BST LUXEMBOURG

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SARL",
        "address": "1930 Zaventem, b\u00E2timent Gateway, Luchthaven Nationaal 1 J",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il ressort de l\u0027 Assembl\u00E9e G\u00E9n\u0117rale Ordinaire du 17 juin 2024 que Deloitte R\u00E9viseurs d\u0027Entreprises SARL, avec son si\u00E8ge social situ\u00E9 \u00E0 1930 Zaventem, b\u00E2timent Gateway, Luchthaven Nationaal 1 J, repr\u00E9sent\u00E9e par Franky Wevers, a \u00E9t\u00E9 reconduite en tant que commissaire pour une p\u00E9riode de trois ans. Ce ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SARL",
        "address": "1930 Zaventem, b\u00E2timent Gateway, Luchthaven Nationaal 1 J",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-29",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.389.510",
    "name_full": "BST Luxembourg",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Caroline Craenhals Beheer",
    "person_name": null,
    "org_rep_person_name": "Caroline Craenhals",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Koenraad De Raeymaecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "object_change",
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.389.510",
    "name_full_after": "BST LUXEMBOURG",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BST LUXEMBOURG",
    "current_zetel_raw": "Stockem, route de Bouillon 341 : 6700 Arlon",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Koenraad De Raeymaecker",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "mandataires sp\u00E9ciaux",
      "scope_categories": [
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et la publication aux annexes du Moniteur belge doivent indiquer clairement que la soci\u00E9t\u00E9 est g\u00E9r\u00E9e par un seul administrateur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:101"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koenraad De Raeymaecker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 red\u00E9fini pour inclure la collecte, le traitement et le recyclage des m\u00E9taux ferreux et non ferreux, ainsi que la production de mati\u00E8res premi\u00E8res secondaires pour la sid\u00E9rurgie et la deuxi\u00E8me fusion des m\u00E9taux.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 2901000,
    "shares_before": 2901000,
    "capital_after_eur": 2837849.83,
    "capital_before_eur": 2837849.83,
    "share_classes_after": [
      {
        "count": 2901000,
        "label": "actions",
        "rights_summary": "repr\u00E9sentent chacune une part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "Caroline Craenhals",
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        "kbo": null,
        "name": "Patrick Craenhals Beheer SRL",
        "address": "Zwinlaan 35, app. 2.1.2E, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rele prend acte du fait que, suite au d\u00E9c\u00E8s de son p\u00E8re, monsieur Patrick Craenhals le 5 octobre 2023, madame Caroline Craenhals succ\u00E8de automatiquement et de plein droit \u00E0 monsieur Patrick Craenhals en tant que repr\u00E9sentante permanente de Patrick Craenhals Beheer SRL pour l\u0027exercice",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Patrick Craenhals",
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    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick Craenhals",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Patrick Craenhals Beheer SRL",
        "address": "Zwinlaan 35, app. 2.1.2E, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-05",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de Patrick Craenhals Beheer SRL, dont le si\u00E8ge est situ\u00E9 Zwinlaan 35, app. 2.1.2E, 8300 Knokke-Heist, inscrite \u00E0 la Banque Carrefour des Entreprises (RPR Gand, division Bruges) sous le num\u00E9ro 0808.422.348 et repr\u00E8sent\u00E9e en permanence p",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Patrick Craenhals",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Patrick Craenhals Beheer SRL",
        "address": "Zwinlaan 35, app. 2.1.2E, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-05",
      "evidence_quote": "Dans la mesure n\u00E9cessaire, une d\u00E9charge provisoire a \u00E9t\u00E9 accord\u00E9e \u00E0 Patrick Craenhals Beheer SRL, ainsi qu\u0027\u00E0 monsieur Patrick Craenhals en sa qualit\u00E9 de repr\u00E9sentant permanent jusqu\u0027\u00E0 son d\u00E9c\u00E8s, le 5 octobre 2023.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Caroline Craenhals",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Patrick Craenhals Beheer SRL",
        "address": "Zwinlaan 35, app. 2.1.2E, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-10-05",
      "evidence_quote": "Dans ce cadre, le conseil d\u0027administration prend acte du fait que, suite au d\u00E9c\u00E8s de son p\u00E8re, monsieur Patrick Craenhals le 5 octobre 2023, madame Caroline Craenhals succ\u00E8de automatiquement et de plein droit \u00E0 monsieur Patrick Craenhals en tant que repr\u00E9sentante permanente de Patrick Craenhals Behe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Patrick Craenhals",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick Craenhals",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Patrick Craenhals Beheer",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-05",
      "evidence_quote": "Dans ce cadre, le Conseil d\u0027administration prend acte de la d\u00E9mission unilat\u00E9rale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Patrick Craenhals Beheer, repr\u00E8sent\u00E9e en permanence par madame Caroline Craenhals. en tant qu\u0027administratrice et administratrice d\u00E9l\u00E9gu\u00E9e de la Soci\u00E9t\u00E9 \u00E0 partir du 5 octobre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Caroline Craenhals",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0817.226.879",
        "name": "Caroline Craenhals Beheer",
        "address": "Palmenlaan 2, 2020 Anvers",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-10-05",
      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Caroline Craenhals Beheer, ayant son si\u00E8ge \u00E0 Palmenlaan 2, 2020 Anvers et inscrite \u00E0 la Banque Carrefour des Entreprises (RPR Anvers, division Anvers) sous le num\u00E9ro 0817.226.879 en tant qu\u0027administratri",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Caroline Craenhals",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Caroline Craenhals Beheer SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-05",
      "evidence_quote": "L\u0027administratrice d\u00E9l\u00E9gu\u00E9e susmentionn\u00E9e d\u00E9clare accepter son mandat, et elle exercera ses fonctions \u00E0 titre non r\u0117mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Caroline Craenhals",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Caroline Craenhals Beheer SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Caroline Craenhals Beheer SRL repr\u00E9sent\u00E9e en permanence par madame Caroline Craenhals, agissant individuellement et avec pouvoir de substitution, afin de publier la r\u00E9solution ci-dessus aux Annexes du Moniteur belge, et de signer les f",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Caroline Craenhals",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Caroline Craenhals Beheer SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-05",
      "evidence_quote": "Dans ce cadre, le conseil d\u0027administration d\u00E9cide \u00E9galement de r\u00E9voquer la procuration sp\u00E9ciale accord\u00E9e par le conseil d\u0027administration le 28 juillet 2009 \u00E0 Caroline Craenhals Beheer SRL, repr\u00E9sent\u00E9e en permanence par madame Caroline Craenhals (et telle que publi\u00E9e aux Annexes du Moniteur belge du ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-10-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.389.510",
    "name_full": "BST LUXEMBOURG",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Caroline Craenhals Beheer SRL",
    "person_name": null,
    "org_rep_person_name": "Caroline Craenhals",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}