Domo Engineered Materials

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        "birth_date": null
      },
      "evidence_quote": "als gedelegeerd bestuurder van de vennootschap wordt benoemd: de Heer Frank Jacques Simone Emiel Maenhout, geboren te Gent op 18 juli 1969, wonend te 9881 Aalter, Lakemeers 19, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.100.841",
    "name_full": "DOMO GENT POLYMERS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "DOMO CHEMICALS SERVICE",
    "old": "Domo Gent Polymers",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0875.100.841",
    "name_full": "Domo Gent Polymers"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOMO INVESTMENT GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASCON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Jacques Simone Emiel Maenhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard De Vos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Jacques Simone Emiel Maenhout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.100.841",
    "name_full": "Domo Gent Polymers"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.100.841",
    "name_full": "DOMO GENT POLYMERS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Frank Jacques Simone Emiel Maenhout",
        "quote": "als gedelegeerd bestuurder van de vennootschap wordt benoemd: de Heer Frank Jacques Simone Emiel Maenhout, geboren te Gent op 18 juli 1969, wonend te 9881 Aalter, Lakemeers 19, die aanvaardt.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-22",
    "filing_date": "2019-10-11",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-10-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0875.100.841",
        "name": "DOMO GENT POLYMERS",
        "role": "other",
        "address": "Nederzwijnaarde 2, 9052 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie; besluitvorming door \u00E9\u00E9n aandeelhouder via schriftelijke besluitvorming over de aandeelhoudersbesluiten in overeenstemming met artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0875.100.841",
    "name_full": "DOMO GENT POLYMERS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 10 oktober 2019 heeft een enkel aandeelhouder van DOMO GENT POLYMERS, naamloze vennootschap, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De akte werd op 11 oktober 2019 neergelegd bij de ondernemingsrechbank Gent, afdeling Gent.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Marie-Aude Deslandes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-03",
    "filing_date": "2018-07-25",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-07-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0875.100.841",
        "name": "Domo Gent Polymers",
        "role": "other",
        "address": "Nederzwijnaarde 2, 9052 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De akte bevat enkel de neerlegging van \u00E9\u00E9nparige schriftelijke besluiten van de aandeelhouders over een besluit dat reeds genomen was op 6 juli 2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0875.100.841",
    "name_full": "Domo Gent Polymers",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Aude Deslandes",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevat de neerlegging van \u00E9\u00E9nparige schriftelijke besluiten van de aandeelhouders van Domo Gent Polymers NV, genomen op 6 juli 2018, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluiten concerneren de goedkeuring van een besluit van de aandeelhouders zonder algemene vergadering, in het kader van de bevoegdheden van de aandeelhouders als vastgelegd in de statuten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan J. Declerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424251076",
        "name": "NV Domo Investment Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST om te herbenoemen tot bestuurders van de vennootschap voor een periode van 4 jaar die eindigt na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2020: -De NV Domo Investment Group, met zetel te 90"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Segers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871906769",
        "name": "BVBA Ascon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST om te herbenoemen tot bestuurders van de vennootschap voor een periode van 4 jaar die eindigt na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2020: ... -de BVBA Ascon, met zetel te 9820 Merelbe"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ovv CVBA \u0027Ernst \u0026 Young Bedrijfsrevisoren\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST om te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar die eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de. jaarrekening van het boekjaar afgesloten op 31 december 2019 de BV ovv CVBA \u0027Ernst \u0026 Young Bedri"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Segers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871906769",
        "name": "Ascon BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST DE RAAD VAN BESTUUR om te herbenoemen tot gedelegeerd bestuurder van de vennootschap Ascon BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Alex Segers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.100.841",
    "name_full": "DOMO GENT POLYMERS",
    "legal_form": "NV"
  }
}