DRAFIL

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 5902909.14,
      "delta_eur": 2000000.0,
      "before_eur": 3902909.14,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions d\u2019euros (\u20AC 2.000.000,00) pour le porter de trois millions neuf cent deux mille neuf cent neuf euros quatorze centimes (\u20AC 3.902.909,14) \u00E0 cinq millions neuf cent deux mille neuf cent neuf euros quatorze centimes (\u20AC 5.902.909,14), par la cr\u00E9ation de trente-trois mille sept cent trente (33.730) nouvelles actions \u00E9mises au pair comptable de cinquante-neuf euros vingt-neuf centimes (59,29 \u20AC), sans d\u00E9signation de valeur nominale, qui seront attribu\u00E9es enti\u00E8rement lib\u00E9r\u00E9es en r\u00E9mun\u00E9ration d\u2019apports en nature ci-apr\u00E8s d\u00E9crits",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.879.958",
    "name_full": "DRAFIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Avisor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat de commissaire aux comptes de la SCRL Avisor"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maud Turcq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire le cabinet Moore Audit (N\u00B0 d\u0027enregistrement IRE B00212) situ\u00E9 Kortrijkstraat 145, 8560 Wevelgem repr\u00E9sent\u00E9 de mani\u00E8re permanente par Mme Maud Turcq (N\u00B0 d\u0027enregistrement IRE A02421) pour l\u0027exercice du mandat de commissaire au sein de DRA"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois VUYLSTEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 compter du 30 septembre 2023, de mettre fin \u00E0 la fonction de l\u0027administrateur et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 actuel, Monsieur Fran\u00E7ois VUYLSTEKE, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois VUYLSTEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 compter du 30 septembre 2023, de mettre fin \u00E0 la fonction de l\u0027administrateur et de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 actuel, Monsieur Fran\u00E7ois VUYLSTEKE, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois VUYLSTEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867296004",
        "name": "V.D. Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e \u00E0 partir du 1er octobre 2023: La soci\u00E9t\u00E9 anonyme \u003C V.D. Holding \u003E ayant son si\u00E8ge \u00E0 7700 Mouscron (Luingne), rue Louis Dassonville 8, num\u00E9ro d\u0027entreprise 0867.296.004, laquelle sera repr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois VUYLSTEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867296004",
        "name": "V.D. Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e \u00E0 partir du 1er octobre 2023: La soci\u00E9t\u00E9 anonyme \u003C V.D. Holding \u003E ayant son si\u00E8ge \u00E0 7700 Mouscron (Luingne), rue Louis Dassonville 8, num\u00E9ro d\u0027entreprise 0867.296.004, laquelle sera repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.879.958",
    "name_full": "DRAFIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef VUYLSTEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PONIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-14",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants, \u00E0 partir du 14 d\u00E9cembre 2021, en vertu des lettres de d\u00E9mission du 14 d\u00E9cembre 2021 : - la srl PONIC, r\u00E9pr\u00E9sent\u00E9 permant par monsieur Jozef VUYLSTEKE ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline VUYLSTEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-14",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants, \u00E0 partir du 14 d\u00E9cembre 2021, en vertu des lettres de d\u00E9mission du 14 d\u00E9cembre 2021 : ... - Madame Pauline VUYLSTEKE ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline DUTRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-14",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants, \u00E0 partir du 14 d\u00E9cembre 2021, en vertu des lettres de d\u00E9mission du 14 d\u00E9cembre 2021 : ... - Madame Jacqueline DUTRON ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VUYLSTEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-14",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants, \u00E0 partir du 14 d\u00E9cembre 2021, en vertu des lettres de d\u00E9mission du 14 d\u00E9cembre 2021 : ... - Monsieur Nicolas VUYLSTEKE ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois VUYLSTEKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u2019administrateur unique non-statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Fran\u00E7ois VUYLSTEKE, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.879.958",
    "name_full": "DRAFIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "John Lebrun",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Avisor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 mai 2020 que celle-ci d\u00E9cide de renouveler le mandat de commissaire r\u00E9viseur de la SCRL Avisor, dont le si\u00E8ge social se situe \u00E0 7520 Ramegnies-Chin, Chauss\u00E9e de Tournai, 54, repr\u00E9sent\u00E9e par Monsieur John Lebrun."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.879.958",
    "name_full": "DRAFIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Vuylsteke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PONIC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PONIC SPRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Jozef Vuylsteke Administrateur-D\u00E9l\u00E9gu\u00E9 Renouvellement de mandat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Dutron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Dutron Jacqueline Administrateur-D\u00E9l\u00E9gu\u00E9 Renouvellement de mandat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Vuylsteke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Fran\u00E7ois Vuylsteke Administrateur Renouvellement de mandat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Vuylsteke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pauline Vuylsteke Administrateur Renouveliement de mandat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Vuylsteke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Nicolas Vuylsteke Administrateur Renouvellement de mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.879.958",
    "name_full": "DRAFIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Vuylsteke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 mai 2017que M. Jozef Vuylsteke d\u00E9missionne de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Dutron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembi\u00E9e accepte la nomination de Mme Jacqueline Dutron en remplacement de M. Jozef Vuylsteke pour la fin de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 (28 mai 2019)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Vuylsteke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406799885",
        "name": "PONIC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e confirme le mandat d\u0027administrateur et d\u0027administrateur-\u00E9l\u00E9gu\u00E9 de la SPRL PONIC (0406.799.885), ayant pour repr\u00E9sentant permanent M. Jozef Vuylsteke."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Antoine (dit John) LEBRUN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867463773",
        "name": "SCRL AVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 3 ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 statuant sur les comptes 2019, le mandat de commissaire confi\u00E9 \u00E0 SCRL AVISOR (BE0867463773 - IRE B558 / r\u00E9pr\u00E9sebt\u00E9e par Jean Antoine (dit John) LEBRUN (B02328)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.879.958",
    "name_full": "DRAFIL",
    "legal_form": "SA"
  }
}

{
  "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": "2015-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.879.958",
    "name_full": "DRAFIL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Elle d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications \u00E0 la Banque-Carrefour des Entreprises et l\u0027administration de la T.V.A. et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour un ou plusieurs guichets d\u0027entreprise agr\u00E9es au choix du mandataire, \u00E0 savoir les collaborateurs nomm\u0117s ci-apr\u00E8s de Deloitte, qui \u00E9lisent domicile au bureau \u00E0 8500 Kortrijk, President Kennedypark 8 a : 1. madame Linda MARTENS; 2. madame Isabelle VANSTEENKISTE.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ludovic DU FAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-04-22",
    "filing_date": "2015-03-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.880.750",
        "name": "ETABLISSEMENTS VUYLSTEKE",
        "role": "contributor",
        "address": "7712 Herseaux, Rue Louis Dassonville 8",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.879.958",
        "name": "DRAFIL",
        "role": "recipient",
        "address": "7700 Mouscron, Avenue Robert Verzele 8",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "679",
      "680",
      "759",
      "760",
      "763"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne une branche d\u0027activit\u00E9 commerciale li\u00E9e \u00E0 la commercialisation d\u0027articles en m\u00E9tal, accompagn\u00E9e de ses actifs, passifs, droits, obligations, personnel administratif et ressources humaines. L\u0027ensemble forme une activit\u00E9 autonome, technique et organisationnellement ind\u00E9pendante.",
    "equity_transferred_eur": 597653.14,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0417.879.958",
    "name_full": "DRAFIL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jozef VUYLSTEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet d\u0027apport de branche d\u0027activit\u00E9 a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes ETABLISSEMENTS VUYLSTEKE (soci\u00E9t\u00E9 apporteuse) et DRAFIL (soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire), conform\u00E9ment aux articles 679, 680 et 760 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration pr\u00E9voit le transfert \u00E0 DRAFIL de l\u0027ensemble des actifs, passifs, droits et obligations li\u00E9s \u00E0 la branche d\u0027activit\u00E9 commerciale de la fabrication et de la commercialisation d\u0027articles en m\u00E9tal, valoris\u00E9e \u00E0 597.653,14 EUR sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014. L\u0027apport est r\u00E9troactif comptablement \u00E0 partir du 1er janvie",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cabinet de r\u00E9vision DMV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat de commissaire r\u00E9viseur du Cabinet de r\u00E9vision DMV"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "John Lebrun",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Avisor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "mais d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL Avisor, dont le si\u00E8ge social se situe \u00E0 7520 Ramegnies-Chin, Chauss\u00E9e de Tournai, 54, repr\u00E9sent\u00E9e par Monsieur John Lebrun."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.879.958",
    "name_full": "DRAFIL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 803942.14,
      "currency": "EUR",
      "after_eur": 3303942.14,
      "delta_eur": 803942.14,
      "before_eur": 2500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e constate que par suite de l\u0027apport par fusion de la soci\u00E9t\u00E9 absorb\u00E9e \u003C N.V. VERMOERE \u00BB, le capital est augment\u00E9 \u00E0 concurrence de huit cent trois mille neuf cent quarante-deux euros quatorze cents (803.942,14 EUR) \u00E9tant port\u00E9 ainsi de deux millions cing cent mille euros (2.500.000,00 EUR) \u00E0 trois millions trois cent trois mille neuf cent quarante-deux euros quatorze cents (3.303.942,14 EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1313.86,
      "currency": "EUR",
      "after_eur": 3305256.0,
      "delta_eur": 1313.86,
      "before_eur": 3303942.14,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de mille trois cent treize euros quatre-vingt-six cents (1.313,86 EUR) pour le porter de trois millions trois cent trois mille neuf cent quarante-deux euros quatorze cents (3.303.942,14 EUR) \u00E0 trois millions trois cent cing mille deux cent cinquante-six euros (3.305.256,00 EUR) sans \u00E9mission d\u0027actions nouvelles mais par incorporation de r\u00E9serves disponibles pour un m\u00EAme montant.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.879.958",
    "name_full": "DRAFIL",
    "legal_form": "SA"
  }
}