BELGONUCLEAIRE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Franchimont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix de nommer Mr. Marc Franchimont d\u00E9finitivement en qualit\u00E9 d\u2019administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Meert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix de nommer Mr. Arnaud Meert d\u00E9finitivement en qualit\u00E9 d\u2019administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Lecl\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roblec Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix de renouveler le mandat de Roblec Consult SRL, repr\u00E9sent\u00E9e par Mr. Robert Lecl\u00E8re."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derrick-Philippe Gosselin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix de renouveler le mandat de Mr. Derrick-Philippe Gosselin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Franchimont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de heer Marc Franchimont definitief als bestuurder te benoemen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Meert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de heer Arnaud Meert definitief als bestuurder te benoemen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Lecl\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roblec Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen het mandaat van Roblec Consult SRL, vertegenwoordigd door de heer Robert Lecl\u00E8re, te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derrick-Philippe Gosselin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen het mandaat van de heer Derrick-Philippe Gosselin te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.126.258",
        "name": "BELGONUCLEAIRE",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "role": "other",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme BELGONUCLEAIRE a d\u00E9cid\u00E9 de remplacer Dirk Cleymans, repr\u00E9sentant permanent du commissaire, par Corine Magnin. Cette modification prend effet \u00E0 compter de l\u0027exercice comptable commen\u00E7ant le 1er octobre 2024 et est valable jusqu\u0027\u00E0 la fin du mandat du commissaire, soit le 30 septembre 2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.126.258",
        "name": "BELGONUCLEAIRE",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.126.258",
        "name": "Deloitte Bedrijfsrevisoren",
        "role": "other",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "De verandering van de vaste vertegenwoordiger van de commissaris van de vennootschap, met name van Dirk Cleymans naar Corine Magnin.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van BELGONUCLEAIRE SA besliste de opheffing van de vertegenwoordiging van Dirk Cleymans als vaste vertegenwoordiger van de commissaris en de benoeming van Corine Magnin in zijn plaats. De beslissing treedt in werking vanaf het boekjaar dat begint op 1 oktober 2024 en geldt tot het einde van het mandaat van de commissaris, d.w.z. 30 september 2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Van Brabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403126258",
        "name": "Callens, Vandelanotte, Theunissen \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le repr\u00E9sentant permanent l\u00E9gal du commissaire, la soci\u00E9t\u00E9 Callens, Vandelanotte, Theunissen \u0026 C\u00B0, dont le si\u00E8ge social est situ\u00E9 \u00E0 Grotesteenweg 214 bo\u00EEte 9 \u00E0 2600 Anvers, est d\u00E9sormais Yvan Willems en remplacement de Jan Van Brabant."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yvan Willems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403126258",
        "name": "Callens, Vandelanotte, Theunissen \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le repr\u00E9sentant permanent l\u00E9gal du commissaire, la soci\u00E9t\u00E9 Callens, Vandelanotte, Theunissen \u0026 C\u00B0, dont le si\u00E8ge social est situ\u00E9 \u00E0 Grotesteenweg 214 bo\u00EEte 9 \u00E0 2600 Anvers, est d\u00E9sormais Yvan Willems en remplacement de Jan Van Brabant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Van Brabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403126258",
        "name": "Callens, Vandelanotte, Theunissen \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "De permanente wettelijke vertegenwoordiger van de commissaris, de vennootschap Callens, Vandelanotte, Theunissen \u0026 C\u00B0, waarvan de zetel gevestigd is in Grotesteenweg 214 bus 9 te 2600 Antwerpen, wordt met ingang van heden Yvan Willems in de plaats van Jan Van Brabant."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yvan Willems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403126258",
        "name": "Callens, Vandelanotte, Theunissen \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "De permanente wettelijke vertegenwoordiger van de commissaris, de vennootschap Callens, Vandelanotte, Theunissen \u0026 C\u00B0, waarvan de zetel gevestigd is in Grotesteenweg 214 bus 9 te 2600 Antwerpen, wordt met ingang van heden Yvan Willems in de plaats van Jan Van Brabant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille Van Staeyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Mireille Van Staeyen et de Monsieur Johan Hollevoet comme administrateurs de la soci\u00E9t\u00E9 \u00E0 la date du 20 juin 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Hollevoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame Mireille Van Staeyen et de Monsieur Johan Hollevoet comme administrateurs de la soci\u00E9t\u00E9 \u00E0 la date du 20 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Franchimont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer provisoirement Monsieur Marc Franchimont, ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles et Monsieur Arnaud Meert ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Meert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer provisoirement Monsieur Marc Franchimont, ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles et Monsieur Arnaud Meert ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles en qualit\u00E9 d\u0027administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille Van Staeyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "Le Conseil d\u2019administration prend acte de la d\u00E9mission de Madame Mireille Van Staeyen et de Monsieur Johan Hollevoet comme administrateurs de la soci\u00E9t\u00E9 \u00E0 la date du 20 juin 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Hollevoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "Le Conseil d\u2019administration prend acte de la d\u00E9mission de Madame Mireille Van Staeyen et de Monsieur Johan Hollevoet comme administrateurs de la soci\u00E9t\u00E9 \u00E0 la date du 20 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Franchimont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u2019administration d\u00E9cide de nommer provisoirement Monsieur Marc Franchimont, ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles et Monsieur Arnaud ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles en qualit\u00E9 d\u2019administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u2019administration d\u00E9cide de nommer provisoirement Monsieur Marc Franchimont, ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles et Monsieur Arnaud ayant r\u00E9sidence professionnelle Boulevard Simon Bolivar 36 \u00E0 1000 Bruxelles en qualit\u00E9 d\u2019administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille Van Staeyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van Mevrouw Mireille Van Staeyen en van de heer Johan Hollevoet als bestuurders van de vennootschap op datum van 20 juni 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Hollevoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van Mevrouw Mireille Van Staeyen en van de heer Johan Hollevoet als bestuurders van de vennootschap op datum van 20 juni 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Franchimont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist voorlopig de heer Marc Franchimont, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel en de heer Arnaud Meert met professionele verblijfplaats Simon Bolivarlaan 36 te1000 Brussel als bestuurders te benoemen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Meert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist voorlopig de heer Marc Franchimont, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel en de heer Arnaud Meert met professionele verblijfplaats Simon Bolivarlaan 36 te1000 Brussel als bestuurders te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-19",
    "filing_date": "2025-02-17",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.126.258",
        "name": "BELGONUCLEAIRE SA",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 d\u00E9cembre 2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Mme M. Van Staeyen d\u00E9finitivement administrateur de la soci\u00E9t\u00E9 anonyme BELGONUCLEAIRE. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2025.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-19",
    "filing_date": "2025-02-17",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.126.258",
        "name": "BELGONUCLEAIRE SA",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van BELGONUCLEAIRE SA, gehouden op 11 december 2024, heeft met eenparigheid van stemmen de definitieve benoeming van Mevrouw M. Van Staeyen als bestuurder vastgesteld. Haar mandaat loopt tot het einde van de gewone algemene vergadering van 2025.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Gaussent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Patrick Gaussent en qualit\u00E9 d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027administration de BELGONUCLEAIRE avec effet au 1er mars 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille Van Staeyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration coopte Madame Mireille Van Staeyen, en qualit\u00E9 d\u0027administrateur de BELGONUCLEAIRE et la nomme Pr\u00E9sidente du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Gaussent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van de heer Patrick Gaussent als bestuurder en Voorzitter van de Raad van Bestuur van BELGONUCLEAIRE, met ingang van 1 maart 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille Van Staeyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur co\u00F6pteert mevrouw Mireille Van Staeyen als bestuurder van BELGONUCLEAIRE en benoemt haar Voozitter van de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-21",
    "filing_date": "2024-02-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.126.258",
        "name": "BELGONUCLEAIRE",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u2019Entreprises",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Callens \u0026 Vandelanotte R\u00E9viseurs d\u2019Entreprises",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de BELGONUCLEAIRE, tenue le 13 d\u00E9cembre 2023, a renouvel\u00E9 \u00E0 l\u2019unanimit\u00E9 les mandats des r\u00E9viseurs d\u2019entreprises Deloitte R\u00E9viseurs d\u2019Entreprises (repr\u00E9sent\u00E9e par Monsieur Dirk Cleymans) et Callens \u0026 Vandelanotte R\u00E9viseurs d\u2019Entreprises (repr\u00E9sent\u00E9e par Monsieur Jan van Brabant), pour une dur\u00E9e de trois ans, \u00E0 compter de l\u2019issue de l\u2019assembl\u00E9e. Ces mandats \u00E9taient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-21",
    "filing_date": "2024-02-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.126.258",
        "name": "BELGONUCLEAIRE",
        "role": "other",
        "address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Callens \u0026 Vandelanotte Bedrijfsrevisoren",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De mandaten van de commissarissen (Deloitte Bedrijfsrevisoren en Callens \u0026 Vandelanotte Bedrijfsrevisoren) worden hernieuwd voor de periode tot na de algemene vergadering van 2026.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van BELGONUCLEAIRE, gehouden op 13 december 2023, heeft met eenparigheid van stemmen besloten de mandaten van de commissarissen, Deloitte Bedrijfsrevisoren (vertegenwoordigd door Dirk Cleymans) en Callens \u0026 Vandelanotte Bedrijfsrevisoren (vertegenwoordigd door Jan van Brabant), te hernieuwen tot na de algemene vergadering van 2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Le Conseil confirme son accord sur le d\u00E9placement de son si\u00E8ge social au num\u00E9ro 36 Boulevard Simon Bolivar avec effet au 01.04.2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": null,
        "region": null,
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De Raad bevestigt zijn principieel akkoord met de verplaatsing van de zetel naar Simon Bolivarlaan 36 (met ingang vanaf 1 april 2023)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric van Walle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration du 21 novembre 2022 a pris acte de la d\u00E9mission de Monsieur Eric van Walle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Baeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination d\u00E9finitive de Monsieur Peter Baeten, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric van Walle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur van 21 november 2022 heeft akte genomen van het ontslag van de heer Eric van Walle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Baeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist unaniem om de heer Peter Baeten definitief te benoemen, d.w.z. tot het einde van de Algemene Vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-01",
    "filing_date": "2022-06-29",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-02-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.126.258",
        "name": "BELGONUCLEAIRE SA",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ROBLEC Consult sprl",
        "role": "other",
        "address": "non fourni",
        "is_foreign": false,
        "legal_form": "sprl",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:93",
      "22",
      "20"
    ],
    "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": "La d\u00E9l\u00E9gation concerne la repr\u00E9sentation g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 et la gestion journali\u00E8re. La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par deux administrateurs agissant conjointement, dont l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et un administrateur nomm\u00E9 sur proposition des titulaires d\u0027actions de Classe A, ainsi que par Monsieur Robert Lecl\u00E8re, administrateur d\u00E9l\u00E9gu\u00E9 de ROBLEC Consult sprl, qui a pouvoir de repr\u00E9senter la soci",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de BELGONUCLEAIRE SA a d\u00E9cid\u00E9, le 18 f\u00E9vrier 2022, de remplacer les pouvoirs ant\u00E9rieurement conf\u00E9r\u00E9s par une d\u00E9l\u00E9gation de pouvoirs. Deux administrateurs, dont l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et un administrateur nomm\u00E9 par les titulaires d\u0027actions de Classe A, sont charg\u00E9s de la repr\u00E9sentation g\u00E9n\u00E9rale de la soci\u00E9t\u00E9. Par ailleurs, la gestion journali\u00E8re est d\u00E9l\u00E9gu\u00E9e \u00E0 Monsieur Robert Lecl\u00E8re, administrateur d\u00E9l\u00E9gu\u00E9 de ROBLEC Consult sprl, qui peut accorder des procurations sp\u00E9ciales \u00E0 des personnes de son choix.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-01",
    "filing_date": "2022-06-29",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-02-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.126.258",
        "name": "BELGONUCLEAIRE SA",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ROBLEC Consult bvba",
        "role": "other",
        "address": "Not specified",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:93",
      "20",
      "22"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtspositie; enkel een delegatie van bevoegdheden binnen de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van BELGONUCLEAIRE SA heeft op 18 februari 2022 besloten om eerder verleende bevoegdheden in te trekken en te vervangen door een nieuwe delegatie. De algemene vertegenwoordiging wordt toegewezen aan twee bestuurders, \u00E9\u00E9n benoemd door de aandeelhoudersklasse A en \u00E9\u00E9n door klasse B, die gezamenlijk optreden. Het dagelijks bestuur wordt overgedragen aan ROBLEC Consult bvba, vertegenwoordigd door Robert Lecl\u00E8re, die ook bevoegd is om bijzondere volmachten te verlenen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean van Vliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL ND_Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u2019administration du 19 novembre 2020 a pris acte de la d\u00E9mission de la SPRL ND_Solutions, repr\u00E9sent\u00E9e par Monsieur Jean van Vliet, en tant qu\u2019Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Lecl\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.P.R.L. Roblec Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u2019Administration du 19 novembre 2021 a coopt\u00E9 la S.P.R.L. Roblec Consult, repr\u00E9sent\u00E9e par Monsieur Robert Lecl\u00E8re, pour poursuivre le mandat d\u2019administrateur laiss\u00E9 vacant par la SPRL ND_Solutions, d\u00E9missionnaire."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Lecl\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.P.R.L. Roblec Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u2019Administration a \u00E9galement d\u00E9cid\u00E9 de nommer la S.P.R. L. Roblec Consult, repr\u00E9sent\u00E9e par Monsieur Robert Lecl\u00E8re en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Lecl\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.P.R.L. Roblec Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u2019unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination d\u00E9finitive de la S. P.R.L. Roblec Consult, repr\u00E9sent\u00E9e par Monsieur Robert Lecl\u00E8re jusqu\u2019\u00E0 l\u2019issue de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean van Vliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ND_Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur van 19 november 2020 heeft kennisgenomen van het ontslag van ND_Solutions, vertegenwoordigd door de heer Jean van Vliet, als Gedelegeerd Bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Lecl\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Roblec Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op 19 november 2021 heeft de Raad van Bestuur SPRL Roblec Consult, vertegenwoordigd door de heer Robert Lecl\u00E8re, geco\u00F6pteerd om het vrijgekomen mandaat van bestuurder van SPRL ND_Solutions voort te zetten."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Lecl\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Roblec Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur heeft ook besloten om SPRL Roblec Consult, vertegenwoordigd door de heer Robert Lecl\u00E8re, als Gedelegeerd Bestuurder te benoemen."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Lecl\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Roblec Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit, met eenparigheid van stemmen, over te gaan tot de definitieve benoeming van SPRL Roblec Consult, vertegenwoordigd door de heer Robert Lecl\u00E8re, als Gedelegeerd Bestuurder tot na afloop van de Algemene Vergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Cornet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants (administrateurs A) : - Monsieur Georges Cornet"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Allard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants (administrateurs A) : - Monsieur Xavier Allard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean van Vliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ND_Solutions srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "Le conseil d\u2019administration est donc d\u00E9sormais compos\u00E9 des 5 membres suivants : ... 5. ND_Solutions srl repr\u00E9sent\u00E9e par Monsieur Jean van Vliet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Cornet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de volgende bestuurders (bestuurders A) : Meneer Georges Cornet"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Allard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de volgende bestuurders (bestuurders A) : Meneer Xavier Allard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean van Vliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ND_Solutions bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur bestaat nu uit de volgende 5 leden : ... 5. ND_Solutions bv vertegenwoordigd door Meneer Jean van Vliet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Hollevoet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit eenparig om de mandaten van de heren Johan Hollevoet eri Jean van Vliet te hernieuwen voor een periode van 6 jaar, verstrijkend na afloop van de Algemene Vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean van Vliet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit eenparig om de mandaten van de heren Johan Hollevoet eri Jean van Vliet te hernieuwen voor een periode van 6 jaar, verstrijkend na afloop van de Algemene Vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hellin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit eenparig om de mandaten van de heren Didier Hellin en Fraricis Schepens hernieuwen voor een periode van 1 jaar, verstrijkend na afloop van de Algemene Vergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Schepens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit eenparig om de mandaten van de heren Didier Hellin en Fraricis Schepens hernieuwen voor een periode van 1 jaar, verstrijkend na afloop van de Algemene Vergadering van 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Gaussent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit eenparig om over te gaan tot de definitieve benoeming ter voltooiing van het mandaat, verstrijkend na afloop van de Algemene Vergadering van 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric van Walle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit eenparig om over te gaan tot de hernieuwing van dit mandaat voor een periode van 6 jaar, verstrijkend na afloop van de Algemene Vergadering van 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit eenparig om de mandaten van de revisoren, de vennootschap \u0027Deloitte Bedrijfsrevisoren\u0027, vertegenwoordigd door de heer Dirk Cleymans en de vennootschap \u0027Callens, Pirenne \u0026 C\u00B0 Bedrijfsrevisoren\u0027, vertegenwoordigd door de heer Jan van Brabant, te hernieuwen voor een periode van 3"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan van Brabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit eenparig om de mandaten van de revisoren, de vennootschap \u0027Deloitte Bedrijfsrevisoren\u0027, vertegenwoordigd door de heer Dirk Cleymans en de vennootschap \u0027Callens, Pirenne \u0026 C\u00B0 Bedrijfsrevisoren\u0027, vertegenwoordigd door de heer Jan van Brabant, te hernieuwen voor een periode van 3"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean van Vliet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van bestuur beslist om akte te nemen van het ontslag van de heer Jean van Vliet als Gedelegeerd Bestuurder van BELGONUCLEAIRE, na afloop van deze vergadering."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean van Vliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ND Solutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad beslist ook, op voorstel van de heer Georges Cornet, om ND Solutions BV, vertegenwoordigd door de heer Jean van Vliet, te bencemen als Gedelegeerd Bestuurder, met ingang na afloop van deze vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean van Vliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ND Solutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit eenparig om over te gaan tot de definitieve benoeming van ND Solutions BV ter voltooiing van het mandaat, verstrijkend na afloop van de Algemene Vergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Hollevoet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembi\u00E9e d\u00E9cide de proc\u00E9der au renouvellement des mandats de Messieurs Johan Hollevoet et Jean van Vliet pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean van Vliet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembi\u00E9e d\u00E9cide de proc\u00E9der au renouvellement des mandats de Messieurs Johan Hollevoet et Jean van Vliet pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hellin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement des mandats de Messieurs Didier Hellin et Francis Schepens pour une p\u00E9riode de 1 an, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Schepens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement des mandats de Messieurs Didier Hellin et Francis Schepens pour une p\u00E9riode de 1 an, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Gaussent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 sa nomination d\u00E9finitive pour l\u0027ach\u00E8vement du mandat, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric van Walle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, \u013E\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement de ce mandat pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans les mandats des R\u00E9viseurs, la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Dirk Cleymans et la soci\u00E9t\u00E9 Callens, Pirenne \u0026 C\u00B0 R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Jan van Brabant, venant"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan van Brabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne \u0026 C\u00B0 R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans les mandats des R\u00E9viseurs, la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Dirk Cleymans et la soci\u00E9t\u00E9 Callens, Pirenne \u0026 C\u00B0 R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Jan van Brabant, venant"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean van Vliet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur Jean van Vliet en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de BELGONUCLEAIRE, \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean van Vliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ND_Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination d\u00E9finitive de la S.R.L. ND_Solutions pour l\u0027ach\u00E8vement du mandat, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean van Vliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ND_Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide \u00E9galement, sur proposition de Monsieur Georges Cornet, de nommer la S.R.L. ND_Solutions repr\u00E9sent\u00E9e par Monsieur Jean van Vliet en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Hollevoet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomm\u00E9 d\u00E9finitivement Monsieur Johan Hollevoet, appel\u00E9 provisoirement en qualit\u00E9 d\u0027administrateur par le Conseil d\u0027administration en date du 21 septembre 2018 pour achever le mandat de Monsieur Wim De Clercq."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Arimont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomm\u00E9 d\u00E9finitivement Monsieur Bernard Arimont, appel\u00E9 provisoirement en qualit\u00E9 d\u0027administrateur par le Conseil d\u0027administration en date du 21 septembre 2018 pour achever le mandat de Monsieur Paul Rorive."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Arimont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvel\u00E9 pour un terme de six ans le mandat de Monsieur Bernard Arimont."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Bunkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-12",
      "evidence_quote": "pris acte de la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Geert Bunkens \u00E0 la date du 12 d\u00E9cembre 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Allard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomm\u00E9 d\u00E9finitivement en qualit\u00E9 d\u0027administrateur Monsieur Xavier Allard pour achever le mandat de Monsieur Geert Bunkens."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Deconinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "pris acte que le mandat d\u0027administrateur de Monsieur Frank Deconinck est venu \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Hollevoet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Johan Hollevoet, voorlopig tot bestuurder benoemd door de Raad van Bestuur van 21 september 2018, definitief benoemd om het mandaat van de heer Wim De Clercq te voltooien."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Arimont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heer Bernard Arimont voor een termijn van zes jaar hernieuwd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Bunkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-12",
      "evidence_quote": "akte genomen van het ontslag als bestuurder van de heer Geert Bunkens op datum van 12 december 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Allard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Xavier Allard, definitief tot bestuurder benoemd om de opdracht van de heer Geert Bunkens te voltooien."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Deconinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "akte genomen dat.het mandaat van de heer Frank Deconinck een einde heeft genomen na afloop van de gewone algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.126.258",
    "name_full": "BELGONUCLEAIRE",
    "legal_form": "NV"
  }
}