AGINODE BELGIUM

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Amandine Desmedt",
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        "birth_place": null
      },
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      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "De bestuurders hebben kennis genomen van de aanpassing bij BDO Bedrijfsrevisroen BV en aanvaarden unaniem de vervanging van de heer Rodrigo Abels als vaste vertegenwoordiger van BDO Bedrijfsrevisen BV door Amandine Desmedt als commissaris met ingang van 01/10/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Amandine Desmedt",
      "rep_rotation_old_rep": "Rodrigo Abels",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-15",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0775.898.050",
    "name_full": "AGINODE BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "person_name": "Fr\u00E9d\u00E9ric Guion",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": "The Corporate Village, Da Vincilaan 9 Bus E6 in 1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "stelt de Raad van Bestuur voor om BDO Bedrijfsrevisoren CVBA te benoemen, wiens statutaire zetel is gevestigd in The Corporate Village, Da Vincilaan 9 Bus E6 in 1930 Zaventem, Belgi\u00EB en ingeschreven in het register van rechtspersonen (Nederlands sprekend) onder bedrijfsnummer 0431.088.289, vertegenw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit ook dat de vergoeding van de commissaris zal zijn 20.500 euro per jaar indexeerbaar (exclusief vergoedingen en btw), voor de duur van haar mandaat.",
      "decharge_status": "granted",
      "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": null,
    "filing_date": "2025-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0775.898.050",
    "name_full": "AGINODE BELGIUM",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Fr\u00E9d\u00E9ric Guion",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger P\u00F6sken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-13",
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van Holger P\u00F6sken als bestuurder van de Vennootschap te be\u00EBindigen op 13 december 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-13"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Samu\u00EBl Leeman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0696.602.629",
        "name": "ENLIGHTNING BV",
        "address": "Diestsesteenweg 353, 3010 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-02",
      "evidence_quote": "De leden van de raad van bestuur beslissen om ENLIGHTNING BV, met zetel te Diestsesteenweg 353, 3010 Leuven en met ondernemingsnummer 0696.602.629, vast vertegenwoordigd door Samu\u00EBl Leeman, te benoemen als dagelijks bestuurder van de Vennootschap vanaf 2 februari 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Holger P\u00F6sken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-13",
      "evidence_quote": "De leden van de raad van bestuur beslissen om het mandaat van Holger P\u00F6sken als dagelijks bestuurder van de Vennootschap te be\u00EBindigen op 13 december 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-13"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder dd. 28 januari 2025:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de eenparige schriftelijke besluiten van de leden van de raad van bestuur dd. 28 januari 2025:",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-07",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0775.898.050",
    "name_full": "AGINODE BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Claeys \u0026 Engels",
    "person_name": "Jan Van Gysegem",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 19507714.0,
      "delta_eur": 19446214.0,
      "before_eur": 61500.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "NCS Business",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "bedrijfstak",
          "n_shares_subscribed": 1944621,
          "contribution_amount_eur": 19446214.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1944621,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "bedrijfstak",
      "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": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-08",
    "filing_date": "2022-07-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-12-20"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Kevin Veestraeten"
  },
  "subject_company": {
    "kbo": "0775.898.050",
    "name_full": "Nexans Cabling Solutions",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "het aanvullend verslag van het bestuursorgaan van de Verkrijgende Vennootschap opgesteld overeenkomstig artikelen 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen",
    "het aanvullend verslag van de commissaris opgesteld overeenkomstig artikelen 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}