DOLPHINS & COMPANY

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-05-14",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022MOMENTS IN TIME\u0022 VOF"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.388.765",
    "name_full_after": "DOLPHINS \u0026 COMPANY",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "DOLPHINS \u0026 COMPANY",
    "current_zetel_raw": "Luchthavenlaan 10 1800 Vilvoorde",
    "legal_form_before": "naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Sanne Van den Abbeele",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "LAWTREE Advocaten",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is gewijzigd om in overeenstemming te brengen met de beslissing tot kapitaalverhoging.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het beleggen, het voeren van activiteiten in de sector van de luchtvaart, reis en/of transportorganisatie, het verlenen van diensten aan verbonden vennootschappen en derden, het verstrekken van leningen en de koop, verkoop, het beheer, de ruil en de uitbating van roerende en onroerende goederen.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 3194,
    "shares_before": 3194,
    "capital_after_eur": 63000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 116,
        "label": "A-aandelen",
        "rights_summary": "Deelname in het bedrijfsresultaat en bijzondere rechten inzake winstdeelname",
        "voting_per_share": 1.0
      },
      {
        "count": 78,
        "label": "B-aandelen",
        "rights_summary": "Deelname in het bedrijfsresultaat en bijzondere rechten inzake winstdeelname",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-15",
    "act_kind_objet": "Voorstel tot fusie door overneming"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de fuserende vennootschappen doen afstand van het opstellen van een schriftelijk verslag door een bedrijfsrevisor, externe accountant of commissaris, alsook van het opstellen van een schriftelijk verslag door het bestuursorgaan.",
    "articles": [
      "12:26",
      "12:25",
      "7:197",
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0654.835.320",
        "name": "MOMENTS IN TIME VOF",
        "role": "absorbed",
        "address": "Luchthavenlaan 10, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "VOF",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0477.388.765",
        "name": "DOLPHINS \u0026 COMPANY NV",
        "role": "acquiring",
        "address": "Luchthavenlaan 10, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.94,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "7:197",
      "7:179",
      "7:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1,94 aandelen van de overnemende vennootschap worden uitgereikt voor elk oud aandeel van de over te nemen vennootschap",
    "new_shares_issued_n": 194,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van MOMENTS IN TIME VOF overgaan op DOLPHINS \u0026 COMPANY NV.",
    "equity_transferred_eur": 52896.26,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0477.388.765",
    "name_full": "DOLPHINS \u0026 COMPANY NV",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VCLJ Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Frank Huybrechts"
  },
  "summary_narrative": "DOLPHINS \u0026 COMPANY NV overneemt MOMENTS IN TIME VOF door overneming. Het gehele vermogen van de overgenomen vennootschap gaat over naar de overnemende vennootschap. De aandelen van de overgenomen vennootschap worden in ruil voor nieuwe aandelen van de overnemende vennootschap uitgereikt aan de aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Huyberechts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-03-15",
      "evidence_quote": "Benoeming van Mevrouw Griet Huyberechts als bestuurder vanaf 15 maart 2021.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-03-15"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-19",
    "act_kind_objet": "Uittreksel uit akte benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.388.765",
    "name_full": "Dolphins \u0026 Company",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Nederlandstalige ondernemiefehtbank Brussel",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}