DEHON BENELUX

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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Les actionnaires pr\u00E9sents ont d\u00E9charg\u00E9 pour le mode de convocation, la date de l\u0027assembl\u00E9e, le d\u00E9lai vis\u00E9 \u00E0 l\u0027article 7:127 CSA et la mise \u00E0 disposition des pi\u00E8ces vis\u00E9 \u00E0 l\u0027article 7:132 CSA, et ont d\u00E9clar\u00E9 renoncer \u00E0 l\u0027action en nullit\u00E9 vis\u00E9e \u00E0 l\u0027article 2:42 CSA.",
    "articles": [
      "7:127",
      "7:132",
      "2:42"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "DEHON BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Dehon",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DEHON BENELUX, tenue le 4 juin 2024, a validement d\u00E9lib\u00E9r\u00E9. L\u0027assembl\u00E9e a d\u00E9sign\u00E9 Moore Audit SRL comme commissaire pour une dur\u00E9e de trois ans et a nomm\u00E9 Luc Martens et Jimmy Depr\u00E9 en qualit\u00E9 de repr\u00E9sentants permanents.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "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": "2023-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "DEHON GESTION BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Pamela Carrette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-18",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.027.495",
        "name": "DEHON GESTION BENELUX",
        "role": "other",
        "address": "Avenue Carton de Wiart 79, 1090 Jette",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9, sans transfert partiel ou sp\u00E9cifique d\u0027actifs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "DEHON GESTION BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pamela Carrette",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB DEHON GESTION BENELUX \u00BB a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, de modifier la d\u00E9nomination sociale en \u00AB DEHON BENELUX \u00BB, et d\u0027adopter de nouveaux statuts enti\u00E8rement r\u00E9vis\u00E9s, sans modification de l\u0027objet social. L\u0027acte a \u00E9t\u00E9 \u00E9tabli par le notaire Pamela Carrette \u00E0 Jette le 30 novembre 2023.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "DEHON BENELUX",
    "old": "DEHON GESTION BENELUX",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "DEHON GESTION BENELUX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Pascal Dehon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-06-07",
    "act_kind_objet": "R\u00E9mun\u00E9ration d\u0027un administrateur"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.027.495",
        "name": "DEHON GESTION BENELUX",
        "role": "other",
        "address": "Avenue Carton de Wiart 79, 1090 Jette",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "DEHON GESTION BENELUX",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Dehon",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de DEHON GESTION BENELUX a d\u00E9cid\u00E9, le 7 juin 2022, de r\u00E9mun\u00E9rer le mandat de Monsieur Eric Dehon \u00E0 compter du 1er janvier 2022. Cette d\u00E9cision est inscrite dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e DECIDE, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL (B00419) ayant comme repr\u00E9sentant permanent Luc Martens, ayant son bureau \u00E0 Avenue Roi Albert I 64, 1780 Wemmel, en qualit\u00E9 de commissaire pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "DEHON GESTION BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "Dehon Gestion Benelux"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Pascal Dehon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxsiles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-01-06",
    "filing_date": "2021-12-30",
    "act_kind_objet": "Correction des publications - Nomination du commissaire"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "Dehon Gestion Benelux",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Dehon",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de Dehon Gestion Benelux a confirm\u00E9, \u00E0 l\u0027unanimit\u00E9, que le mandat de M. Andr\u00E9 Dehon en tant qu\u0027administrateur a \u00E9t\u00E9 renouvel\u00E9 lors de l\u0027assembl\u00E9e du 5 juin 2020, malgr\u00E9 une erreur dans la r\u00E9daction du proc\u00E8s-verbal ant\u00E9rieur. Elle a \u00E9galement confirm\u00E9 que les mandats des administrateurs ont toujours \u00E9t\u00E9 exerc\u00E9s \u00E0 titre r\u00E9mun\u00E9r\u00E9. Sur proposition du conseil d\u0027administration, elle a nomm\u00E9 la soci\u00E9t\u00E9 PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL comme commissaire pour trois exercices comptables, \u00E0 compter du 1er juin 2021.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2020-06-05",
    "what_corrected": "erreur dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 juin 2020 concernant le renouvellement du mandat de M. Andr\u00E9 Dehon et la publication de cette d\u00E9cision aux Annexes du Moniteur Belge",
    "prior_pub_number": "22003102"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Dehon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e DECIDE de renouveler le mandat des administrateurs suivants: - Pascal Dehon, demeurant \u00E0 Avenue Alphonse XIll 49 bo\u00EEte a, 1180 Uccle, Belgique;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Dehon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e DECIDE de renouveler le mandat des administrateurs suivants: - Luc Dehon, demeurant \u00E0 Rue du Chabut 17, 1320 Hamme-Mile, Belgique;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Etienne Dehon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e DECIDE de renouveler le mandat des administrateurs suivants: - Pierre-Etienne Dehon, demeurant \u00E0 Avenue Victo Hugo 7, 94130 Nogent-sur-Marne, France;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Dehon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e DECIDE de renouveler le mandat des administrateurs suivants: - Eric Dehon, demeurant \u00E0 Rue Mathieu 34, 1082 Berchem-Sainte-Agathe, Belgique."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Dehon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e PREND NOTE que le mandat d\u0027administrateur de Monsieur Andr\u00E9 Dehon vient \u00E0 \u00E9ch\u00E9ance apr\u00E8s la pr\u00E9sente l\u0027assembl\u00E9 g\u00E9n\u00E9rale, et DECIDE de ne pas renouveler ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "DEHON GESTION BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Dehon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "Dehon Gestion Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marcel Valkenborgh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "DEHON GESTION BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Valkenborgh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide alors \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Marcel Valkenborgh en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "DEHON GESTION BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "DEHON GESTION BENELUX"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Milis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat du commissaire \u003C BDO R\u00E9viseurs d\u0027Entreprises \u003E, soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u00E0 1935 Zaventem, Da Vincilaan 9, bo\u00EEte E6, Elisinore Building - Corporate villa, enregistr\u00E9e aupr\u00E8s du regist"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "DEHON GESTION BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Dehon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "DEHON GESTION BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s d\u00E9lib\u00E9ration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des pr\u00E9sents, de nommer aux fonctions d\u0027Administrateur: Monsieur Luc Dehon, demeurant rue du Chabut 17, 1320 Hamme-Mille, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "DEHON GESTION BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Dehon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance du fait que le renouvellement du mandat d\u0027administrateur de Monsieur Pascal Dehon lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 03/06/2014 n\u0027a pas \u00E9t\u00E9 act\u00E9 dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et n\u0027a par cons\u00E9quent pas fait \u0027objet d\u0027une publication aux Annexes du",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Dehon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au renouvellement de son mandat d\u0027administrateur, monsieur Pascal Dehon continue \u00E0 exercer son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "DEHON GESTION BENELUX",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal Dehon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Dehon",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "DEHON GESTION BENELUX"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 275000.0,
      "currency": "EUR",
      "after_eur": 650000.0,
      "delta_eur": 275000.0,
      "before_eur": 375000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, par apport en esp\u00E8ces, \u00E0 concurrence de deux cent septante-cinq mille euros (\u20AC 275.000,00) pour le porter de trois cent septante-cinq mille euros (\u20AC 375.000,00) \u00E0 six cent cinquante mille euros (\u20AC 650.000,00)",
      "contribution_type": "cash"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "DEHON GESTION BENELUX",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 650000,
      "delta_eur": 275000,
      "before_eur": 375000,
      "contribution_type": "geld"
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0444.027.495",
    "name_full": "DEHON GESTION BENELUX"
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}