AVERY DENNISON BELGIUM MANAGEMENT SERVICES

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Eckart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "1. Approbation de la r\u00E9vocation de Madame M\u00E9lanie Eckart, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour. Elle sera d\u00E9charg\u00E9e de l\u0027exercice de sa fonction lors de l\u0027assembl\u00E9e annuelle des actionnaires qui aura lieu en 2026.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Cornelius Maria Martinali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "2. Approbation de la nomination de Monsieur Johannes Cornelius Maria Martinali, dont l\u0027adresse professionnelle est situ\u00E9e \u00E0 l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.440.684",
    "name_full": "AVERY DENNISON BELGIUM MANAGEMENT SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Gain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Arnaud Gain S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.440.684",
    "name_full": "AVERY DENNISON BELGIUM MANAGEMENT SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Presto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "Approbation de la d\u00E9mission de Monsieur Timothy Presto, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour. II sera d\u00E9charg\u00E9 de l\u0027exercice de sa fonction lors de l\u0027assembl\u00E9e annuelle des actionnaires qui aura lieu en 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Valet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "Approbation de la nomination de Monsieur David Valet, domicili\u00E9 \u00E0 (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.440.684",
    "name_full": "AVERY DENNISON BELGIUM MANAGEMENT SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.440.684",
    "name_full": "AVERY DENNISON BELGIUM MANAGEMENT SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Le mandat de commissaire de PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entrepise, renouvel\u00E9 pour une dur\u00E9e de trois ans par r\u00E9solutions \u00E9crites du 17 octobre 2022 op\u00E8re avec e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.440.684",
    "name_full": "AVERY DENNISON BELGIUM MANAGEMENT SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.440.684",
    "name_full": "AVERY DENNISON BELGIUM MANAGEMENT SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entrepise, est renouvel\u00E9 pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.440.684",
    "name_full": "AVERY DENNISON BELGIUM MANAGEMENT SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond van den Berg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "1. Approbation de la d\u00E9mission de Monsieur Raymond van den Berg, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melanie Eckart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "2. Approbation de la nomination de Madame Melanie Eckart, domicili\u00E9e (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.440.684",
    "name_full": "AVERY DENNISON BELGIUM MANAGEMENT SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.440.684",
    "name_full": "AVERY DENNISON BELGIUM MANAGEMENT SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.440.684",
    "name_full": "AVERY DENNISON BELGIUM MANAGEMENT SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Paulette Jean No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "1. Approbation de la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric Paulette Jean No\u00EBl, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 27 Mai 2021. Monsieur Fr\u00E9d\u00E9ric Paulette Jean No\u00EBl sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle des associ\u00E9s qui sera tenue en 2021.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Presto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "2. Approbation de la nomination de Monsieur Timothy Presto, domicili\u00E9 \u00E0 420 Chemin De Pageonni\u00E8re, 38330 Saint-Ismier, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 27 Mai 2021 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.440.684",
    "name_full": "AVERY DENNISON BELGIUM MANAGEMENT SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Heinz Lauret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "Approbation de la d\u00E9mission de Monsieur Karl Heinz Lauret, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet! au 30 avril 2020. Monsieur Karl Heinz Lauret sera d\u00E9charg\u00E9 de sa fonction de g\u00E9rant durant l\u0027assembl\u00E9e annuelle des associ\u00E9s qui sera tenue en 2020 et 2021.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond van den Berg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "Approbation de la nomination de Monsieur Raymond van den Berg, domicili\u00E9 \u00E0 Twee Gezusters 2, 2342BJ Oegstgeest au Pays-Bas, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 30 avril 2020 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.440.684",
    "name_full": "AVERY DENNISON BELGIUM MANAGEMENT SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "Prendre acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises, qui sera repr\u00E9sent\u00E9e par Fran\u00E7ois Cattoir (IRE Nr. A01919) \u00E0 part\u00EDr du 16 septembre 2019 pour l\u0027exercice du mandat de commissaire, en remplacement de Koen Hens (IRE Nr. A01912)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0428.440.684",
    "name_full": "AVERY DENNISON BELGIUM MANAGEMENT SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Diderich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "Approbation de la d\u00E9mission de Monsieur Jeroen Diderich, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 2 Septembre 2019. Monsieur Jeroen Diderich sera d\u00E9charg\u00E9 de sa fonction de g\u00E9rant durant l\u0027assembl\u00E9e annuelle des associ\u00E9s qui sera tenue en 2020.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.440.684",
    "name_full": "AVERY DENNISON BELGIUM MANAGEMENT SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PwC Reviseurs d\u0027Entreprises SCRL (B-00009), avec si\u00E8ge social sis Woluwedal 18, 1932 Sint-Stevens-Woluwe, Belgique, 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,
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  },
  "subject_company": {
    "kbo": "0428.440.684",
    "name_full": "AVERY DENNISON BELGIUM MANAGEMENT SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Adriaan de Leeuw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-08-22",
    "act_kind_objet": "Correction"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-08-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027une erreur mat\u00E9rielle dans une d\u00E9claration ant\u00E9rieure concernant la date \u00E0 laquelle les associ\u00E9s ont pris des d\u00E9cisions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.440.684",
    "name_full": "AVERY DENNISON BELGIUM MANAGEMENT SERVICES",
    "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": null
  },
  "summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans un acte d\u00E9pos\u00E9 le 3 ao\u00FBt 2018 au tribunal de commerce de Mons, concernant la date \u00E0 laquelle les associ\u00E9s ont pris certaines d\u00E9cisions. La phrase indiquant que les d\u00E9cisions ont \u00E9t\u00E9 prises le 1er juin 2018 a \u00E9t\u00E9 corrig\u00E9e pour indiquer le 1er juin 2017. Cette correction a \u00E9t\u00E9 publi\u00E9e aux Annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-08-03",
    "what_corrected": "La date des d\u00E9cisions des associ\u00E9s a \u00E9t\u00E9 corrig\u00E9e de \u00271er juin 2018\u0027 \u00E0 \u00271er juin 2017\u0027.",
    "prior_pub_number": "18132668"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les Associ\u00E9s d\u00E9cident de renouveler pour trois ans le mandat du commissaire de la soci\u00E9t\u00E9, \u00E0 savoir PwC R\u00E9viseurs d\u0027Entreprises SC SPRL, Woluwedal 18, 1932 Sint-Stevens-Woluwe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.440.684",
    "name_full": "AVERY DENNISON BELGIUM MANAGEMENT SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NO\u00CBL Fr\u00E9d\u00E9ric Paulette Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la personne suivante en tant que g\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui et pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur NO\u00CBL Fr\u00E9d\u00E9ric Paulette Jean, domicili\u00E9 \u00E0 Rue du Moulin 1, 6740 Etalle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0428.440.684",
    "name_full": "AVERY DENNISON BELGIUM MANAGEMENT SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 116910,
      "currency": "EUR",
      "after_eur": 18708949.15,
      "delta_eur": 116910.0,
      "before_eur": 18592039.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-27",
      "evidence_quote": "Suite \u00E0 l\u0027apport de la Branche d\u0027Activit\u00E9, le capital social de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire sera augment\u00E9 \u00E0 concurrence de cent seize mille neuf cent dix euros (116.910 EUR), pour le porter de dix-huit millions cing cent nonante-deux mille trente-neuf euros quinze cents (18.592.039,15 EUR) \u00E0 dix-huit millions sept cent huit mille neuf cent quarante-neuf euros quinze cents (18.708.949,15 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "MACTAC COORDINATION CENTER",
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