D & M DEPOT

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      "evidence_quote": "De enige aandeelhouder bekrachtigt uitdrukkelijk alle beslissingen, daden en handelingen gesteld en alle verbintenissen en verplichtingen aangegaan door de besloten vennootschap \u0022Artdeco\u0022, voornoemd, vanaf 15/09/2024 tot op heden.",
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      "evidence_quote": "De raad van bestuur besluit om voor een periode ingaand vanaf heden en eindigend onmiddellijk na de jaarvergadering van 2030 te benoemen tot gedelegeerd bestuurder: de besloten vennootschap \u002219th\u0022",
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    {
      "kind": "rep_rotation",
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      "evidence_quote": "De raad van bestuur stelt vast dat ingevolge de be\u00EBindiging van het mandaat van bestuurder van de besloten vennootschap \u0022M\u0026D LOGISTICS\u0022... haar mandaat als gedelegeerd bestuurder tevens be\u00EBindigd is",
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{
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    {
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  ],
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    "name": "Sebastiaan-Willem VERBERT",
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  },
  "act_meta": {
    "language": "nl",
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    "body": "buitengewone_algemene_vergadering",
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  },
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    "kbo": "0451.599.930",
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  "co_filed_documents": [
    "afschrift van verslagschrift met volmachten",
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    "geco\u00F6rdineerde statuten elektronisch via de databank"
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{
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  "act_meta": {
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      {
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      {
        "kbo": "0719.411.881",
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      },
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        "kbo": "0536.582.818",
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      },
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      },
      {
        "kbo": "0845.748.146",
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    ],
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de Over te nemen vennootschap gaat over naar de Overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0451.599.930",
    "name_full": "D \u0026 M DEPOT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0443.578.822",
    "org_name": "Deloitte Accountancy",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap D \u0026 M DEPOT heeft een fusievoorstel opgesteld om de besloten vennootschap PAJU DESIGN te overnemen. De fusie wordt uitgevoerd met toepassing van artikel 12:50 van het Wetboek van vennootschappen en verenigingen, wat een geruisloze fusie impliceert. Het gehele vermogen van PAJU DESIGN zal per 1 januari 2024 overgaan naar D \u0026 M DEPOT, gebaseerd op de jaarrekening per 31 december 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 62000.0,
      "delta_eur": -1309524.0,
      "before_eur": 1371524.0,
      "decrease_purpose": "loss_absorption",
      "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": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-18",
    "filing_date": "2022-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2021-12-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.599.930",
    "name_full": "D \u0026 M DEPOT",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3318,
      "class_name": "Aandelen zonder nominale waarde",
      "capital_share_eur": 62000.0,
      "voting_rights_per_share": null
    }
  ]
}