DUA IMMO

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl CARTON",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.465.366",
    "name_full": "AD FRANCOS HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 VOSSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Viviane PERMANNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Corinne VOSSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joan VOSSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 VOSSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Viviane PERMANNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl CARTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Armelle BIBAUT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl CARTON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.465.366",
    "name_full": "AD FRANCOS HOLDING"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la peupleraie, 5 \u00E0 1370 Jodoigne",
        "city": "Jodoigne",
        "region": "waals_gewest",
        "street": "Rue de la peupleraie",
        "country": "BE",
        "postcode": "1370",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Bruy\u00E8re(J-E) 7-1350 Orp-Jauche",
        "city": "Orp-Jauche",
        "region": "waals_gewest",
        "street": "Rue de la Bruy\u00E8re(J-E)",
        "country": "BE",
        "postcode": "1350",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de modifier le si\u00E8ge de la soci\u00E9t\u00E9. \u00C0 partir du 29/06/2021, ce si\u00E8ge est \u00E9tabli Rue de la peupleraie, 5 \u00E0 1370 Jodoigne.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": "J. Jordens srl",
    "office_city": "Jodoigne",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-06-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2021-06-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.465.366",
    "name_full": "AD FRANCOS HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0478.465.366",
    "org_name": "J. Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 juin 2021",
    "Extrait du conseil d\u0027administration du 29 juin 2021"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AD FRANCOS HOLDING",
    "old": "Denis Dalcq Management",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0478.465.366",
    "name_full": "Denis Dalcq Management"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Aurore VERHULST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aurore VERHULST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CARLENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Denis DALCQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis DALCQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Delphine DALCQ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.465.366",
    "name_full": "WIN WIN PLANET S.A."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Michiels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Carlens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.465.366",
    "name_full": "Win Win Planet"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "WIN WIN PLANET",
    "old": "DENIS DALCQ MANAGEMENT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0478.465.366",
    "name_full": "DENIS DALCQ MANAGEMENT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7, rue de la Bruy\u00E8re, 1350 Orp-Jauche",
        "city": "Orp-Jauche",
        "region": "waals_gewest",
        "street": "rue de la Bruy\u00E8re",
        "country": "BE",
        "postcode": "1350",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de la Bruy\u00E8re, 10 1350 Orp-Jauche",
        "city": "Orp-Jauche",
        "region": "waals_gewest",
        "street": "rue de la Bruy\u00E8re",
        "country": "BE",
        "postcode": "1350",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2018-04-11",
      "evidence_quote": "L\u0027A.G. extraordinaire a \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de 10, rue de la Bruy\u00E8re \u00E0 1350 Orp-Jauche \u00E0 7, rue de la Bruy\u00E8re \u00E0 1350 Orp-Jauche",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brabant Wallon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-04-25",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-04-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.465.366",
    "name_full": "DENIS DALCQ MANAGEMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s",
    "Statuts modifi\u00E9s (si applicable)",
    "D\u00E9claration de transfert de si\u00E8ge social"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Denis Dalcq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Delphine Dalcq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.465.366",
    "name_full": "DENIS DALCQ MANAGEMENT"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-01-28",
    "filing_date": "2010-07-14",
    "act_kind_objet": "Texte"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.465.366",
        "name": "Denis Dalcq Management",
        "role": "recipient",
        "address": "rue de la Bruy\u00E8re 7 - 1350 Jauche",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Dalcq D.M.D.",
        "role": "demerged",
        "address": "rue des Bruy\u00E8res 7 - 1350 Jauche",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "728",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2010-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 30,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 Dalcq D.M.D., notamment un terrain, une construction, des am\u00E9nagements, des dettes \u00E0 long et court terme, ainsi que des biens immeubles situ\u00E9s \u00E0 Orp-Jauche, dont les titres cadastraux sont pr\u00E9cis\u00E9s.",
    "equity_transferred_eur": 15000.0,
    "accounting_effective_date": "2010-07-01"
  },
  "subject_company": {
    "kbo": "0478.465.366",
    "name_full": "Denis Dalcq Management",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Denis Dalcq Management, r\u00E9unie \u00E0 Nivelles le 23 d\u00E9cembre 2010, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la scission partielle par absorption de la soci\u00E9t\u00E9 anonyme Dalcq D.M.D. Le transfert porte sur une partie du patrimoine actif et passif de Dalcq D.M.D., incluant des biens immobiliers \u00E0 Orp-Jauche, et est r\u00E9mun\u00E9r\u00E9 par l\u0027attribution de 30 actions nouvelles \u00E0 ses actionnaires. Le capital social de Denis Dalcq Management est port\u00E9 de 62.000 \u00E0 77.000 EUR.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes et statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}