Aliaxis Belgium

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAG VAN BESTUURDER EN BENOEMING VAN GEDELEGEERD BESTUURDER",
      "value": "ONTSLAG VAN BESTUURDER EN BENOEMING VAN GEDELEGEERD BESTUURDER",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "27 MAART 2026 neergelegdffigriffie",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "UNANIEM SCHRIFTELIJK BESLUIT GENOMEN DOOR DE RAAD VAN BESTUUR OP 9 FEBRUARI 2026",
      "value": "2026-02-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De bestuurders stellen het ontslag van mevrouw Ingrid Kraaijbeek als bestuurder van de Vennootschap vast met ingang van 8 januari 2026.",
      "value": "2026-01-08",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "De bestuurders besluiten KARINE SCHOTTE te benoemen tot gedelegeerd bestuurder van de Vennootschap.",
      "value": {
        "role": "gedelegeerd bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Haar mandaat zal niet worden vergoed.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "De bestuurders beslissen dat de gedelegeerd bestuurder de Vennootschap kan vertegenwoordigen voor handelingen van het dagelijks bestuur tot een bedrag van EUR 125.000. Boven dit bedrag van EUR 125.000 moet de gedelegeerd bestuurder samen met een andere bestuurder van de Vennootschap tekenen.",
      "value": {
        "limit": {
          "amount": 125000,
          "currency": "EUR"
        },
        "condition": "Boven dit bedrag van EUR 125.000 moet de gedelegeerd bestuurder samen met een andere bestuurder van de Vennootschap tekenen."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders geven volmacht aan mevrouw Anne-France Kuppens om, elk alleen handelend en met macht van substitutie, alle formaliteiten te vervullen en alle nodige stappen te ondernemen bij de autoriteiten en bij derden, teneinde alle formaliteiten te vervullen die vereist zijn voor de uitvoering van de hierboven genomen besluiten en de bekendmaking ervan in het Belgisch Staatsblad (met inbegrip van de ondertekening van de formulieren I en II), en de wijzigingen bij de Kruispuntbank van Ondernemingen en andere overheidsinstanties.",
      "value": {
        "scope": "alle formaliteiten te vervullen en alle nodige stappen te ondernemen bij de autoriteiten en bij derden, teneinde alle formaliteiten te vervullen die vereist zijn voor de uitvoering van de hierboven genomen besluiten en de bekendmaking ervan in het Belgisch Staatsblad (met inbegrip van de ondertekening van de formulieren I en II), en de wijzigingen bij de Kruispuntbank van Ondernemingen en andere overheidsinstanties.",
        "substitution": true
      },
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2959,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0423.450.233",
      "kind": "company",
      "name": "ALIAxis BELGIUM",
      "attrs": {
        "seat": "KALDERBERG 1 3700 TONGEREN-BORGLOON",
        "court": "Ondernemingsrechtbank Antwerpen afdeling TONGEREN-BORGLOON",
        "legal_form": "NV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Karine Schotte",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Carlier",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Filip Buytaert",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Ingrid Kraaijbeek",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Anne-France Kuppens",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure Verhaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "Voor zover nodig, neemt de enige aandeelhouder kennis van het ontslag van mevrouw Laure Verhaegen uit haar functie als bestuurder van de Vennootschap met ingang van 30 april 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Bylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "van het ontslag van de heer Peter Van Bylen uit zijn functie als bestuurder van de Vennootschap met ingang van 30 april 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Buytaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om met onmiddellijke ingang de heer Filip Buytaert, woonachtig te Veia Principale 2, 7451 Alvaschein, Zwitserland, te benoemen tot bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Carlier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om met onmiddellijke ingang de heer Vincent Carlier, woonachtig te Hasseltbergstraat 13, 1860 Meise, Belgi\u00EB, te benoemen tot bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine Schotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om met onmiddelijke ingang mevrouw Karine Schotte, woonachtig te Avenue de Versailles 19, 1380 Lasne, Belgi\u00EB, te benoemen tot bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "ALIAXIS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "ALIAXIS BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tongeren",
        "region": "Vlaams",
        "street": "Kalderberg",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Herstal",
        "region": null,
        "street": "Premi\u00E8re avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "106"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer \u00E0 compter du 1er juillet 2025 le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 3700 Tongeren, Kalderberg 1, en R\u00E9gion flamande."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "ALIAXIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Kraaijbeek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Madame Ingrid Kraaijbeek, r\u00E9sidant All\u00E9e Henri Pousseur 38, 1410 Waterloo, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "ALIAXIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Pascal Decoo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-16",
    "act_kind_objet": "REUNION DE TOUTES LES ACTIONS EN UNE SEULE MAIN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.450.233",
        "name": "ALIAXIS BELGIUM",
        "role": "other",
        "address": "PARC INDUSTRIEL DES HAUTS SARTS, 1\u00BA AVENUE 106, 4040 HERSTAL",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.090.819",
        "name": "Aliaxis Holdings",
        "role": "other",
        "address": "1050 Ixelles, Avenue Arnaud Fraiteur 15-23",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Toutes les actions de la soci\u00E9t\u00E9 ALIAXIS BELGIUM ont \u00E9t\u00E9 r\u00E9unies en une seule main, \u00E0 savoir Aliaxis Holdings, soci\u00E9t\u00E9 anonyme.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "ALIAXIS BELGIUM",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0479.090.819",
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "Pascal Decoo"
  },
  "summary_narrative": "L\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 anonyme ALIAXIS BELGIUM a constat\u00E9, en date du 2 octobre 2024, que toutes les actions de la soci\u00E9t\u00E9 \u00E9taient r\u00E9unies en une seule main, \u00E0 savoir Aliaxis Holdings, soci\u00E9t\u00E9 anonyme. Cette situation a pour effet l\u0027application de l\u0027article 2:8, \u00A74 du Code des Soci\u00E9t\u00E9s et des Associations. Une procuration a \u00E9t\u00E9 donn\u00E9e \u00E0 Corpoconsult Srl pour effectuer les d\u00E9marches n\u00E9cessaires \u00E0 la publication des d\u00E9cisions dans les Annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Van Bylen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. Nomination de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Le conseil d\u0027administration d\u00E9cide de conf\u00E9rer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Peter Van Bylen, domicili\u00E9 au 50, Stefaniestraat, 2018 Anvers et de le nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "ALIAXIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Huyghebaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-26",
      "evidence_quote": "Pour autant que de besoin, les actionnaires prennent acte de la d\u00E9mission de Madame Muriel Huyghebaert de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 26 juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure Verhaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-26",
      "evidence_quote": "Les actionnaires d\u00E9cidentde nommer Madame Laure Verhaegen, r\u00E9sidantau Boulevard Lambermont 404, 1030, Bruxelles, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 aveceffetimm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "ALIAXIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Leciere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457277893",
        "name": "LECLERE J. \u0026 C\u00B0 Comm. V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-05",
      "evidence_quote": "Les actionnaires sont inform\u00E9s de la d\u00E9mission de LECLERE J. \u0026 C\u00B0 Comm. V (dont le si\u00E8ge social est \u00E9tabli \u00E0 Luikersteenweg 571, 3800 Sint Truiden, enregistr\u00E9e au registre des personnes morales d\u0027Anvers (division Hasselt) sous le num\u00E9ro 0457.277.893 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mons"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Leclere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-05",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Jozef Leclere, r\u00E9sidant au Luikersteenweg 571, 3800 Sint Truiden, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "ALIAXIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Huyghebaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e: a) d\u00E9cide de renouveler les mandats d\u0027administrateurs de Madame Muriel Huyghebaert et Monsieur Peter Van Bylen pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Bylen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e: a) d\u00E9cide de renouveler les mandats d\u0027administrateurs de Madame Muriel Huyghebaert et Monsieur Peter Van Bylen pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "b) constate que le mandat du commissaire prend fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e et d\u00E9cide de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL, Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expir"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "ALIAXIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Les administrateurs ont pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de la Soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Alexis Palm par Fabian Branswyk (IRE. A02505), r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1er octobre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "ALIAXIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pascal Decoo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-09",
    "filing_date": "2023-06-01",
    "act_kind_objet": "PROJET D\u0027OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.450.233",
        "name": "SOCIETE ANONYME ALIAXIS BELGIUM",
        "role": "acquiring",
        "address": "4040 Herstal, Parc Industriel des Hauts Sarts, 1e av 106",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.936.734",
        "name": "SOCIETE ANONYME GLYNWED",
        "role": "absorbed",
        "address": "1050 Bruxelles, avenue Arnaud Fraiteur 15-23",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (actifs et passifs) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble des biens, droits et obligations de Glynwed.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "ALIAXIS BELGIUM",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0432.936.734",
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "Pascal Decoo"
  },
  "summary_narrative": "Le projet de fusion assimil\u00E9e \u00E0 une fusion par absorption entre la soci\u00E9t\u00E9 anonyme Aliaxis Belgium et la soci\u00E9t\u00E9 anonyme Glynwed a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 30 mai 2023. Aliaxis Belgium, propri\u00E9taire unique de toutes les actions de Glynwed, absorbe cette derni\u00E8re sans \u00E9mission de nouvelles actions ni augmentation de capital. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022, vise \u00E0 simplifier la structure juridique du groupe Aliaxis. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s le 14 juil",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2022-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "NICOLL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ursula De Soete - Saint L\u00E9ger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Pour autant que de besoin, les actionnaires prennent acte de la d\u00E9mission de Madame Ursula De Soete - Saint L\u00E9ger de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Leclere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457277893",
        "name": "Leclere J \u0026 C\u00B0 Comm. V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Leclere J \u0026 C\u00B0 Comm. V (repr\u00E9sent\u00E9e par, son repr\u00E9sentant permanent Jozef Leclere), ayant son si\u00E8ge au 571, Luikersesteenweg, 3800 SintTruiden, inscrite au registre des personnes morales d\u0027Anvers (division Hasselt) sous le num\u00E9ro 0457.277.893, en tant qu\u0027administr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "NICOLL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lentz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-24",
      "evidence_quote": "Pour autant que de besoin, les actionnaires prennent acte de la d\u00E9mission de Monsieur Nicolas Lentz de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 24 novembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Bylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-24",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Peter Van Bylen, r\u00E9sidant au 50, Stefaniestraat, 2018 Anvers, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "NICOLL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Dupuis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Pour autant que de besoin, les actionnaires prennent acte de la d\u00E9mission de Monsieur Charles Dupuis de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 juin 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel HUYGHEBAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Mme Muriel HUYGHEBAERT, r\u00E9sidant au 62, Brusselsesteenweg 62, 1560 Hoeilaart en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "NICOLL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ursula DE SOETE SAINT LEGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Mme. Ursula DE SOETE SAINT LEGER, domicili\u00E9e au 6F, rue Copernic, 1180 Uccle, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires confirment le renouv\u00E8lement du mandat de KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "NICOLL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Dupuis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats des administrateurs Charles Dupuis et Nicolas Lentz pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lentz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats des administrateurs Charles Dupuis et Nicolas Lentz pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "NICOLL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Hennaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027 unanimit\u00E9, l\u0027Assembl\u00E9e attribue le mandat de pr\u00E9sident du Conseil d\u0027Administration \u00E0 Monsieur Benoit Hennaut pour p\u00E9riode de 3 ans, c\u0027est \u00E0 dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statuant les comptes de l\u0027exercice 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Dupuis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e attribue le mandat d\u0027Administrateur \u00E0 Monsieur Charles Dupuis pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9ri\u00E9rale statuant les comptes de l\u0027exercice 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lentz Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e reconduit le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Lentz Nicolas pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statuant les comptes de l\u0027exercice 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "NICOLL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, est nomm\u00E9 en tant que commissaire pour. un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "NICOLL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LENTZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e attribue le mandant d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 Monsieur Nicolas LENTZ pour une p\u00E9riode de 2 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "NICOLL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Engelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e a bien pris note que Mr. Jozef Engelen part en retraite anticip\u00E9e \u00E0 partir du 01/02/2015. Suite \u00E0 cette occasion Mr Engelen abandonne sa nomination comme administrateur de Nicoll sa."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lentz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e attribut le mandat de Directeur de la soci\u00E9t\u00E9 Nicoll sa \u00E0 partir du 01/02/2015 \u00E0 Monsieur Nicolas Lentz."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "NICOLL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Henault",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027 unanimit\u00E9, l\u0027Assembl\u00E9e, attribut le mandat de pr\u00E9sident du Conseil d\u0027Administration \u00E0 Monsieur Benoit Henault pour une p\u00E9riode de 3 ans, c.a.d. jusqu\u0027au AG du 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Dupuis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027 unanimit\u00E9, l\u0027Assembl\u00E9e, attribut le mandat de Administrateur \u00E0 Monsieur Charles Dupuis pour une p\u00E9riode de 3 ans, c.a.d. jusqu\u0027au AG du 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Engelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027 unanimit\u00E9, l\u0027Assembl\u00E9e, reconduit le mandat d\u0027administrateur de Monsieur Engelen pour une ann\u00E9e, c.a.d. jusqu\u0027au AG du 2015."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PALM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027 unanimit\u00E9, l\u0027Assembl\u00E9e, reconduit le mandat de Commissaire de KPMG, repr\u00E9sent\u00E9 par Alexis PALM, pour une p\u00E9riode de 3 ans, c.a.d. jusqu\u0027au AG du 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.450.233",
    "name_full": "NICOLL",
    "legal_form": "SA"
  }
}