DECEUNINCK

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      },
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      },
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      "evidence_quote": "Het bedrijfsrevisorenkantoor PwC Bedrijfsrevisoren BV duidt \u0022Wouter Coppens BV\u0022,\nvertegenwoordigd door de heer Wouter Coppens, aan als vaste vertegenwoordiger.",
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    },
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  },
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  },
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  },
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    {
      "summary": "De machtiging van de raad van bestuur om het geplaatst kapitaal te verhogen tot \u20AC 54.640.260,29 is vernieuwd, inclusief de bevoegdheid om aandelenconverteerbare obligaties uit te geven en het voorkeurrecht te beperken.",
      "new_text": "Bij besluit van de buitengewone algemene vergadering van 18 december 2024 werd aan de raad van bestuur, de bevoegdheid verleend om, binnen de termijn van vijf (5) jaar vanaf de datum van de bekendmaking van het besluit ter zake in de bijlagen bij het Belgisch Staatsblad, binnen de wettelijke beperkingen, het geplaatst kapitaal in \u00E9\u00E9n of meerdere malen te verhogen, op de wijze en tegen de voorwaard",
      "change_kind": "amended",
      "article_title": "Toegestane kapitaal",
      "article_number": "6"
    },
    {
      "summary": "Artikel 13.2 is vervangen door een nieuwe tekst die de machtiging van de raad van bestuur voor het verkrijgen en vervreemden van eigen aandelen regelt, inclusief een specifieke regeling voor aanbieding aan personeel en een uitzondering voor dreigend ernstig nadeel.",
      "new_text": "13.2.1. Algemeen\nDe raad van bestuur kan door een voorafgaand besluit van de algemene vergadering, genomen met naleving van de aanwezigheids- en meerderheidsvereisten voorgeschreven voor een statutenwijziging, overeenkomstig de voorschriften van de artikels 7:215 en volgende van het WVV worden gemachtigd om eigen aandelen te verkrijgen, te vervreemden en/of in pand te nemen, zowel door de vennoots",
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      "article_number": "13.2"
    }
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  },
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
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}

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    "legal_form_change": false
  },
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    "quote": "besluiten het bedrijfsrevisorenkantoor PwC Bedrijfsrevisoren BV te benoemen om deze opdracht uit te voeren voor de duurzaamheidsinformatie. Het bedrijfsrevisorenkantoor PwC Bedrijfsrevisoren BV duidt \u0022Wouter Coppens BV\u0022, vertegenwoordigd door de heer Wouter Coppens, aan als vaste vertegenwoordiger.",
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  "signature_regime": "joint_two",
  "special_mandates": [
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      "quote": "besloten heeft, een volmacht toe te kennen aan mevrouw Ann Bataillie en mevrouw Eline Dujardin, afzonderlijk handelend, beiden met recht van indeplaatsstelling ... bevoegd om de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de neerleggings- en bekendmakingsverplichtingen vervat in het WVV.",
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      "quote": "besloten heeft, een volmacht toe te kennen aan mevrouw Ann Bataillie en mevrouw Eline Dujardin, afzonderlijk handelend, beiden met recht van indeplaatsstelling ... bevoegd om de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de neerleggings- en bekendmakingsverplichtingen vervat in het WVV.",
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      "scope_categories": [
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    {
      "quote": "besloten heeft, aan elke bestuurder van de vennootschap, alleen handelend, met recht van indeplaatsstelling, en aan de instrumenterende notaris de bevoegdheid toe te kennen om de geco\u00F6rdineerde tekst van de statuten op te stellen om de wijzigingen overeenkomstig de voorgaande besluiten te weerspiegelen (evenals om in te staan voor de eruit voortvloeiende publicatieformaliteiten in de bijlagen bij het Belgisch Staatsblad).",
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      },
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        "address": null,
        "country": null,
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      },
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      }
    },
    {
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        "name": "Dries Moors",
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      "role": "dagelijks_bestuur",
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        "name": "Bruno Humblet",
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      },
      "via_org": {
        "kbo": null,
        "name": "HumbleBee Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "De raad van bestuur be\u00EBindigt de samenwerking met de CEO, HumbleBee Partners BV, met vaste vertegenwoordiger de heer Bruno Humblet, hiermee wordt ook zijn functie van dagelijks bestuurder be\u00EBindigd; Dit ontslag met ingang van 29 februari 2024 wordt bevestigd in de algemene vergadering van 23 april 2"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Francis Van Eeckhout",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beneconsult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "Beneconsult BV, met vaste vertegenwoordiger Francis Van Eeckhout, werd aangesteld als CEO a.i. met inang van 29 februari 2024 en wordt bijgevolg dagelijks bestuurder."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dries Moors",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DrM Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "DrM Consulting BV, met vaste vertegenwoordiger de heer Dries Moors, neemt ontslag als lid van het orgaan van dagelijks bestuur met ingang van 1 januari 2024"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stefaan Haspeslagh",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "1009937472",
        "name": "Stefaan Haspeslagh BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "De Raad van Bestuur bevestigt dat Stefaan Haspeslagh BV, met vaste vertegenwoordiger Stefaan Haspeslagh, wordt aangesteld als CEO met ingang van 10 juni 2024. In deze rol wordt hij tevens aangeduid als dagelijks bestuurder."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Francis Van Eeckhout",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beneconsult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "De voorzitter, Beneconsult BV, met vaste vertegenwoordiger Francis Van Eeckhout, deelt mee dat hij ontslag neemt uit de functie van CEO a.i. en dat hij bijgevolg zijn mandaat dagelijks bestuurder zal neerleggen per eind augustus 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.548.486",
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    "legal_form": "NV"
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}

{
  "events": [],
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  },
  "subject_company": {
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  }
}

{
  "events": [
    {
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      "delta_eur": null,
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      "contribution_type": "inschrijvingsrechten_uitgifte"
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    "extractor": "qwen3-30b-a3b"
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}

{
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      },
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      "kind": "share_buyback",
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  ],
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  },
  "act_meta": {
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    "pub_date": "2024-02-19",
    "filing_date": "2024-02-08",
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  },
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    "verslag van de commissaris",
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
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    "seat_change": false,
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    "effective_date": "2023-07-04",
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  },
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  "governance_change": {
    "admin_delegated_added": []
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}

{
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  },
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    "act_kind_objet": "Onderwerp akte: Vaststelling uitoefening inschrijvingsrechten - Kapitaalverhoging - Aanpassing statuten."
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  "decision": {
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  "bedrijfsrevisor": null,
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  },
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    "de geco\u00F6rdineerde tekst van de statuten"
  ],
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}

{
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  ],
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  },
  "subject_company": {
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    "name_full": "DECEUNINCK"
  }
}

{
  "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": "0405.548.486",
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 135278.81,
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      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "Bijgevolg is het kapitaal daadwerkelijk gebracht van vierenvij\u00EDtig miljoen vijfhonderdenvierduizend negenhonderdeenentachtig euro achtenveertig cent (\u20AC 54.504.981,48) op vierenvijftig miljoen zeshonderdveertigduizend tweehonderdzestig euro negenentwintig cent (\u20AC 54.640.260,29)",
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  ],
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}