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    "kbo": "0892.546.191",
    "name_full_after": "BSI Pipe Systems",
    "legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
    "name_full_before": "B.S.I.",
    "current_zetel_raw": "Rue George Stephenson 25, 7180 Seneffe",
    "legal_form_before": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Stijn Lamote",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Joeri Coelus",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0694.796.449",
      "holder_name": "SRL Lamote Stragier Advocaten",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 12:10 du Code des soci\u00E9t\u00E9s et associations est cit\u00E9 comme la base l\u00E9gale pour l\u0027op\u00E9ration d\u0027apport de branche d\u0027activit\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:10"
    },
    {
      "summary": "L\u0027article 12:93 du Code des soci\u00E9t\u00E9s et associations est cit\u00E9 comme la base l\u00E9gale pour l\u0027op\u00E9ration d\u0027apport de branche d\u0027activit\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:93"
    },
    {
      "summary": "L\u0027article 12:97 du Code des soci\u00E9t\u00E9s et associations est cit\u00E9 pour la description des \u00E9l\u00E9ments de l\u0027actif et du passif \u00E0 transf\u00E9rer.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:97"
    },
    {
      "summary": "L\u0027article 12:10 du Code des soci\u00E9t\u00E9s et associations est cit\u00E9 pour le nombre d\u0027actions \u00E9mises.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:10"
    },
    {
      "summary": "L\u0027article 12:93, \u00A72, 2\u00B0 du Code des soci\u00E9t\u00E9s et associations est cit\u00E9 pour la date \u00E0 partir de laquelle les nouvelles actions donnent droit \u00E0 une participation aux b\u00E9n\u00E9fices.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:93, \u00A72, 2\u00B0"
    },
    {
      "summary": "L\u0027article 12:93, \u00A72, 3\u00B0 du Code des soci\u00E9t\u00E9s et associations est cit\u00E9 pour la date de r\u00E9troactivit\u00E9 comptable.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:93, \u00A72, 3\u00B0"
    },
    {
      "summary": "L\u0027article 12:93, \u00A72, 4\u00B0 du Code des soci\u00E9t\u00E9s et associations est cit\u00E9 concernant les avantages particuliers attribu\u00E9s aux membres des organes d\u0027administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:93, \u00A72, 4\u00B0"
    },
    {
      "summary": "L\u0027article 7:197 du Code des soci\u00E9t\u00E9s et associations est cit\u00E9 pour l\u0027obligation de rapport sur l\u0027apport en nature.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:197"
    },
    {
      "summary": "L\u0027article 2:8 du Code des soci\u00E9t\u00E9s et associations est cit\u00E9 pour la publication par extrait.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8"
    },
    {
      "summary": "L\u0027article 2:14, 1\u00B0 du Code des soci\u00E9t\u00E9s et associations est cit\u00E9 pour la publication par extrait.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:14, 1\u00B0"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joeri Coelus",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Annexe 1",
    "Annexe 2",
    "Annexe 3",
    "Annexe 4",
    "Annexe 5"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027apport consiste en la cession par la SA B.S.I. \u00E0 la SA BSI Pipe Systems d\u0027une branche d\u0027activit\u00E9, incluant des actifs et passifs sp\u00E9cifiques comme des machines, stocks et licences, contre la cr\u00E9ation de 329 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 329,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 329,
        "label": "actions",
        "rights_summary": "Ces actions auront les m\u00EAmes droits que les actions existantes.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "Procuration sp\u00E9ciale \u00E0 monsieur Jo Claeys, madame Glynis Vergote de Lantsheere, Ivan Van den Bulcke et Wouter Adriansens, avec possibilit\u00E9 de substitution, leur permettant d\u0027agir s\u00E9par\u00E9ment pour: 1. Remplir toutes les formalit\u00E9s concernant les inscriptions, les modifications (pass\u00E9es, actuelles et futures) et radiations d\u0027entreprises commerciales et artisanales aupr\u00E8s de la Banque-Carrefour des Entreprises... 2. Ex\u00E9cuter diverses obligations administratives... Effectuer les formalit\u00E9s relatives \u00E0 l\u0027enregistrement \u00E0 la TVA... Remplir toutes les formalit\u00E9s concernant les inscriptions, les modifications (pass\u00E9es, actuelles et futures) et radiations des (i) d\u00E9tenteurs d\u0027actions ou d\u0027obligations dans le registre num\u00E9rique des titres e-stox, ainsi que des (ii) b\u00E9n\u00E9ficiaires effectifs de la personne morale dans le registre UBO.",
    "grantee_kbo": null,
    "grantee_name": "Jo Claeys, Glynis Vergote de Lantsheere, Ivan Van den Bulcke et Wouter Adriansens",
    "monetary_cap_eur": null,
    "scope_categories": [
      "KBO",
      "tax",
      "social_security",
      "judicial",
      "ubo",
      "e-stox"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Brecht Reyntjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-20",
    "act_kind_objet": "OBJET, DENOMINATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-11-19",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "7180 Seneffe, rue Georges Stephenson 25",
    "address_old": "7180 Seneffe, rue Georges Stephenson 25",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brecht Reyntjens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "monsieur Jo Claeys, madame Glynis Vergote de Lantsheere, Ivan Van den Bulcke et Wouter Adriansens",
    "grantor_name": "HERMELOCK PETIT RECHAIN",
    "scope_summary": "A special power of attorney was granted to four individuals to handle various administrative formalities, including company registrations with the Banque-Carrefour des Entreprises, social security obligations, permits, diplomas, professional registers, court filings for Moniteur belge publications, VAT registration, and e-stox/UBO register updates. The mandate also includes the authority to consult and modify data via electronic interfaces and to perform all necessary actions, subject to subsequ",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": "Le mandataire ex\u00E9cutera ce mandat sur la base des informations fournies par le mandant. Pour toutes les actions mentionn\u00E9es ci-dessus, le mandataire peut faire toutes les d\u00E9clarations n\u00E9cessaires, signer tous actes, documents et proc\u00E8s-verbaux, choisir une adresse, remplacer les personnes, et en g\u00E9n\u00E9ral accomplir toutes les d\u00E9marches jug\u00E9es n\u00E9cessaires ou utiles \u00E0 l\u0027ex\u00E9cution de la pr\u00E9sente procuration, m\u00EAme si certaines actions ne sont pas express\u00E9ment pr\u00E9vues, sous r\u00E9serve de ratification ult\u00E9",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Brecht Reyntjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-20",
    "act_kind_objet": "OBJET, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full_after": "BSI Pipe Systems",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "HERMELOCK PETIT RECHAIN",
    "current_zetel_raw": "Rue George Stephenson 25 7180 Seneffe",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Jo Claeys",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Glynis Vergote de Lantsheere",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Ivan Van den Bulcke",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Wouter Adriansens",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "ADRIANSENS Wouter",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 est remplac\u00E9 par un nouvel objet d\u00E9taill\u00E9 incluant la fabrication de produits en mati\u00E8res plastiques, des activit\u00E9s logistiques et commerciales, des op\u00E9rations immobili\u00E8res, l\u0027achat et la vente de terrains, la gestion de patrimoine immobilier, le commerce de gros en produits sy",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour son compte ou pour compte d\u0027autrui, en Belgique ou \u00E0 l\u0027\u00E9tranger :\n- la fabrication de plaques, feuilles, tubes et/ou profil\u00E9s en mati\u00E8res plastiques (PVC, PEHD, PERT, \u2026);\n- la fabrication d\u2019\u00E9l\u00E9ments en mati\u00E8res plastiques pour la construction;\n- la fabrication d\u2019autres articles en mati\u00E8res plastiques et mat\u00E9riaux d\u2019isolation et ses accessoires;\n- des activit\u00E9s comme c",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Jo Claeys",
        "excluded_powers": []
      },
      {
        "name": "Glynis Vergote de Lantsheere",
        "excluded_powers": []
      },
      {
        "name": "Ivan Van den Bulcke",
        "excluded_powers": []
      },
      {
        "name": "Wouter Adriansens",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brecht Reyntjens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 par remplacement int\u00E9gral de l\u0027article 3 des statuts. L\u0027objet est \u00E9largi pour inclure la fabrication de produits en mati\u00E8res plastiques, des activit\u00E9s logistiques et commerciales, des op\u00E9rations immobili\u00E8res, l\u0027achat et la vente de terrains, la gestion de patrimoine immobilier, le commerce de gros en produits synth\u00E9tiques, la cr\u00E9ation de bureaux de liaison, la conclusion de contrats de licence, la prise de participation dans d\u0027autres soci\u00E9t\u00E9s, et l\u0027exercice de f",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-11-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Procuration speciale \u00E0 monsieur Jo Claeys, madame Glynis Vergote de Lantsheere, Ivan Van den Bulcke et Wouter Adriansens, avec possibilit\u00E9 de substitution, leur permettant d\u0027agir s\u00E9par\u00E9ment pour: 1. Remplir toutes les formalit\u00E9s concernant les inscriptions, les modifications (pass\u00E9es, actuelles et futures) et radiations d\u0027entreprises commerciales et artisanales aupr\u00E8s de la Banque-Carrefour des Entreprises... 2. Ex\u00E9cuter diverses obligations administratives... Effectuer les formalit\u00E9s relatives \u00E0 l\u0027enregistrement \u00E0 la TVA... Remplir toutes les formalit\u00E9s concernant les inscriptions, les modifications (pass\u00E9es, actuelles et futures) et radiations des (i) d\u00E9tenteurs d\u0027actions ou d\u0027obligations dans le registre num\u00E9rique des titres e-stox, ainsi que des (ii) b\u00E9n\u00E9ficiaires effectifs de la personne morale dans le registre UBO.",
      "holder_kbo": null,
      "holder_name": "Jo Claeys",
      "scope_categories": [
        "KBO",
        "administrative",
        "social_security",
        "tax",
        "court_filing",
        "UBO",
        "e-stox"
      ],
      "with_substitution": true
    },
    {
      "quote": "Procuration speciale \u00E0 monsieur Jo Claeys, madame Glynis Vergote de Lantsheere, Ivan Van den Bulcke et Wouter Adriansens, avec possibilit\u00E9 de substitution, leur permettant d\u0027agir s\u00E9par\u00E9ment pour: 1. Remplir toutes les formalit\u00E9s concernant les inscriptions, les modifications (pass\u00E9es, actuelles et futures) et radiations d\u0027entreprises commerciales et artisanales aupr\u00E8s de la Banque-Carrefour des Entreprises... 2. Ex\u00E9cuter diverses obligations administratives... Effectuer les formalit\u00E9s relatives \u00E0 l\u0027enregistrement \u00E0 la TVA... Remplir toutes les formalit\u00E9s concernant les inscriptions, les modifications (pass\u00E9es, actuelles et futures) et radiations des (i) d\u00E9tenteurs d\u0027actions ou d\u0027obligations dans le registre num\u00E9rique des titres e-stox, ainsi que des (ii) b\u00E9n\u00E9ficiaires effectifs de la personne morale dans le registre UBO.",
      "holder_kbo": null,
      "holder_name": "Glynis Vergote de Lantsheere",
      "scope_categories": [
        "KBO",
        "administrative",
        "social_security",
        "tax",
        "court_filing",
        "UBO",
        "e-stox"
      ],
      "with_substitution": true
    },
    {
      "quote": "Procuration speciale \u00E0 monsieur Jo Claeys, madame Glynis Vergote de Lantsheere, Ivan Van den Bulcke et Wouter Adriansens, avec possibilit\u00E9 de substitution, leur permettant d\u0027agir s\u00E9par\u00E9ment pour: 1. Remplir toutes les formalit\u00E9s concernant les inscriptions, les modifications (pass\u00E9es, actuelles et futures) et radiations d\u0027entreprises commerciales et artisanales aupr\u00E8s de la Banque-Carrefour des Entreprises... 2. Ex\u00E9cuter diverses obligations administratives... Effectuer les formalit\u00E9s relatives \u00E0 l\u0027enregistrement \u00E0 la TVA... Remplir toutes les formalit\u00E9s concernant les inscriptions, les modifications (pass\u00E9es, actuelles et futures) et radiations des (i) d\u00E9tenteurs d\u0027actions ou d\u0027obligations dans le registre num\u00E9rique des titres e-stox, ainsi que des (ii) b\u00E9n\u00E9ficiaires effectifs de la personne morale dans le registre UBO.",
      "holder_kbo": null,
      "holder_name": "Ivan Van den Bulcke",
      "scope_categories": [
        "KBO",
        "administrative",
        "social_security",
        "tax",
        "court_filing",
        "UBO",
        "e-stox"
      ],
      "with_substitution": true
    },
    {
      "quote": "Procuration speciale \u00E0 monsieur Jo Claeys, madame Glynis Vergote de Lantsheere, Ivan Van den Bulcke et Wouter Adriansens, avec possibilit\u00E9 de substitution, leur permettant d\u0027agir s\u00E9par\u00E9ment pour: 1. Remplir toutes les formalit\u00E9s concernant les inscriptions, les modifications (pass\u00E9es, actuelles et futures) et radiations d\u0027entreprises commerciales et artisanales aupr\u00E8s de la Banque-Carrefour des Entreprises... 2. Ex\u00E9cuter diverses obligations administratives... Effectuer les formalit\u00E9s relatives \u00E0 l\u0027enregistrement \u00E0 la TVA... Remplir toutes les formalit\u00E9s concernant les inscriptions, les modifications (pass\u00E9es, actuelles et futures) et radiations des (i) d\u00E9tenteurs d\u0027actions ou d\u0027obligations dans le registre num\u00E9rique des titres e-stox, ainsi que des (ii) b\u00E9n\u00E9ficiaires effectifs de la personne morale dans le registre UBO.",
      "holder_kbo": null,
      "holder_name": "Wouter Adriansens",
      "scope_categories": [
        "KBO",
        "administrative",
        "social_security",
        "tax",
        "court_filing",
        "UBO",
        "e-stox"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Brecht Reyntjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-17",
    "act_kind_objet": "scission partielle par constitution"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-06-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-17"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0475.558.633",
    "firm_name": "DPO BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Ulrich De Poortere"
  },
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brecht Reyntjens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "copie de l\u0027acte de scission partielle"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-14",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Scission partielle par constitution - publication projet de scission"
  },
  "decision": {
    "body": null,
    "act_date": "2024-04-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027obligation d\u0027information pr\u00E9vue aux articles 12:77 et 12:78 CSA n\u0027est pas d\u0027application, et aucun rapport ne sera \u00E9tabli sur le projet de scission par les organes d\u0027administration des Soci\u00E9t\u00E9s \u00E0 scinder ni par un r\u00E9viseur d\u0027entreprises.",
    "articles": [
      "12:77",
      "12:78",
      "12:79"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "B.S.I.",
        "role": "demerged",
        "address": "Rue George Stepherson 25, 7180 Seneffe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IMCOMA",
        "role": "demerged",
        "address": "Zwaarveld 32, 9220 Hamme",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "HERMELOCK PETIT RECHAIN",
        "role": "demerged",
        "address": "Rue George Stepherson 25, 7180 Seneffe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "EJ IMCOMA",
        "role": "recipient",
        "address": "Rue George Stephenson 25, 7180 Seneffe",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:5"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 9576293,
    "real_estate_included": false,
    "patrimony_description": "Certain elements of the patrimony of the companies to be split, including rights and obligations, are transferred to the new company to be constituted, EJ IMCOMA, without the dissolution of the companies to be split.",
    "equity_transferred_eur": 5573375.63,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0694.796.449",
    "org_name": "SRL Lamote Stragier Advocaten",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielles par constitution d\u0027une nouvelle soci\u00E9t\u00E9 vise \u00E0 transf\u00E9rer certaines branches d\u0027activit\u00E9 et \u00E9l\u00E9ments de patrimoine de trois soci\u00E9t\u00E9s \u00E0 scinder (B.S.I., IMCOMA et HERMELOCK PETIT RECHAIN) \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme \u00E0 constituer, EJ IMCOMA. Les op\u00E9rations sont comptabilis\u00E9es r\u00E9troactivement \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-05",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0694.796.449",
    "org_name": "BV Lamote Stragier Advocaten",
    "person_name": "Stijn Lamote",
    "org_rep_person_name": "Stijn Lamote",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "un exemplaire original de la d\u00E9claration de l\u0027administrateur d\u00E9l\u00E9gu\u00E9"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ide Joris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455526549",
        "name": "BREMHOVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-16",
      "evidence_quote": "Renouvellement de la nomination des administrateurs non statutaires, mentonn\u00E9 ci-apres, pour une dur\u00E9e de six (6) ans, applicable \u00E0 partir du 16 d\u00E9cembre 2023 : - la soci\u00E9t\u00E9 anonyme \u00AB BREMHOVE \u00BB, ayant son si\u00E8ge social \u00E0 Wingene (Zwevezele), Ricksteenweg 38, inscrite au registre des personnes morale"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IDE Enzo Agnes Achiel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-16",
      "evidence_quote": "Renouvellement de la nomination des administrateurs non statutaires, mentonn\u00E9 ci-apres, pour une dur\u00E9e de six (6) ans, applicable \u00E0 partir du 16 d\u00E9cembre 2023 : ... - monsieur IDE, Enzo Agnes Achiel, domicili\u00E9 \u00E0 8750 Wingene, Ricksteenweg 40 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONAMI Jacky Ronald Celina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-16",
      "evidence_quote": "Renouvellement de la nomination des administrateurs non statutaires, mentonn\u00E9 ci-apres, pour une dur\u00E9e de six (6) ans, applicable \u00E0 partir du 16 d\u00E9cembre 2023 : ... - monsieur BONAMI, Jacky Ronald Celina, domicili\u00E9 \u00E0 8020 Oostkamp, Munkenstraat 10."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ide Joris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455526549",
        "name": "BREMHOVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-16",
      "evidence_quote": "LE CONSEIL D\u2019ADMINISTRATION Nomination de la soci\u00E9t\u00E9 anonyme \u00AB BREMHOVE \u00BB, pr\u00E9nomm\u00E9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Ide Joris, monsieur Ide Joris, pr\u00E9nomm\u00E9, \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9e, pour une dur\u00E9e de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ricksteen",
        "address": "Wingene (Zwevezele), Ricksteenweg 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0455.526.549",
        "name": "BREMHOVE",
        "address": "Wingene (Zwevezele), Ricksteenweg 38",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-16",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "IDE",
        "address": "8750 Wingene, Ricksteenweg 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-16",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BONAMI",
        "address": "8020 Oostkamp, Munkenstraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-16",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire ad hoc",
      "person": {
        "rrn": null,
        "name": "ADRIANSENS Wouter",
        "address": "9000 Gent, Paul Fredericqstraat 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Brecht Reyntjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brecht Reyntjens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "la d\u00E9claration que toutes les actions sont dans les mains d\u2019une unique personne morale",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Brecht Reyntjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full_after": "HERMELOCK PETIT RECHAIN",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "HERMELOCK PETIT RECHAIN",
    "current_zetel_raw": "Rue George Stephenson 25 7180 Seneffe",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Monsieur ADRIANSENS Wouter",
      "scope_categories": [
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet social peut \u00EAtre \u00E9tendu ou limit\u00E9 par voie de modification des statuts dans les conditions pr\u00E9vues \u00E0 l\u0027article 559 du Code des Soci\u00E9t\u00E9s.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "559"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Ide Joris",
        "excluded_powers": []
      },
      {
        "name": "Enzo Agnes Achiel IDE",
        "excluded_powers": []
      },
      {
        "name": "Jacky Ronald Celina BONAMI",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brecht Reyntjens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "la d\u00E9claration que toutes les actions sont dans les mains d\u2019une unique personne morale",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement des dettes, charges et frais de liquidation, ou apr\u00E8s consignation des fonds n\u00E9cessaires \u00E0 cet effet, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres, entre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 2062,
    "shares_before": 2062,
    "capital_after_eur": 2062000.0,
    "capital_before_eur": 2062000.0,
    "share_classes_after": [
      {
        "count": 2062,
        "label": "actions nominatives",
        "rights_summary": "droit \u00E9gal \u00E0 la distribution des b\u00E9n\u00E9fices et au solde de liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Monsieur ADRIANSENS Wouter, domicili\u00E9 \u00E0 9000 Gent, Paul Fredericqstraat 44, ou toute autre personne d\u00E9sign\u00E9e par lui, agissant seul, sont d\u00E9sign\u00E9s en qualit\u00E9 de mandataires ad hoc de la soci\u00E9t\u00E9, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s des administrations fiscales et la Banque carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "ADRIANSENS Wouter",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Ide Joris",
        "quote": "Nomination de la soci\u00E9t\u00E9 anonyme \u00AB BREMHOVE \u00BB, pr\u00E9nomm\u00E9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Ide Joris, monsieur Ide Joris, pr\u00E9nomm\u00E9, \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9e, pour une dur\u00E9e de six (6) ans.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455526549",
        "name": "Bremhove nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unarimit\u00E9, sur proposition du conseil d\u0027administration, de reconduire: Bremhove nv, repr\u00E9sent\u00E9e en permanence par M. Joris Ide pour une dur\u00E9e de 6 ans suivant la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455526549",
        "name": "Bremhove sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-12",
      "evidence_quote": "A la date du 12 mai 2023, le conseil d\u0027administration nomme comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour la dur\u00E9e du mandat d\u0027administrateur: Bremhove sa, ayant son si\u00E8ge social \u00E0 Ricksteenweg 38, 8750 WINGENE-ZWEVEZELE et avec TVA-BE-0455.526.549, inscrite au RPR Gand, d\u00E9partement de Bruges, rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky Bonami",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "Compte tenu de l\u0027expiration des mandats de MM. Jacky Bonami et Enzo Ide le 20.12.2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs MM. Jacky Bonami et Enzo Ide \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans \u00E0 compter de la date de cette assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enzo Ide",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "Compte tenu de l\u0027expiration des mandats de MM. Jacky Bonami et Enzo Ide le 20.12.2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs MM. Jacky Bonami et Enzo Ide \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans \u00E0 compter de la date de cette assembl\u00E9e g\u00E9n\u00E9rale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seneffe",
        "region": null,
        "street": "Rue Georges Stephenson",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Seneffe",
        "region": null,
        "street": "Rue Georges Stephenson",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide avec unanimit\u00E9 en r\u00E9ponse \u00E0 la d\u00E9cision prise de la commune de Seneffe d\u0027adapter l\u0027adresse de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante Rue Georges Stephenson 25, 7180 Seneffe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Bremhove",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18/11/2019 prennent acte de et acceptent avec unanimit\u00E9 la d\u00E9mission comme administrateur avec effet le 18 novembre 2019: - la NV Bremhove, ayant son si\u00E8ge social \u00E0 8750 Wingene, Ricksteenweg 38, inscrite au registre des personnes morales \u00E0 Gand, division Bruges, sous le num\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Bremhove",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cident avec unanimit\u00E9 de (r\u00E9)nommer aux fonction d\u0027administrateur, pour une dur\u00E9e de 4 ans, qui prendra fin apr\u00E8s le 18 novembre 2023: -la NV Bremhove, ayant son si\u00E8ge social \u00E0 8750 Wingene, Ricksteenweg 38, inscrite au registre des personnes morales \u00E0 Gand, division Bruges, s"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Bremhove",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "Le Conseil d\u0027Administration du 18/11/2019 prennent acte de et acceptent la d\u00E9mission comme administrateur-d\u00E9l\u00E9gu\u00E9, de la NV Bremhove, ayant son si\u00E8ge social \u00E0 8750 Wingene, Ricksteenweg 38, inscrite au registre des personnes morales \u00E0 Gand, division Bruges, sous le num\u00E9ro 0445.526.549, repr\u00E9sent\u00E9e p"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Bremhove",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et d\u00E9cident avec unanimit\u00E9 de nommer au fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9e de la gestion journali\u00E8re, pour une dur\u00E9e de 4 ans, qui prendra fin apr\u00E8s le 18 novembre 2023, la NV Bremhove, ayant son si\u00E8ge social \u00E0 8750 Wingene, Ricksteenweg 38, inscrite au registre des personnes morales \u00E0 Gand,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claeys Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de l\u0027administrateur Monsieur Johan Claeys \u00E0 partir du 11 juin 2019 et accepte cette d\u00E9mission \u00E0 l\u0027unanimit\u00E9 des voix. Monsieur Claeys Johan sera donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat durant l\u0027exercice social qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2019",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458430809",
        "name": "NV B.S.I. Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "la d\u00E9mission comme administrateurs avec effet le 20 d\u00E9cembre 2018: - de la NV B.S.I. Belgium, ayant sont si\u00E8ge social \u00E0 Wingene, Hille 184, inscrite au registre des personnes morales \u00E0 Gand, division Bruges, sous le num\u00E9ro 0458.430.809, repr\u00E9sent\u00E9e par la NV Bremhove, (0455.526.549), repr\u00E9sent\u00E9e par"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky Bonami",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "la d\u00E9mission comme administrateurs avec effet le 20 d\u00E9cembre 2018: ... - monsieur Jacky Bonami"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enzo Ide",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "la d\u00E9mission comme administrateurs avec effet le 20 d\u00E9cembre 2018: ... - monsieur Enzo Ide"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Claeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "la d\u00E9mission comme administrateurs avec effet le 20 d\u00E9cembre 2018: ... - monsieur Johan Claeys"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enzo Ide",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "de la nomination aux fonctions d\u0027administrateurs, pour une dur\u00E9e de 4 ans, qui prendra fin apr\u00E8s le 20 d\u00E9cembre 2022: - monsieur Enzo Ide"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky Bonami",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "de la nomination aux fonctions d\u0027administrateurs, pour une dur\u00E9e de 4 ans, qui prendra fin apr\u00E8s le 20 d\u00E9cembre 2022: - monsieur Jacky Bonami"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Claeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "de la nomination aux fonctions d\u0027administrateurs, pour une dur\u00E9e de 4 ans, qui prendra fin apr\u00E8s le 20 d\u00E9cembre 2022: - monsieur Johan Claeys"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0455526549",
        "name": "NV Bremhove",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "de la nomination aux fonctions d\u0027administrateurs, pour une dur\u00E9e de 4 ans, qui prendra fin apr\u00E8s le 20 d\u00E9cembre 2022: ... - la NV Bremhove, ayant son si\u00E8ge social \u00E0 8750 Wingene, Ricksteenweg 38, inscrite au registre des: personnes morales \u00E0 Gand, division Bruges, sous le num\u00E9ro 0455.526.549, repr\u00E9s"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458430809",
        "name": "NV B.S.I. Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "la d\u00E9mission comme administrateur-d\u00E9l\u00E9gu\u00E9, de la NV B.S.I. Belgium, ayant sont si\u00E8ge social \u00E0 Wingene, Hille 184, inscrite au registre des personnes morales \u00E0 Gand, division Bruges, sous le num\u00E9ro 0458.430.809, repr\u00E9sent\u00E9e par la NV Bremhove, (0455.526.549), repr\u00E9sent\u00E9e par Promowest BVBA (0415.331."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Ide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455526549",
        "name": "NV Bremhove",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "et la nomination au fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9e de la gestion journali\u00E8re, pour une dur\u00E9e de 4 ans, qui prendra fin apr\u00E8s le 19 d\u00E9cembre 2022, la NV Bremhove, ayant son si\u00E8ge social \u00E0 8750 Wingene, Ricksteenweg 38, inscrite au registre des personnes morales \u00E0 Gand, division Bruges, so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enzo Ide",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 29/06/2017 d\u00E9cide de nommer Enzo Ide et Jacky Bonami comme administrateurs!"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky Bonami",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 29/06/2017 d\u00E9cide de nommer Enzo Ide et Jacky Bonami comme administrateurs!"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.546.191",
    "name_full": "HERMELOCK PETIT RECHAIN",
    "legal_form": "SA"
  }
}