Aliaxis Holdings

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      "kbo": null,
      "kind": "person",
      "name": "Koen Sticker",
      "attrs": {
        "role": "repr\u00E9sentant permanent de BV Koen Sticker",
        "title": "Chief Financial Officer"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "LD8 SRL",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Laurence Dallenogare",
      "attrs": {
        "role": "repr\u00E9sentante permanente de LD8 SRL",
        "title": "Chief Human Resources Officer"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Roel Derhaeg",
      "attrs": {
        "title": "Chief Information Officer"
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    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Travis Lutes",
      "attrs": {
        "title": "Executive Vice-President Global Enterprise Transformation"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Fabien Gauthier-Lafaye",
      "attrs": {
        "title": "Group Head of M\u0026A"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Lennerts",
      "attrs": {
        "title": "VP Group Corporate Communications"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Anne Van Espen",
      "attrs": {
        "title": "Director Performance and Talent Management \u0026 HRBP"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne Toye",
      "attrs": {
        "title": "Corporate H\u0026S and Facility Manager"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Olivier No\u00EBl",
      "attrs": {
        "title": "VP Group Reward, Mobility and HR Analytics"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Laure Verhaegen",
      "attrs": {
        "title": "CFO EMEA"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Koen Cremmery",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Brode-Roger",
      "attrs": {}
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Rabec",
      "attrs": {
        "title": "Group VP Sourcing and Procurement"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Aerssens",
      "attrs": {}
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Christine Dumoulin",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9verine Le Blevennec",
      "attrs": {
        "title": "Global Head of Treasury"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Johan Buelens",
      "attrs": {}
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Etienne Chalmagne",
      "attrs": {}
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Antoinette Dimitrova",
      "attrs": {}
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Maxime Beaufils",
      "attrs": {}
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Leroy",
      "attrs": {}
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "Catherine Willemyns",
      "attrs": {}
    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "person",
      "name": "Arnold Lantonnois",
      "attrs": {}
    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "person",
      "name": "Clarisse Thirion",
      "attrs": {}
    },
    {
      "id": "e31",
      "kbo": null,
      "kind": "company",
      "name": "Corpoconsult Srl",
      "attrs": {
        "address": "Avenue Louise 200, Bte 21, 1050 Bruxelles"
      }
    },
    {
      "id": "e32",
      "kbo": null,
      "kind": "person",
      "name": "David Richelle",
      "attrs": {
        "role": "administrateur de Corpoconsult Srl",
        "mandate": "Mandataire sp\u00E9cial"
      }
    },
    {
      "id": "e33",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Decoo",
      "attrs": {
        "role": "administrateur de Corpoconsult Srl"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 25 MARS 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DELEGATION DE POUVOIRS",
      "value": "DELEGATION DE POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extraits des r\u00E9solutions \u00E9crites du conseil d\u0027administration en date du 17 mars 2026",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "le pouvoir de gestion journali\u00E8re de la Soci\u00E9t\u00E9 au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations est d\u00E9l\u00E9gu\u00E9 \u00E0: A. Tee \u0026 Tee BV",
      "value": {
        "role": "gestion journali\u00E8re g\u00E9n\u00E9rale",
        "conditions": "seule jusqu\u0027\u00E0 500.000 euros (implication financi\u00E8re) ou sans limite conjointement avec Signataire A"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "B. Monsieur Manuel Monard et BV Koen Sticker ... chacun un \u003C\u003C\u003C Signataire A \u003E",
      "value": {
        "role": "Signataire A",
        "conditions": "seul jusqu\u0027\u00E0 125.000 euros (implication financi\u00E8re), conjointement deux \u00E0 deux jusqu\u0027\u00E0 500.000 euros, sans limite conjointement avec Tee \u0026 Tee BV"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "B. Monsieur Manuel Monard et BV Koen Sticker ... chacun un \u003C\u003C\u003C Signataire A \u003E",
      "value": {
        "role": "Signataire A",
        "conditions": "seule jusqu\u0027\u00E0 125.000 euros (implication financi\u00E8re), conjointement deux \u00E0 deux jusqu\u0027\u00E0 500.000 euros, sans limite conjointement avec Tee \u0026 Tee BV"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Direction des ressources humaines, dirig\u00E9e par LD8 SRL ... Le pouvoir de gestion journali\u00E8re ... de chacune des directions ou division susmentionn\u00E9es au responsable de la direction ou division concern\u00E9e",
      "value": {
        "role": "gestion journali\u00E8re Direction RH",
        "conditions": "seule jusqu\u0027\u00E0 125.000 euros, conjointement avec Signataire A/B jusqu\u0027\u00E0 500.000 euros, sans limite avec Tee \u0026 Tee BV"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Direction informatique, dirig\u00E9e par BV Koen Sticker ... Direction financi\u00E8re, dirig\u00E9e par BV Koen Sticker",
      "value": {
        "role": "gestion journali\u00E8re Direction informatique / financi\u00E8re",
        "conditions": "seul jusqu\u0027\u00E0 125.000 euros, conjointement avec Signataire A jusqu\u0027\u00E0 500.000 euros, sans limite avec Tee \u0026 Tee BV"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Direction informatique, dirig\u00E9e par ... Monsieur Roel Derhaeg",
      "value": {
        "role": "gestion journali\u00E8re Direction informatique",
        "conditions": "seul jusqu\u0027\u00E0 125.000 euros, conjointement avec Signataire A jusqu\u0027\u00E0 500.000 euros, sans limite avec Tee \u0026 Tee BV"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Direction M\u0026A, dirig\u00E9e par Monsieur Travis Lutes ... Direction op\u00E9rationnelle ... dirig\u00E9e par Monsieur Travis Lutes",
      "value": {
        "role": "gestion journali\u00E8re Direction M\u0026A / op\u00E9rationnelle",
        "conditions": "seul jusqu\u0027\u00E0 125.000 euros, conjointement avec Signataire A jusqu\u0027\u00E0 500.000 euros, sans limite avec Tee \u0026 Tee BV"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Direction M\u0026A, dirig\u00E9e par ... Monsieur Fabien Gauthier-Lafaye",
      "value": {
        "role": "gestion journali\u00E8re Direction M\u0026A",
        "conditions": "seul jusqu\u0027\u00E0 125.000 euros, conjointement avec Signataire A jusqu\u0027\u00E0 500.000 euros, sans limite avec Tee \u0026 Tee BV"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Direction Communications, dirig\u00E9e par Monsieur Fr\u00E9d\u00E9ric Lennerts",
      "value": {
        "role": "gestion journali\u00E8re Direction Communications",
        "conditions": "seul jusqu\u0027\u00E0 125.000 euros, conjointement avec Signataire A jusqu\u0027\u00E0 500.000 euros, sans limite avec Tee \u0026 Tee BV"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Anne Van Espen pouvant agir seule jusqu\u0027\u00E0 300.000 euros (sur base annuelle); Madame Anne Van Espen agissant conjointement avec LD8 SRL ... jusqu\u0027\u00E0 500.000 euros (sur base annuelle)",
      "value": {
        "role": "contrats de travail/consultance",
        "conditions": "seule jusqu\u0027\u00E0 300.000 euros (annuel), conjointement avec LD8 SRL jusqu\u0027\u00E0 500.000 euros (annuel)"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame H\u00E9l\u00E8ne Toye ... a le pouvoir d\u0027agir: seule ... jusqu\u0027\u00E0 10.000 euros ... conjointement avec LD8 SRL ... jusqu\u0027\u00E0 125.000 euros",
      "value": {
        "role": "Office Management",
        "conditions": "seule jusqu\u0027\u00E0 10.000 euros, conjointement avec LD8 SRL jusqu\u0027\u00E0 125.000 euros"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Olivier No\u00EBl ... a le pouvoir d\u0027agir conjointement avec (i) Tee \u0026 Tee BV ... ou (ii) par LD8 SRL ... : sans limite de montant",
      "value": {
        "role": "Compensation and benefits",
        "conditions": "conjointement avec Tee \u0026 Tee BV ou LD8 SRL: sans limite de montant"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Laure Verhaegen (CFO EMEA) a le pouvoir d\u0027agir: seule ... jusqu\u0027\u00E0 125.000 euros ... conjointement avec Tee \u0026 Tee BV ... jusqu\u0027\u00E0 500.000 euros",
      "value": {
        "role": "gestion journali\u00E8re division EMEA",
        "conditions": "seule jusqu\u0027\u00E0 125.000 euros, conjointement avec Tee \u0026 Tee BV jusqu\u0027\u00E0 500.000 euros"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Koen Cremmery a le pouvoir d\u0027agir seul ... jusqu\u0027\u00E0 50.000 euros",
      "value": {
        "role": "Innovation division EMEA",
        "conditions": "seul jusqu\u0027\u00E0 50.000 euros"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Christophe Brode-Roger a le pouvoir d\u0027agir: seul ... jusqu\u0027\u00E0 50.000 euros ... conjointement avec Madame Sophie Rabec, M. Travis Lutes, ou un Signataire A, jusqu\u0027\u00E0 500.000 euros ... conjointement avec Tee \u0026 Tee BV ... sans limite de montant",
      "value": {
        "role": "procurement division EMEA",
        "conditions": "seul jusqu\u0027\u00E0 50.000 euros, conjointement avec Sophie Rabec/Travis Lutes/Signataire A jusqu\u0027\u00E0 500.000 euros, sans limite avec Tee \u0026 Tee BV"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Fabien Gauthier-Lafaye a le pouvoir d\u0027agir seul ... jusqu\u0027\u00E0 50.000 euros",
      "value": {
        "role": "gestion journali\u00E8re direction Aliaxis Next",
        "conditions": "seul jusqu\u0027\u00E0 50.000 euros"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Peter Op \u0027t Eynde ... ont chacun le pouvoir d\u0027agir: conjointement deux \u00E0 deux ou avec (i) Monsieur Johan Buelens ... jusqu\u0027\u00E0 125.000 euros ... conjointement avec un Signataire A jusqu\u0027\u00E0 500.000 euros ... conjointement avec (i) Tee \u0026 Tee BV ... sans limite de montant",
      "value": {
        "role": "gestion journali\u00E8re direction financi\u00E8re",
        "conditions": "conjointement deux \u00E0 deux ou avec Johan Buelens/Etienne Chalmagne/Antoinette Dimitrova jusqu\u0027\u00E0 125.000 euros, avec Signataire A jusqu\u0027\u00E0 500.000 euros, sans limite avec Tee \u0026 Tee BV"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Dirk Aerssens ... ont chacun le pouvoir d\u0027agir: conjointement deux \u00E0 deux ou avec (i) Monsieur Johan Buelens ... jusqu\u0027\u00E0 125.000 euros ... conjointement avec un Signataire A jusqu\u0027\u00E0 500.000 euros ... conjointement avec (i) Tee \u0026 Tee BV ... sans limite de montant",
      "value": {
        "role": "gestion journali\u00E8re direction financi\u00E8re",
        "conditions": "conjointement deux \u00E0 deux ou avec Johan Buelens/Etienne Chalmagne/Antoinette Dimitrova jusqu\u0027\u00E0 125.000 euros, avec Signataire A jusqu\u0027\u00E0 500.000 euros, sans limite avec Tee \u0026 Tee BV"
      },
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Christine Dumoulin ... ont chacun le pouvoir d\u0027agir ... le pouvoir de repr\u00E9sentation seul vis-\u00E0-vis de l\u0027Administration de la T.V.A. est \u00E9galement d\u00E9l\u00E9gu\u00E9 \u00E0 ... Madame Christine Dumoulin ... le pouvoir de signer seul toute correspondance adress\u00E9e \u00E0 l\u0027Administration des Contributions Directes est \u00E9galement d\u00E9l\u00E9gu\u00E9 \u00E0 ... Madame Christine Dumoulin",
      "value": {
        "role": "gestion journali\u00E8re direction financi\u00E8re / TVA / Contributions Directes",
        "conditions": "conjointement deux \u00E0 deux ou avec Johan Buelens/Etienne Chalmagne/Antoinette Dimitrova jusqu\u0027\u00E0 125.000 euros, avec Signataire A jusqu\u0027\u00E0 500.000 euros, sans limite avec Tee \u0026 Tee BV; pouvoir de repr\u00E9sentation seul vis-\u00E0-vis TVA et signature seul Contributions Directes"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame S\u00E9verine Le Blevennec ... ont chacun le pouvoir d\u0027agir ... ayant le pouvoir d\u0027agir conjointement deux \u00E0 deux avec (i) Tee \u0026 Tee BV ... ou (ii) BV Koen Sticker ... ou (ii) Monsieur Manuel Monard: sans limite de montant ... Madame S\u00E9verine Le Blevennec ... est autoris\u00E9e ... \u00E0 signer seule au nom de la Soci\u00E9t\u00E9 toute documentation SWIFT",
      "value": {
        "role": "gestion journali\u00E8re direction financi\u00E8re / Tr\u00E9sorerie",
        "conditions": "conjointement deux \u00E0 deux ou avec Johan Buelens/Etienne Chalmagne/Antoinette Dimitrova jusqu\u0027\u00E0 125.000 euros, avec Signataire A jusqu\u0027\u00E0 500.000 euros, sans limite avec Tee \u0026 Tee BV; gestion tr\u00E9sorerie conjointement avec Tee \u0026 Tee BV/BV Koen Sticker/Manuel Monard sans limite; signature seule documentation SWIFT"
      },
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "power_of_attorney",
      "quote": "le pouvoir de repr\u00E9sentation seul vis-\u00E0-vis de l\u0027Administration de la T.V.A. est \u00E9galement d\u00E9l\u00E9gu\u00E9 \u00E0 ... Monsieur Johan Buelens",
      "value": {
        "role": "TVA / Contributions Directes",
        "conditions": "pouvoir de repr\u00E9sentation seul vis-\u00E0-vis TVA"
      },
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Etienne Chalmagne ... ayant chacun pouvoir d\u0027agir conjointement deux \u00E0 deux avec (i) Tee \u0026 Tee BV ... ou (ii) BV Koen Sticker ... ou (ii) Monsieur Manuel Monard: sans limite de montant ... conjointement deux \u00E0 deux, sans limite de montant ... limit\u00E9e aux op\u00E9rations dont le montant principal ... n\u0027exc\u00E8de pas 50 millions euros",
      "value": {
        "role": "Tr\u00E9sorerie",
        "conditions": "conjointement deux \u00E0 deux avec Tee \u0026 Tee BV/BV Koen Sticker/Manuel Monard sans limite; conjointement deux \u00E0 deux sans limite (limit\u00E9 \u00E0 50M pour d\u00E9riv\u00E9s)"
      },
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Antoinette Dimitrova ... ayant chacun pouvoir d\u0027agir conjointement deux \u00E0 deux avec (i) Tee \u0026 Tee BV ... ou (ii) BV Koen Sticker ... ou (ii) Monsieur Manuel Monard: sans limite de montant ... conjointement deux \u00E0 deux, sans limite de montant ... limit\u00E9e aux op\u00E9rations dont le montant principal ... n\u0027exc\u00E8de pas 50 millions euros",
      "value": {
        "role": "Tr\u00E9sorerie",
        "conditions": "conjointement deux \u00E0 deux avec Tee \u0026 Tee BV/BV Koen Sticker/Manuel Monard sans limite; conjointement deux \u00E0 deux sans limite (limit\u00E9 \u00E0 50M pour d\u00E9riv\u00E9s)"
      },
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Maxime Beaufils ... ayant chacun pouvoir d\u0027agir conjointement deux \u00E0 deux avec (i) Tee \u0026 Tee BV ... ou (ii) BV Koen Sticker ... ou (ii) Monsieur Manuel Monard: sans limite de montant ... conjointement deux \u00E0 deux, sans limite de montant ... limit\u00E9e aux op\u00E9rations dont le montant principal ... n\u0027exc\u00E8de pas 50 millions euros",
      "value": {
        "role": "Tr\u00E9sorerie",
        "conditions": "conjointement deux \u00E0 deux avec Tee \u0026 Tee BV/BV Koen Sticker/Manuel Monard sans limite; conjointement deux \u00E0 deux sans limite (limit\u00E9 \u00E0 50M pour d\u00E9riv\u00E9s)"
      },
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Sophie Rabec ... a le pouvoir d\u0027agir: seule ... jusqu\u0027\u00E0 50.000 euros ... conjointement avec M. Christophe Brode-Roger, M. Travis Lutes, ou un Signataire A, jusqu\u0027\u00E0 500.000 euros ... conjointement avec Tee \u0026 Tee BV ... sans limite de montant",
      "value": {
        "role": "procurement",
        "conditions": "seule jusqu\u0027\u00E0 50.000 euros, conjointement avec Christophe Brode-Roger/Travis Lutes/Signataire A jusqu\u0027\u00E0 500.000 euros, sans limite avec Tee \u0026 Tee BV"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration donne mandat \u00E0 M. Manuel Monard ... pour remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires ... en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises pour la mise en oeuvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication au Moniteur belge",
      "value": {
        "role": "mandataire sp\u00E9cial",
        "conditions": "remplir formalit\u00E9s, publication Moniteur belge, modifications BCE"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
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    "patrimony_description": "Tous les actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e (Aliaxis Finance SA) seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante (Aliaxis Holdings SA), sans \u00E9mission de nouvelles actions. L\u0027activit\u00E9 de la soci\u00E9t\u00E9 absorb\u00E9e sera exerc\u00E9e par la soci\u00E9t\u00E9 absorbante \u00E0 compter de la date d\u0027effet.",
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      },
      "effective_date": "2024-09-27",
      "evidence_quote": "c) prend \u00E9galement acte de la d\u00E9mission de Madame Kati ter Horst de ses fonctions d\u0027administrateur avec effet au 27 septembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.090.819",
    "name_full": "ALIAXIS HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kati ter Horst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de Madame Kati ter Horst... pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Desormi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de... Madame Sophie Desormi\u00E8re... pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Une de Decker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de... Madame Une de Decker... pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Sticker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Koen Sticker BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de... Koen Sticker BV (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Koen Sticker) pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanlancker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tee \u0026 Tee BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de ratifier la cooptation de Tee \u0026 Tee BV (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thierry. Vanlancker) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9... et de renouveler son mandat pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Trumpener",
        "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": "L\u0027assembl\u00E9e constate que mandat du commissaire de la Soci\u00E9t\u00E9 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... 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": "0479.090.819",
    "name_full": "ALIAXIS HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanlancker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0798401060",
        "name": "Tee \u0026 Tee BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission d\u0027Eric Olsen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, le Conseil d\u00E9cide de coopter Tee \u0026 Tee BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Thierry Vanlancker, dont le si\u00E8ge statutaire est situ\u00E9 au 2970 Schilde (\u0027S-Gravenwezel), Pater Nuyenslaan 46, enregistr\u00E9e au registre de"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vanlancker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0798401060",
        "name": "Tee \u0026 Tee BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Tee \u0026 Tee BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Thierry Vanlancker, qui agira comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Olsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission d\u0027Eric Olsen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.090.819",
    "name_full": "ALIAXIS HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.090.819",
    "name_full": "ALIAXIS HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.090.819",
    "name_full": "ALIAXIS HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.090.819",
    "name_full": "ALIAXIS HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.090.819",
    "name_full": "ALIAXIS HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.090.819",
    "name_full": "ALIAXIS HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Monard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "a) constate la d\u00E9mission de Manuel Monard en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1er ao\u00FBt 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Line De Decker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "b) d\u00E9cide de nommer \u00E0 partir du 1er ao\u00FBt 2023 (i) Madame Line De Decker domicili\u00E9e au 62, Pastoor Bolsstraat, 1652 Alsemberg... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Desormi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "b) d\u00E9cide de nommer \u00E0 partir du 1er ao\u00FBt 2023 ... (ii) Madame Sophie Desormi\u00E8re, domicili\u00E9e au 47 rue Emmanuel Van Driessche 1050 Bruxelles ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kati ter Horst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "b) d\u00E9cide de nommer \u00E0 partir du 1er ao\u00FBt 2023 ... (iii) Madame Kati ter Horst domicili\u00E9e au Gooweg 21b, 2211 XV Noordwijkerhout, Pays-Bas en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Sticker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823721822",
        "name": "Koen Sticker BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "b) d\u00E9cide de nommer \u00E0 partir du 1er ao\u00FBt 2023 ... (i) ... (ii) ... (iii) ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. ... Monsieur Eric Olsen. - Koen Sticker BV, dont le repr\u00E9sentant permanent est Monsieur Koen Sticker."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.090.819",
    "name_full": "ALIAXIS HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "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": "2023-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "KPMG R\u00E9viseurs d\u2019Entreprises Commissaire repr\u00E9sent\u00E9e par Jeroen Trumpener R\u00E9viseur d\u2019Entreprises",
    "firm_kbo": null,
    "firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Jeroen Trumpener"
  },
  "subject_company": {
    "kbo": "0479.090.819",
    "name_full": "ALIAXIS HOLDINGS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Manuel Monard",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-19",
    "filing_date": "2023-06-09",
    "act_kind_objet": "Projet de scission partielle simplifi\u00E9e"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-06-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0643.852.247",
        "name": "Aliaxis Group SA",
        "role": "demerged",
        "address": "Avenue Arnaud Fraiteur 15-23, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.090.819",
        "name": "Aliaxis Holdings SA",
        "role": "recipient",
        "address": "Avenue Arnaud Fraiteur 15-23, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend les activit\u00E9s de si\u00E8ge op\u00E9rationnel et de services aux filiales du groupe, ainsi que tous les actifs et passifs y aff\u00E9rents, notamment les droits de propri\u00E9t\u00E9 intellectuelle, les contrats de travail, les cr\u00E9ances et dettes commerciales, les comptes bancaires, les contrats de bail, les assurances, les contrats de services et les contrats de consultance. Le patrimoin",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0479.090.819",
    "name_full": "Aliaxis Group SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0643.852.247"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Victoria Li\u00E9geois",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 8 juin 2023, les conseils d\u0027administration d\u0027Aliaxis Group SA et d\u0027Aliaxis Holdings SA ont approuv\u00E9 un projet de scission partielle simplifi\u00E9e, conform\u00E9ment \u00E0 l\u0027article 12:8, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations (CSA), par lequel une partie du patrimoine d\u0027Aliaxis Group SA, incluant les activit\u00E9s de si\u00E8ge op\u00E9rationnel, les droits de propri\u00E9t\u00E9 intellectuelle, les contrats de travail, les comptes bancaires et les contrats de services, sera transf\u00E9r\u00E9e \u00E0 Aliaxis Holdings SA. Aucune nouvelle action n\u0027est \u00E9mise, et Aliaxis Holdings SA est d\u00E9j\u00E0 titulaire de toutes les actions d\u0027Aliaxis Grou",
  "co_filed_documents": [
    "projet de scission partielle simplifi\u00E9e",
    "proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration",
    "rapport sp\u00E9cial du conseil d\u0027administration"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.090.819",
    "name_full": "ALIAXIS HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.090.819",
    "name_full": "ALIAXIS HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ursula De Soete - Saint L\u00E9ger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "Les actionriaires d\u00E9cident de mettre fin au mandat d\u0027administrateur de Madame Ursula De Soete - Saint L\u00E9ger (domicili\u00E9e au 6F, rue Copernic, 1180 Uccle), avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.090.819",
    "name_full": "ALIAXIS HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eric Olsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b) d\u00E9cide de conf\u00E9rer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Eric Olsen, domicili\u00E9 au 29, rue Vaneau, 75007, Paris, France, 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": "0479.090.819",
    "name_full": "ALIAXIS HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Olsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Eric Olsen, domicili\u00E9 au 29, rue Vareau, 75007 Paris, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.090.819",
    "name_full": "ALIAXIS HOLDINGS",
    "legal_form": "SA"
  }
}