DELTA EXTINCTORS

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Charles Wibo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Wibo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Blontrock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.405.640",
    "name_full": "DELTA EXTINCTORS"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1230803.48,
      "delta_eur": -400000.0,
      "before_eur": 1630803.48,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.405.640",
    "name_full": "DELTA EXTINCTORS"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1630803.48,
      "delta_eur": -2077067.02,
      "before_eur": 3707870.5,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.405.640",
    "name_full": "DELTA EXTINCTORS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Harold Bauwens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-17",
    "filing_date": "2023-01-20",
    "act_kind_objet": "Verrichting gelijkgesteld met een fusie door overneming door de naamloze"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.405.640",
        "name": "Delta Extinctors",
        "role": "absorbed",
        "address": "1702 Dilbeek (Groot-Bijgaarden), Noordkustlaan 14",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Graphi Medias",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:14",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Delta Extinctors, inclusief alle activa, passiva, immateri\u00EBle rechten, handels- en huurovereenkomsten, intellectuele eigendommen, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en archief, wordt zonder uitzondering en zonder voorbehoud onder algemene titel overgenomen door Graphi Medias.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-09-30"
  },
  "subject_company": {
    "kbo": "0461.405.640",
    "name_full": "Delta Extinctors",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Harold Bauwens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van Delta Extinctors, met zetel te Dilbeek, heeft op 14 maart 2023 besloten tot de fusie door overneming van Delta Extinctors door Graphi Medias. Het besluit werd genomen met eenparigheid van stemmen. Het gehele vermogen van Delta Extinctors, inclusief activa, passiva, immateri\u00EBle rechten en lopende verbintenissen, gaat onder algemene titel over op Graphi Medias. De fusie treedt juridisch in werking op 14 maart 2023, met boekhoudkundige retroactiviteit vanaf 30 september 2022.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean Charles WIBO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-30",
    "filing_date": "2022-01-11",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de met fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.751.894",
        "name": "GRAPHI MEDIAS",
        "role": "absorbed",
        "address": "Noordkustlaan 14, 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.405.640",
        "name": "DELTA EXTINCTORS",
        "role": "acquiring",
        "address": "Noordkustlaan 14, 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72, 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De fusie betreft de volledige overname van de BV \u0027GRAPHI MEDIAS\u0027 door de NV \u0027DELTA EXTINCTORS\u0027. Het overgenomen patrimoine omvat de volledige onroerende goederen, inclusief een industrieel gebouw gelegen in Jumet, met een oppervlakte van 38 are 20 centiare, en alle werkzaamheden, activiteiten en rechten die daarmee verband houden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-09-30"
  },
  "subject_company": {
    "kbo": "0461.405.640",
    "name_full": "Delta Extinctors",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "WEBOSS BV",
    "person_name": null,
    "org_rep_person_name": "Nicolas WIBO"
  },
  "summary_narrative": "Het fusievoorstel betreft de geruisloze fusie van de BV \u0027GRAPHI MEDIAS\u0027 door de NV \u0027DELTA EXTINCTORS\u0027, op basis van artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De overname is ge\u00EFntegreerd in de boekhouding van de acquirer vanaf 30 september 2022. Het overgenomen patrimoine omvat een industrieel gebouw in Jumet, gelegen op Noordkustlaan 14, Groot-Bijgaarden, en alle werkzaamheden van de overgenomen vennootschap. Geen statutenwijziging wordt aangevraagd.",
  "co_filed_documents": [
    "Tussentijdse cijfers per 30 september 2022 voor beide vennootschappen",
    "Kadastraal uittreksel van het onroerend goed in Jumet",
    "Bodemattest (voor volledigheid, niet verplicht)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": 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": "0461.405.640",
    "name_full": "DELTA EXTINCTORS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Wibo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Wibo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Blontrock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.405.640",
    "name_full": "Delta Extinctors"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Wibo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.405.640",
    "name_full": "Delta Extinctors"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA LN Tack",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.405.640",
    "name_full": "Delta Extinctors"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Willem Billiet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.405.640",
    "name_full": "Delta Extinctors"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.405.640",
    "name_full": "Delta Extinctors"
  }
}