ORBAN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Trieux des Fr\u00EAnes, 1 \u00E0 5080 Emines",
        "city": "Emines",
        "region": "waals_gewest",
        "street": "Trieux des Fr\u00EAnes",
        "country": "BE",
        "postcode": "5080",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Cognel\u00E9e 84 - 5080 LA BRUYERE",
        "city": "LA BRUYERE",
        "region": "waals_gewest",
        "street": "Rue de Cognel\u00E9e",
        "country": "BE",
        "postcode": "5080",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de transf\u00E9rer le si\u00E8ge social vers Trieux des Fr\u00EAnes, 1 \u00E0 5080 Emines.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Trieux des Fr\u00EAnes, 1 \u00E0 5080 Emines",
        "city": "Emines",
        "region": "waals_gewest",
        "street": "Trieux des Fr\u00EAnes",
        "country": "BE",
        "postcode": "5080",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de transf\u00E9rer le si\u00E8ge social vers Trieux des Fr\u00EAnes, 1 \u00E0 5080 Emines.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Trieux des Fr\u00EAnes, 1 \u00E0 5080 Emines",
        "city": "Emines",
        "region": "waals_gewest",
        "street": "Trieux des Fr\u00EAnes",
        "country": "BE",
        "postcode": "5080",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Cognel\u00E9e 84 - 5080 LA BRUYERE",
        "city": "LA BRUYERE",
        "region": "waals_gewest",
        "street": "Rue de Cognel\u00E9e",
        "country": "BE",
        "postcode": "5080",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de transf\u00E9rer le si\u00E8ge social vers Trieux des Fr\u00EAnes, 1 \u00E0 5080 Emines.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du tribunal de Li\u00E8ge, division Namur)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.139.535",
    "name_full": "ORBAN",
    "legal_form": "SRL"
  },
  "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": [
    "Acte notari\u00E9",
    "D\u00E9p\u00F4t au greffe du tribunal de Li\u00E8ge, division Namur",
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.139.535",
    "name_full": "DMP RENOV",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise.",
      "holder_kbo": null,
      "holder_name": "Notaire Henri Debouche",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chacun des administrateurs de la soci\u00E9t\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "administrateurs de la soci\u00E9t\u00E9",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.139.535",
    "name_full": "DMP RENOV",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier PAULY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E9galement la d\u00E9mission en qualit\u00E9 de co g\u00E9rant de Monsieur Didier PAULY, laquelle d\u00E9mission aura effect au 31 juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.139.535",
    "name_full": "DMP RENOV",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tefik KADRIU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Il est donn\u00E9 acte \u00E0 Monsieur Tefik KADRIU de sa d\u00E9mission en sa qualit\u00E9 de g\u00E9rant \u00E0 dater du 30 juin 2018. Il lui est donn\u00E9 quitus.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valon SHERIFI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Pour autant que de besoin, la d\u00E9mission de Monsieur Valon SHERIFI est accept\u00E9e \u00E0 la date du 30 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.139.535",
    "name_full": "DMP RENOV",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIMANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Monsieur LIMANI pr\u00E9sente sa d\u00E9mission en qualit\u00E9 de g\u00E9rant, laquelle est accept\u00E9e et il lui est donn\u00E9 quitus. Il cessera sa fonction de g\u00E9rant le 31 d\u00E9cembre 2018",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier PAULY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Monsieur Didier PAULY est nomm\u00E9 co g\u00E9rnt pour une p\u00E9riode s\u0027\u00E9coulant du 01 janvier 2019 au 31 d\u00E9cembre 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valon SHERIFI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Monsieur Valon SHERIFI est \u00E9galement nomm\u00E9 en qualit\u00E9 de co g\u00E9rant \u00E0 partir du 01 janvier 2019 jusqu\u0027au 30 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.139.535",
    "name_full": "DMP RENOV",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.139.535",
    "name_full": "DIASOC ITWFY",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "A l\u0027instant intervient Ma\u00EEtre Geoffroy Bouvier, Avocat, ayant ses bureaux \u00E0 5000 Beez, rue Reine Elisabeth 40, agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs lui conf\u00E9r\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e en liquidation \u003C BYBF \u00BB, soci\u00E9t\u00E9 absorb\u00E9e",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Geoffroy Bouvier",
      "scope_categories": [
        "representation",
        "transfer_of_assets"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Geoffroy BOUVIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-30",
    "filing_date": "2017-05-16",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.670.272",
        "name": "BYBF SCRL",
        "role": "absorbed",
        "address": "5170 Profondville, Route des Cr\u00EAtes, 88",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0477.139.535",
        "name": "DIASOC ITWFY SPRL",
        "role": "acquiring",
        "address": "5080 Warisoulx, Rue de Cognel\u00E9e, 84",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 7.98,
    "legal_articles": [
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "7,98",
    "new_shares_issued_n": 1484,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e BYBF SCRL, comprenant tous ses droits et obligations, y compris ses biens immobiliers, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante DIASOC ITWFY SPRL.",
    "equity_transferred_eur": 32574985.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0477.139.535",
    "name_full": "DIASOC ITWFY SPRL",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffroy BOUVIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 31 mars 2017 par le liquidateur de BYBF SCRL (soci\u00E9t\u00E9 absorb\u00E9e) et le conseil de gestion de DIASOC ITWFY SPRL (soci\u00E9t\u00E9 absorbante). L\u0027op\u00E9ration, fond\u00E9e sur la valeur des fonds propres au 31 d\u00E9cembre 2016, pr\u00E9voit le transfert int\u00E9gral du patrimoine, y compris des biens immobiliers, de la soci\u00E9t\u00E9 absorb\u00E9e vers la soci\u00E9t\u00E9 absorbante, avec un rapport d\u0027\u00E9change de 7,98 action de DIASOC ITWFY pour une part de BYBF SCRL. Les actions nouvelles seront attribu\u00E9es \u00E0 partir du 1er janvier 2017.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Warisoulx",
        "region": null,
        "street": "Rue Cognel\u00E9e",
        "country": "BE",
        "postcode": "5080",
        "box_number": null,
        "street_number": "84"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue St Nicolas",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2017-03-08",
      "evidence_quote": "Par assembl\u00E9e g\u00E9n\u00E9rale du 08 mars 2017, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social rue Cognel\u00E9e 84 \u00E0 5080 Warisoulx."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.139.535",
    "name_full": "DIASOC ITWFY",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.139.535",
    "name_full": "DIASOC ITWFY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gani ISMAILI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Par assembl\u00E9e g\u00E9n\u00E9rale du 05 f\u00E9vrier 2014 il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Gani ISMAILI en qualit\u00E9 de co g\u00E9rant compte tenu de l\u0027indisponibilit\u00E9 momentan\u00E9e de Monsieur Guy LOISE, et ce \u00E0 dater du 01 avril 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.139.535",
    "name_full": "DIASOC ITWFY",
    "legal_form": "SPRL"
  }
}