CARMEUSE COORDINATION CENTER

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      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, de renouveler les mandats d\u0027administrateur suivants, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: Genaxis NV (repr. par Yves Willems);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle Knott",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, de renouveler les mandats d\u0027administrateur suivants, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: Madame Danielle Knott;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timoth\u00E9 Van den Bossche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, de renouveler les mandats d\u0027administrateur suivants, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: Monsieur Timoth\u00E9 Van den Bossche;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel Verleyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, de renouveler les mandats d\u0027administrateur suivants, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: Madame Kristel Verleyen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "Carmeuse Coordination Center SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Schoonejans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stragefi SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Stragefi SA, repr\u00E9sent\u00E9e par Monsieur Yves Schoonejans, de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 la date du 31 d\u00E9cembre 2020.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Jonnart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757883368",
        "name": "Kaoris SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Kaoris, une soci\u00E9t\u00E9 de droit belge \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social 3 Voie de Li\u00E8ge \u00E0 4280 Lens-Saint-Remy (Belgique), immatricul\u00E9e aupr\u00E8s du Registre des Personnes Morales (RPM Li\u00E8ge-Division Li\u00E8ge) sous le num\u00E9ro 0757.883.368, repr\u00E9sent\u00E9e par sa r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stragefi SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kaoris SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "Carmeuse Coordination Center SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "Carmeuse Coordination Center SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires decident, a l\u0027unanimite et par ecrit, de renouveler le mandat de Deloitte Reviseurs d\u0027Entreprises, dont le siege social est situe Aeroport .National Bruxelles 1J, 1930 Zaventem, representee par Laurent Boxus en tant que commissa ire de la Societe pour une periode de trois ans venant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Danielle Knott",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Timothe Van den Bossche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Kristel Verleyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "Carmeuse Coordination Center SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle Knott",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler jusqu\u0027a l\u0027issue de l\u0027Assemblee generale ordinaire 2021 les mandats d\u0027Administrateur des societes DZH SPRL, Genaxis NV et Stragefi SA, et de nommer aux fonctions d\u0027Administrateur, pour la meme periode: Madame Danielle Knott, demeurant Rue Grande Avenue 48 a 1341 CerouxMousty;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothe Van den Bossche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler jusqu\u0027a l\u0027issue de l\u0027Assemblee generale ordinaire 2021 les mandats d\u0027Administrateur des societes DZH SPRL, Genaxis NV et Stragefi SA, et de nommer aux fonctions d\u0027Administrateur, pour la meme periode: Monsieur Timothe Van den Bossche, demeurant Jan Feyenstraat 14 a 1861 Meise"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel Verleyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler jusqu\u0027a l\u0027issue de l\u0027Assemblee generale ordinaire 2021 les mandats d\u0027Administrateur des societes DZH SPRL, Genaxis NV et Stragefi SA, et de nommer aux fonctions d\u0027Administrateur, pour la meme periode: Madame Kristel Verleyen, demeurant Ginstberg 3 a 9860 Scheldewindeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat du Commissaire: conformement a la proposition du Conseil d\u0027Administration, de nommer Deloitte Reviseurs d\u0027Entreprises, dont le siege social est situe Aeroport National Bruxelles 1J, 1930 Zaventem, representee par Laurent Boxus comme Commissaire de la Societe pour une periode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "Carmeuse Coordination Center SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3158485.77,
      "delta_eur": -50000000.0,
      "before_eur": 53158485.77,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 50000000,
      "currency": "EUR",
      "after_eur": 3158485.77,
      "delta_eur": -50000000.0,
      "before_eur": 53158485.77,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 50.000.000,- euros pour le ramener de 53.158.485,77 euros \u00E0 3.158.485,77 euros",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Phii Johnson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Jacquemart",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "Carmeuse Coordination Center"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phii Johnson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "D\u00E9mission: de prendre acte de la d\u00E9mission de Monsieur Phii Johnson de son mandat d\u0027Administrateur de la soci\u00E9t\u00E9, \u00E0 compter du 1 janvier 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Jacquemart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination: de nommer au mandat d\u0027Administrateur Monsieur Andr\u00E9 Jacquemart"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe Collinet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DZH SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateurs des personnes suivantes: DZH SPRL, representee par Monsieur Rodolphe Collinet en sa qualite de representant permanent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Willems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Genaxis NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateurs des personnes suivantes: Genaxis NV, representee par Monsieur Yves Willems en sa qualite de representant permanent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Schoonejans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stragefi SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateurs des personnes suivantes: Stragefi SA, representee par Monsieur Yves Schoonejans en sa qualite de representant permanent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques-Bernard DeJongh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateurs des personnes suivantes: Monsieur Jacques-Bernard DeJongh"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Gregoire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateurs des personnes suivantes: Monsieur Damien Gregoire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Johnson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateurs des personnes suivantes: Monsieur Philip Johnson"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER",
    "legal_form": "SA"
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