Dstny Global Infra Services

{
  "events": [
    {
      "kind": "director_out",
      "role": "frequent representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "frequent representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Mee",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "DESTINY GIS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young Bedrijfrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Destiny Global Infra Services"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belgicastraat 17, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Excelsiorlaan 89, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "De bestuurders besluiten unaniem om de zetel van de vennootschap te verplaatsen naar Belgicastraat 17, 1930 Zaventem met ingang op 2 oktober 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notary not explicitly named in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-09-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Destiny Global Infra Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ishan Ahmad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder Lasthebber"
  },
  "co_filed_documents": [
    "Volmacht Bijzondere Lasthebber (Florian De Rouck \u0026 Ishan Ahmad)",
    "Volmacht Bijzondere Lasthebber (Luc Wynant, Ruben Toelen, Immanuel Claessens, Jean-Louis Vandesompele)"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Destiny Global Infra Services"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-20",
    "act_kind_objet": "VASTSTELLING VAN OVERDRACHT ONDER BEZWARENDE TITEL VAN"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2021-10-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0469.793.071",
        "name": "Kangaroot",
        "role": "contributor",
        "address": "2600 Berchem, Posthoflei 1 bus 3",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0663.965.691",
        "name": "Meritel",
        "role": "acquiring",
        "address": "1930 Zaventem, Excelsiorlaan 89",
        "is_foreign": false,
        "legal_form": "Naamloze 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": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een bedrijfstak (activiteitsvermogen) van de overdrager, met inbegrip van de activa en passiva die daarmee samenhangen, inclusief klantrelaties, contracten en operationele infrastructuur. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 september 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-09-30"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Meritel",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 oktober 2021 heeft de naamloze vennootschap Meritel, met zetel te Zaventem, de overdracht van een bedrijfstak overgenomen van de besloten vennootschap Kangaroot, met zetel te Berchem. De overdracht is gebeurd onder voorbehoud van titel en is boekhoudkundig en fiscaal vanaf 30 september 2021 van kracht.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "twee volmachten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Destiny GIS",
    "old": "Destiny Global Infra Services",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Destiny Global Infra Services"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Destiny Global Infra Services",
    "old": "Meritel",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Meritel"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim LAUWERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel DE WEVER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "MERITEL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sarah Moens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-23",
    "filing_date": "2021-08-16",
    "act_kind_objet": "Neerlegging voorstel tot overdracht van een bedrijfstak opgemaakt"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2021-08-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0663.965.691",
        "name": "Kangaroot BV",
        "role": "contributor",
        "address": "2600 Berchem, Posthoflei 1, bus 3, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0663.965.691",
        "name": "Meritel NV",
        "role": "recipient",
        "address": "1930 Zaventem, Excelsiorlaan 89, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:94",
      "12:95"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een bedrijfstak (Stuart) die gespecialiseerd is in het aanbieden van gepaste Cloudoplossingen en het leveren van desbetreffende diensten. Het omvat personeel, machines, contracten, goodwill, marketingmateriaal, en gegevens die noodzakelijk zijn voor de exploitatie in going concern en op stand-alone basis.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-09-30"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Meritel",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sarah Moens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Meritel NV heeft een voorstel opgesteld tot overdracht van een bedrijfstak (Stuart) aan de Verkrijgende Vennootschap, Kangaroot BV, overeenkomstig artikelen 12:103 en 12:93 tot 12:95 van het Wetboek van Vennootschappen en Verenigingen. De overdracht betreft activa en passiva die nuttig of noodzakelijk zijn voor de exploitatie van de bedrijfstak in going concern en op stand-alone basis, met economisch effect vanaf 30 september 2021. Het voorstel is neergelegd bij de Ondernemingsrechtbank te Brussel op 16 augustus 2021.",
  "co_filed_documents": [
    "notulen van de vergadering van het bestuursorgaan van Meritel NV d.d. 13 augustus 2021"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel De Wever",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Destiny NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van Rymenant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Lauwers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "MERITEL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Meritel"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Destiny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel De Wever",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Destiny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel De Wever",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Meritel"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ruben Toelen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-20",
    "filing_date": "2019-05-28",
    "act_kind_objet": "Algemene vergadering overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-06-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0663.965.691",
        "name": "Meritel",
        "role": "other",
        "address": "Excelsiorlaan 89, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de vaststelling van eenparige schriftelijke besluiten van de aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Meritel",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Toelen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De eenparige schriftelijke besluiten van de aandeelhouders van Meritel, genomen op 28 mei 2019, zijn neergelegd ter griffie van de rechtbank van Brussel. De besluiten zijn genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen en betreffen de vaststelling van besluiten van de aandeelhouders zonder algemene vergadering. De akte is op 11 juni 2019 neergelegd en wordt gepubliceerd in het Belgisch Staatsblad op 20 juni 2019.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Frederik Vermaerke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-04-04",
    "filing_date": "2018-03-22",
    "act_kind_objet": "Algemene vergadering overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-03-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0663.965.691",
        "name": "Meritel",
        "role": "other",
        "address": "1930 Zaventem, Excelsiorlaan 89",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen enkel de goedkeuring van eenparige schriftelijke besluiten van de aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0663.965.691",
    "name_full": "Meritel",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Vermaerke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Meritel, een naamloze vennootschap, heeft op 15 maart 2018 eenparig schriftelijk besluiten genomen. Deze besluiten zijn op 22 maart 2018 neergelegd ter griffie bij de rechtbank van koophandel Brussel. Het onderwerp van de akte is de goedkeuring van deze schriftelijke besluiten overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Excelsiorlaan 89",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9051 GENT, KORTRIJKSESTEENWEG 1126",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "KORTRIJKSESTEENWEG",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1126",
        "locality_suffix": null
      },
      "effective_date": "2018-01-04",
      "evidence_quote": "De Raad van Bestuur besluit met eenparigheid van stemmen, na beraadslaging, in toepassing van artikel 2 van de geco\u00F6rdineerde statuten van de Vennootschap d.d. 6 november 2017, de maatschappelijke zetel van de Vennootschap te verplaatsen naar 1930 Zaventem, Excelsiorlaan 89 met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "de maatschappelijke zetel van de Vennootschap te verplaatsen naar 1930 Zaventem, Excelsiorlaan 89 met ingang vanaf heden.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
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  "voorwerp": {
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