Dematra Group

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  "articles_modified": [
    {
      "summary": "Vervangt de bestaande tekst met een definitieve lijst van uitgegeven aandelen.",
      "new_text": "5.1 Als vergoeding voor de inbrengen werden 4.111.981 A-Aandelen, 9.594.621 B-Aandelen en 879.371 C-Aandelen uitgegeven.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5.1"
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      "summary": "Wijzigt de regels voor de herindeling van aandelen bij overdracht tussen verschillende soorten.",
      "new_text": "Artikel 5.2 (i) (a): wanneer een Aandeelhouder van een bepaalde soort overgaat tot overdracht van Aandelen aan een Aandeelhouder van een andere soort (of aan een partij die verbonden is met een Aandeelhouder van een andere soort), dan zullen de overgedragen Aandelen automatisch worden heringedeeld bij de soort van Aandelen die de verkrijger (of de met hem verbonden Aandeelhouder) reeds in zijn bez",
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      "new_text": "Artikel 9.1.4 (v) en (vi): (v) een overdracht aan een Maatschap van Aandelen door een Aandeelhouder; (vi) een overdracht door een Maatschap aan een Dematra Aandeelhouder (of diens verbonden personen), een B-Aandeelhouder of een Dochtervennootschap.",
      "change_kind": "amended",
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      "new_text": "Artikel 9.3.1 (ii): (ii) Indien het Bod uitgaat van een bona fide Bieder en de overname van minstens de helft van alle Aandelen beoogt, dan kunnen de B-Aandeelhouders de overige Aandeelhouders ertoe verplichten om al hun Aandelen te verkopen aan de Bieder tegen de Geboden Prijs en voor het overige aan voorwaarden equivalent aan deze van het Bod (de \u201CVolgplicht\u201D), op voorwaarde dat de overige Aande",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9.3.1 (ii)"
    },
    {
      "summary": "Wijzigt de overdrachtsbeperkingen voor C-aandelen, met uitzondering van vrije overdrachten en specifieke gevallen.",
      "new_text": "Uitgezonderd vrije overdrachten overeenkomstig Artikel 9.1, kunnen de C-Aandelen niet worden overgedragen behoudens in de gevallen bepaald in de betreffende Maatschapsovereenkomst of enige daarmee verbonden overeenkomst (daaronder begrepen de uitoefening van het Volgrecht en de Volgplicht).",
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{
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    "model_id": 36,
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-29",
    "legal_form_change": false
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  "governance_change": {
    "admin_delegated_added": []
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}

{
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      "currency": "EUR",
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      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-29",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 2.500.000,00 EUR, door een inbreng in natura en door de uitgifte van 833.171 C-Aandelen",
      "contribution_type": "in_kind"
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "BV"
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{
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      "delta_eur": 2500000.0,
      "before_eur": 0.0,
      "subscribers": [
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          "name": "B.V. DBA Invest",
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          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 833171,
          "contribution_amount_eur": 2500000.0
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      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "C",
        "n_new_shares": 833171,
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        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 2500000.0,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
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    {
      "kind": "share_class_creation",
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      "share_emission": {
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      "share_emission": {
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
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      "share_emission": {
        "agio_eur": null,
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        "share_class": "B",
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-10",
    "filing_date": "2023-07-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-29",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Filip Cobert Bedrijfsrevisor",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Filip Cobert"
  },
  "subject_company": {
    "kbo": "0764.855.589",
    "name_full": "Dematra Group",
    "legal_form": "B.V.",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 833171,
      "class_name": "C",
      "capital_share_eur": 2500000.0,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 1230000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
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        "nominal_value_eur": null,
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      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 0.0,
      "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": "create"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-17",
    "filing_date": "2023-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-08",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0764.855.589",
    "name_full": "Dematra Group",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "drie volmachten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1230000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1230000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-08",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.230.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.855.589",
    "name_full": "DEMATRA GROUP",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Van Cauwenberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-03",
      "evidence_quote": "De aandeelhouders NEMEN AKTE van het ontslag van de volgende B-bestuurders in de Vennootschap met ingang vanaf heden: - de heer Cedric Van Cauwenberghe, wonende te [...]."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Uylenbroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-03",
      "evidence_quote": "De aandeelhouders NEMEN AKTE van het ontslag van de volgende B-bestuurders in de Vennootschap met ingang vanaf heden: - de heer Manu Uylenbroeck, wonende te [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Van Cauwenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0764684157",
        "name": "Standbyco 16 B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-03",
      "evidence_quote": "De aandeelhouders BESLUITEN, overeenkomstig de voordrachtregeling zoals bepaald in artikel 10 van de statuten van de Vennootschap, om de volgende bestuurders te benoemen tot B-bestuurder op voordracht van de B-aandeelhouder: Standbyco 16 B.V., een besloten vennootschap naar Nederlands recht, met zet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Uylenbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771868590",
        "name": "L\u0027Hibou",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-03",
      "evidence_quote": "De aandeelhouders BESLUITEN, overeenkomstig de voordrachtregeling zoals bepaald in artikel 10 van de statuten van de Vennootschap, om de volgende bestuurders te benoemen tot B-bestuurder op voordracht van de B-aandeelhouder: - L\u0027Hibou, een besloten venriootschap naar Belgisch recht, met zetel te Cuy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.855.589",
    "name_full": "DEMATRA GROUP",
    "legal_form": "BV"
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{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-04-01",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0764.855.589",
    "name_full": "HUNTER NEWCO",
    "legal_form": "BV"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ondergetekende notaris, of elke andere notaris en/of medewerker van \u0022Berquin Notarissen\u0022 CVBA, voor de bekendmaking van de betreffende besluiten in het Belgisch Staatsblad",
      "holder_kbo": null,
      "holder_name": "Berquin Notarissen CVBA",
      "scope_categories": [
        "publication",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "en aan Louis Hoet, Pierre Accou en iedere andere advocaat en medewerker van het advocatenkantoor Argo Law BV, met kantoor te Borsbeeksebrug 28, 2600 Antwerpen, aan Laura Sellenslagh, paralegal van het advocatenkantoor Argo Law BV, ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen",
      "holder_kbo": null,
      "holder_name": "Argo Law BV",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "en aan Ad-Ministerie BV, gevestigd te Brusselsesteenweg 66, 1860 Meise, en al haar aangestelden (waaronder Adriaan De Leeuw), allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Ad-Ministerie BV",
      "scope_categories": [
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        "tax"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DE JAEGER Geert Marcel Maria",
        "quote": "De vergadering neemt akte van het besluit van het bestuursorgaan van de Vennootschap inzake de benoeming tot dagelijks bestuurder van GEDEJA BV, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger de heer DE JAEGER Geert Marcel Maria, voornoemd, die de vennootschap kan vertegenwoordigen binnen het kader van het dagelijks bestuur.",
        "excluded_powers": "Voorbehouden Bevoegdheden"
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nazareth",
        "region": null,
        "street": "Karreweg",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
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        "region": null,
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "162"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar Karreweg 13, 9810 Nazareth."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0764.855.589",
    "name_full": "HUNTER NEWCO",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE JAEGER Geert Marcel Maria",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "GEDEJA BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "De vergadering besluit, overeenkomstig de voordrachtregeling zoals bepaald in artikel 10 van de statuten, om de volgende bestuurder te benoemen tot A-bestuurder op voordracht van de A-aandeelhouders: GEDEJA BV, een besloten vennootschap naar Belgisch recht met zetel te Ponteputstraat 7, 9870 Zulte, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.855.589",
    "name_full": "HUNTER NEWCO",
    "legal_form": "BV"
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{
  "kind": "oprichting",
  "seat": "2020 Antwerpen, Jan Van Rijswijcklaan 162",
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "STANDBYCO 16"
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      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
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      "holder_org_kbo": null,
      "holder_org_name": "STANDBYCO 16",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0764.855.589",
    "name_full": "Hunter Newco",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2021-03-08",
  "post_incorporation_mandates": []
}