AMI METALS EUROPE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Scott Smith",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "de prendre connaissance de la d\u00E9mission de Monsieur Scott Smith et de Madame Karla Lewis en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, avec effet au 31 mars 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karla Lewis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "de prendre connaissance de la d\u00E9mission de Monsieur Scott Smith et de Madame Karla Lewis en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, avec effet au 31 mars 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u2019adopter un nouveau texte des statuts, pour les mettre en ligne avec le Code des soci\u00E9t\u00E9s et des associations, comme suit (reproduit en extrait) : \u00ABForme - D\u00E9nomination. La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, et est d\u00E9nomm\u00E9e AMI METALS EUROPE. Si\u00E8ge. Le si\u00E8ge est \u00E9tabli e",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.954.038",
    "name_full": "AMI METALS EUROPE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. de GRAVE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition",
    "2 procurations",
    "renonciation",
    "conseil d\u2019administration",
    "historique \u002B coordination"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-15",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0477.954.038",
    "name_full": "AMI METALS EUROPE",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. de GRAVE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de AMI METALS EUROPE a d\u00E9cid\u00E9 de prendre connaissance de la d\u00E9mission de deux administrateurs, de convertir le capital et la r\u00E9serve l\u00E9gale en comptes de capitaux propres indisponibles, et d\u0027adopter un nouveau texte des statuts.",
  "co_filed_documents": [
    "Exp\u00E9dition",
    "2 procurations",
    "renonciation",
    "conseil d\u2019administration",
    "historique \u002B coordination"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-15",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-08",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.954.038",
    "name_full_after": "AMI METALS EUROPE",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "AMI METALS EUROPE",
    "current_zetel_raw": "Rue Louis Bleriot 23, 6041 Gosselies (Charleroi)",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Exp\u00E9dition",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "2 procurations",
      "scope_categories": [
        "other"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "renonciation",
      "scope_categories": [
        "other"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "conseil d\u2019administration",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "historique",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "coordination",
      "scope_categories": [
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e nomm\u00E9e AMI METALS EUROPE, avec son si\u00E8ge en R\u00E9gion wallonne.",
      "new_text": "Forme - D\u00E9nomination.\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, et est d\u00E9nomm\u00E9e AMI METALS EUROPE. Si\u00E8ge.\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Forme - D\u00E9nomination"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la fabrication et la commercialisation de pi\u00E8ces m\u00E9talliques pour l\u0027industrie a\u00E9ronautique et a\u00E9rospatiale, avec la possibilit\u00E9 d\u0027\u00E9tendre ou restreindre son objet.",
      "new_text": "Objet.\nLa soci\u00E9t\u00E9 a pour objet la fabrication et la commercialisation de pi\u00E8ces m\u00E9talliques de tous types et,\nen particulier, de pi\u00E8ces destin\u00E9es \u00E0 l\u0027industrie a\u00E9ronautique et a\u00E9rospatiale.\nEn particulier, sans pr\u00E9judice de ce qui pr\u00E9c\u00E8de, la soci\u00E9t\u00E9 a notamment pour objet d\u0027\u00E9tablir un\ncentre de service pour la distribution et la fabrication de telles pi\u00E8ces m\u00E9talliques.\nLa soci\u00E9t\u00E9 peut s\u0027appropri",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Objet"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "Dur\u00E9e.\nLa soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Dur\u00E9e"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a \u00E9mis 210.855 actions sans d\u00E9signation de valeur nominale, qui conf\u00E8rent toutes les m\u00EAmes droits et avantages.",
      "new_text": "Actions.\nLa soci\u00E9t\u00E9 a \u00E9mis deux cent dix mille huit cent cinquante-cinq (210.855) actions sans d\u00E9signation de\n *25332289*\nD\u00E9pos\u00E9\n15-05-2025\nBijlagen bij het Belgisch Staatsblad - 19/05/2025 - Annexes du Moniteur belge",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Actions"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit annuellement le 30 juin au si\u00E8ge de la soci\u00E9t\u00E9, avec des r\u00E8gles de convocation et de vote par \u00E9crit.",
      "new_text": "Assembl\u00E9e g\u00E9n\u00E9rale.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se r\u00E9unit annuellement chaque trente juin \u00E0 dix heures au\nsi\u00E8ge de la soci\u00E9t\u00E9, ou \u00E0 tout autre endroit d\u00E9sign\u00E9 dans les convocations.\nSi ce jour est un samedi, un dimanche ou un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le jour ouvrable\npr\u00E9c\u00E9dent.\nChaque action donne droit \u00E0 une voix.\nChaque actionnaire peut donner procuration par \u00E9crit, par cou",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs qui repr\u00E9sentent la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers.",
      "new_text": "Administration.\nLa soci\u00E9t\u00E9 est administr\u00E9e par l\u2019organe de gestion, qui est constitu\u00E9 d\u2019un ou plusieurs\nadministrateurs, personnes physiques, actionnaires ou non.\nLes administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour une dur\u00E9e \u00E0 d\u00E9terminer par elle.\nChaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi\nqu\u0027en justice, tant comme demandeur",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Administration"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "Exercice social.\nL\u0027exercice social commence le premier janvier pour se terminer le trente et un d\u00E9cembre de chaque\nann\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Exercice social"
    },
    {
      "summary": "La destination du r\u00E9sultat de l\u0027exercice social est d\u00E9cid\u00E9e annuellement par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, avec une restriction sur les distributions si l\u0027actif net devient n\u00E9gatif.",
      "new_text": "Distribution.\nIl est d\u00E9cid\u00E9 annuellement par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition des administrateurs, sur la\ndestination \u00E0 donner au r\u00E9sultat de l\u2019exercice social. Aucune distribution ne peut \u00EAtre faite lorsqu\u0027\u00E0 la\ndate de cl\u00F4ture du dernier exercice, l\u0027actif net tel qu\u0027il r\u00E9sulte des comptes annuels, est ou deviendrait\n\u00E0 la suite d\u0027une telle distribution n\u00E9gatif.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Distribution"
    },
    {
      "summary": "Tous les actifs seront r\u00E9alis\u00E9s, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Si les actions ne sont pas lib\u00E9r\u00E9es proportionnellement, les liquidateurs r\u00E9tablissent l\u0027\u00E9quilibre.",
      "new_text": "Dissolution- liquidation- cl\u00F4ture\nTous les actifs de la soci\u00E9t\u00E9 seront r\u00E9alis\u00E9s, sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement.Si les\nactions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs r\u00E9tablissent l\u0027\u00E9quilibre,\nsoit par des appels de fonds compl\u00E9mentaires, soit par des remboursements pr\u00E9alables.\u00BB",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Dissolution- liquidation- cl\u00F4ture"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. de GRAVE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition",
    "2 procurations",
    "renonciation",
    "conseil d\u2019administration",
    "historique",
    "coordination"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Tous les actifs de la soci\u00E9t\u00E9 seront r\u00E9alis\u00E9s, sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement.Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs r\u00E9tablissent l\u0027\u00E9quilibre, soit par des appels de fonds compl\u00E9mentaires, soit par des remboursements pr\u00E9alables.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 conserve son objet de fabrication et commercialisation de pi\u00E8ces m\u00E9talliques pour l\u0027industrie a\u00E9ronautique et a\u00E9rospatiale, avec la possibilit\u00E9 d\u0027\u00E9tablir un centre de service pour la distribution et la fabrication de telles pi\u00E8ces.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 210855,
    "shares_before": 210855,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 210855,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "Conf\u00E8rent toutes les m\u00EAmes droits et avantages.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02505",
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001); Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est\nnomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2025. KPMG R\u00E9viseurs d\u0027Entrepr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "fr",
    "pub_date": null,
    "filing_date": "2023-07-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.954.038",
    "name_full": "AMI METALS EUROPE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "James D. Hoffman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-14",
      "evidence_quote": "Le mandat de M. James D. Hoffman en tant qu\u0027administrateur de la soci\u00E9t\u00E9 a pris fin au 14 avril 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephen P. Koch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer M. Stephen P. Koch en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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