DYLS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden op 14 april 2026 voor meester H\u00E9l\u00E8ne DUSSELIER, notaris met standplaats te Tielt (Meulebeke)",
      "value": "2026-04-14",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "dat de volgende vennootschap werd opgericht:",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 14-04-2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "De naamloze vennootschap \u0022WSB PROJECTS\u0022, met zetel gevestigd te 3000 Leuven, Naamsestraat 37; BTW-/ondernemingsnummer BE0781.392.012, Rechtspersonenregister Leuven \u2013 inbreng volgestort;",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "Het bedrag van het kapitaal: 240.000,00 \u20AC;",
      "value": {
        "amount": 240000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van deze akte en wordt afgesloten op 30 juni 2027;",
      "value": {
        "end": "2027-06-30",
        "start": "2026-04-14"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Werden benoemd voor een termijn van zes (6) jaar: Tot A-Bestuurder: (1) De heer VANFLETEREN Kristof",
      "value": {
        "role": "A-Bestuurder",
        "term": 6
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Werden benoemd voor een termijn van zes (6) jaar: Tot A-Bestuurder: (2) De heer DEMUYNCK Davy",
      "value": {
        "role": "A-Bestuurder",
        "term": 6
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "Tot B-Bestuurder: (1) De naamloze vennootschap \u201CDYLS\u201D",
      "value": {
        "role": "B-Bestuurder",
        "term": 6
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer PUTTEMANS Yves",
      "value": null,
      "object": "e6",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "Tot B-Bestuurder: (2) De besloten vennootschap \u201CODELOU\u201D",
      "value": {
        "role": "B-Bestuurder",
        "term": 6
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw VAN ETTERIJK Dominique",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "officer_appointment",
      "quote": "Tot C-Bestuurder: (1) De besloten vennootschap \u0022GAMBIET\u0022",
      "value": {
        "role": "C-Bestuurder",
        "term": 6
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DECKERS Tom",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "officer_appointment",
      "quote": "Tot C-Bestuurder: (2) De besloten vennootschap \u0022KOLMONT DEVELOPMENT\u0022",
      "value": {
        "role": "C-Bestuurder",
        "term": 6
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer TANS Bart",
      "value": null,
      "object": "e7",
      "subject": "e15"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat van de bestuurders eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 30 juni 2032.",
      "value": {
        "end_condition": "gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 30 juni 2032"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mevrouw DE PAERMENTIER Hannah ... hebbende volstrekt individuele vertegenwoordigingsbevoegdheid ... zijn aangewezen als lasthebber ad hoc van de vennootschap",
      "value": "volstrekt individuele vertegenwoordigingsbevoegdheid",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "mevrouw DEKEUKELEIRE Hanne ... hebbende volstrekt individuele vertegenwoordigingsbevoegdheid ... zijn aangewezen als lasthebber ad hoc van de vennootschap",
      "value": "volstrekt individuele vertegenwoordigingsbevoegdheid",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp, in de meest ruime zin, vastgoedprojecten realiseren.",
      "value": "vastgoedprojecten realiseren",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel op de tweede dinsdag van de maand december, om negentien (19) uur.",
      "value": "tweede dinsdag van de maand december, om negentien (19) uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "De vennootschap wordt bestuurd door een raad samengesteld uit ten minste zes bestuurders",
      "value": "raad van bestuur samengesteld uit ten minste zes bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "De raad van bestuur is geldig samengesteld om te beslissen over de agendapunten indien minstens \u00E9\u00E9n (1) A-Bestuurder, minstens \u00E9\u00E9n (1) B-Bestuurder en minstens \u00E9\u00E9n (1) C-Bestuurder aanwezig of geldig vertegenwoordigd is",
      "value": "minstens \u00E9\u00E9n A-Bestuurder, minstens \u00E9\u00E9n B-Bestuurder en minstens \u00E9\u00E9n C-Bestuurder aanwezig",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "De vennootschap wordt geldig vertegenwoordigd door hetzij de raad van bestuur handelend als college, hetzij drie (3) bestuurders samen handelend, waarvan \u00E9\u00E9n (1) A-Bestuurder, \u00E9\u00E9n (1) B-Bestuurder en \u00E9\u00E9n (1) C-Bestuurder.",
      "value": "hetzij de raad van bestuur handelend als college, hetzij drie (3) bestuurders samen handelend, waarvan \u00E9\u00E9n (1) A-Bestuurder, \u00E9\u00E9n (1) B-Bestuurder en \u00E9\u00E9n (1) C-Bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de bestuurders zal niet bezoldigd zijn, tenzij andersluidende beslissing van de algemene vergadering van aandeelhouders.",
      "value": "niet bezoldigd",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 23099,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "WSB CONSTRUCT",
      "attrs": {
        "seat": "Vredestraat 53, 8790 Waregem",
        "region": "Vlaams Gewest",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne DUSSELIER",
      "attrs": {
        "role": "notaris",
        "address": "Tielt (Meulebeke), Oostrozebekestraat 97"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
      "attrs": {
        "seat": "Tielt (Meulebeke), Oostrozebekestraat 97"
      }
    },
    {
      "id": "e4",
      "kbo": "0781.392.012",
      "kind": "company",
      "name": "WSB PROJECTS",
      "attrs": {
        "role": "oprichter",
        "seat": "3000 Leuven, Naamsestraat 37",
        "registry": "Rechtspersonenregister Leuven",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": "0699.566.968",
      "kind": "company",
      "name": "PREMIER DEVELOPMENT FUND 2",
      "attrs": {
        "role": "aandeelhouder",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": "0877.573.054",
      "kind": "company",
      "name": "DYLS",
      "attrs": {
        "role": "aandeelhouder",
        "seat": "3000 Leuven, Naamsestraat 37",
        "registry": "Rechtspersonenregister Leuven",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": "0756.478.353",
      "kind": "company",
      "name": "KOLMONT DEVELOPMENT",
      "attrs": {
        "role": "aandeelhouder",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "VANFLETEREN Kristof",
      "attrs": {
        "role": "A-Bestuurder",
        "address": "8500 Kortrijk, Bad Godesberglaan 32"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DEMUYNCK Davy",
      "attrs": {
        "role": "A-Bestuurder",
        "address": "8570 Anzegem, Lange Winterstraat 35"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "PUTTEMANS Yves",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "3052 Oud-Heverlee (Blanden), Rooikapelstraat 2"
      }
    },
    {
      "id": "e11",
      "kbo": "1002.922.887",
      "kind": "company",
      "name": "ODELOU",
      "attrs": {
        "role": "B-Bestuurder",
        "seat": "3000 Leuven, Naamsestraat 37",
        "registry": "Rechtspersonenregister Leuven",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "VAN ETTERIJK Dominique",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "3052 Oud-Heverlee (Blanden), Rooikapelstraat 2"
      }
    },
    {
      "id": "e13",
      "kbo": "0635.846.777",
      "kind": "company",
      "name": "GAMBIET",
      "attrs": {
        "role": "C-Bestuurder",
        "seat": "3500 Hasselt, Langwaterstraat 12",
        "registry": "Rechtspersonenregister Antwerpen Afdeling Hasselt",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "DECKERS Tom",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "3500 Hasselt, Langwaterstraat 12"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "TANS Bart",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "3840 Tongeren-Borgloon, Rullingen 1"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "DE PAERMENTIER Hannah",
      "attrs": {
        "role": "lasthebber ad hoc",
        "address": "8790 Waregem, Vredestraat 53"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "DEKEUKELEIRE Hanne",
      "attrs": {
        "role": "lasthebber ad hoc",
        "address": "8790 Waregem, Vredestraat 53"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Cloots",
        "address": "Leuven, Naamsestraat 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als bijzondere gevolmachtigde wordt aangesteld Maarten Cloots, kantoorhoudend te Leuven, Naamsestraat 37, aan wie macht verleend wordt de vennootschap te kunnen vertegenwoordigen bij alle administraties, met name het ondernemingsloket en de BTW administratie, teneinde alle verklaringen te kunnen tek",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PUTTEMANS Yves Jean Alain",
        "address": "Blanden (Oud-Heverlee)",
        "birth_date": null,
        "profession": null,
        "birth_place": "Blanden (Oud-Heverlee)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verwijst naar de Raad van Bestuur gehouden voor notaris Alexis Lemmerling te Brussel (eerste kanton) op 10 januari 2023, waarbij met eenparigheid van stemmen beslist werd te benoemen tot gedelegeerde-bestuurders: de heer PUTTEMANS Yves Jean Alain, wonende te Blanden (Oud-Heverlee).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ETTERIJK Dominique",
        "address": "Blanden (Oud-Heverlee)",
        "birth_date": null,
        "profession": null,
        "birth_place": "Blanden (Oud-Heverlee)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verwijst naar de Raad van Bestuur gehouden voor notaris Alexis Lemmerling te Brussel (eerste kanton) op 10 januari 2023, waarbij met eenparigheid van stemmen beslist werd te benoemen tot gedelegeerde-bestuurders: mevrouw VAN ETTERIJK Dominique, wonende te Blanden (Oud-Heverlee).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kurt GEYSELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Buitengewone Algemene vergadering"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.573.054",
    "name_full": "DYLS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt GEYSELS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Afschrift van de akte"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-07",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Geen controleverslag over de ruilverhouding, noch een verslag over de inbreng, vereist.",
    "articles": [
      "12:50, 3\u00B0",
      "12:50, 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.573.054",
        "name": "DYLS NV",
        "role": "acquiring",
        "address": "Naamsestraat 37, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0887.225.841",
        "name": "TERRAQUIST NV",
        "role": "absorbed",
        "address": "Naamsestraat 37, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De verrichting betreft de eliminatie van een juridische entiteit (TERRAQUIST NV) door overname door de Overnemende Vennootschap (DYLS NV).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0877.573.054",
    "name_full": "DYLS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "NV Dyls",
    "person_name": "Kim Van Tulden",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van NV TERRAQUIST en NV DYLS hebben op 7 januari 2025 gezamenlijk beslist om een fusie door overneming te verrichten. De Overnemende Vennootschap, DYLS, zal de Over te Nemen Vennootschap, TERRAQUIST, opslorpen. Alle aandelen van TERRAQUIST zijn al in handen van DYLS. De fusie is aangewezen voor administratieve vereenvoudiging en het nastreven van synergie-effecten.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUTTEMANS Yves Jean Alain",
        "address": "woonstkeuze doend op de zetel van de Vennootschap",
        "birth_date": "1969-05-01",
        "profession": null,
        "birth_place": "Vilvoorde"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ETTERIJK Dominique",
        "address": "woonstkeuze doend op de zetel van de Vennootschap",
        "birth_date": "1970-03-31",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
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