AGFA

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 104500000.0,
      "delta_eur": 80000000.0,
      "before_eur": 24500000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 20000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 60000000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 88000000.0,
      "delta_eur": -16500000.0,
      "before_eur": 104500000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "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
    }
  ],
  "notary": {
    "name": "Paul Wellens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 5964060,
      "class_name": "gewone kapitaalaandelen",
      "capital_share_eur": 88000000.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 104500000,
      "delta_eur": 80000000,
      "before_eur": 24500000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 80000000,
      "currency": "EUR",
      "after_eur": 104500000,
      "delta_eur": 80000000,
      "before_eur": 24500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-26",
      "evidence_quote": "De algemene vergadering beslist het maatschappelijk kapitaal te verhogen met tachtig miljoen euro (\u20AC 80.000.000,00) om het te brengen van vierentwintig miljoen vijfhonderdduizend euro (\u20AC 24.500.000,00) op honderd en vier miljoen vijfhonderdduizend euro (\u20AC 104.500.000,00), zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 16500000,
      "currency": "EUR",
      "after_eur": 88000000,
      "delta_eur": -16500000,
      "before_eur": 104500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-26",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verminderen ten belope van zestien miljoen vijfhonderdduizend euro (\u20AC 16.500.000,00) om het te brengen van honderd en vier miljoen vijfhonderdduizend euro (\u20AC 104.500.000,00) op achtentachtig miljoen euro (\u20AC 88.000.000,00), zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2025-05-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 50500000.0,
      "currency": "EUR",
      "after_eur": 24500000.0,
      "delta_eur": -50500000.0,
      "before_eur": 75000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-13",
      "evidence_quote": "De vergadering beslist tot een kapitaalvermindering ten belope van vijftig miljoen vijfhonderdduizend euro (\u20AC 50.500.000,00) om het te brengen van vijfenzeventig miljoen euro (\u20AC 75.000.000,00) op vierentwintig miljoen vijfhonderdduizend euro (\u20AC 24.500.000,00) zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 24500000,
      "delta_eur": -50500000,
      "before_eur": 75000000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 24500000.0,
      "delta_eur": -50500000.0,
      "before_eur": 75000000.0,
      "decrease_purpose": "loss_absorption",
      "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
    }
  ],
  "notary": {
    "name": "Paul WELLENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-05-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 5964060,
      "class_name": "gewone kapitaalaandelen",
      "capital_share_eur": 24500000.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Paul WELLENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full_after": "AGFA",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "AGFA",
    "current_zetel_raw": "Septestraat 27 2640 Mortsel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het maatschappelijk kapitaal wordt vastgesteld op \u20AC 24.500.000,00, vertegenwoordigd door 5.964.060 gewone kapitaalaandelen zonder nominale waarde.",
      "new_text": "Artikel 5 - Kapitaal\nHet maatschappelijk kapitaal is vastgesteld op vierentwintig miljoen vijfhonderdduizend euro (\u20AC\n24.500.000,00), vertegenwoordigd door vijf miljoen negenhonderd vierenzestigduizend zestig\n(5.964.060) gewone kapitaalaandelen zonder vermelding van nominale waarde.",
      "change_kind": "replaced",
      "article_title": "Kapitaal",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Wellens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 5964060,
    "shares_before": null,
    "capital_after_eur": 24500000.0,
    "capital_before_eur": 75000000.0,
    "share_classes_after": [
      {
        "count": 5964060,
        "label": "gewone kapitaalaandelen",
        "rights_summary": "zonder vermelding van nominale waarde",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Man",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-30",
      "evidence_quote": "De aandeelhouders hebben met eenparige stemmen besloten het mandaat van de heer Dirk De Man, bestuurder, met onmiddellijke ingang te be\u00EBindigen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loi leng Lam",
        "address": "Hoevenstraat 121a",
        "birth_date": null,
        "profession": null,
        "birth_place": "Pelt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-30",
      "evidence_quote": "Tegelijkertijd besloten de aandeelhouders te benoemen tot bestuurder vanaf heden, voor een termijn van zes jaar, mevrouw Loi leng Lam, met woonplaats te 3900 Pelt, Hoevenstraat 121a. Haar mandaat zal eindigen onmiddellijk na de jaarvergadering die zich dient uit te spreken over het boekjaar afgeslot",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Couwenberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders hebben tevens besloten om aan de heer Peter Couwenberg en de heer Artur Bagaev, met recht van indeplaatstelling, een bijzondere volmacht toe te kennen om individueel handelend, de Vennootschap te vertegenwoordigen met het oog op de neerleggingsformaliteiten die eventueel nodig zijn",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Artur Bagaev",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders hebben tevens besloten om aan de heer Peter Couwenberg en de heer Artur Bagaev, met recht van indeplaatstelling, een bijzondere volmacht toe te kennen om individueel handelend, de Vennootschap te vertegenwoordigen met het oog op de neerleggingsformaliteiten die eventueel nodig zijn",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "GkilWERPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-09",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "Ondernemingsrechibank",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Couwenberg",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Man",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-19",
      "evidence_quote": "De aandeelhouders hebben met eenparige stemmen besloten het mandaat van de heer Dirk De Man, bestuurder, met onmiddellijke ingang te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loi leng Lam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-19",
      "evidence_quote": "Tegelijkertijd besloten de aandeelhouders te benoemen tot bestuurder vanaf heden, voor een termijn van zes jaar, mevrouw Loi leng Lam, met woonplaats te 3900 Pelt, Hoevenstraat 121a."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Man",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loi leng Lam",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "Agfa"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "De Raad van Bestuur gehouden op 12 april 2024 heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Agfa NV, beslist heeft Frederic Poesen, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Robin Huybrechts, bedrijfsrevisor, vanaf 29 j"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robin Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "De Raad van Bestuur gehouden op 12 april 2024 heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Agfa NV, beslist heeft Frederic Poesen, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Robin Huybrechts, bedrijfsrevisor, vanaf 29 j"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robin Huybrechts",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-29",
      "evidence_quote": "De Raad van Bestuur gehouden op 12 april 2024 heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Agfa NV, beslist heeft Frederic Poesen, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Robin Huybrechts, bedrijfsrevisor, vanaf 29 j",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-29"
      },
      "rep_rotation_new_rep": "Robin Huybrechts",
      "rep_rotation_old_rep": "Frederic Poesen",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "Agfa",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PJY Management BV",
    "person_name": null,
    "org_rep_person_name": "Pascal Ju\u00E9ry",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robin Huybrechts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "Agfa"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "B00001",
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders namen kennis van en aanvaardden het ontslag van KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K, te 1930 Zaventem, met als vaste vertegenwoordiger de heer Robin Huybrechts, als commissaris.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, 1831 Diegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besloten tevens te benoemen tot commissaris, voor een termijn van 3 jaar, PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sofie Van Grieken BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap wljst overeenkomstig artikel 3:60 WVV Sofie Van Grieken BV, bedrijfsrevisor, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Sofie Van Grieken, tevens bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Couwenberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besloten tevens met eenparige stemmen een bijzondere volmacht toe te kennen aan Peter Couwenberg en Artur Bagaev om, met recht van indeplaatsstelling en individueel handelend, Agfa NV te vertegenwoordigen met het oog op de neerleggingsformaliteiten die eventueel nodig zijn voor het",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Artur Bagaev",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besloten tevens met eenparige stemmen een bijzondere volmacht toe te kennen aan Peter Couwenberg en Artur Bagaev om, met recht van indeplaatsstelling en individueel handelend, Agfa NV te vertegenwoordigen met het oog op de neerleggingsformaliteiten die eventueel nodig zijn voor het",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-29",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Couwenberg",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robin Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders namen kennis van en aanvaardden het ontslag van KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K, te 1930 Zaventem, met als vaste vertegenwoordiger de heer Robin Huybrechts, als commissaris."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besloten tevens te benoemen tot commissaris, voor een termijn van 3 jaar, PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Sofie Van Grieken BV, bedrijfsrevisor, aan, voor de uitoefening van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70000000,
      "currency": "EUR",
      "after_eur": 75000000,
      "delta_eur": 70000000,
      "before_eur": 5000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-11",
      "evidence_quote": "De algemene vergadering beslist het maatschappelijk kapitaal te verhogen met zeventig miljoen euro (\u20AC 70.000.000,00) om het te brengen van vijf miljoen euro (\u20AC 5.000.000,00) op vijfenzeventig miljoen euro (\u20AC 75.000.000,00) door inbreng in natura van een vordering van de aandeelhouder sub 1., de naamloze vennootschap \u201CAGFA-GEVAERT\u201D, op de vennootschap",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 75000000,
      "delta_eur": 70000000,
      "before_eur": 5000000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 75000000.0,
      "delta_eur": 70000000.0,
      "before_eur": 50000000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "AGFA-GEVAERT",
          "share_class": null,
          "liberation_pct": 25.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 5566456,
          "contribution_amount_eur": 70000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 5566456,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 12.575326
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 5000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 65000000.0,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Paul WELLENS",
    "firm_city": null,
    "firm_name": "Notariaat Wellens-Vreven",
    "office_city": "Mortsel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "inbreng_in_natura",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "Afschrift van het proces-verbaal",
    "verslag bestuursorgaan/bedrijfsrevisor",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "AGFA-GEVAERT",
      "role": null,
      "n_shares": 5566456,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 5964060,
      "class_name": "Gewone kapitaalaandelen",
      "capital_share_eur": 75000000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Koch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "Agfa"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Koch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders hebben eenparig besloten te herbenoemen tot bestuurder voor een nieuwe termijn van zes jaar, de heer gunther Koch aan wiens mandaat bij deze vergadering een einde was gekomen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Delagaye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "De bestuurders hebben eenparig besloten het ontslag van Luc Delagaye als bestuurder, met ingang van 3 april 2023 te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Koch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "De bestuurders hebben tevens eenparig besloten om Gunther Koch, Voskapelstraat 54A, 1933 Sterrebeek met onmiddellijke ingang als bestuurder te co\u00F6pteren tot aan de eerstvolgende algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Delagaye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Koch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "Agfa"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 220000000,
      "delta_eur": 120000000,
      "before_eur": 100000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120000000.0,
      "currency": "EUR",
      "after_eur": 220000000.0,
      "delta_eur": 120000000.0,
      "before_eur": 100000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-28",
      "evidence_quote": "De algemene vergadering beslist het maatschappelijk kapitaal te verhogen met honderd twintig miljoen euro (\u20AC 120.000.000,00) om het te brengen van honderd miljoen euro (\u20AC 100.000.000,00) op tweehonderd twintig miljoen euro (\u20AC 220.000.000,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 215000000.0,
      "currency": "EUR",
      "after_eur": 5000000.0,
      "delta_eur": -215000000.0,
      "before_eur": 220000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-28",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verminderen ten belope van tweehonderd vijftien miljoen euro (\u20AC 215.000.000,00) om het te brengen van tweehonderd twintig miljoen euro (\u20AC 220.000.000,00) op vijf miljoen euro (\u20AC 5.000.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 220000000.0,
      "delta_eur": 120000000.0,
      "before_eur": 100000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "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": "capital_decrease",
      "after_eur": 5000000.0,
      "delta_eur": -215000000.0,
      "before_eur": 220000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "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
    }
  ],
  "notary": {
    "name": "Paul WELLENS",
    "firm_city": null,
    "firm_name": "Notariaat Wellens-Vreven",
    "office_city": "Mortsel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-08",
    "filing_date": "2022-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-11-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 397604,
      "class_name": "Gewone kapitaalaandelen",
      "capital_share_eur": 5000000.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "Agfa"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders hebben tevens eenparig besloten te herbenoemen KPMG Bedrijfsrevisoren (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.366.588",
    "name_full": "AGFA",
    "legal_form": "NV"
  }
}