Duman Marine Groep

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Bordink",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Wijngaardberg",
        "country": "BE",
        "postcode": "2170",
        "box_number": "1",
        "street_number": "023"
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Wijngaardberg 023 bus 1, 2170 Antwerpen naar Bordink 36, 2170 Antwerpen, en dit vanaf 09/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.845.352",
    "name_full": "A \u0026 D",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Karel D\u0027AUBIOUL",
    "firm_city": null,
    "firm_name": "Notarissen Noord, geassocieerde notarissen",
    "office_city": "Zelzate",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0801.845.352",
        "name": "A \u0026 D",
        "role": "other",
        "address": "Wijngaardberg 23 bus 1 2170 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Notarissen Noord, geassocieerde notarissen",
        "role": "other",
        "address": "Leegstraat 25A 9960 Assenede",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "De Baets \u0026 Co BV",
        "role": "other",
        "address": "Leopoldlaan 20 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0801.845.352",
    "name_full": "A \u0026 D",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap A \u0026 D heeft besloten de huidige zaakvoerders ontslag te geven en onmiddellijk te herbenoemen als niet-statutair bestuurder. De naam van de vennootschap wordt gewijzigd in \u0022Duman Marine Groep\u0022. Het bestuursorgaan wordt gemachtigd om de beslissingen ten uitvoer te brengen en de vennootschap wordt volmacht verleend om de statuten op te stellen en de inschrijving bij het ondernemingsloket en de KBO te vervullen.",
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "kind": "oprichting",
  "seat": "Wijngaardberg 23 bus 1, 2170 Merksem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "A \u0026 D Holding"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "A \u0026 D Holding",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0801.845.352",
    "name_full": "A \u0026 D",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-16",
  "post_incorporation_mandates": []
}