TECTUM DSB

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Litoma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Troisdorf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BYC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Plan-BL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Litoma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Tectum Group",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "TECTUM DSB"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-30",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Venn fusie/splitsing/omvorming"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-04-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes renoncent \u00E0 l\u0027unanimit\u00E9 aux rapports de scission requis par les articles 12:61 et 12:62 du CSA, notamment le rapport de l\u0027organe d\u0027administration et le rapport de contr\u00F4le du commissaire.",
    "articles": [
      "12:61",
      "12:62 \u00A71",
      "12:62 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.456.085",
        "name": "Derbigum Services Belgium",
        "role": "demerged",
        "address": "Parc Industriel 24 bus B, 1440 Braine-le-Ch\u00E2teau",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Tectum Vastgoed SRL",
        "role": "recipient",
        "address": "1140 Braine-le-Ch\u00E2teau (Wauthier-Braine), Parc Industriel de la Vall\u00E9e du Haine 24B",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:67, \u00A71",
      "12:8.1\u00B0",
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 623,
    "real_estate_included": true,
    "patrimony_description": "L\u0027actif et le passif li\u00E9s \u00E0 un bien immobilier situ\u00E9 \u00E0 Braine-le-Ch\u00E2teau (Wauthier-Braine), Parc Industriel de la Vall\u00E9e du Haine 24B, sont transf\u00E9r\u00E9s \u00E0 titre universel. Cela inclut les terrains, constructions, installations, droits r\u00E9els, licences, accords et droits incorporels li\u00E9s \u00E0 ces biens. Aucun pr\u00EAt hypoth\u00E9caire n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": 239161.28,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0778.629.589",
    "org_name": "SRL NOTARACT",
    "person_name": null,
    "org_rep_person_name": "Jelle Hendriks"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Derbigum Services Belgium a approuv\u00E9 une scission partielle par absorption, par laquelle une partie du patrimoine \u2014 principalement un bien immobilier sis \u00E0 Braine-le-Ch\u00E2teau \u2014 est transf\u00E9r\u00E9e \u00E0 Tectum Vastgoed SRL. Le capital de la soci\u00E9t\u00E9 \u00E0 scinder est diminu\u00E9 de 15.137,89 EUR. En contrepartie, 623 actions de Tectum Vastgoed SRL sont attribu\u00E9es \u00E0 l\u0027actionnaire unique. Les rapports de scission pr\u00E9vus par le CSA ont \u00E9t\u00E9 renonc\u00E9s \u00E0 l\u0027unanimit\u00E9. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouveau capital et la nouvelle d\u00E9nomination de la soci\u00E9t\u00E9, d\u00E9sormais ",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordon\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alessandra Oliver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-13",
    "act_kind_objet": "Extrait d\u0027un projet de scission partielle par absorption au sens de l\u0027article"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports du commissaire et de l\u0027organe d\u0027administration sur l\u0027apport en nature sont renonc\u00E9s par les actionnaires des soci\u00E9t\u00E9s concern\u00E9es, conform\u00E9ment aux articles 5:133 et 5:121 du CSA.",
    "articles": [
      "5:133",
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.456.085",
        "name": "Derbigum Services Belgium SA",
        "role": "demerged",
        "address": "Parc Industriel de la Vall\u00E9e du Hain 24, bo\u00EEte B - 1440 Braine-le-Ch\u00E2teau",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Tectum Vastgoed SRL",
        "role": "recipient",
        "address": "Parc Industriel de la Vall\u00E9e du Hain 24B - 1440 Braine-le-Ch\u00E2teau",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.03486,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "0,03486 actions de la Soci\u00E9t\u00E9 Absorbante par action de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 623,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend un bien immobilier industriel situ\u00E9 \u00E0 Braine-le-Ch\u00E2teau, comprenant un terrain, des constructions, des installations et les droits r\u00E9els y aff\u00E9rents. Il s\u0027agit d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 d\u00E9membr\u00E9e, non de son int\u00E9gralit\u00E9.",
    "equity_transferred_eur": 239161.28,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alessandra Oliver",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document est un projet de scission partielle entre Derbigum Services Belgium SA, soci\u00E9t\u00E9 anonyme, et Tectum Vastgoed SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. La soci\u00E9t\u00E9 d\u00E9membr\u00E9e transf\u00E8re une partie de son patrimoine, notamment un bien immobilier industriel situ\u00E9 \u00E0 Braine-le-Ch\u00E2teau, \u00E0 la soci\u00E9t\u00E9 absorbante. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 0,03486 action de la soci\u00E9t\u00E9 absorbante par action de la soci\u00E9t\u00E9 d\u00E9membr\u00E9e, sans soulte en esp\u00E8ces. Les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 1er octobre 2023, sur la base des comptes arr\u00EAt\u00E9s au 30 septembre 2023.",
  "co_filed_documents": [
    "projet de scission dd. 9 novembre 2023 avec bilan de scission dd. 30 septembre 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Morel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Howard Taylor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Curtin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Litoma BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Troisdorf BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "DERBIGUM SERVICES BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "DELOITTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium"
  }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
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    "extractor": "qwen3-30b-a3b"
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  "seat_change": {
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdinand Molitor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Morel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Coenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Howard John Taylor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Joseph Curtin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Morel",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "DERBIGUM SERVICES BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ferdinand Molitor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Morel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Willy Coenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Howard John Taylor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Joseph Curtin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Morel",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "DERBIGUM SERVICES BELGIUM"
  }
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  "events": [],
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  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "DERBIGUM SERVICES BELGIUM"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "DERBIGUM SERVICES BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Willy Coenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Voorzitter en lid van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Fred Molitor",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Coenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "operationeel directeur",
      "person": {
        "rrn": null,
        "name": "Arnaud Lecomte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO Imperbel, lid van de raad van bestuur van DSB",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Morel",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Guido Gezellestraat 123, 1654 Beersel",
        "city": "Beersel",
        "region": "vlaams_gewest",
        "street": "Guido Gezellestraat",
        "country": "BE",
        "postcode": "1654",
        "box_number": null,
        "street_number": "123",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergensesteenweg 32, 1651 Lot, Beersel",
        "city": "Beersel",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1651",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": "(Lot)"
      },
      "effective_date": "2022-04-15",
      "evidence_quote": "Met ingang op 15 april 2022 wijzigt het adres van de maatschappelijke zetel van de Bergensesteenweg 32 1651 Lot naar de Guido Gezellestraat 123 1654 Beersel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Willy Coenen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-04",
    "filing_date": "2022-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willy Coenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Proces-verbaal van de Raad van Bestuur d.d. 31.01.2022",
    "Uittreksel uit het proces-verbaal van de Raad van Bestuur d.d. 31.01.2022"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "operationeel directeur",
      "person": {
        "rrn": null,
        "name": "Arnaud Lecomte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Coenen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fred Molitor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Coenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Morel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "CFO",
      "person": {
        "rrn": null,
        "name": "Guy Noldus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CFO",
      "person": {
        "rrn": null,
        "name": "Bregt Ysebaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium",
    "_kbo_extracted_mismatch": "0400.465.085"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-09-17",
    "act_kind_objet": "Rectificatif"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2019-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce rectificatif corrige un extrait du proc\u00E8s-verbal du 26 juin 2019, publi\u00E9 le 31 juillet 2019 au Moniteur belge, en compl\u00E9tant l\u0027attribution de pouvoirs sp\u00E9ciaux \u00E0 Madame Daisy Deraymaeker, r\u00E9sidant \u00E0 Bergensesteenweg 32, 1651 Beersel (Lot), afin qu\u0027elle puisse adapter les donn\u00E9es de la soci\u00E9t\u00E9 Derbigum Services Belgium suite \u00E0 une modification de son objet social, et la repr\u00E9senter devant les administrations comp\u00E9tentes.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2019-07-31",
    "what_corrected": "correction of the notarial extract regarding the special powers granted to Madame Daisy Deraymaeker",
    "prior_pub_number": "19104258"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-09-17",
    "act_kind_objet": "Verbetering"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "De correctie betreft het uittreksel uit het proces-verbaal van de algemene vergadering van 26 juni 2019, waarin een bijzondere volmacht werd verleend aan mevrouw Daisy Deraymaeker voor het aanpassen van de gegevens van de vennootschap ingevolge een doelwijziging.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium",
    "legal_form": "Naamloze Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Derbigum Services Belgium, gehouden op 26 juni 2019, heeft een bijzondere volmacht verleend aan mevrouw Daisy Deraymaeker, woonachtig te Bergensesteenweg 32, 1651 Beersel, om de gegevens van de vennootschap aan te passen in verband met een doelwijziging, en haar te vertegenwoordigen bij overheidsinstanties. Deze correctie is gepubliceerd in het Belgisch Staatsblad op 31 juli 2019 onder nummer 19104259.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2019-07-31",
    "what_corrected": "het uittreksel uit het proces-verbaal van 26 juni 2019, met name de bepaling van de bijzondere volmacht aan mevrouw Daisy Deraymaeker",
    "prior_pub_number": "19104259"
  },
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-31",
    "filing_date": "2019-07-22",
    "act_kind_objet": "OPERATION ASSIMILEE A FUSION - SOCIETE ABSORBANTE-"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.456.085",
        "name": "Derbigum Services Belgium",
        "role": "acquiring",
        "address": "1651 Beersel (Lot), Bergensesteenweg 32",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0889.603.331",
        "name": "Renewable Energies Belgium NV",
        "role": "absorbed",
        "address": "1651 Beersel (Lot), Bergensesteenweg 32",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui la reprend int\u00E9gralement. Le transfert concerne l\u0027ensemble des activit\u00E9s, biens, droits et obligations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Derbigum Services Belgium a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle la soci\u00E9t\u00E9 Derbigum Services Belgium absorbe la soci\u00E9t\u00E9 anonyme Renewable Energies Belgium NV. L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui assume tous ses droits et obligations. Cette fusion est ex\u00E9cut\u00E9e conform\u00E9ment \u00E0 la proc\u00E9dure simplifi\u00E9e pr\u00E9vue par les articles 719 \u00E0 727 du Code des soci\u00E9t\u00E9s. L\u0027effet comptable et fiscal de la fusion est r\u00E9troactif au 1er janvier 2019.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "deux procurations",
    "une coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-31",
    "filing_date": "2019-07-22",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING - OVERNEMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.456.085",
        "name": "Derbigum Services Belgium",
        "role": "acquiring",
        "address": "1651 Beersel (Lot), Bergensesteenweg 32",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0889.603.331",
        "name": "Renewable Energies Belgium NV",
        "role": "absorbed",
        "address": "1651 Beersel (Lot), Bergensesteenweg 32",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschap wordt overgenomen door de overnemende vennootschap. De overgenomen vennootschap ontbindt zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Derbigum Services Belgium NV besliste op 26 juni 2019 tot een met fusie gelijkgestelde verrichting door overname van Renewable Energies Belgium NV. Het gehele vermogen van de overgenomen vennootschap, inclusief onroerende goederen, gaat rechtstreeks over op de overnemende vennootschap. De verrichtingen worden boekhoudkundig en fiscaal geacht vanaf januari 2019 te zijn verricht voor rekening van de overnemende vennootschap. Het doel van Derbigum Services Belgium werd aangepast om de activiteiten van de overgenomen vennootschap te kunnen voortzetten.",
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Symoens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Morel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Daisy Deraymaeker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-22",
    "filing_date": "2019-05-13",
    "act_kind_objet": "Neerlegging Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.456.085",
        "name": "Derbigum Services Belgium",
        "role": "acquiring",
        "address": "Bergensesteenweg 32, 1651 Lot",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0889.603.331",
        "name": "Renewable Energies Belgium",
        "role": "absorbed",
        "address": "Bergensesteenweg 32, 1651 Lot",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "724",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van Renewable Energies Belgium NV worden overgenomen door Derbigum Services Belgium NV. De overgenomen vennootschap bezit geen onroerende goederen. De fusie is een vereenvoudigde fusie (silencieuse fusie) waarbij de acquirer al alle aandelen bezit en geen nieuwe aandelen worden uitgegeven.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Derbigum Services Belgium NV en Renewable Energies Belgium NV hebben op 30 april 2019 besloten een fusievoorstel voor te leggen aan hun buitengewone algemene vergaderingen. De fusie is een vereenvoudigde fusie (silencieuse fusie) waarbij Derbigum Services Belgium NV de overnemende vennootschap is en Renewable Energies Belgium NV de overgenomen vennootschap. De fusie heeft retroactieve werking vanaf 1 januari 2019. Geen nieuwe aandelen worden uitgegeven, en alle aandelen van de overgenomen vennootschap worden vernietigd.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jacques BAUWENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-22",
    "filing_date": "2019-05-13",
    "act_kind_objet": "Objet de l\u0027acte: Publication projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.456.085",
        "name": "Derbigum Services Belgium",
        "role": "acquiring",
        "address": "Bergensesteenweg 32, 1651 Lot",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0889.603.331",
        "name": "Renewable Energies Belgium",
        "role": "absorbed",
        "address": "Bergensesteenweg 32, 1651 Lot",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "724",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (Renewable Energies Belgium SA) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (Derbigum Services Belgium SA), incluant ses actifs, passifs, activit\u00E9s et droits. Aucun ratio d\u0027\u00E9change n\u0027est pr\u00E9vu, et les actions de la soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9es.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion interne par absorption entre Derbigum Services Belgium SA (absorbante) et Renewable Energies Belgium SA (absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 719 \u00E0 727 du Code des soci\u00E9t\u00E9s. Les conseils d\u0027administration des deux soci\u00E9t\u00E9s ont approuv\u00E9 ce projet le 30 avril 2019, et il sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires. La fusion, qui sera r\u00E9troactive \u00E0 partir du 1er janvier 2019, ne pr\u00E9voit pas d\u0027\u00E9mission de nouvelles actions ni de ratio d\u0027\u00E9change, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration vi",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Daisy Deraymaeker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-08",
    "filing_date": "2019-03-27",
    "act_kind_objet": "Neerlegging Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-03-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.456.085",
        "name": "Derbigum Services Belgium",
        "role": "acquiring",
        "address": "Bergensesteenweg 32, 1651 Lot",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0889.603.331",
        "name": "Renewable Energies Belgium",
        "role": "absorbed",
        "address": "Bergensesteenweg 32, 1651 Lot",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "724",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van Renewable Energies Belgium NV worden overgenomen door Derbigum Services Belgium NV. De overgenomen vennootschap bezit geen onroerende goederen. De fusie is een \u0027gelijkgestelde verrichting\u0027 zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Derbigum Services Belgium NV en van Renewable Energies Belgium NV hebben op 26 maart 2019 besloten een fusievoorstel voor te leggen aan hun buitengewone algemene vergaderingen. De fusie is een vereenvoudigde fusie (\u2018gelijkgestelde verrichting\u2019) waarbij DSB NV de volledige activa en passiva van RENEBE NV overneemt zonder uitgifte van nieuwe aandelen. De fusie is ge\u00EFntroduceerd om de groepsstructuur te vereenvoudigen en de administratieve lasten te verminderen. De fusie is retroactief vanaf 1 januari 2019.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doris Boterberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke Poppe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Renard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IBT\u0421 BVBA, met vast vertegenwoordiger de heer Marc Van den Cruyce",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Johan Symoens, geboren op 2 juni 1961, woonachtig te 9250 Waasmunster, Eikenlaan 6",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "Derbigum Services Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO BEDRIJFSREVISOREN CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.456.085",
    "name_full": "DERBIGUM SERVICES BELGIUM"
  }
}