D'Ieteren Centers

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Minnebruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454073727",
        "name": "DMC Antwerpen SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission volontaire de DMC Antwerpen SA (N.E.0454.073.727). repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Koen Van Minnebruggen, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 1er septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Cortois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027actionnaire unique confirme la nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 1er septembre 2025, pour une p\u00E9riode de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle qui se tiendra en 2030: Monsieur Eric Cortois."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, EN ABREGE : DC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de M. Didier Willems, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, effectif \u00E0 partir du 12 janvier 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Erik Jonscher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "L\u0027unique actionnaire nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 12 janvier 2026, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2030: - Monsieur Hans-Erik Jonscher."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, EN ABREGE : DC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig gegeven ontslag van de heer Didier Willems, als bestuurder van de Vennootschap, met ingang van 12 januari 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Erik Jonscher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "De enige aandeelhouder benoemt, met ingang van 12 januari 2026 tot aan de algemene vergadering die in 2030 zal worden gehouden, tot bestuurder van de Vennootschap: - De heer Hans-Erik Jonscher."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, AFGEKORT : DC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Minnebruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454073727",
        "name": "DMC Antwerpen NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig gegeven ontslag van DMC Antwerpen NV ( 0454.073.727) vast vertegenwoordigd door de heer Koen Van Minnebruggen als bestuurder van de Vennootschap, met ingang van 1 september 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Cortois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De enige aandeelhouder bevestigt haar beslissing om, met ingang van 1 september 2025, de heer Eric Cortois als bestuurder van de Vennootschap te benoemen voor een periode van zes jaar tot de algemene vergadering die zal plaatsvinden in 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, AFGEKORT : DC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Garage Rietje SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de plein droit, avec effet \u00E0 partir du 1er septembre 2024, de son administrateur, Garage Rietje SA (N.E. 0434.718.861), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Koen Van Minnebruggen, suite \u00E0 la fusion par absorption (dissolution sans liquid"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DMC Antwerpen SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "L\u0027actionnaire unique confirme la nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 de la DMC Antwerpen SA (N.E. 0454.073.727) effective \u00E0 partir du 1ier septembre 2024, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle qui statuera sur l\u0027approbation des comptes annuels se cl\u00F4turant le 31 d\u00E9cembre 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, EN ABREGE : DC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Garage Rietje NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van rechtswege met ingang van 1 september 2024 van haar bestuurder, Garage Rietje NV (O.N. 0434.718.861), vast vertegenwoordigd door de heer Koen Van Minnebruggen, ingevolge de fusie door overneming (ontbinding zonder vereffening) waarbij Garage Ri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Minnebruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454073727",
        "name": "DMC Antwerpen NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De enige aandeelhouder bevestigt de benoeming tot bestuurder van de Vennootschap van DMC Antwerpen NV (O.N. 0454.073.727), met ingang van 1 september 2024, tot aan de gewone algemene vergadering die zal beslissen over de jaarrekening over het boekjaar afgesloten op 31 december 2029. Voormelde vennoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, AFGEKORT : DC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Willems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide de renouveler les mandat des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2030: Monsieur Didier Willems"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt De Canni\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide de renouveler les mandat des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2030: Monsieur Beno\u00EEt De Canni\u00E8re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Minnebruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434718861",
        "name": "GARAGE RIETJE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide de renouveler les mandat des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2030: GARAGE RIETJE SA (N.E. 0434.718.861), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Koen"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001)... pour une dur\u00E9e de trois ans \u00E0 partir du contr\u00F4le sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, EN ABREGE : DC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Didier Willems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit, op voorstel van de raad van bestuur, de bestuursmandaten van de volgende bestuurders van de Vennootschap te verlengen voor een periode van zes jaar tot de algemene vergadering die zal plaatsvinden in 2030: - De heer Didier Willems"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Beno\u00EEt De Canni\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit, op voorstel van de raad van bestuur, de bestuursmandaten van de volgende bestuurders van de Vennootschap te verlengen voor een periode van zes jaar tot de algemene vergadering die zal plaatsvinden in 2030: - De heer Beno\u00EEt De Canni\u00E8re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Minnebruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434718861",
        "name": "GARAGE RIETJE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit, op voorstel van de raad van bestuur, de bestuursmandaten van de volgende bestuurders van de Vennootschap te verlengen voor een periode van zes jaar tot de algemene vergadering die zal plaatsvinden in 2030: - GARAGE RIETJE NV (O.N. 0434.718.861), vast vertegenwoordigd "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De enige aandeelhouder beslist over te gaan tot de herbenoeming van KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van drie jaar vanaf de controle over het boekjaar afgesloten per 31 december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, AFGEKORT : DC",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, EN ABREGE : DC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, AFGEKORT : DC",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Kerckhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission de Stefan Kerckhoven, en tant qu\u0027administrateur, effectif \u00E0 partir du 1ier juillet 2023. Une d\u00E9mission honorable est attribu\u00E9e \u00E0 monsieur Stefan Kerckhoven.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027actionnaire unique confirme la nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 du monsieur Didier Willems, effective \u00E0 partir du 1ier juillet 2023, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle qui statuera sur l\u0027approbation des comptes annuels se cl\u00F4turant le 31 d\u00E9cembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ko\u00E9n Van Minnebruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434718861",
        "name": "GARAGE RIETJE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En vertu des r\u00E9solutions 1 et 2, l\u0027actionnaire unique constate que le conseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E9sormais compos\u00E9 comme suit: - GARAGE RIETJE SA (0434.718.861), repr\u00E9sent\u00E9e par monsieur Ko\u00E9n Van Minnebruggen en qualit\u00E9 de repr\u00E9sentant permanent;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, EN ABREGE : DC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Kerckhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De enige aandeelhouder bevestigt het ontslag van de heer Stefan Kerckhoven als bestuurder van Vennootschap met ingang van 1 juli 2023. Aan Stefan Kerckhoven wordt eervol ontslag verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De enige aandeelhouder bevestigt de benoeming tot bestuurder van de Vennootschap van de heer Didier Willems, met ingang van 1 juli 2023, tot aan de gewone algemene vergadering die zal beslissen over de jaarrekening over het boekjaar afgesloten op 31 december 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Minnebruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434718861",
        "name": "Garage Rietje NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge besluit 1 en 2, stelt de enige aandeelhouder vast dat de raad van bestuur van de Vennootschap voortaan als volgt is samengesteld: - Garage Rietje NV (0434.718.861), vast vertegenwoordigd door de heer Koen Van Minnebruggen;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, AFGEKORT : DC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5200660.89,
      "currency": "EUR",
      "after_eur": 50728290.11,
      "delta_eur": -5200660.89,
      "before_eur": 55928951.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-12",
      "evidence_quote": "A la suite de la Scission Partielle, le capital de la Soci\u00E9t\u00E9 Scind\u00E9e Partiellement est r\u00E9duit d\u2019un montant de 5.200.660,89 EUR, pour le porter de 55.928.951,00 \u00E0 50.728.290,11 EUR, sans annulation d\u2019actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, EN ABREGE : DC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5200660.89,
      "currency": "EUR",
      "after_eur": 50728290.11,
      "delta_eur": -5200660.89,
      "before_eur": 55928951.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-12",
      "evidence_quote": "Als gevolg van de Parti\u00EBle Splitsing, wordt het kapitaal van de Partieel Gesplitste Vennootschap verminderd met een bedrag van 5.200.660,89 EUR, om het te brengen van 55.928.951,00 EUR op 50.728.290,11 EUR, zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, AFGEKORT : DC",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, EN ABREGE : DC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, AFGEKORT : DC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3574348.0,
      "currency": "EUR",
      "after_eur": 52354603.0,
      "delta_eur": -3574348.0,
      "before_eur": 55928951.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-01",
      "evidence_quote": "A la suite de la Scission Partielle, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital d\u0027un montant de 3.574.348,00 EUR, pour le porter de 55.928.951,00 \u00E0 52.354.603,00 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, EN ABREGE : DC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3574348.0,
      "currency": "EUR",
      "after_eur": 52354603.0,
      "delta_eur": -3574348.0,
      "before_eur": 55928951.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-01",
      "evidence_quote": "Als gevolg van de Parti\u00EBle Splitsing, beslist de vergadering het kapitaal te verminderen met een bedrag van 3.574.348,00 EUR, om het te brengen van 55.928.951,00 EUR op 52.354.603,00 EUR, zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, AFGEKORT : DC",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Timon Sohier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-24",
    "filing_date": "2022-11-10",
    "act_kind_objet": "Projet de scission partielle par absorption au sens de l\u0027article 12:59 du"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le rapport du commissaire et le rapport de l\u0027organe d\u0027administration sur l\u0027apport en nature sont renonc\u00E9s par vote unanime des actionnaires, conform\u00E9ment aux articles 12:61 et 12:62 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0745.666.813",
        "name": "D\u0027leteren Centers",
        "role": "demerged",
        "address": "rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0745.676.909",
        "name": "PC Brussels",
        "role": "acquiring",
        "address": "rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.03334896,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0,03334896 actions de la Soci\u00E9t\u00E9 Absorbante pour chaque action de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 1865173,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration concerne la scission partielle de l\u0027activit\u00E9 Luxury de D\u0027leteren Centers, incluant les actifs et passifs li\u00E9s aux activit\u00E9s de vente, gestion de concessions automobiles et services de mobilit\u00E9 pour les marques Bentley, Lamborghini, Bugatti et Rimac, situ\u00E9es \u00E0 1620 Drogenbos, Grote Baan 399, ainsi que le personnel associ\u00E9. Le patrimoine transf\u00E9r\u00E9 comprend des immobilisations corporelles",
    "equity_transferred_eur": 2543460.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027leteren Centers",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO Advisory SRL",
    "person_name": "Timon Sohier",
    "org_rep_person_name": "Timon Sohier"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme D\u0027leteren Centers, dont le si\u00E8ge est \u00E0 Ixelles, a adopt\u00E9 un projet de scission partielle par absorption au profit de sa filiale PC Brussels, \u00E9galement bas\u00E9e \u00E0 Ixelles. L\u0027op\u00E9ration, fond\u00E9e sur un bilan au 31 d\u00E9cembre 2022 (mais utilisant un bilan provisoire au 30 septembre 2022 pour les assembl\u00E9es), vise \u00E0 transf\u00E9rer l\u0027ensemble de l\u0027activit\u00E9 Luxury, incluant les actifs, passifs et personnel li\u00E9s aux marques Bentley, Lamborghini, Bugatti et Rimac, \u00E0 PC Brussels. L\u0027actionnaire unique de D\u0027leteren Centers recevra 1.865.173 nouvelles actions de PC Brussels au taux de 0,03334896 p",
  "co_filed_documents": [
    "Projet de scission partielle par absorption original de 8/11/2022"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-22",
    "filing_date": "2022-11-08",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing door overneming in de zin van artikel 12:59"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0745.666.813",
        "name": "D\u0027leteren Centers",
        "role": "demerged",
        "address": "Maliestraat 50, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0745.676.909",
        "name": "PC Brussels",
        "role": "recipient",
        "address": "Maliestraat 50, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.03334896,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0,03334896 aandelen per aandeel",
    "new_shares_issued_n": 1865173,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen activa en passiva omvatten de Luxe Activiteiten, inclusief retail- en beheersactiviteiten, personeel verbonden aan de autoconcessies van Bentley, Lamborghini, Bugatti en Rimac, en alle daarmee verband houdende rechten en verplichtingen. Het betreft zowel vaste als vlootende activa, inclusief voorraden, vorderingen en liquide middelen, evenals reserves en schulden.",
    "equity_transferred_eur": 9888308.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027leteren Centers",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0745.676.909",
    "org_name": "BDO Advisory BV",
    "person_name": "Timon Sohier",
    "org_rep_person_name": "Eline Gilis"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming betreft de overdracht van de Luxe Activiteiten van D\u0027leteren Centers (NV) naar PC Brussels (NV), met als doel de opbouw van een gespecialiseerde entiteit voor de verkoop en het beheer van luxe automobielmerken. De overdracht is gebaseerd op een splitsingsbalans per 31 december 2022 en zal vanaf 1 januari 2023 boekhoudkundig en fiscaal voor rekening van PC Brussels worden geacht. De enige aandeelhouder van D\u0027leteren Centers ontvangt 1.865.173 nieuwe aandelen van PC Brussels tegen een ruilverhouding van 0,03334896 per aandeel.",
  "co_filed_documents": [
    "origineel getekend voorstel tot parti\u00EBle splitsing door overneming dd. 8/11/2022"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Fenix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de l\u0027administrateur Didier Fenix, effectif \u00E0 partir du 1er juillet 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Minnebruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434718861",
        "name": "Garage Rietje",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer \u00E0 partir du 1er juillet 2022 en tant qu\u0027administrateur pour une p\u00E9riode de deux ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: Garage Rietje, une soci\u00E9t\u00E9 anonyme ayant si\u00E8ge \u00E0 2950 Kapellen, Antwerpsesteenweg 346, RPM Anvers (division Anvers), TVA BE 0434.7"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Minnebruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434718861",
        "name": "Garage Rietje",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir du 1er juillet 2022: Garage Rietje SA, avec monsieur Koen Van Minnebruggen comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, EN ABREGE : DC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Fenix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van haar bestuurder, de heer Didier Fenix, met ingang van 1 juli 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Minnebruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434718861",
        "name": "Garage Rietje",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De enige aandeelhouder besluit te benoemen tot bestuurder van de Vennootschap met ingang van 1 juli 2022 voor een periode van twee jaar tot aan de jaarvergadering te houden in 2024: Garage Rietje, een naamloze vennootschap met zetel te 2950 Kapellen, Antwerpsesteenweg 346, RPR Antwerpen (afdeling An"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Minnebruggen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434718861",
        "name": "Garage Rietje",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De raad van bestuur beslist te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang van 1 juli 2022: Garage Rietje NV, met als vaste vertegenwoordiger de heer Koen Van Minnebruggen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, AFGEKORT : DC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Cortois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de son administrateur, M. Eric Cortois, \u00E0 partir du 1i\u00E8me d\u00E9cembre 2021. ... Il recevra d\u00E9charge \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui d\u00E9cidera sur l\u0027approbation des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Kerckhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour la dur\u00E9e restant \u00E0 courir du mandat de l\u0027administration d\u00E9missionnaire M. Eric Cortois -Monsieur Stefan Kerckhoven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, EN ABREGE : DC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Cortois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van haar bestuurder, de heer Eric Cortois, met ingang van 1 december 2021. ... Hem zal kwijting verleend worden op de jaarvergadering die zal beslissen over de jaarrekening afgesloten per 31 december 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Kerckhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen tot bestuurder van de Vennootschap, met ingang van 1 december 2021, ter voleindiging van het mandaat van voormalig bestuurder de heer Eric Cortois: -De heer Stefan Kerckhoven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, AFGEKORT : DC",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "KPMG Bednjfsrevisoren Commissaris vertegenwoordigd door Axel Jorion Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Axel Jorion"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, AFGEKORT : DC",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 55867451,
      "currency": "EUR",
      "after_eur": 55928951,
      "delta_eur": 55317451,
      "before_eur": 611500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-09",
      "evidence_quote": "Le capital de la Soci\u00E9t\u00E9 est ainsi \u00E9tabli de mani\u00E8re d\u00E9finitive, conform\u00E9ment \u00E0 l\u0027adaptation sur base des chiffres d\u00E9finitifs arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, \u00E0 55.928.951,00 EUR. L\u0027augmentation de capital par Apport de la Branche d\u0027Activit\u00E9 Retail DCC s\u0027accompagne de l\u0027\u00E9mission d\u00E9finitive de 55.867.451 actions",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, EN ABREGE : DC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, AFGEKORT : DC",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CENTERS, EN ABREGE : DC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 78806755.0,
      "currency": "EUR",
      "after_eur": 78868255.0,
      "delta_eur": 78806755.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-01",
      "evidence_quote": "De vergadering beslist om het kapitaal van de Verkrijgende Vennootschap te verhogen door de Inbreng van Bedrijfstak Retail DCC, ten belope van 78.806.755,00 EUR, om het van 61.500,00 EUR te brengen op 78.868.255,00 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CAR CENTERS, AFGEKORT : DCC",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0745.666.813",
    "name_full": "D\u0027IETEREN CAR CENTERS, EN ABREGE : DCC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Dimitri VAN DER BURGHT et Aur\u00E9lie VAN OOST, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Ixelles, Rue du Mail 50, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Dimitri VAN DER BURGHT",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Dimitri VAN DER BURGHT et Aur\u00E9lie VAN OOST, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Ixelles, Rue du Mail 50, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Aur\u00E9lie VAN OOST",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}