DISTRILINK

{
  "notary": {
    "name": "Emma Liekens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-07",
    "filing_date": "2025-10-03",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "dertigste van de maand juni om 14:00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0849.046.938",
    "name_full": "DISTRILINK",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De instrumenterende notaris wees de vergadering op de bepalingen in artikel 5:121, \u00A71 van het Wetboek van vennootschappen en verenigingen inzake de verslagplicht ingeval van bijkomende inbrengen in geld en uitgifte van nieuwe aandelen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "eervol",
      "subkind": null,
      "via_org": {
        "kbo": "0760.551.759",
        "name": "JES",
        "address": "Ijzerlaan 19, 2500 Lier",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volgende in functie zijnde niet-statutaire bestuurders werden eervol ontslagen, te weten: 1/ de besloten vennootschap \u201CJES\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "STAS Jelle",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "eervol",
      "subkind": null,
      "via_org": {
        "kbo": "0695.541.171",
        "name": "PYTHEAS",
        "address": "Kardinaal Cardijnlaan 27, 2547 Lint",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volgende in functie zijnde niet-statutaire bestuurders werden eervol ontslagen, te weten: 2/ de besloten vennootschap \u201CPYTHEAS\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "LAHEY Philip",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "eervol",
      "subkind": null,
      "via_org": {
        "kbo": "0758.366.289",
        "name": "Howedoit",
        "address": "Azalealaan 32, 2970 Schilde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De volgende in functie zijnde niet-statutaire bestuurders werden eervol ontslagen, te weten: 3/ de besloten vennootschap \u201CHowedoit\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "VAN DEN OUWELAND Steven",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Howedoit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op vijf (5) en tot deze functie werden benoemd voor onbepaalde termijn, op elk ogenblik herroepbaar:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze verkozen uit een kandidatenlijst voorgedragen door de A-aandeelhouders, zijnde A-bestuurders: 1/ de besloten vennootschap \u201CHowedoit\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze verkozen uit een kandidatenlijst voorgedragen door de A-aandeelhouders, zijnde A-bestuurders: 1/ de besloten vennootschap \u201CHowedoit\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PYTHEAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze verkozen uit een kandidatenlijst voorgedragen door de investeerders, zijnde B1-bestuurders: 3/ de besloten vennootschap \u201CPYTHEAS\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0794.583.814",
        "name": "BLASTR",
        "address": "Hoveniershof 10, 9090 Merelbeke-Melle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze verkozen uit een kandidatenlijst voorgedragen door de investeerders, zijnde B1-bestuurders: 3/ de besloten vennootschap \u201CPYTHEAS\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.422.205",
        "name": "Zoe Invest",
        "address": "Kattendijkdok-Westkaai 61 bus 1501, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze verkozen uit een kandidatenlijst voorgedragen door de besloten vennootschap \u201CZoe Invest\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0759.422.205, met zetel te 2000 Antwerpen, Kattendijkdok-Westkaai 61 bus 1501, zijnde de B2-bestuurder:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Zoe Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze verkozen uit een kandidatenlijst voorgedragen door de besloten vennootschap \u201CZoe Invest\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0759.422.205, met zetel te 2000 Antwerpen, Kattendijkdok-Westkaai 61 bus 1501, zijnde de B2-bestuurder:",
      "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": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-04",
    "filing_date": "2025-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.046.938",
    "name_full": "DISTRILINK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Eugeen Meeusstraat 89, 2170 Merksem",
        "city": "Merksem",
        "region": "vlaams_gewest",
        "street": "Eugeen Meeusstraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rijnkaai 37, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-08",
    "filing_date": "2023-04-24",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2023-02-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0849.046.938",
    "name_full": "DISTRILINK",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0832.260.889",
    "org_name": "BV dnf belgium",
    "person_name": "Ellen Bombeeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Mod PDF 19.01"
  ]
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 100,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 10000,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 9123.3,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DE WAELE Bart Jeroen Gustaaf",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 350,
          "contribution_amount_eur": 24990.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DE WAELE Koen Lieven Alo\u00EFs Ignace",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 350,
          "contribution_amount_eur": 24990.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "FENIKS HOLDING",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 700,
          "contribution_amount_eur": 49980.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "PYTHEAS",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 2105,
          "contribution_amount_eur": 150297.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DE RUYVER Olivier Paul Roger Joseph",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 700,
          "contribution_amount_eur": 49980.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "JGMB",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 700,
          "contribution_amount_eur": 49980.0
        }
      ],
      "share_emission": {
        "agio_eur": 69.54,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 4905,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.86
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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_buyback",
      "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": "capital_increase",
      "after_eur": 404284.0,
      "delta_eur": 35467.0,
      "before_eur": 388817.0,
      "subscribers": [
        {
          "kbo": "0405.764.064",
          "rrn": null,
          "kind": "org",
          "name": "BELFIUS INSURANCE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 461,
          "contribution_amount_eur": 35467.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 461,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 350217.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "capital_increase",
      "after_eur": 404284.0,
      "delta_eur": 0.0,
      "before_eur": 404284.0,
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "create"
    },
    {
      "kind": "statutory_reserve_release",
      "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": "suppress"
    },
    {
      "kind": "statutory_reserve_release",
      "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": "suppress"
    }
  ],
  "notary": {
    "name": "Hendrik Van Eeckhoudt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lennik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-21",
    "filing_date": "2022-06-17",
    "act_kind_objet": "WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN, BENAMING, MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Grant Thornton Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "inbreng_in_natura",
    "individual_name": "Nicolas Dumonceau"
  },
  "subject_company": {
    "kbo": "0849.046.938",
    "name_full": "MAFREST",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim MORIAS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DE WAELE Bart Jeroen Gustaaf",
      "role": "aandeelhouder",
      "n_shares": 350,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DE WAELE Koen Lieven Alo\u00EFs Ignace",
      "role": "aandeelhouder",
      "n_shares": 350,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "FENIKS HOLDING",
      "role": "aandeelhouder",
      "n_shares": 700,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "PYTHEAS",
      "role": "aandeelhouder",
      "n_shares": 2105,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DE RUYVER Olivier Paul Roger Joseph",
      "role": "aandeelhouder",
      "n_shares": 700,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "JGMB",
      "role": "aandeelhouder",
      "n_shares": 700,
      "share_class": null
    },
    {
      "kbo": "0405.764.064",
      "pct": null,
      "kind": "org",
      "name": "BELFIUS INSURANCE",
      "role": "aandeelhouder",
      "n_shares": 461,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 15366,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 404284.0,
      "voting_rights_per_share": 1.0
    }
  ]
}