AG FINANCE

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    {
      "summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 447.406.749,61 EUR, repr\u00E9sent\u00E9 par 32.980.929 actions enti\u00E8rement lib\u00E9r\u00E9es.",
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      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Wim Guilliams de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2023.",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires nomment, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Karel Tanghe, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58.",
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  "decisions": [
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{
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      "effective_date": "2023-01-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Wim Guilliams de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2023. Les actionnaires le remercient pour sa pr\u00E9cieuse collaboration au cours de l\u0027exercice de son mandat.",
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      "effective_date": "2023-01-01",
      "evidence_quote": "Les actionnaires nomment, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Karel Tanghe, \u00E9lisant domicile \u00E0 1000 Bruxelles, avenue des Arts 58."
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0466.967.995",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL PwC R\u00E9viseurs d\u0027entreprises",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
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    {
      "kind": "commissaris_renew",
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      "person": {
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SRL PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires renouvellent le mandat de la SRL PwC R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois ("
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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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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Hans De Cuyper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-23",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Messieurs Hans De Cuyper et St\u00E9phane Frix de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 23 octobre 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Frix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-23",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Messieurs Hans De Cuyper et St\u00E9phane Frix de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 23 octobre 2020."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Heidi Delobelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires nomment en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Madame Heidi Delobelle, domicili\u00E9e \u00E0 8500 Kortrijk, Hadewijchlaan 2."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hans De Cuyper",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Frix",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Heidi Delobelle",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0466.967.995",
    "name_full": "AG FINANCE"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans De Cuyper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de cinq (5) ans, le mandat des administrateurs suivants: (i) Monsieur Hans De Cuyper, domicili\u00E9 \u00E0 1760 Roosdaal, Bundermeersweg 21;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Fautr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de cinq (5) ans, le mandat des administrateurs suivants: (ii) Monsieur Serge Fautr\u00E9, domicili\u00E9 \u00E0 8300 Knokke, Tulpenlaan 17;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Frix",
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        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de cinq (5) ans, le mandat des administrateurs suivants: (iii) Monsieur St\u00E9phane Frix, domicili\u00E9 \u00E0 1120 Bruxelles, rue Saint-Nicolas 8 bo\u00EEte 6;"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de cinq (5) ans, le mandat des administrateurs suivants: (iv) Monsieur Wim Guilliams, domicili\u00E9 \u00E0 2820 Bonheiden, Berentrodedreef 44;"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vermeir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de cinq (5) ans, le mandat des administrateurs suivants: (v) Monsieur Wim Vermeir, domicili\u00E9 \u00E0 1070 Bruxelles, avenue d\u0027Itterbeek 153;"
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        "kbo": "0864979583",
        "name": "SPRL Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, les actionnaires renouvellent, pour une dur\u00E9e de cinq (5) ans, le mandat des administrateurs suivants: (vi) SPRL Marc Van Begin, dont le si\u00E8ge social est situ\u00E9 \u00E0 1170 Bruxelles, rue de l\u0027Hospice Communal 105, inscrite \u00E0 la Banque-Carrefour des Entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0466.967.995",
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{
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      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL civile KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer le commissaire de la Soci\u00E9t\u00E9, la SCRL civile KPMG R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.122.548 et repr\u00E9sent\u00E9e par Monsieur Ken"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL civile PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires nomment en qualit\u00E9 de nouveau commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois (3) ans, la SCRL civile PwC R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18 et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0466.967.995",
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{
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    {
      "kind": "director_out",
      "role": "auditor",
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        "rrn": null,
        "name": "SCRL civile KPMG R\u00E9viseurs d\u0027entreprises",
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        "birth_date": null
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    },
    {
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    },
    {
      "kind": "director_in",
      "role": "auditor representative",
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        "rrn": null,
        "name": "Didier Matriche",
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Devondel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Pierre Devondel de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 janvier 2018. Les actionnaires le remercient pour sa pr\u00E9cieuse collaboration au cours de l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Frix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "Les actionnaires nomment, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur St\u00E9phane Frix, domicili\u00E9 \u00E0 1120 Bruxelles, rue Saint-Nicolas 8 bo\u00EEte 6."
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  ],
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  "act_meta": {
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Devondel",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Frix",
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Guilliams",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle ratifie la nomination de Monsieur Wim Guilliams, domicili\u00E9 \u00E0 3191 Boortmeerbeek, Rubenslaan 16, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, qui a \u00E9t\u00E9 coopt\u00E9e par le Conseil d\u0027administration lors de sa r\u00E9union du 13 octobre 2015 en remplacement de Monsieur Antonio Cano Y "
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Marc Van Begin",
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      "via_org": {
        "kbo": "0864979583",
        "name": "SPRL Marc Van Begin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires renouvelle, pour une dur\u00E9e de trois (3) ans, le mandat d\u0027administrateur de la SPRL Marc Van Begin, dont le si\u00E8ge social est situ\u00E9 \u00E0 1170 Bruxelles, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9r"
    },
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Kenneth Vermeire",
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        "birth_date": null
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      "via_org": {
        "kbo": "0419122548",
        "name": "SCRL civile KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires renouvelle le mandat de la SCRL civile KPMG R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1130 Bruxelles, avenue du Bourget 40, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.1"
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