DAM HOLDING BELGIUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 03 JUIN 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1 juin 2026",
      "value": {
        "date": "2026-06-01",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur St\u00E9phane De Bruyn ... de son mandat d\u0027administrateur, avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui donne d\u00E9charge pour son exercice jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": "administrateur",
        "period": "jusqu\u0027\u00E0 ce jour"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme administrateur non statutaire Monsieur Antoon Baetens ... avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur non statutaire",
        "effective_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Mandat exerc\u00E9 \u00E0 titre gratuit",
      "value": {
        "amount": 0,
        "currency": "EUR",
        "description": "\u00E0 titre gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pouvoir est donn\u00E9 \u00E0 Monsieur Antoon Baetens, avec facult\u00E9 de substitution, pour accomplir les formalit\u00E9s de publication au Moniteur belge et de mise \u00E0 jour \u00E0 la BCE.",
      "value": {
        "date": "2026-06-01",
        "scope": "accomplir les formalit\u00E9s de publication au Moniteur belge et de mise \u00E0 jour \u00E0 la BCE",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "substitution": true
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad-10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1 juin",
      "value": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1 juin",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1768,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0769.431.318",
      "kind": "company",
      "name": "DAM HOLDING BELGIUM",
      "attrs": {
        "address": "Rue Tabora 10-12 -1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane De Bruyn",
      "attrs": {
        "birth_date": "1970-08-17",
        "birth_place": "Alost"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Antoon Baetens",
      "attrs": {
        "address": "Chauss\u00E9e de Ninove 1005 bo\u00EEte F102, 1080 Molenbeek-Saint-Jean",
        "birth_date": "1965-03-25",
        "birth_place": "Alost"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de Tabora",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10-12"
      },
      "old_address": {
        "city": "La Louvi\u00E8re",
        "region": "Waals",
        "street": "rue Arthur Warocqu\u00E9",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2025-04-03",
      "evidence_quote": "Avec effet imm\u00E9diat, de changer l\u0027adresse du si\u00E8ge social \u00E0 1000 Bruxelles, rue de Tabora 10-12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.431.318",
    "name_full": "DAM HOLDING BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.431.318",
    "name_full": "DAM HOLDING BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7100 La Louvi\u00E8re, Rue Arthur Warocqu\u00E9 75A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0768.527.832",
        "name": "DAM HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0768.527.832",
      "holder_org_name": "DAM HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 70,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-08-17",
        "name": "Monsieur De Bruyn St\u00E9phane Marie-Jos\u00E9 Marcel",
        "niss": null,
        "address": "9220 Hamme, Hebbestraat, 54/C"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Monsieur De Bruyn St\u00E9phane Marie-Jos\u00E9 Marcel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0769.431.318",
    "name_full": "DAM HOLDING BELGIUM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-07",
  "post_incorporation_mandates": []
}