CLYDE BERGEMANN-Forest

{
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9charge est donn\u00E9e au Commissaire, la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, repr\u00E9sent\u00E9 par Monsieur Christophe Habets, pour sa mission relative \u00E0 l\u0027exercice du 01/03/2024 au 28/02/2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-07-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat pour une p\u00E9riode de 3 ans de Commissaire, du 18.07.2025 au 20.07.2028, \u00E0 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, repr\u00E9sent\u00E9 par Monsieur Christophe Habets",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-17",
      "unanimous": null
    },
    {
      "body": "commissaris_renew",
      "date": "2025-07-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST"
  }
}

{
  "notary": {
    "name": "Bernard LEMAIGRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Montignies-sur-Sambre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-20",
    "filing_date": "2025-01-16",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "de"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.590.054",
    "name_full_after": "CLYDE BERGEMANN-Forest",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Boiler Products Engineering",
    "current_zetel_raw": "6041 Gosselies, Avenue Jean Mermoz, 29G",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u00AB CLYDE BERGEMANN-Forest \u00BB. La d\u00E9nomination doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie de \u00AB Soci\u00E9t\u00E9 Anonyme \u00BB ou \u00AB SA \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB CLYDE BERGEMANN-Forest \u00BB.\nLes d\u00E9nominations compl\u00E8te et abr\u00E9g\u00E9e peuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment.\nLa d\u00E9nomination doit dans tous les actes, factures, annonces, publications, lettres, notes de\ncommande et autres documents \u00E9manant de la soci\u00E9t\u00E9, \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9diatement de\nla mention \u00AB Soci\u00E9t\u00E9 Anonyme \u00BB ou",
      "change_kind": "restated",
      "article_title": "Forme - D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion wallonne. L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a le pouvoir de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion wallonne.\nDans le respect des limites pr\u00E9vues par l\u2019article 2:4. CSA (dont notamment le respect des\ndispositions l\u00E9gales/d\u00E9cr\u00E9tales relatives \u00E0 l\u2019emploi des langues), l\u2019assembl\u00E9e g\u00E9n\u00E9rale des\nactionnaires a le pouvoir de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 (sans modification du r\u00E9gime\nlinguistique).\nLa soci\u00E9t\u00E9 peut par ailleurs \u00E9tablir, par simple d\u00E9cision de l\u2019ass",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge social",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la conception, la fabrication, l\u0027ex\u00E9cution et la commercialisation de tous appareils ou syst\u00E8mes d\u0027appareils m\u00E9talliques, particuli\u00E8rement dans le domaine des souffleurs de suie et toutes pi\u00E8ces accessoires.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, la conception, la fabrication, l\u2019ex\u00E9cution, \u00E0\nfa\u00E7on et la commercialisation de tous appareils ou syst\u00E8mes d\u2019appareils m\u00E9talliques, particuli\u00E8rement\ndans le domaine des souffleurs de suie et toutes pi\u00E8ces accessoires (pi\u00E8ces de rechange), ainsi que\nl\u2019entretien et la maintenance de ces appareils en atelier et sur site.\nElle pourra r\u00E9aliser s",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital souscrit est fix\u00E9 \u00E0 1.518.595,70 euros et est repr\u00E9sent\u00E9 par 6.126 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital souscrit est fix\u00E9 \u00E0 la somme d\u2019un million cinq cent dix-huit mille cinq cent nonante-cinq\neuros septante cents (1.518.595,70 euros).\nIl est repr\u00E9sent\u00E9 par 6.126 actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/6.\n126\u00E8me de l\u2019avoir social, enti\u00E8rement souscrites et lib\u00E9r\u00E9es.",
      "change_kind": "restated",
      "article_title": "Capital social",
      "article_number": "5"
    },
    {
      "summary": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification aux statuts.",
      "new_text": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant\ncomme en mati\u00E8re de modification aux statuts.",
      "change_kind": "restated",
      "article_title": "Augmentation et r\u00E9duction du capital",
      "article_number": "6"
    },
    {
      "summary": "En cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription, les actions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles of les droits de souscription doivent \u00EAtre offerts par pr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 la partie du capital que rep",
      "new_text": "En cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription,\nles actions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles of les droits de souscription doivent\n\u00EAtre offerts par pr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 la partie du capital que\nrepr\u00E9sentent leurs actions.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans le capital social. L\u2019engagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans\nle capital social. L\u2019engagement de lib\u00E9rer enti\u00E8rement une action est inconditionnel et indivisible,\nnonobstant toute disposition contraire.\nSi une action non enti\u00E8rement lib\u00E9r\u00E9e est d\u00E9tenue en indivision par plusieurs propri\u00E9taires, chacun d\u2019\neux r\u00E9pond solidairement du paiement du montant total d",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "8"
    },
    {
      "summary": "Les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es au choix de l\u2019actionnaire. Les actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives.",
      "new_text": "Les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es au choix de l\u2019actionnaire. Les frais de conversion\nsont \u00E0 charge de l\u2019actionnaire qui le demande.\nLes actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives.\nEn cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019une action en nue-propri\u00E9t\u00E9 et usufruit, l\u2019usufruitier\net le nu-propri\u00E9taire sont inscrits s\u00E9par\u00E9ment dans le registre des actions nominatives, avec men",
      "change_kind": "restated",
      "article_title": "Nature des titres",
      "article_number": "9"
    },
    {
      "summary": "Les autres titres que les actions sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s.",
      "new_text": "Les autres titres que les actions sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s.\nLes titres nominatifs sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils\nappartiennent ; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des\nassociations.\nChaque titulaire de pareils titres peut prendre connaissance de ce registre relatif \u00E0 ses titres.\nLes titres d\u00E9mat\u00E9ria",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "10"
    },
    {
      "summary": "Toute action est indivisible. La soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.",
      "new_text": "Toute action est indivisible.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par action.\nSi une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y\naff\u00E9rents jusqu\u0027\u00E0 ce qu\u0027une seule personne soit d\u00E9sign\u00E9e comme \u00E9tant propri\u00E9taire du titre \u00E0 l\u2019\u00E9gard\nde la soci\u00E9t\u00E9.\nSauf disposition sp\u00E9ciale contraire dans les pr\u00E9sents statuts, ou dans le testament ou la ",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des actions",
      "article_number": "11"
    },
    {
      "summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur ou aux descendants en ligne directe des actionnaires.",
      "new_text": "A. Cessions libres\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur ou aux descendants en ligne directe des\nactionnaires.\nB. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0\nl\u0027alin\u00E9a pr\u00E9c\u00E9dent devra, \u00E0 peine d\u2019inopposabilit",
      "change_kind": "restated",
      "article_title": "Cession et transmission des actions",
      "article_number": "12"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique ou par un organe d\u0027administration coll\u00E9gial compos\u00E9 de trois membres minimum.",
      "new_text": "13.1. : S\u2019il n\u2019y a qu\u2019un seul administrateur, les dispositions suivantes sont d\u2019application :\nAdministrateur unique \nLa soci\u00E9t\u00E9 est administr\u00E9e par un administrateur, actionnaire ou non, nomm\u00E9 par l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale des actionnaires pour une dur\u00E9e ind\u00E9termin\u00E9e.\nSi l\u2019administrateur est une personne morale, celle-ci doit d\u00E9signer une personne physique comme\nrepr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cu",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Jean-Michel FRECH",
        "excluded_powers": []
      },
      {
        "name": "Dietmar KESSLER",
        "excluded_powers": []
      },
      {
        "name": "Heiner BERGER",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, la conception, la fabrication, l\u2019ex\u00E9cution, \u00E0 fa\u00E7on et la commercialisation de tous appareils ou syst\u00E8mes d\u2019appareils m\u00E9talliques, particuli\u00E8rement dans le domaine des souffleurs de suie et toutes pi\u00E8ces accessoires (pi\u00E8ces de rechange), ainsi que l\u2019entretien et la maintenance de ces appareils en atelier et sur site.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 6126,
    "shares_before": 6126,
    "capital_after_eur": 1518595.7,
    "capital_before_eur": 1518595.7,
    "share_classes_after": [
      {
        "count": 6126,
        "label": "actions",
        "rights_summary": "Chaque action donne droit \u00E0 une voix.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    "old": "",
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  "seat_change": {
    "changed": true
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  "object_change": {
    "changed": true
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  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN-Forest"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Mueller",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caren Borges",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dietmar Kessler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Heiner Berger",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "CLYDE BERGEMANN FOREST"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christian Mueller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire propose les d\u00E9missions de Monsieur (Dr) Christian Muelier et Madame Caren Borges \u00E0 la date effective du 25 Juillet 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Caren Borges",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Caren Borges",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Giovanni-Battista Zavarella",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Delphine Delahaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Michel Frech",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gosselies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-12-24",
    "filing_date": "2018-12-12",
    "act_kind_objet": "Objet de l\u0027acte : R\u00E8glement des autorisations"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-11-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.590.054",
        "name": "CLYDE BERGEMANN FOREST S.A.",
        "role": "other",
        "address": "AVENUE JEAN MERMOZ 29G-6041 GOSSELIES",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le r\u00E8glement des autorisations concerne les pouvoirs de signature des dirigeants et du personnel autoris\u00E9 pour conclure des contrats, offres, achats, op\u00E9rations bancaires et autres engagements, selon des seuils financiers d\u00E9finis.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel Frech",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le r\u00E8glement des autorisations de Clyde Bergemann Forest S.A. fixe les seuils financiers et les autorisations n\u00E9cessaires pour la signature de contrats, offres, achats, op\u00E9rations bancaires et contrats de travail. Il pr\u00E9cise les personnes habilit\u00E9es \u00E0 signer selon le montant ou le type d\u0027engagement, avec des exigences de double signature ou d\u0027approbation hi\u00E9rarchique selon les seuils.",
  "co_filed_documents": [
    "Lettres et fax ne mentionnant pas de prix",
    "Offres et contrats d\u0027une valeur jusqu\u0027\u00E0 \u20AC 5k",
    "Offres et contrats d\u0027une valeur sup\u00E9rieure \u00E0 \u20AC 5k mais inf\u00E9rieure \u00E0 \u20AC 75k",
    "Offres et contrats d\u0027une valeur sup\u00E9rieure ou \u00E9gale \u00E0 \u20AC 75k et inf\u00E9rieure \u00E0 \u20AC 250k",
    "Offres et contrats d\u0027une valeur \u00E9gale ou sup\u00E9rieure \u00E0 \u20AC 250k et inf\u00E9rieure \u00E0 \u20AC 1.000k",
    "Offres et contrats d\u0027une valeur \u00E9gale ou sup\u00E9rieure \u00E0 \u20AC 1.000k",
    "Documents export",
    "Bons de commande et documents similaires d\u0027une valeur inf\u00E9rieure \u00E0 \u20AC 10k",
    "Bons de commande et documents similaires \u00E9gaux ou sup\u00E9rieurs \u00E0 \u20AC 10k et inf\u00E9rieurs \u00E0 \u20AC 75k",
    "Bons de commande et documents similaires \u00E9gaux ou sup\u00E9rieurs \u00E0 \u20AC 75k et inf\u00E9rieurs \u00E0 \u20AC 150k",
    "Bons de commande et documents similaires \u00E9gaux ou sup\u00E9rieurs \u00E0 \u20AC 150k",
    "Bons de commande pour immobilisations",
    "Autorisations bancaires"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dr. Christian Mueller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mr Jean-Michel Frech",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Le Fireffier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-08",
    "filing_date": "2017-05-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-03-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0427.590.054",
    "org_name": "Clyde Bergemann Forest S.A.",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 1er mars 2017, le conseil d\u0027administration de Clyde Bergemann Forest S.A. a adopt\u00E9 un r\u00E8glement des autorisations fixant les pouvoirs de signature des collaborateurs selon les montants des contrats. Ce r\u00E8glement pr\u00E9voit des seuils progressifs de valeur pour les offres, contrats, bons de commande et op\u00E9rations bancaires, avec des exigences de signatures cumulatives selon les montants. Les signatures requises varient selon les d\u00E9partements (vente, achat, banque) et les montants, allant de deux signatures \u00E0 l\u0027approbation du CEO ou d\u0027un administrateur.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Giovanni-Battista Zavarella",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Els De Troyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philip Van Nevel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN-FOREST"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "29G AVENUE JEAN MERMOZ 6041 GOSSELIES",
        "city": "GOSSELIES",
        "region": "waals_gewest",
        "street": "AVENUE JEAN MERMOZ",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "29G",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE JEAN MERMOZ 29-6041 GOSSELIES",
        "city": "GOSSELIES",
        "region": "waals_gewest",
        "street": "AVENUE JEAN MERMOZ",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2016-02-10",
      "evidence_quote": "Le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 est adapt\u00E9 du 29 Avenue Jean Mermoz \u00E0 6041 Gosselies au 29G Avenue Jean Mermoz \u00E0 6041 Gosselies \u00E0 partir du 10/02/2016.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comines",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-11-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assemblee_generale_extraordinaire",
    "date": "2016-07-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIDEIS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 juillet 2016",
    "D\u00E9claration de d\u00E9mission et d\u00E9charge de MM. James Allan McColl, Franz Bartels, Volker Pantosky",
    "Nomination de Monsieur Christian Mueller comme administrateur-d\u00E9l\u00E9gu\u00E9",
    "Renouvellement du mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprises"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "James Allan McColl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Franz Bartels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Volker Pantosky",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christian Mueller",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Trignuar de commerce de Oharieroi",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gosselies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-05-07",
    "filing_date": "2015-03-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.590.054",
        "name": "CLYDE BERGEMANN FOREST",
        "role": "other",
        "address": "AVENUE JEAN MERMOZ 29 - 6041 GOSSELIES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le changement de contr\u00F4le concerne la soci\u00E9t\u00E9 CLYDE BERGEMANN FOREST. Aucun transfert de patrimoine n\u0027est effectu\u00E9 ; il s\u0027agit uniquement d\u0027un changement de contr\u00F4le actionnariale.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Trignuar de commerce de Oharieroi",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 24 mars 2015, les actionnaires de la soci\u00E9t\u00E9 anonyme CLYDE BERGEMANN FOREST ont adopt\u00E9 par \u00E9crit une r\u00E9solution relative au changement de contr\u00F4le, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 24 avril 2015 et publi\u00E9 aux Annexes du Moniteur belge le 7 mai 2015.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "29 Avenue Jean Mermoz - 6041 Gosselies",
        "city": "Gosselies",
        "region": "waals_gewest",
        "street": "Avenue Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1 Avenue Reine Astrid - 1440 Wauthier Braine",
        "city": "Wauthier Braine",
        "region": "waals_gewest",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2007-06-25",
      "evidence_quote": "Le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 du 1 Avenue Reine Astrid -1440 Wauthier Braine au 29 Avenue Jean Mermoz - 6041 Gosselies \u00E0 partir du 25/06/2007",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-09-10",
    "filing_date": "2007-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2007-06-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 juin 2007"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RATHE Harald",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PANTOSKY Volker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.590.054",
    "name_full": "CLYDE BERGEMANN FOREST"
  }
}