DALEMANS S.A.

{
  "events": [
    {
      "kind": "director_in",
      "role": "acheteur - Collaborator Supply Chain",
      "person": {
        "rrn": null,
        "name": "Paullne DOYEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "acheteur - Teamleader Supply Chain",
      "person": {
        "rrn": null,
        "name": "Michael VANLAER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "acheteur - Supply chain Coordinator",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique DELCOMMINETTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.738.830",
    "name_full": "DALEMANS S.A"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Sales Manager",
      "person": {
        "rrn": null,
        "name": "Harry DEBECKER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Business Development Manager",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric WATELET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.738.830",
    "name_full": "DALEMANS S.A"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-17",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0426.738.830",
    "name_full": "DALEMANS S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "person_name": null,
    "org_rep_person_name": "Jean-Michel GAUTHY"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DALEMANS S.A. s\u0027est r\u00E9unie le 29 d\u00E9cembre 2023 pour adapter les statuts de la soci\u00E9t\u00E9 afin de les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s, confirmant le si\u00E8ge social \u00E0 Remicourt et le syst\u00E8me d\u0027administration par conseil d\u0027administration.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Jules M\u00E9lotte 27A \u00E0 4350 Remicourt",
        "city": "R\u00E9micourt",
        "region": "waals_gewest",
        "street": "Jules M\u00E9lotte",
        "country": "BE",
        "postcode": "4350",
        "box_number": null,
        "street_number": "27A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jules M\u00E9lotte 27, 4350 R\u00E9micourt, Belgique",
        "city": "R\u00E9micourt",
        "region": "waals_gewest",
        "street": "Jules M\u00E9lotte",
        "country": "BE",
        "postcode": "4350",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2022-02-03",
      "evidence_quote": "A la suite d\u0027ach\u00E8vement de la construction des nouveaux locaux, le Conseil d\u0027Administration s\u0027est r\u00E9uni ce 03/02/2022 afin de transf\u00E9rer d\u00E8s ce jour le si\u00E8ge social de la soci\u00E9t\u00E9 sis Rue Jules M\u00E9lotte 27 \u00E0 4350 Remicourt vers l\u0027adresse suivante : Rue Jules M\u00E9lotte 27A \u00E0 4350 Remicourt.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "DALEMANS Jean-Fran\u00E7ois",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-28",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Transfert adresse si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-02-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.738.830",
    "name_full": "DALEMANS S.A",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DALEMANS Jean-Fran\u00E7ois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.738.830",
    "name_full": "DALEMANS S.A"
  }
}

{
  "notary": {
    "name": "Jean-Michel Gauthy",
    "firm_city": null,
    "firm_name": "Gauthy \u0026 Jacques - Notaires Associ\u00E9s",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-10-12",
    "filing_date": "2015-09-29",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-09-29",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0426.738.830",
    "name_full": "DALEMANS SA",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": null,
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel Gauthy",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comportant le rapport du Conseil d\u0027Administration",
    "la coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 86800,
      "delta_eur": 24800,
      "before_eur": 62000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.738.830",
    "name_full": "DALEMANS SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "RIBUNAL DE COMME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-01-13",
    "filing_date": "2013-12-31",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Le rapport d\u0027expert-comptable externe n\u0027est pas requis pour le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 695 al.6 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.738.830",
        "name": "DALEMANS SA",
        "role": "acquiring",
        "address": "Rue Jules M\u00E9lotte, 27 \u00E0 4530 REMICOURT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0557.954.985",
        "name": "DALEMANS SERVICES",
        "role": "absorbed",
        "address": "Rue Jules M\u00E9lotte, 27 \u00E0 4350 REMICOURT",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 3.41,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693 al.2 6\u00B0 et 8\u00B0",
      "695 al.6"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2013-12-31",
    "exchange_ratio_text": "3,41 actions de la soci\u00E9t\u00E9 anonyme \u003C DALEMANS SA \u003E contre 1 part sociale de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DALEMANS SERVICES \u003E",
    "new_shares_issued_n": 256,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e DALEMANS SERVICES par la soci\u00E9t\u00E9 anonyme DALEMANS SA. L\u0027ensemble du patrimoine, y compris les actifs, passifs, droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 24800.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0426.738.830",
    "name_full": "DALEMANS SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0557.954.985",
    "org_name": "DALYS SPRL",
    "person_name": null,
    "org_rep_person_name": "Jean-Fran\u00E7ois DALEMANS"
  },
  "summary_narrative": "Le projet de fusion par absorption de DALEMANS SERVICES SRL par DALEMANS SA a \u00E9t\u00E9 approuv\u00E9 le 23 d\u00E9cembre 2014. La soci\u00E9t\u00E9 absorbante reprendra l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, avec un rapport d\u0027\u00E9change de 3,41 actions DALEMANS SA pour une part sociale DALEMANS SERVICES. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2015.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DALEMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL DALYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DALEMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SPRL DALYS",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0426.738.830",
    "name_full": "SA DALEMANS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DALEMANS",
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      }
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  "subject_company": {
    "kbo": "0426.738.830",
    "name_full": "DALENANS"
  }
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  "events": [],
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