DPG Media Group

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    "person_role_at_subject": "Lasthebber"
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  "corrected_publication_numac": null
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        "name": "PwC Bedrijfsrevisoren BV",
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      },
      "evidence_quote": "De Algemene Vergadering heeft besloten PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, te herbenoemen als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Kurt Cappoen BV aan, voor de uitoefening van het mandaat,"
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  "subject_company": {
    "kbo": "0440.653.281",
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{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0440.653.281",
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    "pub_date": "2026-06-04",
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  "subject_company": {
    "kbo": "0440.653.281",
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    "Bijlagen bij het Belgisch Staatsblad"
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{
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}

{
  "notary": {
    "name": "Ann Van Laere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-25",
    "act_kind_objet": "DOEL"
  },
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    "effective_from_year": null,
    "rule_changes_summary": "Uitbreiding van het voorwerp van de vennootschap met een uitgebreide lijst van activiteiten, waaronder het ontwikkelen en exploiteren van IT-platforms, internetportalen, digitale diensten, en het verrichten van diverse handels- en financi\u00EBle activiteiten, inclusief de verwerving van participaties in andere vennootschappen."
  },
  "detected_kind": "agm_rules_change",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.653.281",
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  "publication_proxy": {
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  "is_volet_a_only_stub": false,
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  "notary": {
    "name": "Ann Van Laere",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "act_kind_objet": "DOEL"
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      "date": "2026-02-16",
      "label": "akte date"
    },
    {
      "date": "2026-02-25",
      "label": "Neergelegd"
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    {
      "date": "2026-02-27",
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      "name": "DPG Media Group",
      "role": "aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Ann Van Laere",
      "role": "Notaris"
    }
  ],
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    "kbo": "0440.653.281",
    "name_full": "DPG Media Group",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
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  "summary_narrative": "",
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  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Ann Van Laere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
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    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-25",
    "act_kind_objet": "verbatim"
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    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
  },
  "agm_change": {
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    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": "De statutaire doelstelling van de vennootschap is uitgebreid met een uitgebreide reeks digitale, IT- en AI-gerelateerde activiteiten, inclusief ontwikkeling, exploitatie en commercialisering van platforms, websites, e-commerce, data-analyse, AI-systemen, en het beheer van financi\u00EBle en intellectuele rechten. De wijziging is niet beperkend en moet in de ruimste zin worden ge\u00EFnterpreteerd."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.653.281",
    "name_full": "DPG Media Group",
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    "afschrijft akte",
    "co\u00F6rdinatie van statuten"
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}

{
  "stage": "completed",
  "notary": {
    "name": "Katleen Hennissen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.653.281",
        "name": "DPG Media Group",
        "role": "acquiring",
        "address": "2018 Antwerpen, Mediaplein 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.506.340",
        "name": "DPG Media Services",
        "role": "absorbed",
        "address": "2018 Antwerpen, Mediaplein 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50",
      "12:57",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, inclusief alle activa en passiva, activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u2019s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, lopende overeenkomsten (inclusief met werknemers), schuldvorderingen, zekerheden en onroerende goederen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-12-31"
  },
  "subject_company": {
    "kbo": "0440.653.281",
    "name_full": "DPG Media Group",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katleen Hennissen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van DPG Media Group heeft op 31 december 2025 besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij DPG Media Group de overnemende vennootschap is en DPG Media Services de over te nemen vennootschap. De fusie is juridisch voltrokken op 31 december 2025, met boekhoudkundige retroactiviteit vanaf die datum. Het gehele vermogen van DPG Media Services, inclusief onroerende goederen, intellectuele rechten en lopende verbintenissen, gaat over op DPG Media Group. De fusie is silent, aangezien de overnemende vennootschap ",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Katleen Hennissen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "key_dates": [
    {
      "date": "2025-12-31",
      "label": "Fusie ingangsdatum"
    },
    {
      "date": "2026-01-23",
      "label": "Publicatie datum Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0440653281",
      "kind": "org",
      "name": "DPG Media Group",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0403506340",
      "kind": "org",
      "name": "DPG Media Services",
      "role": "Over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Katleen Hennissen",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Od\u00E9 Shirley",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Claey\u00E9 Evy",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kadastraal inkomen",
      "amount": 295657.0
    },
    {
      "label": "Kadastraal inkomen",
      "amount": 7703.0
    }
  ],
  "subject_company": {
    "kbo": "0440.653.281",
    "name_full": "DPG Media Group",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Evy Claey\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-12",
    "act_kind_objet": "Neerlegging fusievoorstel door overneming gelijkgestelde verrichting in de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.653.281",
        "name": "DPG Media Group NV",
        "role": "acquiring",
        "address": "Mediaplein 1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.506.340",
        "name": "DPG Media Services NV",
        "role": "absorbed",
        "address": "Mediaplein 1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van DPG Media Services NV, inclusief alle rechten, verplichtingen, activa en passiva, wordt overgenomen door DPG Media Group NV. Dit omvat onder andere IT-platforms, digitale mediabedrijvigheid, intellectuele eigendommen, software, hardware, klantgegevens, betalingstransacties en onroerende goederen (Mediaplein 1, 2018 Antwerpen).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-11-12"
  },
  "subject_company": {
    "kbo": "0440.653.281",
    "name_full": "DPG Media Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evy Claey\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "DPG Media Group NV en DPG Media Services NV hebben een fusievoorstel ingediend voor een vereenvoudigde fusie (gelijkgestelde verrichting) onder artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal worden voorgesteld aan de buitengewone algemene vergaderingen van beide vennootschappen. DPG Media Group NV zal DPG Media Services NV overnemen zonder liquidatie, met volledige overdracht van het gehele vermogen, inclusief onroerende goederen en digitale activa. De fusie is silencieus, aangezien de acquirer al alle aandelen bezit. De bestuursorganen verlenen vol",
  "co_filed_documents": [
    "Notulen raad van bestuur dd. 10 november 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-12",
    "act_kind_objet": "Neerlegging fusievoorstel door overneming gelijkgestelde verrichting in de zin van artikelen 12:7 juncto 12:50 van het Wetboek van vennootschappen en verenigingen tussen enerzijds DPG Media Group NV (als Overnemende Vennootschap) en DPG Media Services NV (als Over te Nemen Vennootschap)"
  },
  "key_dates": [
    {
      "date": "2025-11-12",
      "label": "Griffie"
    },
    {
      "date": "2025-11-21",
      "label": "Publicatie in het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0440653281",
      "kind": "org",
      "name": "DPG Media Group",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0403506340",
      "kind": "org",
      "name": "DPG Media Services",
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      "evidence_quote": "De Algemene vergadering heeft akte genomen van de wijziging van de vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, die vanaf 13 mei 2024 zal vertegenwoordigd worden door Mieke Van Leeuwe BV (B00984), bedrijfsrevisor, met als vaste vertegenwoordiger Mieke Van Leeuwe, in de uitoefening",
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  "subject_company": {
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    "person_name": "Shirley Od\u00E9",
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    "object_change": true,
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    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.653.281",
    "name_full": "DPG MEDIA GROUP",
    "legal_form": "NV"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan: 1. mevrouw Van Brabant Karen Lucia Edwarda wonende te 1730 Asse, Langestraat 121 en 2. mevrouw Coremans Anita Maria Louisa Rosa wonende te 3140 Keerbergen, Haachtsebaan 117 aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
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        "tax"
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    {
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      "with_substitution": true
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    "changed": false
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  "seat_change": {
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  },
  "subject_company": {
    "kbo": "0440.653.281",
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
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      "role": "Bestuurder",
      "person": {
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        "name": "Jan van Dun",
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      "evidence_quote": "De Algemene Vergadering besluit unaniem tot de benoeming tot Bestuurder van de heer Jan van Dun."
    },
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        "birth_date": null
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      "effective_date": "2019-12-19",
      "evidence_quote": "en bekrachtigt de benoeming tot Bestuurder vanaf die datum van mevrouw Bernadette de Bethune en mevrouw Johanna Willemina Verdel e/v van der Vlist voor de resterende duur van vermelde mandaten"
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      "evidence_quote": "en bekrachtigt de benoeming tot Bestuurder vanaf die datum van mevrouw Bernadette de Bethune en mevrouw Johanna Willemina Verdel e/v van der Vlist voor de resterende duur van vermelde mandaten"
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        "address": null,
        "birth_date": null
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      "effective_date": "2019-12-19",
      "evidence_quote": "De Raad van Bestuur besluit om met ingang vanaf heden respectievelijk mevrouw Bernadette de Bethune, wonende te 1500 Halle, Lenniksesteenweg 444, en mevrouw Johanna Verdel, wonende te Grieteweg 13, 3881 MA Putten (Nederland), tot bestuurder te benoemen voor de resterende duur van vermelde mandaten, "
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      "effective_date": "2019-12-19",
      "evidence_quote": "De Raad van Bestuur besluit om met ingang vanaf heden respectievelijk mevrouw Bernadette de Bethune, wonende te 1500 Halle, Lenniksesteenweg 444, en mevrouw Johanna Verdel, wonende te Grieteweg 13, 3881 MA Putten (Nederland), tot bestuurder te benoemen voor de resterende duur van vermelde mandaten, "
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