AKW INTERNATIONAL

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      "effective_date": "2020-07-20",
      "evidence_quote": "Le conseil d\u0027administration a pris connaissance de la d\u00E9mission de Madame Ruth Mary Ingledew, avec effet \u00E0 compter d\u0027aujourd\u0027hui, le 20 juillet 2020, en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Terre \u00E0 Briques 29/E, 7522 Marquain, Belgique",
        "city": "Marquain",
        "region": "waals_gewest",
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": null,
        "street_number": "29/E",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Terre \u00E0 Briques, 20 \u00E0 7522 Marquain",
        "city": "Marquain",
        "region": "waals_gewest",
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2019-11-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Rue de la Terre \u00E0 Briques 29/E, 7522 Marquain, Belgique \u00E0 partir de ce 25 novembre 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Denis Lebailly",
    "firm_city": null,
    "firm_name": "KPMG Experts comptables, SCRL",
    "office_city": "Zaventem",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-12-11",
    "filing_date": "2019-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-11-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis Lebailly",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marquain",
        "region": null,
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": "E",
        "street_number": "29"
      },
      "old_address": {
        "city": "Marquain",
        "region": null,
        "street": "Rue de la Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2019-11-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Rue de la Terre \u00E0 Briques 29/E, 7522 Marquain, Belgique \u00E0 partir de ce 25 novembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Yves Merlin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW International"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Merlin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Yves Merlin SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Yves Merlin SPRL, ayant son si\u00E8ge social a avenue Duc Jean 74, 1083 (Ganshoren) Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Yves Merlin, r\u00E9viseur, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois exercices qui prendra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Philip Sherrard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DLP Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque avec effet immediat comme administrateurs de la Soci\u00E9t\u00E9 : - DLP Limited, soci\u00E9t\u00E9 de l\u0027lie de Man, dont le si\u00E8ge social est \u00E9tabli a First Floor, Millenium House, Victoria Road, Douglas IM2 4RW, lle de Man, repr\u00E9sent\u00E9e par Mr. James Philip Sherrard, son repr\u00E9sentant permanant;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Albert Massey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AKW Medi-Care Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque avec effet immediat comme administrateurs de la Soci\u00E9t\u00E9 : ... AKW Medi-Care Limited, soci\u00E9t\u00E9 de droit anglais, ayant son si\u00E8ge social sis \u00E0 Unit 404 Pointon Way, Hampton, Lovett, Droitwich Spa, Worcestershire, WR9 OLR, Angleterre, repr\u00E9sent\u00E9e par Mr. Paul Albert Massey, son repr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Mary Ingiedew",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: Madame Ruth Mary Ingiedew."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "DLP Limited",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "AKW Medi-Care Limited",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Madame Ruth Mary Ingiedew",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW INTERNATIONAL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bart Vanderstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-02-27",
    "filing_date": "2018-02-13",
    "act_kind_objet": "Octroi des droits \u00E0 des tiers conform\u00E9ment \u00E0 l\u0027article 556 du Code des"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-02-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.717.693",
        "name": "AKW International",
        "role": "other",
        "address": "Rue de la Terre \u00E0 Briques 20, 7522 Marquain (Tournai)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne l\u0027octroi de droits \u00E0 des tiers, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW International",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Vanderstraete",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 f\u00E9vrier 2018 de la soci\u00E9t\u00E9 anonyme AKW International a d\u00E9cid\u00E9 l\u0027octroi de droits \u00E0 des tiers, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 15 f\u00E9vrier 2018.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW International"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW International"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9line Hellin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats de Madame Aur\u00E9line Hellin et Monsieur C\u00E9dric Poncet en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Poncet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats de Madame Aur\u00E9line Hellin et Monsieur C\u00E9dric Poncet en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW International"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Merlin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Yves Merlin SPRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire d\u0027Yves Merlin SPRL civile, ayant son si\u00E8ge social avenue Duc Jean 74, 1083 Bruxelles, dont le repr\u00E9sentant permanent est M. Yves Merlin, r\u00E9viseur d\u0027entreprise, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.717.693",
    "name_full": "AKW INTERNATIONAL, EN ABREGE : AKW",
    "legal_form": "SA"
  }
}