DOYEN AUTO BELGIUM

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-05",
    "act_kind_objet": "Mandaten van de bestuurders - hernieuwing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Patrice ASTOR"
  },
  "subject_company": {
    "kbo": "0895.469.554",
    "name_full": "DOYEN AUTO BELGIUM",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DOYEN AUTO SA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Am\u00E9lie BEAUDET",
    "grantor_name": "DOYEN AUTO BELGIUM",
    "scope_summary": "Volmacht om alle noodzakelijke en nuttige formaliteiten betreffende de beslissingen van de vennootschap te vervullen, met inbegrip van het tekenen en neerleggen van de aanvraag ter wijziging van de inschrijving bij de KBO, het neerleggen van documenten bij de griffie en het publiceren van de beslissingen in het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ASTOR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV PARTNERINFINANCE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.469.554",
    "name_full": "DOYEN AUTO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ASTOR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Enige Aandeelhouder BESLIST de mandaten van deze twee bestuurders te HERNIEUWEN voor een duur van onbepaalde tijd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam COHEN-KANNAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Enige Aandeelhouder BESLIST de mandaten van deze twee bestuurders te HERNIEUWEN voor een duur van onbepaalde tijd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.469.554"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "David Richelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-17",
    "act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL VAN VEREENVOUDIGDE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.469.554",
        "name": "DOYEN AUTO BELGIUM NV",
        "role": "absorbed",
        "address": "W.A. Mozartlaan 8, 1620 Drogenbos",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0471.772.960",
        "name": "AUTODISTRIBUTION BELUX NV",
        "role": "absorbed",
        "address": "W.A. Mozartlaan 8, 1620 Drogenbos",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.837.435",
        "name": "DOYEN AUTO NV",
        "role": "acquiring",
        "address": "Rue Charles Richet 23, 7180 Seneffe",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen, zowel actief als passief, van de overgenomen vennootschappen wordt van rechtswege overgedragen aan de overnemende vennootschap. De overgenomen vennootschappen zullen van rechtswege worden ontbonden zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-12-31"
  },
  "subject_company": {
    "kbo": "0895.469.554",
    "name_full": "DOYEN AUTO BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Richelle",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit gemeenschappelijk voorstel van vereenvoudigde fusie, opgesteld overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, voorziet in de overname van DOYEN AUTO BELGIUM NV en AUTODISTRIBUTION BELUX NV door DOYEN AUTO NV. De fusie zal worden uitgevoerd zonder uitgifte van nieuwe aandelen, met volledige overdracht van alle activa, passiva, rechten en verplichtingen van de overgenomen vennootschappen naar de overnemende vennootschap. De verrichting is gepland voor uitvoering na goedkeuring door de buitengewone algemene vergaderingen van de aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-17",
    "act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL VAN VEREENVOUDIGDE FUSIE"
  },
  "key_dates": [
    {
      "date": "2026-03-17",
      "label": "neergelegd/ontvangen op"
    },
    {
      "date": "2026-03-24",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-03-09",
      "label": "Opgemaakt op"
    },
    {
      "date": "2025-12-31",
      "label": "Boekhoudkundige retroactiviteit"
    }
  ],
  "key_parties": [
    {
      "kbo": "0895469554",
      "kind": "org",
      "name": "DOYEN AUTO BELGIUM",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kbo": "0471772960",
      "kind": "org",
      "name": "AUTODISTRIBUTION BELUX",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Am\u00E9lie Beaudet",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "David Richelle",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Pascal Decoo",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0895.469.554",
    "name_full": "DOYEN AUTO BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0895.469.554",
    "name_full": "DOYEN AUTO BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2024-04-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.469.554",
    "name_full": "DOYEN AUTO BELGIUM, AFGEKORT : DAB",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw BEAUDET Am\u00E9lie, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, evenals aan diens bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "BEAUDET Am\u00E9lie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MULDERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam COHEN-KANNAERTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ASTOR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.469.554",
    "name_full": "DOYEN AUTO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam COHEN-KANNAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PARTNERINFINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Enige Aandeelhouder BESLIST om de volgende persoon te benoemen tot bestuurder met onmiddellijke ingang voor een termijn die onmiddellijk na de gewone algemene vergadering van het jaar 2026 (goedkeuring van de jaarrekening per 31 december 2025) zal verstrijken: -BV PARTNERINFINANCE met maatschappe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ASTOR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Enige Aandeelhouder -HERNIEUWT het mandaat van de bestuurder toevertrouwd aan de heer Patrice ASTOR voor een termijn die onmiddellijk na de gewone algemene vergadering van het jaar 2026 (goedkeuring van de jaarrekening per 31 december 2025) zal verstrijken."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ASTOR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur heeft unaniem het mandaat van Gedelegeerd Bestuurder van de heer Patrice ASTOR hernieuwd."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL/KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Enige Aandeelhouder BENO\u0415\u041C\u0422 \u041A\u0420MG Bedrijfsrevisoren BV/SRL/KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, tot commissaris voor een periode van drie jaar. Het mandaat verstrijkt aan het einde van de algemene vergadering die wordt bijeengeroepen om de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.469.554",
    "name_full": "DOYEN AUTO BELGIUM, AFGEKORT : DAB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ka\u00EFs RADDAOUI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV K-IS CONSULTING",
        "address": "7100 La Louvi\u00E8re, Rue de Longtain 18 bte 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-15",
      "evidence_quote": "De Enige Aandeelhouder NEEMT KENNIS van en voor zover als nodig AANVAARDT het ontslag van : -De BV K-IS CONSULTING, met maatschappelijke zetel te 7100 La Louvi\u00E8re, Rue de Longtain 18 bte 25, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Ka\u00EFs RADDAOUI; Uit haar mandaat van bestuurder me",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-07-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MULDERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV EACTIS",
        "address": "1380 Oha\u00EDn, Dr\u00E8ve de l\u0027Eglise de Fer 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder BESLIST om de volgende persoon te benoemen tot bestuurder met onmiddellijke ingang voor een termijn die onmiddellijk na de gewone algemene vergadering van het jaar 2023 (goedkeuring van de jaarrekening per 31 december 2022) zal verstrijken: -De BV EACTIS, met maatschappelijke ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ASTOR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder stelt het aantal bestuurders vast op twee (2): -De BV EACTIS vertegenwoordigd door haar vaste vertegenwoordiger, de heer Laurent MULDERS; -De heer Patrice ASTOR.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ka\u00EFs RADDAOUI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV K-IS CONSULTING",
        "address": "7100 La Louvi\u00E8re, Rue de Longtain 18 bte 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder verleent kwijting aan die bestuurder voor de uitoefening van zijn mandaat tot en met 15 juli 2022.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-07-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "afgevaardigd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie BEAUDET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DOYEN AUTO SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLIST om volmacht te geven aan Am\u00E9lie BEAUDET c/o DOYEN AUTO SA en/of aan de BVBA B-DOCS, met maatschappelijke zetel te 1000 Brussel, Willem de Zwijgerstraat 27, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0876.368.373, ieder alleen handelend en met mogelijkheid van de ind",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-08-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-07-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0895.469.554",
    "name_full": "DOYEN AUTO BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DOYEN AUTO SA",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
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        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering hernieuwt de mandaten van de Bestuurders toevertrouwd aan de heren Auguste AMIEUX, Pascal TISSIER alsook aan de BVBA BEFEKA, vertegenwoordigd door de heer Karel NACHTERGAELE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel NACHTERGAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEFEKA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering hernieuwt de mandaten van de Bestuurders toevertrouwd aan de heren Auguste AMIEUX, Pascal TISSIER alsook aan de BVBA BEFEKA, vertegenwoordigd door de heer Karel NACHTERGAELE."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering hernieuwt het mandaat van de bedrijfsrevisoren NV MAZARS vertegenwoordigd door de heer Xavier DOYEN - gevestigd Marcel Thirylaan, 77 - Box 4 te 1200 Brussel voor een periode van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Auguste AMIEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur heeft unaniem het mandaat van Gedelegeerd Bestuurder van de heer Auguste AMIEUX hernieuwd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.469.554",
    "name_full": "DOYEN AUTO BELGIUM, AFGEKORT : DAB",
    "legal_form": "NV"
  }
}