DAMO

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik BAUWELINCK",
        "address": "9051 Gent, Jean-Baptiste de Ghellincklaan 21",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "FIGURAD BEDRIJFSREVISOREN",
        "address": "9051 Gent, Jean-Baptiste de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om tot commissaris te benoemen de besloten vennootschap \u0022FIGURAD BEDRIJFSREVISOREN\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erik BAUWELINCK",
        "address": "9051 Gent, Jean-Baptiste de Ghellincklaan 21",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "FIGURAD BEDRIJFSREVISOREN",
        "address": "9051 Gent, Jean-Baptiste de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voormelde revisorenvennootschap duidde de heer Erik BAUWELINCK, kantoorhoudende te 9051 Gent, Jean-Baptiste de Ghellincklaan 21, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Tars DAELMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9090 Merelbeke-Melle, Brusselsesteenweg 94 bus 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9090 Merelbeke-Melle, Brusselsesteenweg 94 bus 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer Tars DAELMAN of aan mevrouw Neelke DE VRIENDT, die elk afzonderlijk kunnen optreden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-26",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-04",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2026-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.184.373",
    "name_full": "DAMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine MORTIER",
        "address": "2930 Brasschaat, Ericalaan 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DAEMS",
        "address": "2930 Brasschaat, Ericalaan 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas LEITNER",
        "address": "Haini-Rennhas-Strasse 31, 9403 Goldach (Zwitserland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph BIRCHLER",
        "address": "Binzallee 18, 8055 Basel (Zwitserland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastian OSL",
        "address": "Unterm Berg 12a, 6832 Sulz (Oostenrijk)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine MORTIER",
        "address": "2930 Brasschaat, Ericalaan 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DAEMS",
        "address": "2930 Brasschaat, Ericalaan 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Saul Philippeth",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Brusselsesteenweg 94, bus 101, 9090 Melle (Belgi\u00EB)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Brusselsesteenweg 94, bus 101, 9090 Melle (Belgi\u00EB)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien De Schepper",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Brusselsesteenweg 94, bus 101, 9090 Melle (Belgi\u00EB)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Penninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Brusselsesteenweg 94, bus 101, 9090 Melle (Belgi\u00EB)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Bonne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Bael \u0026 Bellis",
        "address": "Terhupsesteenweg 166, 1170 Brussel (Belgi\u00EB)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannelore Matthys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Bael \u0026 Bellis",
        "address": "Terhupsesteenweg 166, 1170 Brussel (Belgi\u00EB)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Westerwoudt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Bael \u0026 Bellis",
        "address": "Terhupsesteenweg 166, 1170 Brussel (Belgi\u00EB)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine MORTIER",
        "address": "2930 Brasschaat, Ericalaan 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DAEMS",
        "address": "2930 Brasschaat, Ericalaan 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-25",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-16",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.184.373",
    "name_full": "DAMO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine MORTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "De enige aandeelhouder beslist tot het ontslag als bestuurder van de vennootschap van: -mevrouw Carine MORTIER, wonende te 2930 Brasschaat, Ericalaan 4: en ... en dit met ingang vanaf de datum van deze vergadering. De enige aandeelhouder beslist een tussentijdse kwijting te verlenen aan voormelde be",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DAEMS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "De enige aandeelhouder beslist tot het ontslag als bestuurder van de vennootschap van: ... -de heer Paul DAEMS, 2930 Brasschaat, Ericalaan 4. en dit met ingang vanaf de datum van deze vergadering. De enige aandeelhouder beslist een tussentijdse kwijting te verlenen aan voormelde bestuurders.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas LEITNER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "De enige aandeelhouder beslist om tot bestuurder van de vennootschap te benoemen: -de heer Thomas LEITNER, wonende te Haini-Rennhas-Strasse 31, 9403 Goldach (Zwitserland); ... en dit met ingang vanaf de datum van deze vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph BIRCHLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "De enige aandeelhouder beslist om tot bestuurder van de vennootschap te benoemen: ... -de heer Christoph BIRCHLER, wonende te Binzallee 18, 8055 Basel (Zwitserland); en ... en dit met ingang vanaf de datum van deze vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastian OSL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "De enige aandeelhouder beslist om tot bestuurder van de vennootschap te benoemen: ... -de heer Sebastian OSL, wonende te Unterm Berg 12a, 6832 Sulz (Oostenrijk). en dit met ingang vanaf de datum van deze vergadering."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine MORTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "De raad var bestuur beslist tot het ontslag als gedelegeerd bestuurder van de vennootschap van: -mevrouw Carine MORTIER, wonende te 2930 Brasschaat, Ericalaan 4: en ... en dit met ingang vanaf de datum van deze vergadering."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DAEMS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "De raad var bestuur beslist tot het ontslag als gedelegeerd bestuurder van de vennootschap van: ... -de heer Paul DAEMS, wonende te 2930 Brasschaat, Ericalaan 4, en dit met ingang vanaf de datum van deze vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.184.373",
    "name_full": "DAMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 82000.0,
      "currency": "EUR",
      "after_eur": 144000.0,
      "delta_eur": 82000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-01",
      "evidence_quote": "de vergadering besloot dat als gevolg van de Fusie, waartoe werd beslist, het kapitaal van Overnemende Vennootschap werd verhoogd met twee\u00EBntachtigduizend euro (\u20AC 82.000,00), om het te brergen van twee\u00EBnzestigduizend euro (\u20AC 62.000,00) op honderdvierenveertigduizend euro (\u20AC 144.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.184.373",
    "name_full": "DAMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 226000.0,
      "delta_eur": 82000.0,
      "before_eur": 144000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "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": 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"
    }
  ],
  "notary": {
    "name": "Erik Celis",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-08-30"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0423.184.373",
    "name_full": "DAMO",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DAEMS Paul",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-27",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering besliste dat geen verslag van de Raad van Bestuur noch van een bedrijfsrevisor opgesteld werd, conform artikel 12:55 WVV.",
    "articles": [
      "12:55"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0693.686.788",
        "name": "DELAFAILLE INTERNATIONAL",
        "role": "absorbed",
        "address": "9120 Beveren, Doornpark 108",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.968.746",
        "name": "BELGIAN CHOCOLATES EUROPE",
        "role": "absorbed",
        "address": "9120 Beveren, Doompark 16, zone C",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.184.373",
        "name": "DAMO",
        "role": "acquiring",
        "address": "9120 Beveren, Doornpark 16, zore C",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschappen (Delafaille International en Belgian Chocolates Europe) werd overgedragen naar de overnemende vennootschap DAMO.",
    "equity_transferred_eur": 82000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0423.184.373",
    "name_full": "DAMO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap DAMO voerde een fusie door overneming uit, waarbij de volledige activa en passiva van de vennootschappen Delafaille International en Belgian Chocolates Europe werden overgedragen aan DAMO. Hierbij werd het kapitaal van DAMO verhoogd met 82.000 euro, zonder dat nieuwe aandelen werden uitgegeven, omdat de fusie geschiedde met toepassing van artikel 12:7 WVV.",
  "co_filed_documents": [
    "afschrift akte geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-22",
    "filing_date": "2024-05-10",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0693.686.788",
        "name": "DELAFAILLE INTERNATIONAL",
        "role": "absorbed",
        "address": "9120 Beveren, Doornpark 108",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.968.746",
        "name": "BELGIAN CHOCOLATES EUROPE",
        "role": "absorbed",
        "address": "9120 Beveren, Doornpark 16 Zone C",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.184.373",
        "name": "DAMO",
        "role": "acquiring",
        "address": "9120 Beveren, Doornpark 16 Zone C",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0022BELGIAN CHOCOLATES EUROPE\u0022 en het gehele vermogen van de besloten vennootschap \u0022DELAFAILLE INTERNATIONAL\u0022, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaan op de naamloze vennootschap \u0022DAMO\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0423.184.373",
    "name_full": null,
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Maxime Van Der Stuyft"
  },
  "summary_narrative": "Het bestuursorgaan van de besloten vennootschap \u0022DELAFAILLE INTERNATIONAL\u0022 en het bestuursorgaan van de naamloze vennootschap \u0022BELGIAN CHOCOLATES EUROPE\u0022 hebben een voorstel gedaan voor een met fusie door overneming gelijkgestelde verrichting. Hierbij overgaat het gehele vermogen van beide vennootschappen, met inbegrip van rechten en verplichtingen, op de naamloze vennootschap \u0022DAMO\u0022. De verrichting wordt als een \u0022met fusie door overneming gelijkgestelde verrichting\u0022 beschouwd omdat alle aandelen van de betrokken vennootschappen in handen zijn van \u00E9\u00E9n persoon en er geen nieuwe aandelen worden ",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAEMS Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig de lopende mandaten van de beide Bestuurders in functie ingevolge hun herbenoeming voor een nieuwe termijn van zes (6) jaar bij onderhands genomen besluiten van de gewone algemene vergadering de dato 5 juni 2021, welke besluiten ingevol"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORTIER Carine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig de lopende mandaten van de beide Bestuurders in functie ingevolge hun herbenoeming voor een nieuwe termijn van zes (6) jaar bij onderhands genomen besluiten van de gewone algemene vergadering de dato 5 juni 2021, welke besluiten ingevol"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DAEMS Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Teneinde iedere twijfel hierover te vermijden bevestigde de vergadering tevens dat, ingevolge en samen met de herbenoeming van de Bestuurders zoals hiervoor vermeld, tegelijk ook hun lopende functies als gedelegeerd bestuurder in de Vennootschap voor dezelfde termijn werden verlengd."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MORTIER Carine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Teneinde iedere twijfel hierover te vermijden bevestigde de vergadering tevens dat, ingevolge en samen met de herbenoeming van de Bestuurders zoals hiervoor vermeld, tegelijk ook hun lopende functies als gedelegeerd bestuurder in de Vennootschap voor dezelfde termijn werden verlengd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.184.373",
    "name_full": "DAMO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.184.373",
    "name_full": "DAMO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering besliste aan de besloten vennootschap \u201CVGD ACCOUNTANTS EN BELASTINGCONSULENTEN\u201D, rechtspersonenregister Brussel 0875.430.542",
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN",
      "scope_categories": [
        "execution_of_decisions",
        "general_authority"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DAEMS Paul",
        "quote": "Teneinde iedere twijfel hierover te vermijden bevestigde de vergadering tevens dat, ingevolge en samen met de herbenoeming van de Bestuurders zoals hiervoor vermeld, tegelijk ook hun lopende functies als gedelegeerd bestuurder in de Vennootschap voor dezelfde termijn werden verlengd.",
        "excluded_powers": null
      },
      {
        "name": "MORTIER Carine",
        "quote": "Teneinde iedere twijfel hierover te vermijden bevestigde de vergadering tevens dat, ingevolge en samen met de herbenoeming van de Bestuurders zoals hiervoor vermeld, tegelijk ook hun lopende functies als gedelegeerd bestuurder in de Vennootschap voor dezelfde termijn werden verlengd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DAEMS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming als bestuurder wordt bevestigd voor een nieuwe periode van zes jaar van: Paul DAEMS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine MORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming als bestuurder wordt bevestigd voor een nieuwe periode van zes jaar van: ... Carine MORTIER"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DAEMS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming als gedelegeerd bestuurder voor een nieuwe periode van zes jaar wordt bevestigd van: Paui DAEMS en Carine MORTIER, voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine MORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming als gedelegeerd bestuurder voor een nieuwe periode van zes jaar wordt bevestigd van: Paui DAEMS en Carine MORTIER, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.184.373",
    "name_full": "DAMO",
    "legal_form": "NV"
  }
}