DM TECHNICS SOLUTIONS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-04-2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal re\u00E7u par le notaire Christophe PIRET-GERARD, \u00E0 Hannut, le 2 avril 2026",
      "value": "2026-04-02",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal re\u00E7u par le notaire Christophe PIRET-GERARD, \u00E0 Hannut, le 2 avril 2026, en cours d\u2019enregistrement \u00E0 Huy, il r\u00E9sulte que s\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL VERPLAATSING MAATSCHAPPELIJKE ZETEL VAN VLAANDEREN NAAR WALLONIE EN AANNEMING STATUTEN IN HET FRANS.",
      "value": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL VERPLAATSING MAATSCHAPPELIJKE ZETEL VAN VLAANDEREN NAAR WALLONIE EN AANNEMING STATUTEN IN HET FRANS.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous la d\u00E9nomination \u0022DM SECURITY\u0022 suivant acte re\u00E7u par le notaire Bert Valkeniers, notaire \u00E0 Tirlemont, le 19 ao\u00FBt 2011",
      "value": "2011-08-19",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour l\u2019unique fois aux termes d\u0027un acte re\u00E7u par ledit notaire Bert Valkeniers, \u00E0 Tirlemont, le 13 juillet 2022",
      "value": "2022-07-13",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "a donn\u00E9 sa d\u00E9mission suivant sa lettre du 19 d\u00E9cembre 2025 et a confirm\u00E9 que sa d\u00E9mission est entr\u00E9 en vigueur depuis ce 19 d\u00E9cembre 2025.",
      "value": "2025-12-19",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027ex\u00E9cution de ses fonctions.",
      "value": "2026-04-02",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en Wallonie et plus pr\u00E9cis\u00E9ment \u00E0 l\u0027adresse suivante: 4280 Hannut, Rue de Landen 141/000A.",
      "value": "4280 Hannut, Rue de Landen 141/000A",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide, conform\u00E9ment aux formes et majorit\u00E9s de la modification \u00E0 l\u2019objet social de modifier l\u2019objet social et de remplacer l\u2019article trois (3) des statuts dont le texte est repris \u00E0 l\u0027article 3 des statuts ci-dessous.",
      "value": "Article 3 des statuts ci-dessous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux en fran\u00E7ais",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "En r\u00E9mun\u00E9ration des apports 186 actions ont \u00E9t\u00E9 \u00E9mises. ... La r\u00E9serve de 1.860,00 eur sur un compte de r\u00E9serve indisponible.",
      "value": {
        "shares": 186,
        "capital": {
          "amount": 1860.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer au poste d\u0027administrateur unique non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur David MERTENS ... Ledit mandat d\u2019administrateur est ex\u00E9cut\u00E9 \u00E0 titre gratuit",
      "value": {
        "role": "administrateur unique non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mandat sp\u00E9cial est donn\u00E9, pour une dur\u00E9e illimit\u00E9e, avec facult\u00E9 de subd\u00E9l\u00E9gation, au Notaire Christophe PIRET-GERARD soussign\u00E9 aux fins d\u2019\u00E9tablir la coordination des statuts et de proc\u00E9der au d\u00E9p\u00F4t / e-d\u00E9p\u00F4t au greffe",
      "value": "coordination des statuts et d\u00E9p\u00F4t/e-d\u00E9p\u00F4t au greffe",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019administrateur unique et/ou tout guichet d\u2019entreprise au choix ... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises",
      "value": "disposer des fonds, signer documents, formalit\u00E9s TVA/BCE",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mandat sp\u00E9cial avec pouvoir de repr\u00E9sentation est accord\u00E9e \u00E0 PME XPERTISE ... afin qu\u0027elle prenne les mesures n\u00E9cessaires concernant l\u0027enregistrement de l\u0027associ\u00E9 et des actions dans le registre des b\u00E9n\u00E9ficiaires effectifs (UBO) et dans e-Stox.",
      "value": "enregistrement UBO et e-Stox",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant autorise le notaire instrumentant \u00E0 ouvrir un registre \u00E9lectronique (e-stox) des titres au nom de la soci\u00E9t\u00E9 ... Le notaire instrumentant est \u00E9galement mandat\u00E9 \u00E0 transmettre au nom de la soci\u00E9t\u00E9 les donn\u00E9es impos\u00E9es par la loi qui doivent \u00EAtre transmises au registre UBO.",
      "value": "ouverture registre e-stox et UBO",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e ... S\u2019ils sont plusieurs ... les administrateurs agissant conjointement deux par deux",
      "value": "administrateur unique ou deux administrateurs conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e ... une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me lundi du mois de juin \u00E0 20 heures.",
      "value": "deuxi\u00E8me lundi du mois de juin \u00E0 20 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre.",
      "value": "01-01 to 31-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le CSA et permettant de ne pas nommer de commissaire, il n\u0027est pas nomm\u00E9 de commissaire",
      "value": "no auditor unless criteria met",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 65903,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0838.643.093",
      "kind": "company",
      "name": "DM TECHNICS SOLUTIONS",
      "attrs": {
        "email": "dm.dmtechnicssolutions@gmail.com",
        "shares": "186",
        "capital": "1.860,00 eur",
        "new_seat": "4280 Hannut, Rue de Landen 141/000A",
        "old_seat": "3300 Tienen (Bost), Engelbeekstraat, 12",
        "legal_form": "Besloten Vennootschap / Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL)",
        "vat_number": "BE 0838 643 093",
        "former_name": "DM SECURITY"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "COMPERE Maxime Marcel Paul Joseph Ghislain",
      "attrs": {
        "role": "former_administrator",
        "address": "4280 Hannut, Rue du Mignawez 18",
        "birth_date": "1995-03-17",
        "birth_place": "Namur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "David MERTENS",
      "attrs": {
        "role": "administrator_unique",
        "address": "4280 Hannut, Rue de Landen 141/000A"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christophe PIRET-GERARD",
      "attrs": {
        "role": "notary",
        "location": "Hannut"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bert Valkeniers",
      "attrs": {
        "role": "notary",
        "location": "Tirlemont"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "PME XPERTISE",
      "attrs": {
        "role": "UBO_mandate",
        "address": "1170 Bruxelles, Avenue du Houx, 20/4"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Genevi\u00E8ve SCHEERS",
      "attrs": {
        "role": "representative_PME_XPERTISE"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL VERPLAATSING MAATSCHAPPELIJKE ZETEL VAN VLAANDEREN NAAR WALLONIE EN AANNEMING STATUTEN IN HET FRANS.",
      "value": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL VERPLAATSING MAATSCHAPPELIJKE ZETEL VAN VLAANDEREN NAAR WALLONIE EN AANNEMING STATUTEN IN HET FRANS.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 07-04-2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal verleden voor notaris Christophe PIRET-GERARD, te Hannuit, opgesteld dd. 2 april 2026",
      "value": "2026-04-02",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "opgesteld dd. 2 april 2026, ter registratie te Huy, dat een buitengewone algemene vergadering der aandeelhouders",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "De vennootschap werd opgericht onder de naam \u0022DM SECURITY\u0022 bij akte verleden voor notaris Bert Valkeniers, te Tienen, op 19 augustus 2011",
      "value": "2011-08-19",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "De vennootschap werd opgericht onder de naam \u0022DM SECURITY\u0022 ... \u0022 DM Technics Solutions \u0022",
      "value": {
        "new_name": "DM TECHNICS SOLUTIONS",
        "old_name": "DM SECURITY"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Wiens statuten gewijzigd werden voor de eerste en laatste keer bij akte verleden voor gezegde notaris Bert Valkeniers, op 13 juli 2022",
      "value": "2022-07-13",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "zijn ontslag genomen heeft volgens zijn brief van 19 december 2025 en heeft bevestigd dat zijn ontslag sinds 19 d\u00E9cember 2025 in voege is.",
      "value": "2025-12-19",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "De Algemene vergadering geeft hem kwijtschelding en bedankt hem voor uitoefening van zijn functies.",
      "value": "2026-04-02",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "registered_seat",
      "quote": "De algemene vergadering beslist de maatschappelijke zetel naar Walloni\u00EB te verplaatsen en meer bepaald naar volgend adres: 4280 Hannut, Rue de Landen 141/000A.",
      "value": {
        "new_region": "Waals gewest",
        "old_region": "Vlaams gewest",
        "new_address": "4280 Hannut, Rue de Landen 141/000A",
        "old_address": "3300 Tienen (Bost), Engelbeekstraat, 12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De vergadering besluit ... het maatschappelijk doel te wijzigen en artikel drie (3) van de statuten te vervangen",
      "value": "statuten_artikel_3",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering beslist de statuten integraal in het frans op te nemen",
      "value": "statuten_in_frans",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Bevestiging van de Heer David MERTENS, voornoemd, als enige bestuurder",
      "value": "enige bestuurder",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht met macht van indeplaatsstelling wordt verleend aan PME XPERTISE ... teneinde het nodige te doen met betrekking tot de registratie van de vennoot en de aandelen in het UBO-register en e-Stox.",
      "value": "registratie UBO-register en e-Stox",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "vertegenwoordigd door Mevrouw Genevi\u00E8ve SCHEERS",
      "value": "vertegenwoordiger PME XPERTISE",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "share_distribution",
      "quote": "Eigenaar van 186 aandelen, zonder nominale waarde, of de totaliteit van de door de vennootschap uitgegeven aandelen.",
      "value": {
        "type": "zonder nominale waarde",
        "shares": 186,
        "percentage": 100
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7365,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0838.643.093",
      "kind": "company",
      "name": "DM TECHNICS SOLUTIONS",
      "attrs": {
        "rpm": "Leuven",
        "vat": "BE 0838 643 093",
        "legal_form": "Besloten Vennootschap",
        "former_name": "DM SECURITY"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MERTENS David Rina Felix",
      "attrs": {
        "address": "4280 Hannut, Rue de Landen 141/000A",
        "birth_date": "1984-11-12",
        "birth_place": "Asse"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "COMPERE Maxime Marcel Paul Joseph Ghislain",
      "attrs": {
        "address": "4280 Hannut, Rue du Mignawez 18",
        "birth_date": "1995-03-17",
        "birth_place": "Namur",
        "marital_status": "ongehuwd, wettelijk samenwonende"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "PIRET-GERARD Christophe",
      "attrs": {
        "role": "notaris",
        "location": "Hannuit"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Valkeniers Bert",
      "attrs": {
        "role": "notaris",
        "location": "Tienen"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "PME XPERTISE",
      "attrs": {
        "address": "1170 Brussel, Avenue du Houx, 20/4"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "SCHEERS Genevi\u00E8ve",
      "attrs": {
        "role": "vertegenwoordiger PME XPERTISE"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tienen",
        "region": "Vlaams Gewest",
        "street": "Engelbeekstraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "H\u00E9l\u00E9cine",
        "region": "Waals Gewest",
        "street": "rue Carlens",
        "country": "BE",
        "postcode": "1357",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2012-04-25",
      "evidence_quote": "EERSTE BESLUIT -- AANPASSING WIJZIGING MAATSCHAPPELIJKE ZETEL De algemene vergadering bekrachtigt eenparig de aanpassing van de wijziging van de maatschappelijke zetel van het Waals Gewest (1357 H\u00E9l\u00E9cine, rue Carlens (Neerhespen) 4) naar het Vlaams Gewest (3300 Tienen, Engelbeekstraat 12), waarvan de onderhandse beslissing tot wijziging van de maatschappelijke zetel werd genomen door de buitengewone algemene vergadering op 25 april 2012"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.643.093",
    "name_full": "DM SECURITY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maxime Comp\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De algemene vergadering beslist met ingang van 01/07/2019 Dhr. Maxime Comp\u00E8re te benoemen tot niet-statutaire zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.643.093",
    "name_full": "DM SECURITY",
    "legal_form": "SPRL"
  }
}