DMC BRUSSELS

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      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "101,76 nieuwe aandelen op naam van de Overnemende Vennootschap in ruil voor 1 aandeel van de besloten vennootschap \u0022GARAGE DON BOSCO\u0022",
    "new_shares_issued_n": 22253,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt overgenomen onder algemene titel, inclusief bankrekeningen, activa en passiva. De fusie omvat de volledige activiteiten van de overgenomen bedrijven, met name in de autoverkoop- en -service sector.",
    "equity_transferred_eur": 15749375.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0428.673.385",
    "name_full": "BAG A/D",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BAG A/D besliste op 27 december 2024 de fusie door overneming van vier bedrijven: Garage Don Bosco BV, Brussels Auto Group Ternat BV, Brussels Auto Group Overijse NV en Brussels Auto Group Groot-Bijgaarden NV. De overnemende vennootschap, BAG A/D, overneemt het gehele vermogen van de overgenomen vennootschappen zonder liquidatie. De aandeelhouders van de overgenomen vennootschappen ontvangen nieuwe aandelen in BAG A/D als vergoeding, op basis van een ruilverhouding gebaseerd op de eigenvermogenswaarde per 31 december 2023. De fusie treedt in werking op ",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11264207.29,
      "delta_eur": 5726280.27,
      "before_eur": 5537927.02,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.673.385",
    "name_full": "BAG A/D"
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-01",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Gr\u00E9gory Gonzalez Rodriguez"
  },
  "subject_company": {
    "kbo": "0428.673.385",
    "name_full_after": "DMC Brussels",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "BAG A/D",
    "current_zetel_raw": "1070 Anderlecht, Industrielaan 51",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BDO Advisory",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "BDO Belgium",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervanging van artikel 5 met de nieuwe kapitaalwaarde en het aantal aandelen.",
      "new_text": "Het kapitaal bedraagt elf miljoen tweehonderdvierenzestigduizend tweehonderdenzeven euro negentwintig cent (\u20AC 11.264.207,29). Het wordt vertegenwoordigd door achtentwintigduizend zevenhonderdendrie (28.703) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Wijziging van artikel 1 om de rechtsvorm en de naam van de vennootschap te bevestigen.",
      "new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij heeft de naam in \u0022DMC Brussels\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "STATUS APART",
        "excluded_powers": []
      },
      {
        "name": "VDMF CONSULTING",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 28703,
    "shares_before": 6450,
    "capital_after_eur": 11264207.29,
    "capital_before_eur": 5537927.02,
    "share_classes_after": [
      {
        "count": 28703,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKNOPPER Nele Maria Anna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826250453",
        "name": "STATUS APART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, en dit met ingang van 1 januari 2025, voor een termijn van zes (6) jaar tot aan de jaarvergadering te houden in het kalenderjaar 2030: -de besloten vennootschap \u0022STATUS APART\u0022, met zetel te 1500 Halle, Jacminstraat (Jean) 50 bus"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DAMME Francis Leon Monique Corneille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755712449",
        "name": "VDMF CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, en dit met ingang van 1 januari 2025, voor een termijn van zes (6) jaar tot aan de jaarvergadering te houden in het kalenderjaar 2030: ... de besloten vennootschap \u0022VDMF CONSULTING\u0022, met zetel te 1410 Waterloo, Avenue Bourgys (H"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAEKEN Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760858397",
        "name": "RONIN CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist tevens het mandaat van de huidige bestuurders van de Vennootschap te verlengen, en dit met ingang van 1 januari 2025, voor een termijn van zes (6) jaar tot aan de jaarvergadering te houden in het kalenderjaar 2030, met name: de besloten vennootschap \u0022RONIN CONSULT\u0022 (met ondern"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUWENS Bernard Remi Albert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist tevens het mandaat van de huidige bestuurders van de Vennootschap te verlengen, en dit met ingang van 1 januari 2025, voor een termijn van zes (6) jaar tot aan de jaarvergadering te houden in het kalenderjaar 2030, met name: ... - de heer BAUWENS Bernard Remi Albert;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CANNIERE Benoit Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist tevens het mandaat van de huidige bestuurders van de Vennootschap te verlengen, en dit met ingang van 1 januari 2025, voor een termijn van zes (6) jaar tot aan de jaarvergadering te houden in het kalenderjaar 2030, met name: ... - de heer DE CANNIERE Benoit Marie;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Didier Joseph Hilda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist tevens het mandaat van de huidige bestuurders van de Vennootschap te verlengen, en dit met ingang van 1 januari 2025, voor een termijn van zes (6) jaar tot aan de jaarvergadering te houden in het kalenderjaar 2030, met name: ... - de heer WILLEMS Didier Joseph Hilda."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.673.385",
    "name_full": "BAG A/D",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5726280.27,
      "currency": "EUR",
      "after_eur": 11264207.29,
      "delta_eur": 5726280.27,
      "before_eur": 5537927.02,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "Als gevolg van de fusie, beslist de algemene vergadering het kapitaal met ingang op 1 januari 2025 om 00u00 (middernacht) te verhogen ten belope van in totaal 5.726.280,27 EUR, om het van 5.537.927,02 EUR te brengen op 11.264.207,29 EUR, met uitgifte van 22.253 aandelen die dezelfde rechten en voordelen zullen genieten als de bestaande aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.673.385",
    "name_full": "BAG A/D",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alessandra Oliver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Voorstel van een fusie door overneming in de zin van artikel 12:2 van het"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.673.385",
        "name": "BAG A/D NV",
        "role": "acquiring",
        "address": "Industrielaan 51, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.673.385",
        "name": "Garage Don Bosco BV",
        "role": "absorbed",
        "address": "Alsembergsesteenweg 162, 1501 Halle",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.673.385",
        "name": "Brussels Auto Group Overijse NV",
        "role": "absorbed",
        "address": "Brusselsesteenweg 303, 3090 Overijse",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.673.385",
        "name": "Brussels Auto Group Ternat BV",
        "role": "absorbed",
        "address": "Assesteenweg 101, 1740 Ternat",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.673.385",
        "name": "Brussels Auto Group Groot-Bijgaarden (afgekort: BAG Gr-B)",
        "role": "absorbed",
        "address": "Robert Dansaertlaan 102, 1702 Dilbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel per 5,44 aandelen",
    "new_shares_issued_n": 10379,
    "real_estate_included": false,
    "patrimony_description": "De fusie door overneming omvat de overdracht van de volledige activa, inclusief bankrekeningen, van de over te nemen vennootschappen (Garage Don Bosco BV, Brussels Auto Group Overijse NV, Brussels Auto Group Ternat BV, Brussels Auto Group Groot-Bijgaarden NV) naar de overnemende vennootschap BAG A/D NV. De overdracht is gebaseerd op de boekhoudkundige cijfers per 31 december 2024.",
    "equity_transferred_eur": 4065026.69,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0428.673.385",
    "name_full": "BAG A/D",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alessandra Oliver",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een fusievoorstel onder artikel 12:2 WVV tussen BAG A/D NV als overnemende vennootschap en vier over te nemen vennootschappen: Garage Don Bosco BV, Brussels Auto Group Overijse NV, Brussels Auto Group Ternat BV en Brussels Auto Group Groot-Bijgaarden NV. De fusie zal plaatsvinden op basis van de boekhoudkundige cijfers per 31 december 2024. De overgenomen activa zullen vanaf 1 januari 2025 boekhoudkundig en fiscaal voor rekening van BAG A/D NV worden geacht. De aandelen van de overgenomen vennootschappen worden uitgegeven in ruil voor nieuwe aandelen van BAG A/D NV, zonder geldelijke op",
  "co_filed_documents": [
    "Origineel ondertekend fusievoorstel dd. 4 november 2024 BAG A/D NV - Brussels Auto Group Groot-Bijgaarden NV",
    "Origineel ondertekend fusievoorstel dd. 4 november 2024 BAG A/D NV - Garage Don Bosco BV",
    "Origineel ondertekend fusievoorstel dd. 4 november 2024 BAG A/D NV - Brussels Auto Group Overijse NV",
    "Origineel ondertekend fusievoorstel dd. 4 november 2024 BAG A/D NV - Brussels Auto Group Ternat BV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Voorstel van een fusie door overneming in de zin van artikel 12:2 van het"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.673.385",
        "name": "BAG A/D",
        "role": "acquiring",
        "address": "Industrielaan 51, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Garage Don Bosco BV",
        "role": "absorbed",
        "address": "Alsembergsesteenweg 162, 1501 Halle",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Brussels Auto Group Overijse NV",
        "role": "absorbed",
        "address": "Brusselsesteenweg 303, 3090 Overijse",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Brussels Auto Group Ternat BV",
        "role": "absorbed",
        "address": "Assesteenweg 101, 1740 Temat",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.63023669612,
    "legal_articles": [
      "12:2",
      "7:28",
      "12:26",
      "12:25"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 10379,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa van de over te nemen vennootschappen worden overgedragen aan de overnemende vennootschap, inclusief bankrekeningen en alle rechten en plichten die rechtstreeks of onrechtstreeks verband houden met het voorwerp van de vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0428.673.385",
    "name_full": "BAG A/D",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alessandra Oliver",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een voorstel voor een fusie door overneming waarbij BAG A/D NV de overnemende vennootschap wordt. De fusie omvat de overname van de activa van vier over te nemen vennootschappen: Garage Don Bosco BV, Brussels Auto Group Overijse NV, Brussels Auto Group Ternat BV en Brussels Auto Group Groot-Bijgaarden NV. De ruilverhouding van aandelen is vastgesteld op ongeveer 0,63023669612. De fusie zal boekhoudkundig en fiscaal met ingang van 1 januari 2025 voor rekening van de overnemende vennootschap worden geacht uitgevoerd te zijn.",
  "co_filed_documents": [
    "Origineel ondertekend fusievoorstel dd. 4 november 2024 BAG A/D NV - Brussels Auto Group Groot-Bijgaarden NV",
    "Origineel ondertekend fusievoorstel dd. 4 november 2024 BAG A/D NV - Garage Don Bosco BV",
    "Origineel ondertekend fusievoorstel dd. 4 november 2024 BAG A/D NV - Brussels Auto Group Overijse NV",
    "Origineel ondertekend fusievoorstel dd. 4 november 2024 BAG A/D NV - Brussels Auto Group Ternat BV"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.673.385",
    "name_full": "BAG A/D"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt De Canni\u00E8re",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "6. Op voorstel van de raad van bestuur besluit de algemene vergadering de bestuursmandaten van volgende bestuurders van de Vennootschap te verlengen voor een periode van zes jaar tot de algemene vergadering die zal plaatsvinden in 2030: - De heer Beno\u00EEt De Canni\u00E8re",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "quote": "De vergadering verleent bijzondere volmacht aan Aur\u00E9lie Van Oost, Romane Vanden Dael en Dimitri Van Der Burght, woonstkeuze gedaan hebbende te 1070 Anderlecht, Ninoofse Steenweg 568, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Dimitri Van Der Burght",
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  "governance_change": {
    "admin_delegated_added": []
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{
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    "filing_date": "2023-12-11",
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  "decisions": [
    {
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  "co_filed_documents": [],
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}