ARMASTEEL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9042 Gent, Marco Polostraat 51",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Marco Polostraat",
        "country": "BE",
        "postcode": "9042",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1300 Wavre, Chauss\u00E9e de Bruxelles 321",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "321",
        "locality_suffix": null
      },
      "effective_date": "2025-09-03",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion flamande, \u00E0 9042 Gent, Marco Polostraat 51, avec effet imm\u00E9diat.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0408.328.824",
    "name_full": "ARMASTEEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Marco Polostraat 51, 9042 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Marco Polostraat",
        "country": "BE",
        "postcode": "9042",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Bruxelles 321, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "321",
        "locality_suffix": null
      },
      "effective_date": "2025-09-03",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar het Vlaamse Gewest, te 9042 Gent, Marco Polostraat 51.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Marco Polostraat 51, 9042 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Marco Polostraat",
        "country": "BE",
        "postcode": "9042",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Bruxelles 321, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "321",
        "locality_suffix": null
      },
      "effective_date": "2025-09-03",
      "evidence_quote": "De vergadering beslist het voorwerp van de Vennootschap te wijzigen zoals blijkt uit artikel 3 van de hierna aangenomen nieuwe tekst van statuten.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De vennootschap heeft als voorwerp de productie, prefabricatie, verwerking en handel in alle producten die rechtstreeks of onrechtstreeks verband houden met de bouw of renovatie van gebouwen, infrastructuurwerken en wegenwerken.",
      "statute_article_number": "3",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Marco Polostraat 51, 9042 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Marco Polostraat",
        "country": "BE",
        "postcode": "9042",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Bruxelles 321, 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "321",
        "locality_suffix": null
      },
      "effective_date": "2025-09-03",
      "evidence_quote": "De vergadering beslist een nieuwe tweetalige tekst van statuten aan te nemen, om deze in overeenstemming te brengen met de genomen beslissingen en om de mogelijkheid te voorzien het bestuur van de Vennootschap toe te vertrouwen aan een enige bestuurder.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De vennootschap wordt bestuurd door ofwel (i) \u00E9\u00E9n enkele bestuurder, enige bestuurder genoemd, al dan niet in de statuten benoemd, ofwel (ii) een collegiaal bestuursorgaan, raad van bestuur genoemd, dat is samengesteld uit minstens drie bestuurders.",
      "statute_article_number": "8",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-18",
    "act_kind_objet": "Onderwerp akte: DEMISSIONS, NOMINATIONS, OBJET, ASSEMBLEE GENERALE, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0408.328.824",
    "name_full": "ARMASTEEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uittreksel van de nieuwe tekst van statuten",
    "Proces-verbaal van de buitengewone algemene vergadering"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0408.328.824",
    "name_full": "ARMASTEEL"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eddy Verresen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-31",
    "filing_date": "2023-05-16",
    "act_kind_objet": "D\u00E9p\u00F4t du projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la scission (scission partielle) de la"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.328.824",
        "name": "ARMASTEEL",
        "role": "demerged",
        "address": "Chauss\u00E9e de Bruxelles 321 - 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Lexan Investments",
        "role": "recipient",
        "address": "Dennenweg 28 - 2900 Schoten",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:5",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1:1",
    "new_shares_issued_n": 487602,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne des biens immobiliers situ\u00E9s \u00E0 Wavre, Chauss\u00E9e de Bruxelles 321, cadastr\u00E9s section D, num\u00E9ro 0004BP0000, pour une superficie de 1 hectare, 90 ares, 90 centiares. L\u0027op\u00E9ration inclut les b\u00E2timents et terrains situ\u00E9s en R\u00E9gion wallonne, transf\u00E9r\u00E9s avec leurs actifs et passifs associ\u00E9s.",
    "equity_transferred_eur": 425683.01,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0408.328.824",
    "name_full": "ARMASTEEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Metasteel S.\u00E0.r.l.",
    "person_name": null,
    "org_rep_person_name": "Eddy Verresen"
  },
  "summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 anonyme ARMASTEEL, d\u00E9pos\u00E9 le 10 mai 2023 par son organe de direction, pr\u00E9voit le transfert d\u0027un patrimoine immobilier \u00E0 Wavre (Chauss\u00E9e de Bruxelles 321) \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, \u00AB Lexan Investments \u00BB, \u00E0 constituer \u00E0 Schoten. L\u0027op\u00E9ration est fond\u00E9e sur un bilan au 31 d\u00E9cembre 2022, avec effet comptable \u00E0 partir du 1er janvier 2023. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 1:1, et les actions de la nouvelle soci\u00E9t\u00E9 seront attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 d\u00E9membr\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Eddy Verresen",
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        "birth_date": null
      }
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        "name": "SARL \u003CVGD Bedrijfsrevisoren\u003E",
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      }
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      "kind": "director_in",
      "role": "commissaire",
      "person": {
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        "name": "Jurgen Lelie",
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        "birth_date": null
      }
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      }
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      "kind": "director_in",
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        "name": "Ann-Sofie Verresen",
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        "birth_date": null
      }
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        "name": "Deloitte Reviseurs d\u0027Entreprises SC S.F.D. SCRL",
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{
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      "kind": "capital_decrease",
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{
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      "kind": "director_in",
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        "name": "G\u00E9rard Evrard",
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      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
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        "birth_date": null
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      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral Adjoint",
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        "name": "J.M. Frederickx",
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        "birth_date": null
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      "kind": "director_out",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
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        "birth_date": null
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  "subject_company": {
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    "name_full": "ORMULE IV"
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}