DLX Holdings

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Bedoret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Axel Meyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karine Willame",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX Holdings"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Loest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9voquer Monsieur Thomas Loest de son poste d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 18 juillet 2025. Pleine et enti\u00E8re d\u00E9charge pour ses prestations d\u0027administrateur de la Soci\u00E9t\u00E9 lui est imm\u00E9diatement accord\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer KPMG, ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal 1K, B-1930 Zaventem comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au no"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Fortunato",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-21",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Philippe Fortunato en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 21 septembre 2023, et l\u0027acceptent. Pleine et entl\u00E8re d\u00E9charge pour ses prestations d\u0027administrateur de la Soci\u00E9t\u00E9 lui est imm\u00E9diatement accord\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvia Scagnelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-21",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Madame Silvia Scagnelli en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 21 septembre 2023, et l\u0027acceptent. Pleine et enti\u00E8re d\u00E9charge pour ses prestations d\u0027administrateur de la Soci\u00E9t\u00E9 lui est imm\u00E9diatement accord\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Loubier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-21",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, \u00E0 compter du 21 septembre 2023, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, Monsieur Jean-Marc Loubier, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 10 octobre 1955 \u00E0 Oran (Alg\u00E9ne)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Bedoret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-21",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, \u00E0 compter du 21 septembre 2023, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 Monsieur Gr\u00E9goire Bedoret, de nationalit\u00E9 belge, n\u00E9 le 06 juin 1984 \u00E0 Uccle (Belgique)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Loest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-21",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, \u00E0 compter du 21 septembre 2023, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, Monsieur Thomas Loest, de nationalit\u00E9 allemande, n\u00E9 le 09 mars 1969 \u00E0 Stade (Allemagne)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "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": "2023-03-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont en/of Gaetan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembi\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissa\u00EDre de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000000.0,
      "currency": "EUR",
      "after_eur": 143328900.0,
      "delta_eur": 100000000.0,
      "before_eur": 43328900.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u2019augmenter le capital \u00E0 concurrence d\u2019un montant de cent millions d\u0027euros (\u20AC 100.000.000,00) pour le porter de quarante-trois millions trois cent vingt-huit mille neuf cents euros (\u20AC 43.328.900,00) \u00E0 cent quarante-trois millions trois cent vingt-huit mille neuf cents euros (\u20AC 143.328.900,00) par voie d\u2019apport par l\u2019actionnaire unique, \u00E0 savoir : la soci\u00E9t\u00E9 anonyme de droit luxembourgeois Richemont International Holding S.A., de sa cr\u00E9ance certaine, liquide et exigible qu\u2019elle d\u00E9tient contre la pr\u00E9sente soci\u00E9t\u00E9, et ce \u00E0 concurrence d\u2019un montant de cent millions d\u0027euros (\u20AC 100.000.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2022-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Fortunato",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "DECIDE de nommer comme administrateurs M. Philippe Fortunato et Mme Silvia Scagnelli."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvia Scagnelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "DECIDE de nommer comme administrateurs M. Philippe Fortunato et Mme Silvia Scagnelli."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 138900.0,
      "currency": "EUR",
      "after_eur": 43328900.0,
      "delta_eur": 138900.0,
      "before_eur": 43190000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-15",
      "evidence_quote": "dat ingevolge voormelde uitoefening van inschrijvingsrechten het kapitaal verhoogd werd met honderdachtendertigduizend negenhonderd euro (\u20AC 138.900,00) om het van van drie\u00EBnveertig miljoen honderdnegentigduizend euro (\u20AC 43.190.000,00) te brengen op drie\u00EBnveertig miljoen driehonderdachtentwintigduizend negenhonderd euro (\u20AC 43.328.900,00) door de uitgifte van duizend driehonderdnegenentachtig (1.389) nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Schwennicke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FSH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-15",
      "evidence_quote": "Les Actionnaires prennert acte de la d\u00E9mission de FSH, soci\u00E9t\u00E9 de droit luxembourgeois repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Schwennicke, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif \u00E0 compter du 15 novembre 2020, et l\u0027acceptent. Pleine et enti\u00E8re d\u00E9charge pour ses prestations d\u0027a",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Schwennicke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-15",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet r\u00E9troactif \u00E0 compter du 15 novembre 2020, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, Monsieur Fran\u00E7ois Schwennicke, de nationalit\u00E9 belge, n\u00E9 le 06 Juillet 1961"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 277800.0,
      "currency": "EUR",
      "after_eur": 43190000.0,
      "delta_eur": 277800.0,
      "before_eur": 42912200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-15",
      "evidence_quote": "dat ingevolge voormelde uitoefening van inschrijvingsrechten het kapitaal verhoogd werd met tweehonderdzevenenzeventigduizend achthonderd euro (\u20AC 277.800,00), om het van twee\u00EBnveertig miljoen negenhonderd twaalfduizend tweehonderd euro (42.912.200,00 EUR), te brengen op drie\u00EBnveertig miljoen honderdnegentigduizend euro (\u20AC 43.190.000,00) door de uitgifte van tweeduizend zevenhonderd achtenzeventig (2.778) nieuwe aandelen... Ieder aandeel werd overeenkomstig artikel 7:195 van het Wetboek van vennootschappen en verenigingen volstort door een storting in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giles Hefer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-04",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Giles Hefer en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 4 mars 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loes Elizabeth Johanna Jager-Bindels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-04",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet au 4 mars 2020, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, Madame Loes Johanna Elizabeth Jager-Bindels, de nationalit\u00E9 n\u00E9erlandaise, n\u00E9e le 2 Janvier 1978 \u00E0 He"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wing Yee Sabrina Fung",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-04",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet au 4 mars 2020, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, Madame Wing Yee Sabrina Fung, n\u00E9e le 7 juillet 1971 aux Etats-Unis d\u0027Am\u00E9rique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 138900.0,
      "currency": "EUR",
      "after_eur": 42912200.0,
      "delta_eur": 138900.0,
      "before_eur": 42773300.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-25",
      "evidence_quote": "het kapitaal verhoogd werd met honderd achtendertigduizend negenhonderd euro (138.900,00 EUR), om het te brengen van twee\u00EBnveertigmiljoen zevenhonderd drie\u00EBnzeventigduizend driehonderd euro (42.773.300,00 EUR) op twee\u00EBnveertig miljoen negenhonderd twaalfduizend tweehonderd euro (42.912.200,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "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": "2020-06-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering besluit als commissaris te herbenoemen, de besloten vennootschap \u2018PricewaterhouseCoopers Bedrijfsrevisoren\u2019, waarvan de zetel gevestigd is te 1932 Sint-Stevens-Woluwe, Woluwedal 18, met ondernemingsnummer BTW BE 0429.501.944 RPR Brussel (Nederlandstalige afdeling), die voor het vervullen van deze opdracht zal vertegenwoordigd zijn door mevrouw Isabelle RASMONT en de heer Ga\u00EBtan ROY, bedrijfsrevisoren.",
    "firm_kbo": "BE 0429.501.944",
    "firm_name": "PricewaterhouseCoopers Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Isabelle RASMONT en Ga\u00EBtan ROY"
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Loubier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Jean-Marc Loubier en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 2 D\u00E9cembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monica Man Ling Tsui",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer en tant que Pr\u00E9sidente du Conseil d\u0027Administration de la Soci\u00E9t\u00E9, Madame Monica Man Ling Tsui et ce, avec effet au 2 D\u00E9cembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Schwennicke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FSH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "FSH, soci\u00E9t\u00E9 de droit luxembourgeois, repr\u00E9sent\u00E9e par M. Fran\u00E7ois Schwennicke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 972300.0,
      "currency": "EUR",
      "after_eur": 42773300.0,
      "delta_eur": 972300.0,
      "before_eur": 41801000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-08",
      "evidence_quote": "het maatschappelijk kapitaal verhoogd werd met negenhonderdtwee\u00EBnzeventigduizend driehonderd euro (972.300,00 EUR), om het te brengen van eenenveertig miljoen achthonderd en een duizend euro (41.801.000,00 EUR), op twee\u00EBnveertigmiljoen zevenhonderddrie\u00EBnzeventigduizend driehonderd euro (42.773.300,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Loubier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9\u00E9lit, pour une p\u00E9riode de 6 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023, en qualit\u00E9 d\u0027administrateur: a.Monsieur Jean-Marc Loubier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giles William Andrew Hefer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9\u00E9lit, pour une p\u00E9riode de 6 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023, en qualit\u00E9 d\u0027administrateur: b.Monsieur Giles William Andrew Hefer"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Schwennicke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FSH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "R\u00E9\u00E9lit, pour une p\u00E9riode de 6 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023, en qualit\u00E9 d\u0027administrateur: c.FSH, soci\u00E9t\u00E9 anonyme de droits luxembourgeois, avec si\u00E8ge 6, rue Eug\u00E8ne Ruppert \u00E0 L-2453 Luxembourg, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Schwennicke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Angus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9\u00E9lit, pour une p\u00E9riode de 6 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023, en qualit\u00E9 d\u0027administrateur: d.Monsieur Martin Angus"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monica Man Ling Tsui",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9\u00E9lit, pour une p\u00E9riode de 6 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023, en qualit\u00E9 d\u0027administrateur: e.Madame Monica Man Ling Tsui"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Coune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9\u00E9lit, pour une p\u00E9riode de 6 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023, en qualit\u00E9 d\u0027administrateur: f.Monsieur Olivier Coune"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2016 nomme \u00E0 la fonction de commissaire la sccrl PwC R\u00E9viseurs d\u0027Entreprises (BE0429.501.944), repr\u00E9sent\u00E9e par Madame Isabelle Rasmont, pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dav\u00EDd Prync",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-09-09",
    "act_kind_objet": "Beslissing van de Algemene vergadering genomen overeenkomstig met"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-09-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0839.185.602",
        "name": "DLX Holdings NV",
        "role": "other",
        "address": "7 Louis Schmidtlaan, 1040 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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 beslissing van de algemene vergadering betreft een wijziging van de statuten van DLX Holdings NV, zoals voorgesteld overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX Holdings",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dav\u00EDd Prync",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 9 september 2016 legde de rechtbank van koophandel Brussel een uitreksel neer van een beslissing van de algemene vergadering van DLX Holdings NV, genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het gaat hierbij om een wijziging van de statuten van de vennootschap, zoals voorgesteld door het bestuur.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16801000,
      "currency": "EUR",
      "after_eur": 41801000,
      "delta_eur": 16801000,
      "before_eur": 25000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-11",
      "evidence_quote": "beslist de vergadering om het kapitaal met zestien miljoen achthonderdeneenduizend euro (\u20AC 16.801.000,00) te verhogen om het van vijfentwintig miljoen euro (\u20AC 25.000.000,00) op eenenveertig miljoen achthonderdeneenduizend euro (\u20AC 41.801.000,00) te brengen door inbreng door: 1) First Heritage Brands B.V., aandeelhouder, van een vaststaande, zekere en opeisbare schuldvordering die hij heeft lastens deze vennootschap, en dit ten belope van dertien miljoen vierhonderdveertigduizend achthonderd euro (\u20AC 13.440.800,00); 2) FSH S.A., toekomstige aandeelhouder, van een vaststaande, zekere en opeisbare schuldvordering die hij heeft lastens deze vennootschap, en dit ten belope van drie miljoen driehonderdzestigduizend tweehonderd euro (\u20AC 3.360.200,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19938500.0,
      "currency": "EUR",
      "after_eur": 20000000.0,
      "delta_eur": 19938500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-09-23",
      "evidence_quote": "het maatschappelijk kapitaal te verhogen met negentien miljoen negenhonderd achtendertigduizend vijfhonderd euro (19.938.500,00 EUR), om het van \u00E9\u00E9nenzestigduizend vijfhonderd euro (61.500,00 EUR) op twintig miljoen euro (20.000.000,00 EUR) te brengen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.185.602",
    "name_full": "DLX HOLDINGS",
    "legal_form": "NV"
  }
}