DEM GROUP

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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sacha Cornu",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions \u00E9crites et unanimes de l\u0027organe d\u0027administration",
    "Procuration \u00E0 Me Fabian Tch\u00E9k\u00E9mian et Me Sacha Cornu"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Fleming",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Bassin Collecteur",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027organe d\u0027administration est d\u00E8s lors comp\u00E9tent et d\u00E9cide de transf\u00E9rer, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, le si\u00E8ge de la Soci\u00E9t\u00E9 au 4 Avenue Fleming, 1300 Wavre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP SA"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SA",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Eric LOUIS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 31093860.71,
      "delta_eur": 4693082.35,
      "before_eur": 26400778.36,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "actionnaire unique de la soci\u00E9t\u00E9 scind\u00E9e",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 170613968280,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 170613968280,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 4693082.35,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 170613968280,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Eric LOUIS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "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": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Christian SCHMETZ"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 26400778.36,
      "delta_eur": 24230002.35,
      "before_eur": 2170776.01,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Augmentation de capital suite \u00E0 scission mixte"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a renonc\u00E9 \u00E0 l\u0027application des articles 12:77, 12:78 et 12:80 du CSA, ainsi qu\u0027\u00E0 celle des articles 12:61, 12:62 et 12:64, concernant les rapports d\u0027administration et de commissaire, en raison de la dispense de lecture des rapports.",
    "articles": [
      "12:77",
      "12:78",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.271.489",
        "name": "DEM GROUP SA",
        "role": "recipient",
        "address": "Rue du Bassin Collecteur 10 - 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SMT HOLDING SA",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SRL Fleming Invest",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SDA HOLDING SA",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:64",
      "12:77",
      "12:78",
      "12:80",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 170613968280,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e SDA HOLDING SA, y compris les biens immobiliers (entrep\u00F4t \u00E0 Bruxelles, droit d\u0027emphyt\u00E9ose), les cr\u00E9ances, les contrats, les droits r\u00E9els et les passifs. Le patrimoine est transf\u00E9r\u00E9 partiellement \u00E0 DEM GROUP SA, partiellement \u00E0 SMT HOLDING SA, et partiellement \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer, SRL Fleming Invest.",
    "equity_transferred_eur": 6170561.12,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA DEM GROUP a approuv\u00E9 une scission mixte de la soci\u00E9t\u00E9 anonyme SDA HOLDING SA, par transfert int\u00E9gral de son patrimoine \u00E0 trois b\u00E9n\u00E9ficiaires : DEM GROUP SA, SMT HOLDING SA et la soci\u00E9t\u00E9 \u00E0 constituer SRL Fleming Invest. Le transfert s\u0027effectue sur base des comptes arr\u00EAt\u00E9s au 30 septembre 2022. En contrepartie, les actionnaires de SDA HOLDING re\u00E7oivent 170.613.968.280 nouvelles actions de DEM GROUP SA. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 d\u0027augmenter le capital de DEM GROUP SA de 4.693.082,35 EUR par cr\u00E9ation de nouvelles actions sans valeur nominale.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4693082.35,
      "currency": "EUR",
      "after_eur": 26400778.36,
      "delta_eur": 4693082.35,
      "before_eur": 21707696.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-29",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 4.693.082,35euros par la cr\u00E9ation de 170.613.968.280 actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel-Mika\u00EBl BENZAQUEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MBE Solutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer, avec effet imm\u00E9diat au 23 janvier 2023, le mandat d\u0027administrateur de MBE Solutions BV, repr\u00E9sent\u00E9e par M. Michel-Mika\u00EBl BENZAQUEN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold WOUTERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 : a)M. Harold WOUTERS, de nationalit\u00E9 belge, n\u00E9 le 3 ao\u00FBt 1961, r\u00E9sidant \u00E0 1050 Ixelles, rue Paul Spaak 22, R.N. 1961.08.03-157.23;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PHILIPPART de FOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 : b)M. Beno\u00EEt PHILIPPART de FOY, de nationalit\u00E9 belge, n\u00E9 le 11 octobre 1969, passeport belge n\u00B0 EP992967, r\u00E9sidant Azur\u00ED Villa Riviera 3, Rivi\u00E8re du Rempart 31201, Maurice."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de MOERLOOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Philippe de MOERLOOSE pour une dur\u00E9e de six (6) ans expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la Soci\u00E9t\u00E9 qui sera tenue au cours de l\u0027ann\u00E9e 2027, sans pr\u00E9judice de la facult\u00E9 de r\u00E9vocation ad nutum express\u00E9m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe de MOERLOOSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Philippe de MOERLOOSE pour une dur\u00E9e de six (6) ans expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la Soci\u00E9t\u00E9 qui sera tenue au cours de l\u0027ann\u00E9e 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric van der BRUGGEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027Assembl\u00E9e octroie enfin tous pouvoirs \u00E0 chacun de MM. C\u00E9dric van der BRUGGEN et Philippe RUMMENS ainsi qu\u0027\u00E0 Mme Gwendoline d\u0027HOOGHE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe RUMMENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027Assembl\u00E9e octroie enfin tous pouvoirs \u00E0 chacun de MM. C\u00E9dric van der BRUGGEN et Philippe RUMMENS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwendoline d\u0027HOOGHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027Assembl\u00E9e octroie enfin tous pouvoirs \u00E0 chacun de MM. C\u00E9dric van der BRUGGEN et Philippe RUMMENS ainsi qu\u0027\u00E0 Mme Gwendoline d\u0027HOOGHE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian TCHEKEMIAN",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DALDEWOLF SRL",
        "address": "Avenue Louise 81, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-01-17",
      "evidence_quote": "M. C\u00E9dric van der BRUGGEN a, le 17 janvir 2023, donn\u00E9 mandat sp\u00E9cial \u00E0 Me Fabian TCHEKEMIAN et Me Sacha CORNU, avocats chez DALDEWOLF SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sacha CORNU",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DALDEWOLF SRL",
        "address": "Avenue Louise 81, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-01-17",
      "evidence_quote": "M. C\u00E9dric van der BRUGGEN a, le 17 janvir 2023, donn\u00E9 mandat sp\u00E9cial \u00E0 Me Fabian TCHEKEMIAN et Me Sacha CORNU, avocats chez DALDEWOLF SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel-Mika\u00EBl BENZAQUEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "MBE Solutions BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-23",
      "evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer, avec effet imm\u00E9diat au 23 janvier 2023, le mandat d\u0027administrateur de MBE Solutions BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "1961.08.03-157.23",
        "name": "Harold WOUTERS",
        "address": "1050 Ixelles, rue Paul Spaak 22",
        "birth_date": "1961-08-03",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-01-23",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 : a)M. Harold WOUTERS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PHILIPPART de FOY",
        "address": "Azur\u00ED Villa Riviera 3, Rivi\u00E8re du Rempart 31201, Maurice",
        "birth_date": "1969-10-11",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-01-23",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 : b)M. Beno\u00EEt PHILIPPART de FOY",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wadii MIFTAH",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E9galement de donner prccuration \u00E0 (1) Me Fabian TCHEKEMIAN, Me Sacha CORNU et Me Wadii MIFTAH, avocats",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold WOUTERS",
        "address": "1050 Ixelles, rue Paul Spaak 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E9galement de donner prccuration \u00E0 (1) Me Fabian TCHEKEMIAN, Me Sacha CORNU et Me Wadii MIFTAH, avocats, dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 81 et (2) M. Harold WOUTERS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-08",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sacha Cornu",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel-Mika\u00EBl BENZAQUEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Harold WOUTERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PHILIPPART de FOY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Pierre DUMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-16",
    "filing_date": "2022-09-27",
    "act_kind_objet": "Projet de scission mixte"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.191.517",
        "name": "SDA Holding",
        "role": "demerged",
        "address": "4 Avenue Fleming - 1300 Wavre (Belgique)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SMT Holding",
        "role": "recipient",
        "address": "15-23 Avenue Arnaud Fraiteur - 1050 Ixelles (Belgique)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.271.489",
        "name": "DEM Group",
        "role": "recipient",
        "address": "10 rue du bassin collecteur - 1130 Bruxelles (Haren)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Fleming Invest SRL",
        "role": "recipient",
        "address": "4 Avenue Fleming - 1300 Wavre (Belgique)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:69",
      "12:75",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 180888685683,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des biens immobiliers situ\u00E9s \u00E0 4 Avenue Fleming \u00E0 Wavre (b\u00E2timent de bureaux, terrain constructible, droits contractuels li\u00E9s \u00E0 la propri\u00E9t\u00E9 et \u00E0 l\u0027occupation du bien, ainsi que les biens meubles mobiliers associ\u00E9s au bien immobilier, y compris le mobilier de bureau, les \u0153uvres d\u0027art, les \u00E9quipements informatiques et tous biens accessoires). Ce patrimoin",
    "equity_transferred_eur": 308276557.0,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "SDA Holding",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0432.191.517"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0443.271.489",
    "org_name": "Dumont \u0026 Associ\u00E9s, fiduciaire",
    "person_name": null,
    "org_rep_person_name": "Jean-Pierre Dumont"
  },
  "summary_narrative": "Le projet de scission mixte de la soci\u00E9t\u00E9 anonyme SDA Holding, enregistr\u00E9e sous le num\u00E9ro 0432.191.517, pr\u00E9voit le transfert int\u00E9gral de son patrimoine \u00E0 trois b\u00E9n\u00E9ficiaires : SMT Holding, DEM Group et une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, Fleming Invest SRL. Le patrimoine transf\u00E9r\u00E9 inclut un immeuble de bureaux \u00E0 Wavre, son terrain, les droits contractuels li\u00E9s \u00E0 la propri\u00E9t\u00E9 et les biens meubles associ\u00E9s. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2022, et prend effet comptablement r\u00E9troactivement \u00E0 partir du 1er octobre 2022.",
  "co_filed_documents": [
    "Annexe 1 : Tableau r\u00E9capitulatif des \u00E9l\u00E9ments d\u0027actif et de passif transf\u00E9r\u00E9s",
    "Rapport d\u0027\u00E9valuation des patrimoines transf\u00E9r\u00E9s"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires nomment en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans, la SRL BDO R\u00E9viseurs d\u0027Entreprises (...) dont les bureaux sont \u00E9tablis \u00E0 30, Rue Phocas Lejeune \u00E0 5032 - Les Isnes Namur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DTK Consulting SPRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte (et pour autant que de besoin, accepte) la d\u00E9mission avec effet imm\u00E9diat de DTK Consulting SPRL en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 (...).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric van der Bruggen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e octroie enfin tous pouvoirs \u00E0 chacun de MM. C\u00E9dric van der Bruggen et Nicolas Galoppin, ainsi qu\u0027\u00E0 Mme Gwendoline d\u0027Hooghe et \u00E0 tout collaborateur du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick ayant ses bureaux \u00E9tablis Boulevard de l\u0027Empereur \u00E0 Bruxelles (chacun individu",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Galoppin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e octroie enfin tous pouvoirs \u00E0 chacun de MM. C\u00E9dric van der Bruggen et Nicolas Galoppin, ainsi qu\u0027\u00E0 Mme Gwendoline d\u0027Hooghe et \u00E0 tout collaborateur du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick ayant ses bureaux \u00E9tablis Boulevard de l\u0027Empereur \u00E0 Bruxelles (chacun individu",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gwendoline d\u0027Hooghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e octroie enfin tous pouvoirs \u00E0 chacun de MM. C\u00E9dric van der Bruggen et Nicolas Galoppin, ainsi qu\u0027\u00E0 Mme Gwendoline d\u0027Hooghe et \u00E0 tout collaborateur du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick ayant ses bureaux \u00E9tablis Boulevard de l\u0027Empereur \u00E0 Bruxelles (chacun individu",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-01",
    "filing_date": "2022-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM Group",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
    "person_name": null,
    "org_rep_person_name": "Eilouna Ochana",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "DTK Consulting SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.271.489",
    "name_full": "DEM Group"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4999720.4,
      "currency": "EUR",
      "after_eur": 21707700.4,
      "delta_eur": 4999720.4,
      "before_eur": 16707980.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de 4.999.720,40,- euros pour le porter de 16.707.980,- euros \u00E0 21.707.700,40,- euros par la cr\u00E9ation de 6.715 actions nouvelles",
      "contribution_type": "in_kind"
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{
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}