ads group

{
  "notary": {
    "name": "Sibylle FALLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-12",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Wijziging van artikels 3 en 5 van de statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "targeted_articles",
    "trigger": null,
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.360.818",
    "name_full_after": "ADS GROUP",
    "legal_form_after": "Naamloze Venootschap",
    "name_full_before": "ADS GROUP",
    "current_zetel_raw": "Soetkindreef 59 bus 1 te Anderlecht (1070 Brussel)",
    "legal_form_before": "Naamloze Venootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden of met medewerking van derden: -De handel, onder al haar vormen, en meer bepaald import, export, groothandel en detailhandel, vertegenwoordiging en makelaardij, evenals de productie, verwerking en het transport van alle goederen en producten; -Alle activiteiten met betrekking tot de opslag van goederen en producten van welke aard dan ook, alsmede het beheer en de verh",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 750,
    "shares_before": 750,
    "capital_after_eur": 101250.0,
    "capital_before_eur": 101250.0,
    "share_classes_after": [
      {
        "count": 750,
        "label": "aandelen",
        "rights_summary": "elk vertegenwoordigend \u00E9\u00E9n/zevenhonderd vijftigste (1/750ste) van het kapitaal",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 96362.48,
      "delta_eur": -28887.520000000004,
      "before_eur": 125250.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.360.818",
    "name_full": "ADS GROUP"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sibylle FALLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-12",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Scission partielle par constitution de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-08-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit de l\u0027organe d\u0027administration et du rapport du commissaire sur le projet de scission partielle, conform\u00E9ment aux articles 12:78 et 12:81 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:78",
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.360.818",
        "name": "ADS GROUP",
        "role": "demerged",
        "address": "Dr\u00E8ve Soetkin 59/1 \u00E0 Anderlecht (1070 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DYLIMMO",
        "role": "recipient",
        "address": "1070 Anderlecht, Dr\u00E8ve Soetkin 59/1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:80",
      "12:78",
      "12:81",
      "12:77",
      "12:76",
      "3:56",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 750,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 consiste en un immeuble d\u0027exploitation situ\u00E9 dans le zoning industriel sud de Mechelen, des comptes relatifs \u00E0 l\u0027immobilier, ainsi que des liquidit\u00E9s n\u00E9cessaires au financement de travaux futurs. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 juillet 2025.",
    "equity_transferred_eur": 28887.52,
    "accounting_effective_date": "2025-08-01"
  },
  "subject_company": {
    "kbo": "0427.360.818",
    "name_full": "ADS GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sibylle FALLA",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ADS GROUP, si\u00E9geant \u00E0 Anderlecht, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, DYLIMMO. Cette scission transf\u00E8re une partie du patrimoine, notamment un immeuble industriel \u00E0 Mechelen et des liquidit\u00E9s li\u00E9es \u00E0 l\u0027immobilier, sur la base des comptes arr\u00EAt\u00E9s au 31 juillet 2025. Les actionnaires de ADS GROUP re\u00E7oivent 750 actions de la nouvelle soci\u00E9t\u00E9, sans \u00E9mission de nouvelles actions. Le capital de la soci\u00E9t\u00E9 est r\u00E9duit puis augment\u00E9 par incorporation d",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 101250.0,
      "delta_eur": -28887.52,
      "before_eur": 130137.52,
      "_amount_fix": "decrease_reanchor_to_share_class",
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "capital_increase",
      "after_eur": 101250.0,
      "delta_eur": 4887.52,
      "before_eur": 96362.48,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Sibylle FALLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-12",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0436.391.122",
    "firm_name": "RSM INTERAUDIT",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Laurent VAN DER LINDEN"
  },
  "subject_company": {
    "kbo": "0427.360.818",
    "name_full": "ADS GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sibylle FALLA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 750,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 101250.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Sibylle FALLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-12",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Scission partielle par constitution de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration et du rapport du commissaire sur le projet de scission partielle.",
    "articles": [
      "12:78",
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.360.818",
        "name": "ADS GROUP",
        "role": "demerged",
        "address": "Dr\u00E8ve Soetkin 59/1 \u00E0 Anderlecht (1070 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DYLIMMO",
        "role": "recipient",
        "address": "1070 Anderlecht, Dr\u00E8ve Soetkin 59/1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.391.122",
        "name": "RSM INTERAUDIT",
        "role": "other",
        "address": "1932 Zaventem, Lozenberg 18",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0010666666666666667,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:80",
      "12:78",
      "12:81",
      "12:77",
      "12:85",
      "5:7",
      "3:56",
      "12:76"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-07-31",
    "exchange_ratio_text": "sept cent cinquante (750) actions",
    "new_shares_issued_n": 750,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 constituer consiste en l\u0027immeuble d\u0027exploitation situ\u00E9 dans le zoning industriel sud de Mechelen, de comptes relatifs \u00E0 l\u0027immobilier ainsi que des liquidit\u00E9s n\u00E9cessaires au financement de travaux futurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-08-01"
  },
  "subject_company": {
    "kbo": "0427.360.818",
    "name_full": "ADS GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sibylle FALLA",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ADS GROUP a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour une scission partielle de la soci\u00E9t\u00E9. Le patrimoine, incluant un immeuble d\u0027exploitation \u00E0 Mechelen, sera transf\u00E9r\u00E9 \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, DYLIMMO, qui sera constitu\u00E9e. Les actionnaires de ADS GROUP recevront des actions de la nouvelle soci\u00E9t\u00E9 en contrepartie. Parall\u00E8lement, le capital de ADS GROUP sera r\u00E9duit et augment\u00E9 par incorporation de r\u00E9serves, et son objet social sera \u00E9largi.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Sibylle FALLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-12",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Scission partielle par constitution de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-08-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0436.391.122",
    "firm_name": "RSM INTERAUDIT",
    "ibr_number": null,
    "individual_name": "Laurent VAN DER LINDEN"
  },
  "subject_company": {
    "kbo": "0427.360.818",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "ADS GROUP",
    "current_zetel_raw": "Dr\u00E8ve Soetkin 59/1 \u00E0 Anderlecht (1070 Bruxelles)",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Jean-Luc WATTEAU",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027objet de la soci\u00E9t\u00E9 par un nouveau texte d\u00E9taillant les activit\u00E9s commerciales, industrielles, financi\u00E8res et immobili\u00E8res.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tran ger, soit directement, soit comme interm\u00E9diaire, tant pour son compte propre que pour le compte de tiers, sauf disposition contraire, ce qui est pr\u00E9vu ci-apr\u00E8s:\n-Le commerce sous toutes ses formes et notamment l\u0027importation, l\u0027exportation, l\u0027achat et la vente en gros ou\nau d\u00E9tail, la repr\u00E9sentation et le courtage, ainsi que la fabrication, la ",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "Fixation du capital \u00E0 101.250,00 \u20AC repr\u00E9sent\u00E9 par 750 actions sans d\u00E9signation de valeur nominale, chacune repr\u00E9sentant 1/750\u00E8me du capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme de cent un mille deux cinquante euros (101.250,00 \u20AC), repr\u00E9sent\u00E9 par sept cent\ncinquante (750) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/sept cent cinquanti\u00E8me\n(1/750\u00E8me) du capital.",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Jean-Luc WATTEAU",
        "excluded_powers": []
      },
      {
        "name": "chaque administrateur",
        "excluded_powers": []
      },
      {
        "name": "Notaire soussign\u00E9",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sibylle FALLA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Elargissement des activit\u00E9s de la soci\u00E9t\u00E9 pour inclure le commerce, l\u0027importation, l\u0027exportation, la repr\u00E9sentation, le courtage, la fabrication, la transformation et le transport de marchandises et produits, ainsi que l\u0027entreposage, la gestion et la location d\u0027entrep\u00F4ts et de plateformes logistiques.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 96362,
    "shares_before": 125250,
    "capital_after_eur": 96362.48,
    "capital_before_eur": 125250.0,
    "share_classes_after": [
      {
        "count": 750,
        "label": "actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
        "rights_summary": "Droits proportionnels au capital de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0427.360.818",
    "name_full": "ADS GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0427.360.818",
    "name_full": "ADS GROUP"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Venootschap",
    "changed": false
  }
}

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    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-10-04",
    "filing_date": "2024-09-06",
    "act_kind_objet": "verbatim"
  },
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    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-11",
    "unanimous": true
  },
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    "new_schedule": "derde maandag in juni om 18u30",
    "old_schedule": "derde maandag in juni om 18u30",
    "effective_from_year": 2024,
    "rule_changes_summary": "Geen wijziging van de vergaderingsschema; enkel herformulering van art. 28 in nieuwe statuten."
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
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    "address_old": "Soetkindreef 59 te 1070 Brussel",
    "effective_date": "2024-06-11",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0427.360.818",
    "name_full": "ADS GROUP",
    "legal_form": "NV"
  },
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    "filing_reference": "24143235"
  },
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    "org_name": "Dimitri CLEENEWERCK de CRAYENCOUR, Notaris vennoot",
    "person_name": null,
    "org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR"
  },
  "co_filed_documents": [
    "Gelijkvormige uitgifte van de akte",
    "Geco\u00F6rdineerde statuten"
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  "fiscal_year_change": {
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    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2025,
    "transition_period_end": null
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
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    "organ": null,
    "person_name": null
  },
  "special_procuration": {
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    "grantee_name": null,
    "grantor_name": "ADS GROUP",
    "scope_summary": "Geen specifieke machtiging verleend; enkel goedkeuring van nieuwe statuten.",
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": "statutes",
  "single_shareholder_declaration": null
}

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    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-10-04",
    "filing_date": "2024-09-06",
    "act_kind_objet": "STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-11",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde maandag in juni om 18.30 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan uitzonderlijk bijeengeroepen worden telkens de belangen van de vennootschap dit vereisen. Zij moet bijeengeroepen worden op verzoek van aandeelhouders die ten minste \u00E9\u00E9n tiende van het kapitaal vertegenwoordigen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0427.360.818",
    "name_full": "ADS GROUP",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "abbreviated",
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
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  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "12",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0427.360.818",
    "name_full": "ADS GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

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  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-04",
    "filing_date": "2024-09-06",
    "act_kind_objet": "STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.360.818",
    "name_full_after": "ADS GROUP",
    "legal_form_after": "Naamloze Vennootschap",
    "name_full_before": "ADS GROUP",
    "current_zetel_raw": "Soetkindreef 59 te 1070 Brussel",
    "legal_form_before": "Naamloze Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft tot voorwerp de aankoop, verkoop, vertegenwoordiging, opslag, verwerking, distributie en verhandeling van alle goederen, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening als voor rekening van derden.",
      "new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden, de aankoop, de verkoop, de vertegenwoordiging, de opslag, de verwerking, de distributie en, in het algemeen, de verhandeling van alle goederen.\nDe vennootschap kan een vastgoedpatrimonium tot stand brengen, ontwikkelen, promoten en beheren en kan elke vastgoed- en gron",
      "change_kind": "restated",
      "article_title": "VOORWERP",
      "article_number": "3"
    },
    {
      "summary": "De jaarlijkse algemene vergadering komt samen op de derde maandag in juni om 18.30 uur. Indien deze dag op een wettelijke feestdag valt, heeft de vergadering plaats op de eerstvolgende werkdag, behalve op zaterdag, op hetzelfde uur.",
      "new_text": "De jaarlijkse algemene vergadering komt samen op de derde maandag in juni om 18.30 uur.\nIndien deze dag op een wettelijke feestdag valt, heeft de vergadering plaats op de eerstvolgende werkdag,\nbehalve op zaterdag, op hetzelfde uur.\nDe algemene vergadering kan bovendien uitzonderlijk bijeengeroepen worden telkens de belangen van se\nvennootschap dit vereisen. Zij moet bijeengeroepen worden op verzo",
      "change_kind": "restated",
      "article_title": "VERGADERINGEN",
      "article_number": "28"
    },
    {
      "summary": "Het boekjaar begint op de eerste januari van ieder jaar en eindigt op 31 december van hetzelfde jaar. Op deze laatste datum, worden de maatschappelijke bescheiden opgesteld en stelt het bestuursorgaan, overeenkomstig de wet, de inventaris en de jaarrekeningen op; ze legt deze documenten voor ter ber",
      "new_text": "Het boekjaar begint op de eerste januari van ieder jaar en eindigt op 31 december van hetzelfde jaar.\nOp deze laatste datum, worden de maatschappelijke bescheiden opgesteld en stelt het bestuursorgaan,\novereenkomstig de wet, de inventaris en de jaarrekeningen op; ze legt deze documenten voor ter beraadslaging\naan de aandeelhouders bij de algemene vergadering.",
      "change_kind": "restated",
      "article_title": "BOEKJAAR",
      "article_number": "36"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp de aankoop, verkoop, vertegenwoordiging, opslag, verwerking, distributie en verhandeling van alle goederen, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening als voor rekening van derden. De vennootschap kan ook een vastgoedpatrimonium tot stand brengen, ontwikkelen, promoten en beheren, en elke vastgoed- en grondtransactie realiseren, met inbegrip van erfpacht, opstal of vastgoedleasing.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0427.360.818",
    "name_full": "ADS GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
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      "kind": "commissaris_renew",
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        "name": "Laurent Van der Linden",
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        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "RSM INTERAUDIT",
        "address": "1180 Uccle, Chauss\u00E9e de Waterloo 1151",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e constate la reconduction du mandat de commissaire pour une dur\u00E9e de 3 ans de: * La soci\u00E9t\u00E9 RSM INTERAUDIT, inscrite au registre des personnes morales sous le num\u00E9ro 0436.319.122.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "filing_date": "2024-05-27",
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      "unanimous": true
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      "body": "algemene_vergadering",
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  "name_change": {
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    "name_full": "ADS GROUP"
  },
  "legal_form_change": {
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    "old": "Naamloze Vennootschap",
    "changed": false
  }
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{
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        "birth_date": null
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  "subject_company": {
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    "name_full": "ADS GROUP"
  }
}

{
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      "role": "administrateur",
      "person": {
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        "name": "Patrick Watteau",
        "address": "dr\u00E8ve Soetkin 59 \u00E0 1070 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "subkind": "renewal",
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    {
      "kind": "director_renew",
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        "birth_place": null
      },
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      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-08",
      "evidence_quote": "Les administrateurs, r\u00E9unis en conseil d\u0027administration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 08/06/2022, ayant ratifi\u00E9 la reconduction du mandat d\u0027administrateur de M. Patrick Watteau domicili\u00E9 dr\u00E8ve Soetkin 59 \u00E0 1070 Bruxelles, d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de reconduire \u00E9galement so",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "subkind": null,
      "via_org": {
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        "name": "J. Jordens sprl",
        "address": "Uccle, avenue Kersbeek 308",
        "country": "BE",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J. Jordens sprl dont le si\u00E8ge est \u00E9tabli \u00E0 Uccle, avenue Kersbeek 308, repr\u00E9sent\u00E9 par Mr Serge SOLAU aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente, en ce compris la signature des documents de publication aux annexes du Moniteur belge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration mandate J. Jordens sprl dont le si\u00E8ge est \u00E9tabli \u00E0 Uccle, avenue Kersbeek 308 repr\u00E9sent\u00E9 par: Mr Serge SOLAU aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente, en ce compris la signature des documents de publication aux annexes du Moniteur belge",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
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    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
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      "date": "2022-06-08",
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      "date": "2022-06-08",
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    }
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  "is_correction": false,
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    "name_full": "ads group",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "corrected_publication_numac": null
}

{
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        "birth_date": null
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