DILACO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvensesteenweg 325, 1932 Sint-Stevens-Woluwe",
        "city": "Sint-Stevens-Woluwe",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "325",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ikaroslaan 1, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Ikaroslaan 1, 1930 Zaventem naar Leuvensesteenweg 325, 1932 Sint-Stevens-Woluwe, en dit vanaf 01/07/2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Wim Kretzers",
    "firm_city": null,
    "firm_name": "SRL Eliscon",
    "office_city": "Luik",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-06-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0550.549.135",
    "name_full": "Dilaco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0550.549.135",
    "org_name": "SRL Eliscon",
    "person_name": null,
    "org_rep_person_name": "Wim Kretzers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Besluit van het bestuur over zetelverplaatsing",
    "Kopie van de akte van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Dupont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Detr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0550.549.135",
    "name_full": "Dilaco"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julien Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0550.549.135",
    "name_full": "Dilaco"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0550.549.135",
    "name_full": "DILACO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Ikaroslaan 1",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1200 Woluwe-Saint-Lambert, Ch\u00E9e de Roodebeek 206",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Ch\u00E9e de Roodebeek",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "206",
        "locality_suffix": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022DILACO\u0022, \u00E9tablie en la R\u00E9gion Bruxelloise, avec adresse \u00E0 1200 Woluwe-Saint-Lambert, The Crescent Parc Scientifique Erasmus, Ch\u00E9e de Roodebeek 206, RPM Bruxelles division Fran\u00E7ais, 0550.549.135. A DECIDE ENTR\u0027AUTRES: de transf\u00E9rer le si\u00E8ge d",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Flamande.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederik Vlamynck",
    "firm_city": null,
    "firm_name": "Johan Kiebooms \u0026 Frederik Vlamynck, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-12",
    "filing_date": "2023-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-04-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0550.549.135",
    "name_full": "DILACO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0889.789.908",
    "org_name": "Johan Kiebooms \u0026 Frederik Vlamynck, Geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Frederik Vlamynck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Procuration sp\u00E9ciale aux fins de publication",
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Extrait du proc\u00E8s-verbal des administrateurs"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Dupont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0550.549.135",
    "name_full": "Dilaco"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kevin Dupont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0550.549.135",
    "name_full": "DILACO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JDK Management \u0026 Investment",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Wim Kretzers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "JDK Management \u0026 Investment",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M. Wim Kretzers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0550.549.135",
    "name_full": "Dilaco"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0550.549.135",
    "name_full": "Dilaco Holding"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-22",
    "filing_date": "2021-10-19",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0550.549.135",
        "name": "DILACO HOLDING NV",
        "role": "acquiring",
        "address": "1070 Anderlecht, Lennikse Baan 451 bus 32",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.587.159",
        "name": "DILACO NV",
        "role": "absorbed",
        "address": "1852 Grimbergen, Daalstraat 140",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "Geen nieuwe aandelen uitgegeven; ruilverhouding niet van toepassing",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief rechten en verplichtingen, wordt overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": 1015164.5,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0550.549.135",
    "name_full": "DILACO HOLDING NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0727.603.235",
    "org_name": "JDK Management \u0026 Investment BV",
    "person_name": null,
    "org_rep_person_name": "Huibert de Kleijn"
  },
  "summary_narrative": "Het voorstel inzake de fusie door overname tussen DILACO HOLDING NV (overnemende vennootschap) en DILACO NV (overgenomen vennootschap) is op 19 oktober 2021 vastgelegd door de bestuursorganen van beide vennootschappen. De fusie wordt uitgevoerd overeenkomstig artikel 12:7 en 12:50 WVV, zonder uitgifte van nieuwe aandelen. De overdracht van het gehele vermogen vindt plaats vanaf 1 januari 2022. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Claude Darmon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Darmon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Hanouet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Julien Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0550.549.135",
    "name_full": "Dilaco Holding"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Brijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JDK Management \u0026 Investment",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "JDK Management \u0026 Investment",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Huibert de Kleijn",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0550.549.135",
    "name_full": "Dilaco Holding"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 772000,
      "delta_eur": -3500000,
      "before_eur": 4272000,
      "contribution_type": "reserves_incorporation"
    }
  ],
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  "subject_company": {
    "kbo": "0550.549.135",
    "name_full": "DILACO HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BST R\u00E9viseurs d\u0027entreprises - BST Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0550.549.135",
    "name_full": "Dilaco Holding"
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}