Dstny Global Services BE

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde donderdag van de maand mei om zestien (16.00) uur",
    "old_schedule": "derde donderdag van de maand mei om zestien (16.00) uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0452.498.367",
    "name_full": "Dstny For Service Providers",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": "2025-05-15"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.498.367",
    "name_full_after": "Dstny Global Services BE",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Dstny For Service Providers",
    "current_zetel_raw": "Belgicastraat 17 1930 Zaventem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Florian De Rouck",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Birgit Buys",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Luc Wynant",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Ruben Toelen",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Rik Vlasschaert",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Stijn Goovaerts",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Sarah Moens",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Jean-Louis Vandesompele",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Lore Molenaers",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Van Olmen \u0026 Wynant",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de vorm van een naamloze vennootschap en de naam \u0022Dstny Global Services BE\u0022, afgekort \u0022DGSBEL\u0022.",
      "new_text": "De vennootschap heeft de vorm van een naamloze vennootschap.\nZij heeft de naam \u0022Dstny Global Services BE\u0022, afgekort \u0022DGSBEL\u0022. De volledige en afgekorte naam\nkunnen samen of afzonderlijk worden gebruikt.",
      "change_kind": "amended",
      "article_title": "RECHTSVORM - NAAM",
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest en mag administratieve zetels en exploitatiezetels in Belgi\u00EB of het buitenland oprichten.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.\nDe vennootschap mag, bij beslissing van het bestuursorgaan, administratieve zetels en\nexploitatiezetels, bijkantoren en depots in Belgi\u00EB of het buitenland oprichten.",
      "change_kind": "amended",
      "article_title": "ZETEL",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp het verlenen van diensten en advies in de telecommunicatie- en informaticasector, de productie, leasing, huur, aankoop, groot- en kleinhandel van goederen en diensten in de telecommunicatie- en IT-sector, en investeringen.",
      "new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, uitsluitend in eigen naam\nen voor eigen rekening\n- Het verlenen van diensten en advies in de telecommunicatie- en informaticasector, met inbegrip\nvan - om twijfel te vermijden - de ontwikkeling van informaticaprogramma\u0027s en -producten, diensten in\nverband met internet, telefonie en communicatiestrategie, in de ruimste zin v",
      "change_kind": "amended",
      "article_title": "VOORWERP",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap bestaat voor onbepaalde duur.",
      "new_text": "De vennootschap bestaat voor onbepaalde duur.",
      "change_kind": "amended",
      "article_title": "DUUR",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal bedraagt \u20AC 111.509.934,67 en wordt vertegenwoordigd door 6.526.633 aandelen.",
      "new_text": "Het kapitaal bedraagt honderd en elf miljoen vijfhonderdennegenduizend negenhonderdvierendertig\neuro zevenenzestig cent (\u20AC 111.509.934,67).\nHet wordt vertegenwoordigd door zes miljoen vijfhonderdzesentwintigduizend\nzeshonderddrie\u00EBndertig (6.526.633) aandelen, zonder vermelding van waarde, die ieder een gelijk\ndeel van het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur, samengesteld uit minstens drie bestuurders.",
      "new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd,\ndat is samengesteld uit minstens drie bestuurders, natuurlijke of rechtspersonen, al dan niet\naandeelhouders.\nIndien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur\nbestaan uit twee bestuurders.\nDe bestuurders worden geacht hun mandaat onbezoldigd uit te oefenen tenz",
      "change_kind": "amended",
      "article_title": "SAMENSTELLING VAN HET BESTUURSORGAAN",
      "article_number": "8"
    },
    {
      "summary": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap.",
      "new_text": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die\nnodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering van\ndie handelingen aan de algemene vergadering voorbehouden door de wet.\nHet bestuursorgaan mag het dagelijks bestuur van de vennootschap delegeren aan \u00E9\u00E9n of meer\n(rechts)personen, al dan niet aandeelhou",
      "change_kind": "amended",
      "article_title": "BESTUURSBEVOEGDHEID \u2013 DAGELIJKS BESTUUR",
      "article_number": "10"
    },
    {
      "summary": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "new_text": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als\nverweerder.\nDe vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig\nvertegenwoordigd door twee bestuurders samen optredend.\nBinnen het kader van het dagelijks bestuur, is de vennootschap tevens geldig vertegenwoordigd door\n(een) gevolmachtigde(n) tot dit bestuur.",
      "change_kind": "amended",
      "article_title": "VERTEGENWOORDIGINGSBEVOEGDHEID",
      "article_number": "11"
    },
    {
      "summary": "De gewone algemene vergadering zal gehouden worden op de derde donderdag van de maand mei om zestien (16.00) uur.",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de derde donderdag van de maand mei\nom zestien (16.00) uur.\nIndien deze dag een wettelijke feestdag is, heeft de gewone algemene vergadering de volgende\nwerkdag plaats.\nEen bijzondere of buitengewone algemene vergadering mag worden bijeengeroepen telkens als het\nbelang van de vennootschap zulks vereist.\nDe algemene vergaderingen worden gehouden",
      "change_kind": "amended",
      "article_title": "DATUM GEWONE ALGEMENE VERGADERING \u2013 BUITENGEWONE/BIJZONDERE ALGEMENE VERGADERING",
      "article_number": "13"
    },
    {
      "summary": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die overeenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot de algemene vergadering, indien dit in de oproeping wordt vereist, minstens drie werkdagen voor de datum die bepaald ",
      "new_text": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die\novereenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot\nde algemene vergadering, indien dit in de oproeping wordt vereist, minstens drie werkdagen voor de\ndatum die bepaald werd voor de bijeenkomst, hun (certificaten van) effecten, neerleggen op de zetel\nof bij de instelli",
      "change_kind": "amended",
      "article_title": "TOELATING TOT DE VERGADERING",
      "article_number": "16"
    },
    {
      "summary": "Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een volmachtdrager, al dan niet aandeelhouder.",
      "new_text": "Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een\nvolmachtdrager, al dan niet aandeelhouder. De volmachten dienen een handtekening te dragen.\nDe volmachten dienen schriftelijk ter kennis te worden gebracht per brief, e-mail of enig ander middel\nvermeld in artikel 1.5 van het Burgerlijk Wetboek en worden neergelegd op het bureau van de\nvergadering. Daarenboven ",
      "change_kind": "amended",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "17"
    },
    {
      "summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem. Elke aandeelhouder kan op afstand deelnemen aan de algemene vergadering via een door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel.",
      "new_text": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.\nElke aandeelhouder kan op afstand deelnemen aan de algemene vergadering via een door de\nvennootschap ter beschikking gesteld elektronisch communicatiemiddel, behoudens in de gevallen\nwaarin dit door de wet niet is toegelaten.\nAandeelhouders die op deze manier deelnemen aan de algemene vergadering worden voor de\nvervulling van de voorwaarden inzake meerderheid",
      "change_kind": "amended",
      "article_title": "STEMRECHT",
      "article_number": "21"
    },
    {
      "summary": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "change_kind": "amended",
      "article_title": "BOEKJAAR - JAARREKENING - JAARVERSLAG",
      "article_number": "24"
    },
    {
      "summary": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar tenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve.",
      "new_text": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar\ntenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve.\nOp voorstel van het bestuursorgaan beslist de algemene vergadering over de bestemming van het\nsaldo van de nettowinst.",
      "change_kind": "amended",
      "article_title": "WINSTVERDELING",
      "article_number": "25"
    },
    {
      "summary": "Het bestuursorgaan is bevoegd om interimdividenden uit te keren, mits naleving van de toepasselijke wettelijke bepalingen.",
      "new_text": "Het bestuursorgaan is bevoegd om interimdividenden uit te keren, mits naleving van de toepasselijke\nwettelijke bepalingen.",
      "change_kind": "amended",
      "article_title": "INTERIMDIVIDENDEN",
      "article_number": "26"
    },
    {
      "summary": "De vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering, die beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen.",
      "new_text": "De vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering,\ndie beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen.\nBij ontbinding met vereffening worden desgevallend \u00E9\u00E9n of meer vereffenaars benoemd door de\nalgemene vergadering.\nDe aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
      "change_kind": "amended",
      "article_title": "ONTBINDING EN VEREFFENING",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Florian De Rouck",
        "excluded_powers": []
      },
      {
        "name": "Birgit Buys",
        "excluded_powers": []
      },
      {
        "name": "Luc Wynant",
        "excluded_powers": []
      },
      {
        "name": "Ruben Toelen",
        "excluded_powers": []
      },
      {
        "name": "Rik Vlasschaert",
        "excluded_powers": []
      },
      {
        "name": "Stijn Goovaerts",
        "excluded_powers": []
      },
      {
        "name": "Sarah Moens",
        "excluded_powers": []
      },
      {
        "name": "Jean-Louis Vandesompele",
        "excluded_powers": []
      },
      {
        "name": "Lore Molenaers",
        "excluded_powers": []
      }
    ],
    "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",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, uitsluitend in eigen naam en voor eigen rekening het verlenen van diensten en advies in de telecommunicatie- en informaticasector, de productie, leasing, huur, aankoop, groot- en kleinhandel van goederen en diensten in de telecommunicatie- en IT-sector, en investeringen door de vennootschap voor eigen rekening in roerende en onroerende goederen en onroerende leasing.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 6526633,
    "shares_before": 6526633,
    "capital_after_eur": 111509934.67,
    "capital_before_eur": 111509934.67,
    "share_classes_after": [
      {
        "count": 6526633,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Hemschoote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "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": "0452.498.367",
    "name_full": "DSTNY FOR SERVICE PROVIDERS"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Mee",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-08",
      "evidence_quote": "De Raad van Bestuur neemt kennis van en bevestigt voor zoveel als nodig de wijziging van de vaste vertegenwoordiger van de commissaris van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "Fr\u00E9d\u00E9ric De Mee",
      "rep_rotation_old_rep": "Piet Hemschoote",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "algemeen_beheerder",
      "person": {
        "rrn": null,
        "name": "Jeroen Mues",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan (i) de heer Jeroen Mues, de heer Florian De Rouck en mevrouw Birgit Buys en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele en Meester Lore M",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "algemeen_beheerder",
      "person": {
        "rrn": null,
        "name": "Florian De Rouck",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan (i) de heer Jeroen Mues, de heer Florian De Rouck en mevrouw Birgit Buys",
      "decharge_status": null,
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        "kbo": "0670.656.812",
        "name": "FAQBOT",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Bruxelles 408, 1300 Waver",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0452.498.367",
    "name_full": "Destiny for Service Providers",
    "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 Destiny for Service Providers besliste op 15 april 2022 de overname van FAQBOT NV in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van FAQBOT NV werd zonder uitzondering overgenomen onder algemene titel door Destiny for Service Providers. De fusie treedt juridisch in werking op 15 april 2022 en is boekhoudkundig terugwerkend vanaf 1 januari 2022.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-03",
    "filing_date": "2022-03-03",
    "act_kind_objet": "OPERATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION DE \u0022FAQBOT\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.498.367",
        "name": "Destiny for Service Providers",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Bruxelles 408, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0670.656.812",
        "name": "FAQBOT",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Bruxelles 408, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "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": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0452.498.367",
    "name_full": "Destiny for Service Providers",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Olmen \u0026 Wynant",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Destiny for Service Providers, r\u00E9unie le 15 avril 2022, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Destiny for Service Providers absorbe la soci\u00E9t\u00E9 anonyme FAQBOT. Le patrimoine entier de FAQBOT a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 Destiny for Service Providers \u00E0 compter du 1er janvier 2022, avec effet juridique \u00E0 partir du 15 avril 2022.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E9s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sarah Moens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr",
    "pub_date": "2022-04-05",
    "filing_date": "2092-03-03",
    "act_kind_objet": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027une traduction du projet de fusion par absorption conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0670.656.812",
        "name": "Faqbot SA",
        "role": "absorbed",
        "address": "1300 Wavre, Chauss\u00E9e de Bruxelles 408",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.498.367",
        "name": "Destiny for Service Providers SA",
        "role": "acquiring",
        "address": "1300 Wavre, Chauss\u00E9e de Bruxelles 408",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:53 \u00A76",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van Faqbot SA worden overgenomen door Destiny for Service Providers SA. De overname is gebaseerd op de jaarrekening afgesloten per 31 december 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0452.498.367",
    "name_full": "Destiny for Service Providers",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sarah Moens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overneming tussen Faqbot SA en Destiny for Service Providers SA, waarbij Faqbot SA wordt opgeslokt door Destiny for Service Providers SA. De fusie is gebaseerd op artikel 12:50 tot 12:58 WVV en is bedoeld als onderdeel van de integratie binnen de Destiny-groep. De overname is gepland vanaf 1 januari 2022, en de bestuursorganen van beide vennootschappen hebben besloten tot goedkeuring van de fusie. De fusievoorstel is neergelegd bij de Ondernemingsrechtbank te Waals-Brabant.",
  "co_filed_documents": [
    "vertaling van het voorstel van fusie door overneming overeenkomstig de artikelen 12:50 tot en met 12:58 van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sarah Moens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-14",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion par absorption conform\u00E9ment aux articles 12:50 \u00E0"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0670.656.812",
        "name": "Faqbot SA",
        "role": "absorbed",
        "address": "1300 Wavre, Chauss\u00E9e de Bruxelles 408",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.498.367",
        "name": "Escaux SA",
        "role": "acquiring",
        "address": "1300 Wavre, Chauss\u00E9e de Bruxelles 408",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:53 \u00A76",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027absorption de Faqbot SA par Escaux SA, avec transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e. Les activit\u00E9s et biens de Faqbot SA, notamment dans les domaines de l\u0027informatique, du traitement de donn\u00E9es, du logiciel et des services num\u00E9riques, sont transf\u00E9r\u00E9s \u00E0 Escaux SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0452.498.367",
    "name_full": "ESCAUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sarah Moens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document est un projet de fusion par absorption, conforme aux articles 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations. Escaux SA, soci\u00E9t\u00E9 anonyme belge, entend absorber Faqbot SA, dont elle d\u00E9tient 100 % des actions, dans le cadre de la r\u00E9organisation du groupe Destiny. L\u0027op\u00E9ration, qui ne n\u00E9cessite pas l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorb\u00E9e, est fond\u00E9e sur une fusion silencieuse. Les op\u00E9rations de Faqbot SA seront comptabilis\u00E9es pour le compte d\u0027Escaux SA \u00E0 compter du 1er janvier 2022.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Destiny for Service Providers",
    "old": "ESCAUX",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0452.498.367",
    "name_full": "ESCAUX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 111509934.67,
      "delta_eur": -13112409.439999998,
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{
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}

{
  "events": [
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      "decrease_purpose": "formal_only",
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  ],
  "notary": {
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    "language": "fr",
    "pub_date": "2021-12-28",
    "filing_date": "2021-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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  "co_filed_documents": [
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}

{
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      "kind": "director_out",
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        "name": "Chris PARKER",
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  "subject_company": {
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}

{
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}

{
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  "subject_company": {
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}

{
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  "subject_company": {
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}

{
  "events": [
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      "kind": "director_in",
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  "subject_company": {
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}

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  "subject_company": {
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{
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  "subject_company": {
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}

{
  "events": [
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