COLAS BELGIUM

{
  "facts": [
    {
      "date": "2026-07-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/07/2026 - Annexes du Moniteur belge",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 JUIL. 2026",
      "value": "13/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de d\u00E9cisions de l\u0027actionnaire unique du 1er juillet 2026",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "board_meeting",
      "quote": "proc\u00E8s-verbal du conseil d\u0027administration du 1er juillet 2026",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Monsieur Aur\u00E9lien Courson ... de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 dater de ce jour.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/07/2026"
      }
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire d\u00E9cide de nommer Monsieur Aur\u00E9lien Gresse ... en qualit\u00E9 d\u0027administrateur \u00E0 compter du 1er juillet 2026.",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030",
        "start_date": "01/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire d\u00E9cide de nommer Monsieur Sam Pecqueur ... en qualit\u00E9 d\u0027administrateur \u00E0 dater du 1er juillet 2026.",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030",
        "start_date": "01/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Sam Pecqueur ... en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 1er juillet 2026",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-07-01"
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      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "01/07/2026"
      }
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "lui confier les pouvoirs de gestion journali\u00E8re et de repr\u00E9sentation de la Soci\u00E9t\u00E9 dans le cadre de cette gestion journali\u00E8re.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "01/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration d\u00E9cide de confier \u00E0 Monsieur Sam Pecqueur ... les pouvoirs sp\u00E9ciaux suivants ... -Repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de tous tiers ... -Signer tout contrat ... -Signer tous actes d\u0027engagement ...",
      "value": {
        "scope": "Repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de tous tiers; Signer tout contrat, tout document et tout acte engageant la Soci\u00E9t\u00E9 en toute mati\u00E8re; Signer tous actes d\u0027engagement, correspondance, candidatures, march\u00E9s publics, contrats d\u0027entreprise, etc."
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les pouvoirs sp\u00E9ciaux conf\u00E9r\u00E9s par le conseil d\u0027administration ant\u00E9rieurement \u00E0 Monsieur Oliver Kleebach, \u00E0 Messieurs Pierre Mairy, Fabrice Henry, Thomas Flandres, Eric Przybylski, et Pierre Morrier et St\u00E9phane Bero sont maintenus et restent en vigueur",
      "value": {
        "scope": "pouvoirs sp\u00E9ciaux ant\u00E9rieurement conf\u00E9r\u00E9s",
        "status": "maintenus"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les pouvoirs sp\u00E9ciaux conf\u00E9r\u00E9s par le conseil d\u0027administration ant\u00E9rieurement \u00E0 Monsieur Oliver Kleebach, \u00E0 Messieurs Pierre Mairy, Fabrice Henry, Thomas Flandres, Eric Przybylski, et Pierre Morrier et St\u00E9phane Bero sont maintenus et restent en vigueur",
      "value": {
        "scope": "pouvoirs sp\u00E9ciaux ant\u00E9rieurement conf\u00E9r\u00E9s",
        "status": "maintenus"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les pouvoirs sp\u00E9ciaux conf\u00E9r\u00E9s par le conseil d\u0027administration ant\u00E9rieurement \u00E0 Monsieur Oliver Kleebach, \u00E0 Messieurs Pierre Mairy, Fabrice Henry, Thomas Flandres, Eric Przybylski, et Pierre Morrier et St\u00E9phane Bero sont maintenus et restent en vigueur",
      "value": {
        "scope": "pouvoirs sp\u00E9ciaux ant\u00E9rieurement conf\u00E9r\u00E9s",
        "status": "maintenus"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les pouvoirs sp\u00E9ciaux conf\u00E9r\u00E9s par le conseil d\u0027administration ant\u00E9rieurement \u00E0 Monsieur Oliver Kleebach, \u00E0 Messieurs Pierre Mairy, Fabrice Henry, Thomas Flandres, Eric Przybylski, et Pierre Morrier et St\u00E9phane Bero sont maintenus et restent en vigueur",
      "value": {
        "scope": "pouvoirs sp\u00E9ciaux ant\u00E9rieurement conf\u00E9r\u00E9s",
        "status": "maintenus"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les pouvoirs sp\u00E9ciaux conf\u00E9r\u00E9s par le conseil d\u0027administration ant\u00E9rieurement \u00E0 Monsieur Oliver Kleebach, \u00E0 Messieurs Pierre Mairy, Fabrice Henry, Thomas Flandres, Eric Przybylski, et Pierre Morrier et St\u00E9phane Bero sont maintenus et restent en vigueur",
      "value": {
        "scope": "pouvoirs sp\u00E9ciaux ant\u00E9rieurement conf\u00E9r\u00E9s",
        "status": "maintenus"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les pouvoirs sp\u00E9ciaux conf\u00E9r\u00E9s par le conseil d\u0027administration ant\u00E9rieurement \u00E0 Monsieur Oliver Kleebach, \u00E0 Messieurs Pierre Mairy, Fabrice Henry, Thomas Flandres, Eric Przybylski, et Pierre Morrier et St\u00E9phane Bero sont maintenus et restent en vigueur",
      "value": {
        "scope": "pouvoirs sp\u00E9ciaux ant\u00E9rieurement conf\u00E9r\u00E9s",
        "status": "maintenus"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les pouvoirs sp\u00E9ciaux conf\u00E9r\u00E9s par le conseil d\u0027administration ant\u00E9rieurement \u00E0 Monsieur Oliver Kleebach, \u00E0 Messieurs Pierre Mairy, Fabrice Henry, Thomas Flandres, Eric Przybylski, et Pierre Morrier et St\u00E9phane Bero sont maintenus et restent en vigueur",
      "value": {
        "scope": "pouvoirs sp\u00E9ciaux ant\u00E9rieurement conf\u00E9r\u00E9s",
        "status": "maintenus"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil pr\u00E9cise que Monsieur Sam Pecqueur est autoris\u00E9, en sa qualit\u00E9 de mandataire sp\u00E9cial, \u00E0 subd\u00E9l\u00E9guer ses pouvoirs.",
      "value": {
        "scope": "subd\u00E9l\u00E9guer ses pouvoirs sp\u00E9ciaux",
        "authorization": true
      },
      "object": "e1",
      "subject": "e4"
    }
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  "entities": [
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      "kbo": "0434.888.612",
      "kind": "company",
      "name": "Colas Belgium",
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      "kind": "person",
      "name": "Aur\u00E9lien Courson",
      "attrs": {
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      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lien Gresse",
      "attrs": {
        "address": "(....)",
        "passport": "(...)"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "Sam Pecqueur",
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      "attrs": {}
    },
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      "name": "Pierre Mairy",
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      "name": "Fabrice Henry",
      "attrs": {}
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      "kind": "person",
      "name": "Pierre Morrier",
      "attrs": {}
    },
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      "kind": "person",
      "name": "St\u00E9phane Bero",
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{
  "facts": [
    {
      "date": "2026-07-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/07/2026",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 JUIL. 2026",
      "value": "13/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "general_meeting",
      "quote": "notulen van de beslissingen van de enige aandeelhouder dd 1/7/2026",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "board_meeting",
      "quote": "notulen van de raad van bestuur dd 1/7/2026",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag van de heer Aur\u00E9lien Courson ... uit zijn functie als bestuurder ... met ingang van vandaag",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "01/07/2026"
      }
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "de heer Aur\u00E9lien Gresse ... als bestuurder te benoemen met ingang van 1 juli 2026",
      "value": {
        "role": "bestuurder",
        "term": "na afloop van de gewone algemene vergadering van 2030",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "term": "na afloop van de gewone algemene vergadering van 2030",
        "start_date": "01/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat wordt kosteloos uitgeoefend.",
      "value": "kosteloos",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "de heer Sam Pecqueur ... als bestuurder te benoemen met ingang van 1 juli 2026",
      "value": {
        "role": "bestuurder",
        "term": "na afloop van de gewone algemene vergadering van 2030",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "na afloop van de gewone algemene vergadering van 2030",
        "start_date": "01/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat wordt kosteloos uitgeoefend.",
      "value": "kosteloos",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "de heer Sam Pecqueur ... te benoemen tot gedelegeerd bestuurder met ingang van 1 juli 2026",
      "value": {
        "role": "gedelegeerd bestuurder",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "start_date": "01/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat wordt kosteloos uitgeoefend.",
      "value": "kosteloos",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "besluit de raad van bestuur de heer Sam Pecqueur ... de volgende bijzondere bevoegdheden toe te kennen ... De vennootschap vertegenwoordigen ten overstaan van alle derden ... Alle contracten ... ondertekenen ... Alle verbintenissen ondertekenen ...",
      "value": "bijzondere bevoegdheden: vertegenwoordiging ten overstaan van derden, ondertekening contracten, vertegenwoordiging bij beroepen/vorderingen, ondertekening verbintenissen (correspondentie, kandidatuurstelling, offertes, overheidsopdrachten, aannemingscontracten, etc.)",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De raad bepaalt dat het aan de heer Sam Pecqueur ... toegelaten is om bevoegdheden te subdelegeren.",
      "value": "subdelegatie van bevoegdheden middels geschreven bijzondere volmacht",
      "object": "e1",
      "subject": "e4"
    }
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      "id": "e1",
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      "kind": "company",
      "name": "Colas Belgium",
      "attrs": {
        "seat": "Antoon Van Osslaan 1 bus 28 A 1120 Neder Over Hembeek",
        "legal_form": "Naamloze vennootschap"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lien Courson",
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      "name": "Sam Pecqueur",
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{
  "facts": [
    {
      "date": "2026-07-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/07/2026",
      "value": "02/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-25",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 25 JUNI 2026",
      "value": "25/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-21",
      "type": "general_meeting",
      "quote": "beslissingen van de enige aandeelhouder op 21 april 2026",
      "value": "21/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-23",
      "type": "board_meeting",
      "quote": "notulen van de raad van bestuurvan 23 april 2026",
      "value": "23/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag van de heer Axel Blaes ... uit zijn functie als bestuurder en afgevaardigd bestuurder ... per 13 maart 2026",
      "value": {
        "role": "bestuurder en afgevaardigd bestuurder",
        "end_date": "2026-03-13"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder en afgevaardigd bestuurder",
        "end_date": "13/03/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "besluit een voorlopige kwijting aan de bestuurder te verlenen",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "type": "voorlopige kwijting"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Axel Blaes ... als gedelegeerd bestuurder ... vrijwillig ontslag neemt met ingang vanaf 13 maart 2026",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2026-03-13"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "end_date": "13/03/2026"
      }
    },
    {
      "date": "2026-03-13",
      "type": "power_of_attorney",
      "quote": "besluit om alle aan de Heer Axel Blaes toegekende volmachten in te trekken met ingang vanaf 13 maart 2026",
      "value": {
        "date": "13/03/2026",
        "scope": "alle aan de Heer Axel Blaes toegekende volmachten",
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e2"
    },
    {
      "date": "2026-04-23",
      "type": "power_of_attorney",
      "quote": "besluit de raad van bestuur om de heer Oliver Kleebach ... de volgende bijzondere bevoegdheden toe te kennen ... als bijzondere gevolmachtigde",
      "value": {
        "scope": "bijzondere gevolmachtigde: vertegenwoordiging ten overstaan van derden, ondertekening contracten, sub-delegatie bevoegdheden",
        "start_date": "23/04/2026"
      },
      "object": "e1",
      "subject": "e3"
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      "evidence_quote": "L\u0027actionnaire unique nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Romain Seffer SRL, charg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-13",
      "evidence_quote": "De enige aandeelhouder benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Blaes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-14",
      "evidence_quote": "L\u0027actionnaire unique constate que les mandats d\u0027administrateurs de Monsieur Axel Blaes, Monsieur O. Kleebach, Monsieur Aur\u00E9lien Courson et Monsieur Philippe Claeys viendront \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s la cl\u00F4ture de la s\u00E9ance/ cette d\u00E9cision. L\u0027actionnaire unique (re)d\u00E9signe aux fonctions d\u0027admin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Courson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-14",
      "evidence_quote": "L\u0027actionnaire unique (re)d\u00E9signe aux fonctions d\u0027administrateurs: Monsieur Aur\u00E9lien Courson. Leurs mandats prennent cours \u00E0 compter de ce moment pour se terminer imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2030."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Kleebach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-14",
      "evidence_quote": "L\u0027actionnaire unique (re)d\u00E9signe aux fonctions d\u0027administrateurs: Monsieur Axel Blaes, Monsieur Oliver Kleebach. Leurs mandats prennent cours \u00E0 compter de ce moment pour se terminer imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de l\u0027an 2030."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Blaes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-14",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Monsieur ir. A. Blaes en qualit\u00E9 de administrateur - d\u00E9l\u00E9gu\u00E9 et de confirmer et de reconfier la gestion journali\u00E8re de Colas Belgium et les pouvoirs comme conf\u00E9r\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2.03.2021. Ce mandat est r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Courson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-14",
      "evidence_quote": "De enige aandeelhouder (her)benoemt als bestuurders : De heer Aur\u00E9lien Courson"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Blaes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-14",
      "evidence_quote": "De enige aandeelhouder (her)benoemt als bestuurders : De heer Axel Blaes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Kleebach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-14",
      "evidence_quote": "De enige aandeelhouder (her)benoemt als bestuurders : De heer Oliver Kleebach"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Blaes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-14",
      "evidence_quote": "De enige aandeelhouder besluit het mandaat van de heer ir. A. Blaes als Gedelegeerd Bestuurder ... te bevestigen en te herbevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-01-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full_after": "COLAS BELGIUM",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "COLAS BELGIUM",
    "current_zetel_raw": "Avenue Antoon van Oss 1 bte 28A 1120 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 was replaced with new text stating the capital is \u20AC37,762,625.00, represented by 37,762,625 fully paid-up shares of \u20AC1 each.",
      "new_text": "Het kapitaal bedraagt zevenendertig miljoen zevenhonderdtwee\u00EBnzestigduizend zeshonderdvijfentwintig euro (\u20AC 37.762.625,00). Het wordt vertegenwoordigd door zevenendertig miljoen zevenhonderdtwee\u00EBnzestigduizend zeshonderdvijfentwintig (37.762.625) aandelen, met een waarde van \u00E9\u00E9n euro. Elke aandeel is volledig volgestort.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 37762625,
    "shares_before": 62762625,
    "capital_after_eur": 37762625.0,
    "capital_before_eur": 62762625.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-28",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Grass",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-14",
      "evidence_quote": "D\u00E9charge pour sa gestion durant l\u0027ann\u00E9e \u00E9coul\u00E9e sera accord\u00E9e lors de la d\u00E9cision de l\u0027actionnaire unique d\u0027approbation des comptes relative \u00E0 cette ann\u00E9e.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Kleebach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-14",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe \u00E0 la fonction d\u0027administrateur: Monsieur Oliver Kleebach"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Grass",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-14",
      "evidence_quote": "De kwijting voor het beheer van het afgelopen jaar zal worden verleend op het ogenblik van de beslissing van de enige aandeelhouder m.b.t. de goedkeuring de jaarrekening voor dat jaar.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Kleebach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "De enige aandeelhouder benoemt als bestuurder: Dhr. Oliver Kleebach"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Haentjens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434888612",
        "name": "COLAS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "la soci\u00E9t\u00E9 anonyme COLAS SA, repr\u00E9sent\u00E9e par Monsieur Eric Haentjens repr\u00E9sentant permanent, renonce \u00E0 son mandat d\u0027administrateur imm\u00E9diatement \u00E0 l\u0027issue du pr\u00E9sent conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Haentjens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434888612",
        "name": "COLAS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "De naamloze vennootschap COLAS SA, vertegenwoordigd door de heer Eric Haentjens vaste vertegenwoordiger doet afstand doet van zijn mandaat als bestuurder met onmiddellijke ingang na afloop van deze raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70000000.0,
      "currency": "EUR",
      "after_eur": 92762625.0,
      "delta_eur": 70000000.0,
      "before_eur": 22762625.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 70.000.000,00 EUR, om het van 22.762.625,00 EUR te brengen op 92.762.625,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 30000000.0,
      "currency": "EUR",
      "after_eur": 62762625.0,
      "delta_eur": -30000000.0,
      "before_eur": 92762625.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 30.000.000,00 EUR, om het te brengen van 92.762.625,00 EUR op 62.762.625,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Reviseur d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge soc\u00EDal \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Romain Seffer, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    "extractor": "constrained-core-35b"
  },
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    "object_change": false,
    "effective_date": "2021-12-21",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.888.612",
    "name_full": "COLAS BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
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  }
}