BEADS BELGIUM

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly O\u0027Brien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOVITEC MONDIAL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "D\u00C9CIDE de renouveler le mandat d\u0027administrateur de SOVITEC MONDIAL SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Kelly O\u0027Brien, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour, pour une dur\u00E9e de six (6) ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane Meeus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "D\u00C9CIDE de renouveler le mandat d\u0027administrateur de Madame Sylviane Meeus, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour, pour une dur\u00E9e de six (6) ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 28 juin 2024 d\u00E9cidant de renouveler le mandat du commissaire, \u00E0 savoir Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Carl Laschet, pour une dur\u00E9e de trois (3) ans \u00E0 partir du 28 juin 2024 [...]."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Montavon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "D\u00C9CIDE de confier l\u00E0 gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Christophe Montavon, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly O\u0027Brien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOVITEC MONDIAL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "D\u00C9CIDE de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SOVITEC MONDIAL SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Kelly O\u0027Brien, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Jose Fernandez Menendez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "CONFIRME et, en tant que de besoin, RATIFIE, la fin du mandat d\u0027administrateur de Madame Maria Jose Fernandez Menendez, en date du 8 octobre 2021."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Jose Fernandez Menendez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "CONFIRME et, en tant que de besoin, RATIFIE, la fin du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Madame Maria Jose Fernandez Menendez, en date du 8 octobre 2021."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Coulon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-18",
      "evidence_quote": "CONFIRME et, en tant que de besoin, RATIFIE, la fin du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur David Coulon, en date du 18 juillet 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Debouche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "D\u00C9CIDE de mettre fin au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E9re de Monsieur Olivier Debouche, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "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": true,
    "effective_date": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Belderbos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-10",
      "evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Walter Belderbos de son mandat d\u0027administrateur ave\u0441 effet au 10 d\u00E9cembre 2019;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane Meeus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "de nommer Madame Sylviane Meeus, n\u00E9e le 22 d\u00E9cembre 1962 et domicili\u00E9e \u00E0 Rue de l\u0027Eglise de Sart 83A, 1490 Court-Saint-Etienne, Belgique, er qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 f\u00E9vrier 2020, pour une dur\u00E9e de six ans;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Jose Fernandez Menendez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "de nommer Madame Maria Jose Fernandez Menendez, n\u00E9e le 16 mai 1971 et domicili\u00E9e \u00E0 Avenida de Madrid 14208195 Mirasol, Sant Cugat del Valles, Barcelona, Espagne, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 f\u00E9vrier 2020, pour une dur\u00E9e de six ans;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Orm Verbeme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456697675",
        "name": "Overness BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "PREND ACTE de la nomination de Kelly O\u0027Brien avec effet au 31 d\u00E9cembre 2018, comme repr\u00E9sentant permanent de Sovitec Mondial SA en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, en remplacement de Overness BVBA repr\u00E9sent\u00E9e par Orm Verbeme."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer la soci\u00E9t\u00E9 suivante comme commissaire: La soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Reviseurs d\u0027 entreprises, avec bureaux \u00E0 1930 Zaventem, A\u00E9roport National Bruxelles 1J, repr\u00E9sent\u00E9e par Monsieur Laurent Weerts pour l\u0027ex\u00E9cution"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Orm Verberne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456697675",
        "name": "Sovitec Mondial SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-17",
      "evidence_quote": "Le conseil d\u0027administration confirme la nomination de la SA Sovitec Mondial, ayant comme repr\u00E9sentant la SPRL Overness, dont le si\u00E8ge social est sis \u00E0 1750 Lennik, Kattestraat 7, BCE n\u00B0 0556.998.859, avec son repr\u00E9sentant Monsieur Orm Verberne en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent WEERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Deloitte Dedrijfrevisoren / Reviseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sur proposition du Conseil d\u0027Administration, de renouveller le mandat du commissaire aux comptes Deloitte Deloitte Dedrijfrevisoren / Reviseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge \u00E0 1831 DIEGEM, Berkenmlaan 8 bte 2, repr\u00E9sent\u00E9e par Monsieur Laurent WEERTS pour une dur\u00E9e de tro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Doorenbos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844249693",
        "name": "Sovitec Mondial SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1\u00B0 La nomination de Sovitec Mondial SA, avenue du Marquis 4, 6220 Fleurus (Lambusart), nr. d\u0027entreprise 0844.249.693, repr\u00E9sent\u00E9e par son Administrateur-D\u00E9l\u00E9gu\u00E9, en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 et membre du Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Belderbos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2\u00B0 La Nomination de M. Walter Belderbos, n\u00E9 \u00E0 Antwerpen, le 7 d\u00E9cembre 1957, et domicili\u00E9 \u00E0 Van Weerdeweg 9, 1850 Grimbergen, Belgique, en tant qu\u0027Administrateur et membre du Conseil d\u0027Administration;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Tas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "suite \u00E0 la d\u00E9mission de commun accord le 4 juin 2014 de M. Benoit Tas comme Administrateur-D\u00E9l\u00E9gu\u00E9... 3\u00B0 Accorder d\u00E9charge \u00E0 M. Benoit Tas et M. Werner Poot pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Poot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ainsi que la d\u00E9mission de commun accord le 6 juin 2014 de M. Werner Poot comme Administrateur... 3\u00B0 Accorder d\u00E9charge \u00E0 M. Benoit Tas et M. Werner Poot pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon NOIRHOMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Simon NOIRHOMME, domicili\u00E9 rue de Cognel\u00E9e 22 \u00E0 5080 Warisoulx, de son mandat d\u0027administrateur. Cette d\u00E9mission prend effet le 15 d\u00E9cembre 2013. Les actionnaires seront appel\u00E9s \u00E0 se prononcer sur la d\u00E9charge \u00E0 donner \u00E0 cet administrateur pour l\u0027exer",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Borenstein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Alain Borenstein de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 prenant effet le 30 septembre 2010."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Noirhomme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer avec effet le 18 octobre 2010, Monsieur Simon Noirhomme, domicili\u00E9 \u00E0 5080 Warisoulx, rue de Cognel\u00E9e 22, Belgique, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 31244161.71,
      "currency": "EUR",
      "after_eur": 292508.46,
      "delta_eur": -31244161.71,
      "before_eur": 31536670.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-09-23",
      "evidence_quote": "r\u00E9duction du capital et la r\u00E9serve l\u00E9gale, respectivement \u00E0 concurrence d\u0027un montant de trente et un millions deux cent quarante-quatre mille cent: soixante et un euros septante-un cents (31.244.161,71 EUR), pour ramener le capital social \u00E0 deux cent: nonante-deux mille cing cent huit euros quarante-six cents (292.508,46 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SPRL"
  }
}