BREPOLS GROUP

{
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        "name": "Ronald Van den Ecker",
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    },
    {
      "kind": "commissaris_in",
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        "kbo": null,
        "name": "Clarence CommV",
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  ],
  "notary": {
    "name": null,
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    "office_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
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    }
  ],
  "is_correction": false,
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    "kbo": "0405.671.816",
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
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      },
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        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt, op voorstel van de Raad van Bestuur, EY Bedrijfsrevisoren BV, vertegenwoordigd door dhr. Ronald Van den Ecker als commissaris-bedrijfsrevisor voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Cartier de Marchienne",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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        "kbo": null,
        "name": "PDMC CommV",
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      },
      "statutory": "statutair",
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Martin de Cartier de Marchienne",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Bismart SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis de Cartier de Marchienne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-11",
    "filing_date": "2025-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PDMC CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als bestuurders, voor een termijn van vier jaren (tot aan de daaropvolgende Statutaire Algemene Vergadering): -PDMC CommV, vast vertegenwoordigd door Paul de Cartier de Marchienne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bismart SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als bestuurders, voor een termijn van vier jaren (tot aan de daaropvolgende Statutaire Algemene Vergadering): -Bismart SRL, vast vertegenwoordigd door Martin de Cartier de Marchienne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-23",
    "act_kind_objet": "BAV - HERFORMULERING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.671.816",
        "name": "Brepols group",
        "role": "other",
        "address": "Begijnhof 67 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "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": "0405.671.816",
    "name_full": "Brepols group",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null
  },
  "summary_narrative": "De statuten van de naamloze vennootschap Brepols group zijn volledig geherformuleerd om aan de bepalingen van het Wetboek van vennootschappen en verenigingen te voldoen. De vennootschap, gevestigd in Turnhout, heeft een kapitaal van 6.504.652,59 euro, vertegenwoordigd door 272.135.315 aandelen met stemrecht. Het voorwerp van de vennootschap is de fabricage, verwerking en handel van papier en drukwerk, evenals het uitgeversbedrijf.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols group"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Weelde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-23",
    "act_kind_objet": "BAV - HERFORMULERING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.671.816",
        "name": "Brepols group",
        "role": "other",
        "address": "Begijnhof 67, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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 volledige statuten van de naamloze vennootschap \u0027Brepols group\u0027 zijn herformuleerd om conformiteit te waarborgen met het Wetboek van Vennootschappen en Verenigingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols group",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adeling ANHOUT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 10 september 2024 werd bij notaris Helene Luyten te Weelde een akte opgemaakt waarin de statuten van de naamloze vennootschap \u0027Brepols group\u0027 (KBO 0405.671.816) volledig herformuleerd werden om conformiteit te waarborgen met het Wetboek van Vennootschappen en Verenigingen. De herformulering omvatte onder meer de herziening van het bedrijfsdoel, de bevoegdheden van de raad van bestuur, de bepalingen over het dagelijks bestuur en de algemene vergadering. De akte werd op 23 september 2024 neergelegd bij de Ondernemingsrechtbank Antwerpen.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-23",
    "act_kind_objet": "BAV - HERFORMULERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full_after": "Brepols group",
    "legal_form_after": "Naamloze Vennootschap",
    "name_full_before": "Brepols group",
    "current_zetel_raw": "Begijnhof 67 2300 Turnhout",
    "legal_form_before": "Naamloze Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "rvb",
    "admin_delegated_added": [
      {
        "name": "gedelegeerd bestuurder",
        "excluded_powers": []
      },
      {
        "name": "algemeen directeur",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Helene Luyten",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten. De goederen die nog in natura aanwezig zijn worden op dezelfde wijze verdeeld. Indien niet op alle aandelen in dezelfde mate is gestort, moeten de vereffenaars, alvorens over te gaan tot de verdeling, het evenwicht herstelien door alle aandelen op volstrekte voet van gelijkheid te stellen, hetzij door bijkomende stortingen te vragen ten laste van de aandelen waarop niet voldoende werd gestort, hetzij door voorafgaande terugbetalingen, in geld of effecten, ten bate van de in een hogere verhouding volgestorte aandelen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 272135315,
    "shares_before": 272135315,
    "capital_after_eur": 6504652.59,
    "capital_before_eur": 6504652.59,
    "share_classes_after": [
      {
        "count": 272135315,
        "label": "aandelen met stemrecht",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-09-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Line Management BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering acteert tevens dat Baptiste de Cartier zijn ontslag aanbood tegen tegen 1 december 2023 waarma de raad van bestuur Line Management BV vertegenwoordigd door Baptiste de Cartier de Marchienne, gevestigd Vliertjeslaan 27 te 3090 Overijse, co\u00F6pteerde tot aan deze Aigemene Vergadering."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baptiste de Cartier de Marchienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Line Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt of benoemt als bestuurders: -Line Management BV vast vertegenwoordigd door Baptiste de Cartier de Marchienne, gevestigd Vliertjeslaan 27, 3090 Overijse, voor een iooptijd van 6 jaren"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Jongh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clarence CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt of benoemt als bestuurders: -Ciarence CommV vast vertegenwoordigd door Paul De Jongh, gevestigd Dr. Janssenstraat 7, 2350 Vosselaar, voor een iooptijd van 5 jaren"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Jongh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clarence CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt Clarence CommV vast vertegenwoordigd door Paul De Jongh, voornoemd, als gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Emile de Cartier de Marchienne",
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      "evidence_quote": "De gedelegeerd bestuurder Emile de Cartier de Marchienne en bestuurder Paul De Jongh bieden hun ontsiag aan, hetgeen werd aanvaard."
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad besllst om alle nog bestaande voimachten in te trekken en te vervangen door volgende regeling.",
      "decharge_status": null,
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      "effective_date": null,
      "evidence_quote": "Voigende machten worden door de Raad van Bestuur gedeiegeerd: -Dagelijks bestuur Aan Clarence CommV vast vertegenwoordigd door Paul De Jongh, gedelegeerd bestuurder, volledige volmacht inzake het dagelijks bestuur inclusief de macht tot herdelegeren van verrichtingen van dagelijks bestuur, en dit op",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "voorzitter",
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        "name": "Jean-Louis de Cartier de Marchienne",
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        "kbo": null,
        "name": "ASSaPP NV",
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      },
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      "evidence_quote": "2) Groep 2 wordt samengesteld uit de heer Wim Borgers, wonende de Merodelei 295 te 2300 Turnhout en Asteres BV vast vertegenwoordigd door Alexander Sterkens, gevestigd Itali\u00EBlei 219/8, 2000 Antwerpen",
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    {
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        "birth_place": null
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      "reason": null,
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      "evidence_quote": "2) Groep 2 wordt samengesteld uit de heer Wim Borgers, wonende de Merodelei 295 te 2300 Turnhout en Asteres BV vast vertegenwoordigd door Alexander Sterkens, gevestigd Itali\u00EBlei 219/8, 2000 Antwerpen",
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    "is_associated": false
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  "act_meta": {
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    "pub_date": "2024-09-26",
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    {
      "body": "raad_van_bestuur",
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  ],
  "is_correction": false,
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{
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    {
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        "name": "Bernard de Grand Ry",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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      "evidence_quote": "De vergadering neemt akte van het ontslag van bestuurder Paul de Cartier de Marchienne.",
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      "evidence_quote": "De vergaderng benoemt SJMG CommV, vertegenwoordigd door Dhr. St\u00E9phane de Cartier Marchienne, als bestuurder voor een periode van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": "St\u00E9phane de Cartier Marchienne",
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    {
      "kind": "commissaris_in",
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        "profession": "bedrijfsrevisor",
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      "evidence_quote": "Het mandaat van commissaris is aan de BV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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    {
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        "birth_date": null,
        "profession": "bedrjfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV RSM INTERAUDIT heeft de heer S\u00E9bastien Deckers, bedrijfsrevisor, en/of Bemard de Grand Ry, bedrjfsrevisor aangeduid als vertegenwoordiger(s).",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "body": "algemene_vergadering",
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  "publication_proxy": {
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    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": null,
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      },
      "evidence_quote": "De vergaderng benoemt SJMG CommV, vertegenwoordigd door Dhr. St\u00E9phane de Cartier Marchienne, als bestuurder voor een periode van 6 jaar."
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    {
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      "evidence_quote": "Het mandaat van commissaris is aan de BV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar;"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Cartier de Marchienne",
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        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het ontslag van bestuurder Paul de Cartier de Marchienne."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0405.671.816",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Delfosse",
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        "birth_date": null
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    }
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    "kbo": "0405.671.816",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0434092024",
        "name": "Delfosse Beheer",
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        "country": null,
        "legal_form": null
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      "effective_date": "2006-09-12",
      "evidence_quote": "het mandaat als bestuurder bij Brepols Group NV, van Delfosse Beheer (0434.092.024), vertegenwoordigd door dhr. Jean Delfosse, eindigde na afloop van zijn zesjarig mandaat, op de algemene vergadering van 12 september 2006."
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0405.671.816",
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Emile",
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        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt volgende bestuurders voor een periode van 6 jaar: - Dhr. de Cartier de Marchienne Emile, Vliertjeslaan 27, 3090 Overijse"
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    {
      "kind": "director_renew",
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      "evidence_quote": "De Algemene Vergadering herbenoemt volgende bestuurders voor een periode van 6 jaar: - Dhr. de Cartier de Marchienne Jean-Louis, De Lusthoven 50, 2370 Arendonk"
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    {
      "kind": "director_in",
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        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt volgende bestuurders voor een periode van 6 jaar: - Dhr. de Cartier de Marchienne Paul, De Lusthoven 90, 2370 Arendonk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Baptiste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt volgende bestuurders voor een periode van 6 jaar: - Dhr. de Cartier de Marchienne Baptiste, Rue Antoine Gautier 64 b1, 1040 Etterbeek"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Beheer de Cartier bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Beheer de Cartier bvba, vertegenwoordigd door Dhr. de Cartier de Marchienne Louis, De Lusthoven 28, 2370 Arendonk"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Emile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur bijeengekomen tijdens de jaarvergadering van 8 september 2020 beslist tot de herbenoeming van de Cartier de Marchienne Emile tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Emile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Jean-Louis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Baptiste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "de Cartier de Marchienne Emile",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Jongh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Jongh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt Dhr. Paul de Jongh, Dr. C. Janssenstraat 7, 2350 Vosselaar, als bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de commissaris RSM Interaudit BV CVBA wordt verlengd voor een periode van 3 jaar. De commissaris wordt voortaan vertegenwoordigd door Dhr. S\u00E9bastien Deckers en Dhr. Bernard de Grand Ry."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10010347.41,
      "currency": "EUR",
      "after_eur": 6504652.59,
      "delta_eur": -10010347.41,
      "before_eur": 16515000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-13",
      "evidence_quote": "De vergadering heeft besloten tot vermindering van het kapitaal van de vennootschap, aan te rekenen op het werkelijk gestort kapitaal, door re\u00EBle vermindering van het maatschappelijk kapitaal ... met name de vernietiging van achtenzestig miljoen drie\u00EBndertig duizend achthonderd achtentwintig (68.033.828) eigen aandelen, te weten een vermindering ten bedrage van tien miljoen tienduizend driehonderd zevenenveertig euro en eenenveertig cent (EUR 10.010.347,41), om het te brengen van zestien miljoen vijfhonderd vijftienduizend euro (EUR 16.515.000,00) op zes miljoen vijfhonderd en vier duizend, zeshonderd twee\u00EBnvijftig euro en negenenvijftig cent (EUR 6.504.652,59).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 6504652.59,
      "delta_eur": -10010347.41,
      "before_eur": 16515000.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevr. Patricia Kindt en Dhr. Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de commissaris RSM InterAudit BV CVBA, vertegeriwoordigd door Mevr. Patricia Kindt en Dhr. Bernard de Grand Ry, wordt verlengd voor een periode var\u0131 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Louis de Cartier de Marchienne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-08-21",
    "act_kind_objet": "Rechtzetting - Mededeling vanwege de raad van bestuur: Aanbod tot inkoop"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-08-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.671.816",
        "name": "Brepols Publishers nv",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "nv",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft een onterecht gepubliceerde mededeling over een aanbod tot inkoop van aandelen van de vennootschap, die oorspronkelijk verkeerd werd gepubliceerd onder de naam Brepols Publishers nv op 28.07.2017.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "Brepols Group",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Louis de Cartier de Marchienne",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Brepols Group nv heeft een correctie aangevraagd van een onjuist gepubliceerde mededeling over een aanbod tot inkoop van aandelen, die oorspronkelijk op 28.07.2017 onder het nummer 0110487 was gepubliceerd. De fout werd geconstateerd en de correctie wordt nu gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2017-07-17",
    "what_corrected": "Onjuiste publicatie van een aanbod tot inkoop van aandelen onder de naam Brepols Publishers nv",
    "prior_pub_number": "0110487"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.671.816",
    "name_full": "BREPOLS GROUP",
    "legal_form": "NV"
  }
}