DALCQ

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 299311.32,
      "currency": "EUR",
      "after_eur": 1676221.15,
      "delta_eur": 299311.32,
      "before_eur": 1376909.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux cent nonante-neuf mille trois cent onze euros trente-deux cents (\u20AC 299.311,32) pour le porter de un million trois cent septante-six mille neuf cent neuf euros quatre-vingt-trois cents (\u20AC 1.376.909,83) \u00E0 un million six cent septante-six mille deux cent vingt et un euros quinze cents (\u20AC 1.676.221,15).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 74838.63,
      "currency": "EUR",
      "after_eur": 1751059.78,
      "delta_eur": 74838.63,
      "before_eur": 1676221.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de septante-quatre mille huit cent trente-huit euros soixante-trois cents (\u20AC 74.838,63) pour le porter de un million six cent septante-six mille deux cent vingt et un euros quinze cents (\u20AC 1.676.221,15) \u00E0 un million sept cent cinquante et un mille cinquante-neuf euros septante-huit cents (\u20AC 1.751.059,78).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 124702.25,
      "currency": "EUR",
      "after_eur": 1875762.02,
      "delta_eur": 124702.24,
      "before_eur": 1751059.78,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cent vingt-quatre mille sept cent deux euros ving-cinq cents (\u20AC 124.702,25), pour le porter de un million sept cent cinquante et un mille cinquante-neuf euros septante-huit cents (\u20AC 1.751.059,78) \u00E0 un million huit cent septante-cinq mille sept cent soixante-deux euros deux cents (\u20AC 1.875.762,02).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.446.381",
    "name_full": "DALCQ",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.446.381",
    "name_full": "DALCQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 1376909.83,
      "delta_eur": 150000.0,
      "before_eur": 1226909.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cent cinquante mille euros (\u20AC 150.000,00), pour le porter de un million deux cent vingt-six mille neuf cent neuf euros quatre-vingt-trois cents (\u20AC 1.226.909,83) \u00E0 un million trois cent septante-six mille neuf cent neuf euros quatre-vingt-trois cents (\u20AC 1.376.909,83).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.446.381",
    "name_full": "DALCQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6400000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 1226909.83,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2022-10-27",
      "evidence_quote": "L\u2019organe d\u2019administration est autoris\u00E9 dans les limites l\u00E9gales \u00E0 augmenter le capital, en une ou plusieurs fois, aux dates et conditions qu\u2019il fixera, d\u0027un montant maximum de six millions quatre cent mille euros (\u20AC 6.400.000,00). Cette autorisation a \u00E9t\u00E9 accord\u00E9e le 27 octobre 2022",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.446.381",
    "name_full": "DALCQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150541.21,
      "currency": "EUR",
      "after_eur": 986043.9,
      "delta_eur": 150541.21,
      "before_eur": 835502.69,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-27",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cent cinquante mille cing cent quarante et un euros et vingt et un cents (\u20AC 150.541,21) pour le porter de huit cent trente-cing mille cing cent deux euros soixante-neuf cents (\u20AC 835.502,69) \u00E0 neuf cent quatre-vingt-six mille quarante-trois euros nonante cents (\u20AC 986.043,90).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 6400000.0,
      "currency": "EUR",
      "after_eur": 25451.0,
      "delta_eur": 25450.0,
      "before_eur": 1.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2022-10-27",
      "evidence_quote": "L\u0027assembl\u00E9e a octroi\u00E9 \u00E0 l\u0027organe d\u0027administration l\u0027autorisation d\u0027augmenter en une ou plusieurs fois le capital \u00E0 concurrence d\u0027un montant maximal de six millions quatre cent mille euros (\u20AC 6.400.000,00) par voie du capital autoris\u00E9 pour une dur\u00E9e de 5 ans",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.446.381",
    "name_full": "DALCQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 240865.93,
      "currency": "EUR",
      "after_eur": 1226909.83,
      "delta_eur": 240865.93,
      "before_eur": 986043.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-27",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de deux cent quarante mille huit cent soixante-cing euros nonante-trois cents (\u20AC 240.865,93) pour le porter de neuf cent quatre-vingt-six mille quarante-trois euros nonante cents (\u20AC 986.043,90) \u00E0 un million deux cent vingt-six mille neuf cent neuf euros quatre-vingt-trois cents (\u20AC 1.226.909,83).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.446.381",
    "name_full": "DALCQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEIGNEUR Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission de : \u002B Madame PEIGNEUR Isabelle, n\u00E9e \u00E0 UCCLE le 24 ao\u00FBt 1977, domicili\u00E9e \u00E0 1652 BEERSEL, Ingendaellaan 6, de son mandat d\u2019administrateur ; ... \u00E0 compter du 17 mars 2021 et leur donne d\u00E9charge pour l\u2019exercice de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FREDERICH Sebastien Arthur Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-17",
      "evidence_quote": "\u002B Monsieur FREDERICH Sebastien Arthur Ghislain, n\u00E9 \u00E0 VILVORDE le 30 novembre 1978, domicili\u00E9e \u00E0 1652 BEERSEL, Ingendaellaan 6, de son mandat d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 ; ... \u00E0 compter du 17 mars 2021 et leur donne d\u00E9charge pour l\u2019exercice de leurs mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMASSI Mehdi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677730486",
        "name": "INOGAME",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-11",
      "evidence_quote": "\u002B La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e INOGAME, ayant son si\u00E8ge \u00E0 1030 SCHAERBEEK, Avenue Adolphe Lacombl\u00E9 69-71, inscrite au Registre des Personnes Morales de BRUXELLES sous le num\u00E9ro 0677730486 et assujettie \u00E0 la Taxe sur la Valeur Ajout\u00E9e sous le num\u00E9ro 677.730.486., repr\u00E9sent\u00E9e par Monsieur HERMA",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMASSI Mehdi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I \u2013 L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9lire au poste d\u0027administrateur pour une dur\u00E9e de trois ans : - Monsieur HERMASSI Mehdi, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDESCHOOR Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II \u2013 L\u2019assembl\u00E9e d\u00E9cide de maintenir aux postes d\u0027administrateurs : - Monsieur VANDESCHOOR Fr\u00E9d\u00E9ric, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDESCHOOR Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-11",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de confirmer \u00E0 la fonction de pr\u00E9sident du Conseil d\u2019Administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : - Monsieur VANDESCHOOR Fr\u00E9d\u00E9ric, pr\u00E9nomm\u00E9, qui accepte ces fonctions ; ... Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de confier \u00E0 Monsieur Fr\u00E9d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEEKERS Daniel Edmond Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de maintenir aux postes d\u0027administrateurs : ... - Monsieur WEEKERS Daniel Edmond Jean, n\u00E9 \u00E0 LIEGE le 1er septembre 1954, domicili\u00E9 \u00E0 1410 WATERLOO, Chauss\u00E9e de Bruxelles num\u00E9ro 109 \u2013 bo\u00EEte 5 ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.446.381",
    "name_full": "DALCQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Weekers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme les administrateurs suivants: - M. Daniel Weekers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vandeschoor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme les administrateurs suivants: - M. Fr\u00E9d\u00E9ric Vandeschoor"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehdi Hermassi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677730486",
        "name": "INOGRAME sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "INOGRAME sprl, dont le si\u00E8ge social est situ\u00E9 Avenue Joseph Jean Gossiaux 10 \u00E0 1160 Auderghem et dont le num\u00E9ro d\u0027entreprise est le 0677.730.486 laquelle d\u00E9signe comme repr\u00E9sentant permanent M. Mehdi Hermassi."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Frederich",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement du mandat de M. S\u00E9bastien Frederich"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Peigneur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement du mandat de ... Mme isabelle Peigneur."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gautier Rouyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil acte la d\u00E9mission honorable de M. Gautier Rouyer de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehdi Hermassi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677730486",
        "name": "INOGRAME sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil nomme la sprl INOGRAME repr\u00E9sent\u00E9e par M. Mehdi Hermassi comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Frederich",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Consell renouvelle le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M. S\u00E9bastien Frederich."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.446.381",
    "name_full": "DALCQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450003.84,
      "currency": "EUR",
      "after_eur": 835502.69,
      "delta_eur": 450003.84,
      "before_eur": 385498.85,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence quatre cent cinquante mille trois euros quatre-vingt-quatre cents (450.003,84 \u20AC), pour le porter de TROIS CENT QUATRE-VINGT-CINQ MILLE QUATRE CENT NONANTE-HUIT EUROS QUATRE-VINGT-CINQ CENTS (385.498,85 \u20AC) \u00E0 HUIT CENT TRENTE-CINQ MILLE CINQ CENT DEUX EUROS SOIXANTE-NEUF CENTS (835.502,69 \u20AC)... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.446.381",
    "name_full": "DALCQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "COURCELLES",
        "region": null,
        "street": "RUE DU HAINAUT",
        "country": "BE",
        "postcode": "6180",
        "box_number": null,
        "street_number": "86"
      },
      "old_address": {
        "city": "ORP-JAUCHE",
        "region": null,
        "street": "RUE DE LE BRUYERE",
        "country": "BE",
        "postcode": "1350",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2016-04-12",
      "evidence_quote": "LE SIEGE SOCIAL EST TRANSFERE A RUE DU HAINAUT 86 6180 COURCELLES A DATER DU 12 avril 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.446.381",
    "name_full": "DALCQ",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.446.381",
    "name_full": "DALCQ",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROUYER Gautier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement de mandat comme administrateur pour 6 ann\u00E9es avec effet imm\u00E9dlat, soit le 03/08/2013 de ROUYER Gautier et de FREDERICH S\u00E9bastien."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FREDERICH S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement de mandat comme administrateur pour 6 ann\u00E9es avec effet imm\u00E9dlat, soit le 03/08/2013 de ROUYER Gautier et de FREDERICH S\u00E9bastien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.446.381",
    "name_full": "DALCQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis DALCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e a donn\u00E9 enti\u00E8re d\u00E9charge \u00E0 Monsieur Denis DALCQ et \u00E0 Madame Marianne DEKAISE de leurs mandats d\u0027administrateurs;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne DEKAISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e a donn\u00E9 enti\u00E8re d\u00E9charge \u00E0 Monsieur Denis DALCQ et \u00E0 Madame Marianne DEKAISE de leurs mandats d\u0027administrateurs;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gautier ROUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9, Monsieur Gautier ROUYER, domicili\u00E9 \u00E0 6747 Saint-L\u00E9ger, Voie de Vance, 11 et Monsieur FREDERICH Sebastien, domicili\u00E9 \u00E0 1652 Beersel, Ingendaellaan, 6, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastien FREDERICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9, Monsieur Gautier ROUYER, domicili\u00E9 \u00E0 6747 Saint-L\u00E9ger, Voie de Vance, 11 et Monsieur FREDERICH Sebastien, domicili\u00E9 \u00E0 1652 Beersel, Ingendaellaan, 6, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.446.381",
    "name_full": "DALCQ DMD",
    "legal_form": "SA"
  }
}