3 D

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 89368817.59,
      "delta_eur": 0.0,
      "before_eur": 89368817.59,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 0.0,
      "delta_eur": -89368817.59,
      "before_eur": 89368817.59,
      "decrease_purpose": "share_cancellation",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 25144,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "zonder vermelding van nominale waarde",
        "n_new_shares": 100576,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100576,
      "class_name": "zonder vermelding van nominale waarde",
      "capital_share_eur": 0.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2025-12-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-08",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.341.027",
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    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "3 D",
    "current_zetel_raw": "Onafhankelijkheidslaan 17-18 9000 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Eubelius BV",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het geplaatst kapitaal is vastgesteld op \u20AC 89.368.817,59 en verdeeld in 100.576 aandelen zonder vermelding van nominale waarde.",
      "new_text": "Het geplaatst kapitaal is vastgesteld op negenentachtig miljoen driehonderd achtenzestig duizend achthonderd zeventien euro negenenvijftig cent (\u20AC 89.368.817,59), en verdeeld in honderdduizend vijfhonderdzesenzeventig (100.576) aandelen zonder vermelding van nominale waarde.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Matthias WAUTERS",
        "excluded_powers": []
      },
      {
        "name": "Fr\u00E9deric VAN CAMPE",
        "excluded_powers": []
      },
      {
        "name": "Benno VAN MOER",
        "excluded_powers": []
      },
      {
        "name": "Silke DE GREEF",
        "excluded_powers": []
      }
    ],
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  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 100576,
    "shares_before": 25144,
    "capital_after_eur": null,
    "capital_before_eur": 89368817.59,
    "share_classes_after": [
      {
        "count": 100576,
        "label": "aandelen zonder vermelding van nominale waarde",
        "rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-08",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
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    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan Matthias WAUTERS, Fr\u00E9deric VAN CAMPE en Benno VAN MOER (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV, allen daartoe woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 99, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Eubelius BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 25144,
      "currency": "EUR",
      "after_eur": 89368817.59,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-08",
      "evidence_quote": "De vergadering beslist tot de vernietiging van alle 25.144 ingekochte eigen aandelen die de Vennootschap in portefeuille houdt. Aldus wordt het kapitaal van de Vennootschap voortaan vertegenwoordigd door 100.576 aandelen zonder vermelding van nominale waarde... Het geplaatst kapitaal is vastgesteld op negenentachtig miljoen driehonderd achtenzestig duizend achthonderd zeventien euro negenenvijftig cent (\u20AC 89.368.817,59), en verdeeld in honderdduizend vijfhonderdzesenzeventig (100.576) aandelen zonder vermelding van nominale waarde.",
      "contribution_type": null
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  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Samuel DESIMPEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448341027",
        "name": "Tosalu NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "De aandeelhouders nemen kennis van en, voor zover nodig, aanvaarden het ontslag van Tosalu NV, vast vertegenwoordigd door Samuel DESIMPEL met onmiddellijke ingang."
    }
  ],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
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}

{
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
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    {
      "date": "2025-10-24",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-09-29",
      "label": "Aandeelhoudersbesluiten"
    },
    {
      "date": "2025-11-03",
      "label": "Publicatie in Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Tosalu NV",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Samuel DESIMPEL",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "IMDOMA BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Luc VANDENBULCKE",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "ANFRA BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Ann DONCK",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "IBERIS BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Frank DONCK",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "Lukoban BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Pieter VANTHEMSCHE",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "Bratavi BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Alex BRABERS",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "Maloup Comm.V.",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "FRANK D\u0027HOLLANDER",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Matthias WAUTERS",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Fr\u00E9deric VAN CAMPE",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Benno VAN MOER",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Eubelius BV",
      "role": "Volmachtnemer"
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  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0448.341.027",
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  "publication_proxy": {
    "kind": null
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  "summary_narrative": "",
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{
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        "name": "Tosalu NV",
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    {
      "kind": "rep_rotation",
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      "evidence_quote": "IMDOMA BV, met als vaste vertegenwoordiger Luc VANDENBULCKE",
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    },
    {
      "kind": "rep_rotation",
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        "address": null,
        "country": null,
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ANFRA BV, met als vaste vertegenwoordiger Ann DONCK",
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    },
    {
      "kind": "rep_rotation",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "IBERIS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "IBERIS BV, met als vaste vertegenwoordiger Frank DONCK",
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    },
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      },
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      "subkind": null,
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        "kbo": null,
        "name": "Lukoban BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lukoban BV, met als vaste vertegenwoordiger Pieter VANTHEMSCHE",
      "decharge_status": null,
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    },
    {
      "kind": "rep_rotation",
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      "person": {
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        "name": "Alex BRABERS",
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      },
      "reason": null,
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        "kbo": null,
        "name": "Bratavi BV",
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        "country": null,
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bratavi BV, met als vaste vertegenwoordiger Alex BRABERS",
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "FRANK D\u0027HOLLANDER",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Maloup Comm.V.",
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        "country": null,
        "legal_form": "Comm.V."
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Maloup Comm.V., met als vaste vertegenwoordiger FRANK D\u0027HOLLANDER",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel DESIMPEL",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "De aandeelhouders nemen kennis van en, voor zover nodig, aanvaarden het ontslag van Tosalu NV, vast vertegenwoordigd door Samuel DESIMPEL met onmiddellijke ingang.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias WAUTERS",
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        "birth_date": null,
        "profession": "advocaat",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De aandeelhouders besluiten om volmacht te verlenen aan de bestuurders, aan Matthias WAUTERS,",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Vandenbulcke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Imdoma BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alex Brabers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bratavi BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Donck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Iberis BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Donck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Iberis BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-30",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3D",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Desimpel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tosalu NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 31 mei 2024 beslist te herbenoemen als bestuurders voor een periode van drie jaar tot na de Algemene Vergadering van 2027 van: - Tosalu NV, met als vaste vertegenwoordiger Samuel Desimpel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Imdoma BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 31 mei 2024 beslist te herbenoemen als bestuurders voor een periode van drie jaar tot na de Algemene Vergadering van 2027 van: - Imdoma BV, met als vaste vertegenwoordiger Luc Vandenbulcke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Brabers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bratavi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 31 mei 2024 beslist te herbenoemen als bestuurders voor een periode van drie jaar tot na de Algemene Vergadering van 2027 van: - Bratavi BV, met als vaste vertegenwoordiger Alex Brabers"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt als commissaris Mazars Bedrijfsrevisoren BV met als vertegenwoordiger de heer Peter Lenoir voor een periode van 3 jaar tot na de Algemene Vergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Myriam Donck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Myriam Donck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3D"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3D"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-24",
    "filing_date": "2023-07-01",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.984.447",
        "name": "TRIS NV",
        "role": "absorbed",
        "address": "9000 Gent, Onafhankelijkheidslaan 17-18",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0646.921.308",
        "name": "3D Private Investeringen NV",
        "role": "absorbed",
        "address": "9000 Gent, Onafhankelijkheidslaan 17-18",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering noch voorbehoud onder algemene titel overgenomen. De overname geschiedt zonder kapitaalverhoging en zonder uitgifte van aandelen aan de aandeelhouders van de overgenomen vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3D",
    "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": "De buitengewone algemene vergadering van de naamloze vennootschap \u00273D\u0027 heeft besloten tot een verrichting gelijkgesteld met een fusie door overneming van de naamloze vennootschappen \u0027TRIS NV\u0027 en \u00273D Private Investeringen NV\u0027. Het gehele vermogen van beide overgenomen vennootschappen gaat onder algemene titel over op \u00273D\u0027. De fusie treedt juridisch in werking op 28 juni 2023, met boekhoudkundige retroactiviteit vanaf 1 januari 2023. De statuten van \u00273D\u0027 worden aangepast om de nieuwe handelsbenamingen en uitgebreid voorwerp te verwerken.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3 D",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u0022Moore Finance \u0026 Tax\u0022 met zetel te Esplanade 1 bus 96, 1020 Brussel en met ondernemingsnummer 0451.657.041, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert-Jan Van Der Gucht \u0026 Christophe Schits, Bet\u00FCl Belkiran \u0026 Elien Rousseeuw",
    "firm_city": null,
    "firm_name": "Moore Law BV",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-15",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.984.447",
        "name": "TRIS",
        "role": "absorbed",
        "address": "Onafhankelijkheidslaan 17-18, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0646.921.308",
        "name": "3D PRIVATE INVESTERINGEN",
        "role": "absorbed",
        "address": "Onafhankelijkheidslaan 17-18, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschappen TRIS en 3D PRIVATE INVESTERINGEN wordt overgenomen door de verkrijgende vennootschap 3D. De overdracht omvat alle activa, passiva en financi\u00EBle positioneringen, zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0448.341.027",
    "name_full": "3D",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law BV",
    "person_name": null,
    "org_rep_person_name": "Gert-Jan Van Der Gucht"
  },
  "summary_narrative": "Dit fusievoorstel betreft een dubbele, geruisloze fusie door overneming van de naamloze vennootschappen TRIS en 3D PRIVATE INVESTERINGEN in de naamloze vennootschap 3D. De fusie wordt uitgevoerd overeenkomstig artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen (WVV), waarbij het gehele vermogen van de over te nemen vennootschappen wordt overgenomen door de verkrijgende vennootschap zonder uitgifte van nieuwe aandelen. De fusie is bedoeld om de groepsstructuur van 3D te vereenvoudigen en te rationaliseren, met als doel centralisatie van investeringsactiviteiten en adminis",
  "co_filed_documents": [
    "Bijlage 1: illustratieve fusiebalans TRIS /3D",
    "Bijlage 2: illustratieve fusiebalans 3D PRIVATE INVESTERINGEN / 3D"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Donck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Donck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Donck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Iberis BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Vanthemsche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lukoban BVBA",
        "address": null,
        "country": null,
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank D\u0027Hollander",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Maloup GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Piet Vanthemsche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lukoban BVBA",
        "address": null,
        "country": null,
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frank Donck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Iberis BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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      "evidence_quote": "De Algemene Vergadering beslist te herbenoemen als bestuurder tot na de Algemene Vergadering van 2025: - Lukoban BVBA, met als vast vertegenwoordiger Piet Vanthemsche"
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    {
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        "name": "Maloup GCV",
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      "evidence_quote": "De Algemene Vergadering beslist te herbenoemen als bestuurder tot na de Algemene Vergadering van 2025: - Maloup GCV, met als vast vertegenwoordiger Frank D\u0027Hollander"
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        "legal_form": null
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      "evidence_quote": "De Raad van Bestuur van 27 mei 2022 beslist met unanimiteit om: - Iberis BV, met als vast vertegenwoordiger Frank Donck, te benoemen als gedelegeerd bestuurder"
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      "evidence_quote": "De algemene vergadering van 28 mei 2021 herbenoemt als bestuurders tot na de algemene vergadering van 2024 - Tosalu NV, met als vast vertegenwoordiger Samuel Desimpel"
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      "kind": "director_renew",
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        "birth_date": null
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