DDM GROUP

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-15",
    "act_kind_objet": "Voorstel tot geruisloze fusie (met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0680.962.368",
        "name": "TRISPETRIS",
        "role": "absorbed",
        "address": "Campus Blairon 488, 2300 Turnhout, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0778.539.024",
        "name": "DDM GROUP",
        "role": "acquiring",
        "address": "Campus Blairon 488, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (alle actief- en passiefbestanddelen, met alle daaraan verbonden rechten en verplichtingen) van de besloten vennootschap TRISPETRIS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "0778.539.024",
    "name_full": "DDM Group",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.925.894",
    "org_name": "Fiduciaire Ten Hove II BV",
    "person_name": null,
    "org_rep_person_name": "Bart Goetschalckx"
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschap TRISPETRIS en de besloten vennootschap DDM GROUP hebben een voorstel voor een geruisloze fusie (met fusie door overneming gelijkgestelde verrichting) opgesteld. Hierbij wordt het gehele vermogen van TRISPETRIS overgenomen door DDM GROUP, zonder uitgifte van nieuwe aandelen, aangezien DDM GROUP alle aandelen van TRISPETRIS al in handen heeft. TRISPETRIS zal hierdoor ophouden te bestaan.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0679.592.292",
        "name": "Diminoc BV",
        "address": "Herentalsesteenweg 128, 2280 Grobbendonk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-31",
      "evidence_quote": "kennisname en aanvaarding, voor zoveel als nodig, per 31 maart 2022 van het ontslag van: Diminoc BV, een besloten vennootschap naar Belgisch recht, met zetel te 2280 Grobbendonk, Herentalsesteenweg 128 en met ondernemingsnummer 0679.592.292 (RPR Antwerpen, afdeling Turnhout), vast vertegenwoordigd d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Otto",
        "address": "Markelstrasse 30, 70193 Stuttgart, DE",
        "birth_date": "1971-10-15",
        "profession": null,
        "birth_place": "Stuttgart, DE"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-31",
      "evidence_quote": "de benoeming, met unanimiteit en per 31 maart 2022, van de volgende persoon als A-bestuurder van de Vennootschap voor onbepaalde duur: de heer Roger Otto, geboren te Stuttgart (Duitsland) op 15 oktober 1971, van Duitse nationaliteit, wonende te 70193 Stuttgart (Duitsland), Markelstrasse 30.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "0679.592.292",
        "name": "Diminoc BV",
        "address": "Herentalsesteenweg 128, 2280 Grobbendonk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-31",
      "evidence_quote": "De vergadering neemt kennis van het ontslag en aanvaardt, voor zover als nodig en per 31 maart 2022, het ontslag van: Diminoc BV, een besloten vennootschap naar Belgisch recht, met zetel te 2280 Grobbendonk, Herentalsesteenweg 128 en met ondernemingsnummer 0679.592.292 (RPR Antwerpen, afdeling Turnh",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Otto",
        "address": "Markelstrasse 30, 70193 Stuttgart, DE",
        "birth_date": "1971-10-15",
        "profession": null,
        "birth_place": "Stuttgart, DE"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-31",
      "evidence_quote": "De vergadering beslist vervolgens, met eenparigheid van stemmen en per 31 maart 2022, tot benoeming van: de heer Roger Otto, geboren te Stuttgart (Duitsland) op 15 oktober 1971, van Duitse nationaliteit wonende te 70193 Stuttgart (Duitsland), Markelstrasse 30; als gedelegeerd bestuurder van de Venno",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Davy Gorsel\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0737.483.971",
        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verienen volmacht aan de heer Davy Gorsel\u00E9, de heer Michiel Pouillon, Lauranne De Witte en elke andere advocaat bij advocatenkantoor Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen, met ondernemingsnummer 0737.483.971 (RPR Antwerpen, afdeling Antw",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michiel Pouillon",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0737.483.971",
        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verienen volmacht aan de heer Davy Gorsel\u00E9, de heer Michiel Pouillon, Lauranne De Witte en elke andere advocaat bij advocatenkantoor Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen, met ondernemingsnummer 0737.483.971 (RPR Antwerpen, afdeling Antw",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lauranne De Witte",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0737.483.971",
        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verienen volmacht aan de heer Davy Gorsel\u00E9, de heer Michiel Pouillon, Lauranne De Witte en elke andere advocaat bij advocatenkantoor Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen, met ondernemingsnummer 0737.483.971 (RPR Antwerpen, afdeling Antw",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verienen volmacht aan de heer Davy Gorsel\u00E9, de heer Michiel Pouillon, Lauranne De Witte en elke andere advocaat bij advocatenkantoor Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen, met ondernemingsnummer 0737.483.971 (RPR Antwerpen, afdeling Antw",
      "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": "2022-04-26",
    "filing_date": "2022-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.539.024",
    "name_full": "DDM GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0737.483.971",
    "org_name": "Quorum Advocatenkantoor BV",
    "person_name": null,
    "org_rep_person_name": "Davy Gorsel\u00E9",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}