DIBO

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  ],
  "notary": {
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  },
  "act_meta": {
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    }
  ],
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{
  "notary": {
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    "kbo": "0877.684.902",
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    "organ_kind_after": "dual_board",
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    "admin_delegated_added": [],
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  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
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{
  "events": [
    {
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      "role": "bestuurder",
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        "name": "Michiel Kempen",
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        "profession": null,
        "birth_place": null
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      },
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      "effective_date": "2026-02-01",
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        "kbo": null,
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      "evidence_quote": "De enige aandeelhouder geeft bij deze volmacht aan het kantoor van Seresia, Mari\u00EBn \u0026 Conjaerts, geassocieerde notarissen met standplaats te Pelt, om alle stukken te ondertekenen en alle formaliteiten te vervullen voor neerlegging en publicatie van onderhavige beslissingen van de bijzondere algemene ",
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
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    }
  ],
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  "co_filed_documents": [
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  "bedrijfsrevisor": null,
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    "kbo": "0877.684.902",
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      "quote": "De enige aandeelhouder geeft bij deze volmacht aan het kantoor van Seresia, Mari\u00EBn \u0026 Conjaerts, geassocieerde notarissen met standplaats te Pelt, om alle stukken te ondertekenen en alle formaliteiten te vervullen voor neerlegging en publicatie van onderhavige beslissingen van de bijzondere algemene vergadering.",
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      "holder_name": "Seresia, Mari\u00EBn \u0026 Conjaerts",
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        "neerlegging"
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      "with_substitution": false
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_in",
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Michiel Kempen, wonende te Winkel 8b 2300 Turnhout, te benoemen als bestuurder van de Vennootschap, met ingang per 1 februari 2026, en voor onbepaalde duur."
    }
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  },
  "subject_company": {
    "kbo": "0877.684.902",
    "name_full": "DIBO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
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  },
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  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0877.684.902",
    "name_full": "DIBO"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Kempen",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0877.684.902",
    "name_full": "DIBO"
  }
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "akte date"
    },
    {
      "date": "2025-12-21",
      "label": "verslag commissaris"
    },
    {
      "date": "2025-11-22",
      "label": "opdrachtbrief"
    },
    {
      "date": "2025-12-18",
      "label": "verslag bestuursorgaan"
    },
    {
      "date": "2026-01-05",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-07",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0877684902",
      "kind": "org",
      "name": "DIBO",
      "role": "Vennootschap"
    },
    {
      "kind": "person",
      "name": "Frederic HELSEN",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Pascal DAELEMANS",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "Foederer DFK Bedrijfsrevisoren",
      "role": "commissaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Bijkomende inbreng in natura",
      "amount": 5000000
    },
    {
      "label": "Storting van de inbreng",
      "amount": 100
    }
  ],
  "subject_company": {
    "kbo": "0877.684.902",
    "name_full": "DIBO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}

{
  "stage": null,
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0877.684.902",
        "name": "DIBO",
        "role": "contributor",
        "address": "Hoge Mauw 250, 2370 Arendonk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:133 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bijkomende inbreng in natura bestaat uit een opeisbare schuldvordering ten belope van 5.000.000 EUR, die de vennootschap heeft ten aanzien van een derde. De inbreng gebeurt zonder uitgifte van nieuwe aandelen.",
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    "accounting_effective_date": null
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    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap DIBO BV besliste op 23 december 2025 de kapitaalverhoging met 5.000.000 EUR door middel van een bijkomende inbreng in natura zonder uitgifte van nieuwe aandelen. De inbreng bestaat uit een opeisbare schuldvordering ten aanzien van een derde, waarvoor geen nieuwe aandelen worden uitgegeven. Het bestuursorgaan is verantwoordelijk voor de beschrijving en waardering van de inbreng, terwijl de commissaris geen beoordeling van de economische waarde heeft uitgevoerd. De inbreng wordt geboekt op een beschikbare eigen vermogensrekening.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris (art. 5:121, \u00A71 en 5:133, \u00A71 WVV)",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
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{
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    {
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        "rrn": "A02443",
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      },
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": "0779.313.638",
        "name": "BV ABM ACCOUNTANTSASSOCIATIE",
        "address": "Eikenenweg 73B, 3520 Zonhoven",
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        "legal_form": "BV"
      },
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      "evidence_quote": "",
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  "act_meta": {
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    "pub_date": "2025-08-04",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-02",
      "unanimous": true
    }
  ],
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    "kbo": "0877.684.902",
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    "person_name": "Hilde Schrijnemakers",
    "org_rep_person_name": "Hilde Schrijnemakers",
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [
    "de notulen van de algemene vergadering dd 30 juni 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
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        "kbo": null,
        "name": "BV Foederer DFK Bedrijfsrevisoren",
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      },
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  },
  "subject_company": {
    "kbo": "0877.684.902",
    "name_full": "DIBO",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-01",
    "filing_date": "2025-07-24",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.684.902",
        "name": "DIBO",
        "role": "acquiring",
        "address": "2370 Arendonk, Hoge Mauw 250",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.152.785",
        "name": "DiBo Belgi\u00EB",
        "role": "absorbed",
        "address": "2370 Arendonk, Hoge Mauw 250",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap gaat zonder uitzondering noch voorbehoud over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0877.684.902",
    "name_full": "DIBO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap DIBO (de \u0022Overnemende Vennootschap\u0022) heeft een buitengewone algemene vergadering gehouden om een fusiebesluit te nemen. Hierbij wordt de besloten vennootschap DiBo Belgi\u00EB (de \u0022Overgenomen Vennootschap\u0022) overgenomen in het kader van een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van DiBo Belgi\u00EB gaat zonder uitzondering over op DIBO.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-01",
    "filing_date": "2025-07-24",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.684.902",
        "name": "DIBO",
        "role": "acquiring",
        "address": "2370 Arendonk, Hoge Mauw 250",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.152.785",
        "name": "DiBo Belgi\u00EB",
        "role": "absorbed",
        "address": "2370 Arendonk, Hoge Mauw 250",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap (DiBo Belgi\u00EB) wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap (DIBO).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0877.684.902",
    "name_full": "DIBO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DIBO, gevestigd te Arendonk, heeft op 30 juni 2025 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij DIBO de besloten vennootschap DiBo Belgi\u00EB overneemt. Het gehele vermogen van DiBo Belgi\u00EB gaat onder algemene titel over op DIBO, met boekhoudkundige retroactiviteit vanaf 1 januari 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tracom B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Johannes Bruinsma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Paul Albert Stuyven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.684.902",
    "name_full": "DIBO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Johannes Bruinsma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Cornelis Johannes Bruinsma, wonende te Monseigneur van Gilsstraat 15, 6041XC Roermond (Nederland) te benoemen als bestuurder van de Vennootschap, met ingang per 1 juli 2025, en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.684.902",
    "name_full": "DIBO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0877.684.902",
    "name_full": "DIBO"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "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": "2025-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.684.902",
    "name_full": "DIBO",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De enige aandeelhouder geeft bij deze volmacht aan het kantoor van Seresia, Mari\u00EBn \u0026 Conjaerts, geassocieerde notarissen met standplaats te Pelt, om alle stukken te ondertekenen en alle formaliteiten te vervullen voor neerlegging en publicatie van onderhavige beslissingen",
      "holder_kbo": null,
      "holder_name": "Seresia, Mari\u00EBn \u0026 Conjaerts",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Sven Paul Albert Stuyven",
        "quote": "Het bestuursorgaan beslist om de heer Sven Paul Albert Stuyven, wonende te Schransveld 10, 2560 Kessel (Belgie) te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van den Berg Franciscus",
        "address": "5504KK Veldhoven (Nederland), Pegbroekenweg 10 bus 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "1021.424.945",
        "name": "Tracom B.V.",
        "address": "5504KK Veldhoven (Nederland), Pegbroekenweg 10 bus 10",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van, en bevestigt voor zover als nodig, het einde van het mandaat van Tracom B.V. naar Nederlands recht, met zetel te 5504KK Veldhoven (Nederland), Pegbroekenweg 10 bus 10, ingeschreven in de Kamer van Koophandel onder nummer 17128676, en gekend bij de Kruispuntba",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": null,
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Johannes Bruinsma",
        "address": "Monseigneur van Gilsstraat 15, 6041XC Roermond (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Cornelis Johannes Bruinsma, wonende te Monseigneur van Gilsstraat 15, 6041XC Roermond (Nederland) te benoemen als bestuurder van de Vennootschap, met ingang per 1 juli 2025, en voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sven Paul Albert Stuyven",
        "address": "Schransveld 10, 2560 Kessel (Belgie)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "Het bestuursorgaan beslist om de heer Sven Paul Albert Stuyven, wonende te Schransveld 10, 2560 Kessel (Belgie) te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap, conform artikel 5:79 van het Wetboek van Vennootschappen en Verenigingen met ingang per 1 juli 2025, en voor o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Dirk Seresia",
    "firm_city": null,
    "firm_name": "Seresia, Mari\u00EBn \u0026 Conjaerts",
    "office_city": "Pelt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-17",
    "filing_date": "2025-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-01",
      "unanimous": true
    },
    {
      "body": "bestuursorgaan",
      "date": "2025-07-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.684.902",
    "name_full": "DIBO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Seresia, Mari\u00EBn \u0026 Conjaerts",
    "person_name": null,
    "org_rep_person_name": "Dirk Seresia",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Schriftelijke besluiten van de enige aandeelhouder d.d. 01/07/2025",
    "Notulen van het besluit van het bestuursorgaan dd 10/07/2025"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Dirk Seresia",
    "firm_city": null,
    "firm_name": "Seresia, Mari\u00EBn \u0026 Conjaerts",
    "office_city": "Pelt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-17",
    "filing_date": "2025-07-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-07-01",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.684.902",
    "name_full_after": "DIBO",
    "legal_form_after": "Besoloten Vennootschap",
    "name_full_before": "DIBO",
    "current_zetel_raw": "Hoge Mauw 250 : 2370 Arendonk",
    "legal_form_before": "Besoloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Seresia, Mari\u00EBn \u0026 Conjaerts",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Tracom B.V.",
        "excluded_powers": []
      },
      {
        "name": "Sven Paul Albert Stuyven",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Seresia, Mari\u00EBn \u0026 Conjaerts",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Schriftelijke besluiten van de enige aandeelhouder d.d. 01/07/2025",
    "Notulen van het besluit van het bestuursorgaan dd 10/07/2025"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Daelemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.684.902",
    "name_full": "Dibo"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foederer DFK Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0475.170.930",
        "name": "Foederer DFK Bedrijfsrevisoren BV",
        "address": "Singelbeekstraat 10, 3500 Hasselt, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om het mandaat van Foederer DFK Bedrijfsrevisoren BV, met zetel te Singelbeekstraat 10, 3500 Hasselt, Belgi\u00EB en ondernemingsnummer 0475.170.930 (RPR Antwerpen (afdeling Hasselt)), vast vertegenwoordigd door de heer Pascal Daelemans als commissaris van de Vennootschap t",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "2025-07-15",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.684.902",
    "name_full": "Dibo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Strelia",
    "person_name": null,
    "org_rep_person_name": "Marie-Elisabeth Dubois",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Daelemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475170930",
        "name": "Foederer DFK Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om het mandaat van Foederer DFK Bedrijfsrevisoren BV, met zetel te Singelbeekstraat 10, 3500 Hasselt, Belgi\u00EB en ondernemingsnummer 0475.170.930 (RPR Antwerpen (afdeling Hasselt)), vast vertegenwoordigd door de heer Pascal Daelemans als commissaris van de Vennootschap t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.684.902",
    "name_full": "DIBO",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marie-Elisabeth DUBOIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Gezamenlijk fusievoorstel met betrekking tot de geruisloze fusie in"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.152.785",
        "name": "DiBo Belgi\u00EB BV",
        "role": "absorbed",
        "address": "Hoge Mauw 250, 2370 Arendonk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.684.902",
        "name": "Dibo BV",
        "role": "acquiring",
        "address": "Hoge Mauw 250, 2370 Arendonk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele patrimoine van DiBo Belgi\u00EB BV, inclusief alle activiteiten, goederen en rechten, wordt overgenomen door Dibo BV. Dit omvat de handel in reinigings- en pomptoebehoren, industri\u00EBle leidingen, elektriciteits- en sanitaire installaties, dakbedekkingen, en de activiteiten in vastgoedbeheer en financi\u00EBle dienstverlening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0877.684.902",
    "name_full": "DiBo Belgi\u00EB BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0446.152.785"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Strelia",
    "person_name": null,
    "org_rep_person_name": "Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois, Th\u00E9otime Liesenborghs, Olivier Martens"
  },
  "summary_narrative": "Dit is een gezamenlijk fusievoorstel voor een geruisloze fusie (silent merger) onder artikel 12:7, 1\u00B0 van het Wetboek van Vennootschappen en Verenigingen, waarbij DiBo Belgi\u00EB BV wordt opgenomen in Dibo BV. Beide vennootschappen hebben hun zetel te Arendonk. De fusie is voorzien van boekhoudkundige retroactiviteit per 1 januari 2025. De bestuurders van beide vennootschappen hebben eenparig besloten tot de fusie en hebben volmacht verleend aan advocaten van kantoor Strelia om het voorstel bij de griffie van de ondernemingsrechtbank in Antwerpen (afdeling Turnhout) in te dienen.",
  "co_filed_documents": [
    "Uittreksel uit de eenparige en schriftelijke besluiten van de raad van bestuur gehouden op 12 mei 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Gezamenlijk fusievoorstel met betrekking tot de geruisloze fusie"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.152.785",
        "name": "DiBo Belgi\u00EB BV",
        "role": "absorbed",
        "address": "Hoge Mauw 250, 2370 Arendonk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0877.684.902",
        "name": "Dibo BV",
        "role": "acquiring",
        "address": "Hoge Mauw 250, 2370 Arendonk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7, 1\u00B0"
    ],
    "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": "De Overgenomen Vennootschap heeft als voorwerp de aan- en verkoop, groot- en kleinhandel in, alsmede de import en export van hogedrukreinigers, stofzuigers, waterpompen, compressoren en aanverwante artikelen, inclusief het leggen van kabels en het bouwen van stellingen. De Overnemende Vennootschap heeft als voorwerp de fabricatie, aan- en verkoop van reinigingstoestellen en pompen, het optreden al",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0877.684.902",
    "name_full": "Dibo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Strelia",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van DiBo Belgi\u00EB BV en Dibo BV heeft op 12 mei 2025 een gezamenlijk fusievoorstel goedgekeurd voor een geruisloze fusie. De Overgenomen Vennootschap, DiBo Belgi\u00EB BV, zal worden opgenomen in de Overnemende Vennootschap, Dibo BV. De fusie is voor boekhoudkundige en fiscale doeleinden retroactief vanaf 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Karel van Tendeloo",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Tracom B.V.",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Karel van Tendeloo",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Petrus van den Borne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0877.684.902",
    "name_full": "DIBO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans van den Berg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tracom B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder beslist om Tracom B.V., een besloten vennootschap naar Nederlands recht, met zetel te (5504 KK), Veldhoven, Pegbroekenweg 10, ingeschreven in het handelsregister van de kamer van koophandel onder nummer 17128676, vast vertegenwoordigd door de heer Frans van den Berg, te benoem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0877.684.902",
    "name_full": "DIBO",
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}

{
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      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van, en bevestigt voor zover als nodig, het einde van het mandaat van Karel van Tendeloo, als bestuurder van de Vennootschap met ingang vanaf 1 januari 2025.",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder beslist om Tracom B.V., een besloten vennootschap naar Nederlands recht, met zetel te (5504 KK), Veldhoven, Pegbroekenweg 10, ingeschreven in het handelsregister van de kamer van koophandel onder nummer 17128676, vast vertegenwoordigd door de heer Frans van den Berg, te benoem",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Karel van Tendeloo",
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      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "FC THB BV",
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Het bestuursorgaan neemt kennis van het feit dat het mandaat van vaste vertegenwoordiger van de bestuurder van de Vennootschap, FC THB BV, per 1 januari 2025 wordt waargenomen door de heer Karel van Tendeloo, ter vervanging van de heer Petrus van den Borne.",
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      "evidence_quote": "De enige aandeelhouder neemt kennis van, en bevestigt voor zover als nodig, het einde van het mandaat van Karel van Tendeloo, als bestuurder van de Vennootschap met ingang vanaf 1 januari 2025.",
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    },
    {
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      "via_org": {
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder beslist om Tracom B.V., een besloten vennootschap naar Nederlands recht, met zetel te (5504 KK), Veldhoven, Pegbroekenweg 10, ingeschreven in het handelsregister van de kamer van koophandel onder nummer 17128676, vast vertegenwoordigd door de heer Frans van den Berg, te benoem",
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    {
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      "role": "dagelijks_bestuur",
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        "name": "Gis\u00E8le Rosselle",
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        "country": "BE",
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      "evidence_quote": "De enige aandeelhouder geeft volmacht aan Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois, Th\u00E9otime Liesenborghs en Olivier Martens, en iedere andere advocaat of medewerker van het kantoor Strelia, met kantoor te Regentschapsstraat 52, 1000 Brussel, Belgi\u00EB, ieder alleen handelend met de mog",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "evidence_quote": "De enige aandeelhouder geeft volmacht aan Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois, Th\u00E9otime Liesenborghs en Olivier Martens, en iedere andere advocaat of medewerker van het kantoor Strelia, met kantoor te Regentschapsstraat 52, 1000 Brussel, Belgi\u00EB, ieder alleen handelend met de mog",
      "decharge_status": null,
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      "evidence_quote": "De enige aandeelhouder geeft volmacht aan Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois, Th\u00E9otime Liesenborghs en Olivier Martens, en iedere andere advocaat of medewerker van het kantoor Strelia, met kantoor te Regentschapsstraat 52, 1000 Brussel, Belgi\u00EB, ieder alleen handelend met de mog",
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      "rep_rotation_new_rep": null,
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  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-25",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-25",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
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    "person_name": "Th\u00E9otime Liesenborghs",
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    "person_role_at_subject": "lasthebber"
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}

{
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      "subscribers": [
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    },
    {
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    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
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    "het verslag van de commissaris",
    "de geco\u00F6rdineerde tekst van statuten"
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