DODCOM

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600,
      "currency": "EUR",
      "after_eur": 18600,
      "delta_eur": 18600,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-10",
      "evidence_quote": "stelt de vergadering vast dat het werkelijk gestort kapitaal, hetzij ACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 18.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.193.859",
    "name_full": "DODCOM",
    "legal_form": "BVBA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-16",
    "act_kind_objet": "FUSIEVOORSTEL GERUISLOZE FUSIE"
  },
  "key_dates": [
    {
      "date": "2025-10-27",
      "label": "Publicatie datum Belgisch Staatsblad"
    },
    {
      "date": "2025-08-27",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2025-11-18",
      "label": "Uiterste datum neerlegging fusievoorstel ter griffie"
    },
    {
      "date": "2025-12-31",
      "label": "Uiterste datum Algemene vergadering inzake beslissing geruisloze fusie"
    },
    {
      "date": "2025-07-01",
      "label": "Datum vanaf welke de handelingen van de over te nemen vennootschap vanuit boekhoudkundig standpunt geacht worden te zijn verricht voor rekening van de overnemende vennootschap"
    }
  ],
  "key_parties": [
    {
      "kbo": "0899193859",
      "kind": "org",
      "name": "DODCOM",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0446670152",
      "kind": "org",
      "name": "MARDAN",
      "role": "Over te nemen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Ilse Berghmans",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "George Dodson",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Maatschappelijk kapitaal van DODCOM",
      "amount": 18600.0
    },
    {
      "label": "Maatschappelijk kapitaal van MARDAN",
      "amount": 18592.01
    }
  ],
  "subject_company": {
    "kbo": "0899.193.859",
    "name_full": "DODCOM",
    "legal_form": "Bestoten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "George Dodson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mardan BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-03",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 24 december 2019 blijkt dat met \u00E9\u00E9nparigheid van stemmen beslist wordt om het ontslag als zaakvoerder van Mardan BVBA, vast vertegenwoordigd door Dhr. George Dodson, Antwerpsesteenweg 260 te 2950 Kapellen, vanaf heden te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.193.859",
    "name_full": "DODCOM",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.193.859",
    "name_full": "DODCOM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "George Dodson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899193859",
        "name": "B.V.B.A. Mardan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-07-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 1 juli 2009 blijkt dat de B.V.B.A. Mardan, Antwerpsesteenweg 272 te 2950 Kapellen, met als vaste vertegenwoordiger de heer George Dodson, vanaf heden benoemd wordt tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.193.859",
    "name_full": "DODCOM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lise Berghmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-05",
      "evidence_quote": "Uit het verslag van de algemene vergadering van 5 mei 2014 blijkt dat Mevr. lise Berghmans, wonende Antwerpsesteenweg 272 te 2950 Kapellen, vanaf heden benoemd wordt tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.193.859",
    "name_full": "DODCOM",
    "legal_form": "BVBA"
  }
}