COMPAGNIE DES CIMENTS BELGES

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      "quote": "Le conseil d\u0027administration prend acte de la d\u00E9cision de M. Eddy FOSTIER de mettre fin \u00E0 ses fonctions de personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
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      "quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027accorder \u00E0 M. FOSTIER d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de ses fonctions de personne charg\u00E9e de la gestion journali\u00E8re pour la p\u00E9riode allant jusqu\u0027\u00E0 la date de la pr\u00E9sente r\u00E9solution.",
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      "type": "officer_appointment",
      "quote": "Les actionnaires, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de nommer en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 : Be2Build SRL avec comme repr\u00E9sentant permanent M. Philippe FRENAY. Cette nomination prend effet imm\u00E9diatement \u00E0 compter de la date des pr\u00E9sentes.",
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      "quote": "Be2Build SRL, ayant pour repr\u00E9sentant permanent M. Philippe FRENAY, exerce la fonction de Directeur G\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 depuis le 1er janvier 2026 en vertu d\u0027un contrat de collaboration conclu entre la Soci\u00E9t\u00E9 et Be2Build SRL. Le conseil confirme par les pr\u00E9sentes que Be2Build SRL, repr\u00E9sent\u00E9e par M. Philippe FRENAY, continue d\u0027agir en qualit\u00E9 de Directeur G\u00E9n\u00E9ral conform\u00E9ment \u00E0 l\u0027article 17 des statuts.",
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      "quote": "\u00C0 la suite des d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 avril 2026, le conseil d\u0027administration est compos\u00E9 d\u0027un pr\u00E9sident et de cinq administrateurs. Les membres actuels sont: \u2022Pr\u00E9sident: Philippe METTENS",
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      "quote": "\u2022Administrateur: Thierry PLAS",
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      "quote": "\u2022Administrateur (DMOB): Marco Maria BIANCONI",
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      "quote": "\u2022Administrateur (DMOB): Pasquale VETRANO",
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      "quote": "Les administrateurs d\u00E9cident d\u0027accorder procuration \u00E0 Monsieur Philippe Frenay, agissant seul et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 reprises dans le pr\u00E9sent document, en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 reprises dans le pr\u00E9sent document aux Annexes du Moniteur belge.",
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      "evidence_quote": "Suite \u00E0 la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 6 avril 2022, celle-c\u00ED a renouvel\u00E9 le mandat au Conseil d\u0027Administration de la Soci\u00E9t\u00E9, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes de 2027, de: - M. Marco Maria Bianconi"
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        "rrn": null,
        "name": "Philippe Cesar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "Suite \u00E0 la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 6 avril 2022, celle-c\u00ED a renouvel\u00E9 le mandat au Conseil d\u0027Administration de la Soci\u00E9t\u00E9, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes de 2027, de: - M. Philippe Cesar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Fostier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "Suite \u00E0 la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 6 avril 2022, celle-c\u00ED a renouvel\u00E9 le mandat au Conseil d\u0027Administration de la Soci\u00E9t\u00E9, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes de 2027, de: - M. Eddy Fostier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Plas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "Et nomme M. Thierry Plas administrateur, en remplacement de M. Henning Baek dont le mandat venait d\u0027expirer \u00E0 l\u0027issue de la r\u00E9union du 6 avril 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES, EN ABREGE : C.C.B.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES, EN ABREGE : C.C.B.",
    "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": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, 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 man"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES, EN ABREGE : C.C.B.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES, EN ABREGE : C.C.B.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES, EN ABREGE : C.C.B.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Thomas Lenn\u00E9, Madame Florence Gypens ou tout autre avocat du cabinet d\u0027avocats Fieldfisher (Belgium) LLP, ayant son si\u00E8ge \u00E0 1040 Bruxelles, Avenue Louis Schmidt 29, ainsi que \u00E0 Corpoconsult SRL, ayant son si\u00E8ge \u00E0 1060 Bruxelles, Rue Fernand Bernier 15, repr\u00E9sent\u00E9e par Monsieur David Richelle, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Fieldfisher (Belgium) LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Thomas Lenn\u00E9, Madame Florence Gypens ou tout autre avocat du cabinet d\u0027avocats Fieldfisher (Belgium) LLP, ayant son si\u00E8ge \u00E0 1040 Bruxelles, Avenue Louis Schmidt 29, ainsi que \u00E0 Corpoconsult SRL, ayant son si\u00E8ge \u00E0 1060 Bruxelles, Rue Fernand Bernier 15, repr\u00E9sent\u00E9e par Monsieur David Richelle, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Corpoconsult SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "David Richelle",
    "firm_city": null,
    "firm_name": "CORPOCONSULT SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-12",
    "filing_date": "2020-11-02",
    "act_kind_objet": "PROJET DE FUSION EN CONFORMITE AVEC L\u0027ARTICLE 12:50 DU CODE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.445.816",
        "name": "COMPAGNIE DES CIMENTS BELGES SA",
        "role": "acquiring",
        "address": "GRAND-ROUTE 260, 7530 GAURAIN-RAMECROIX",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.659.970",
        "name": "DE PAEPE BETON SA",
        "role": "absorbed",
        "address": "John Kennedylaan Z/N - afrit Moervaart Noord, 9042 Gand",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Tous les actifs et passifs de De Paep\u0435 Beton SA seront transf\u00E9r\u00E9s \u00E0 Compagnie des Ciments Belges SA. La fusion s\u0027effectue par absorption sans liquidation, avec prise d\u0027effet comptable au 1er janvier 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.659.970",
    "org_name": "CORPOCONSULT SRL",
    "person_name": null,
    "org_rep_person_name": "David Richelle"
  },
  "summary_narrative": "Ce projet de fusion, soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales de Compagnie des Ciments Belges SA et De Paep\u0435 Beton SA, pr\u00E9voit l\u0027absorption de De Paep\u0435 Beton SA par Compagnie des Ciments Belges SA, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La fusion, sans \u00E9mission de nouveaux titres, prendra effet comptablement \u00E0 partir du 1er janvier 2021. Aucun droit particulier n\u0027est pr\u00E9vu pour les actionnaires ou administrateurs.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 179344485.0,
      "currency": "EUR",
      "after_eur": 179344485.0,
      "delta_eur": 179344485.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-31",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 cent septante-neuf millions trois cent quarante-quatre mille quatre cent quatre-vingt-cing euros (179.344.485,00 EUR), repr\u00E9sent\u00E9 par vingt-et-un millions neuf cent cinquante-six mille deux cent nonante-neuf (21.956.299) actions, sans mention de valeur nominale.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES, EN ABREGE : C.C.B.",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "David Richelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-22",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION ETABLI EN CONFORMITE AVE\u0421"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.445.816",
        "name": "COMPAGNIE DES CIMENTS BELGES SA",
        "role": "acquiring",
        "address": "GRAND-ROUTE 260, 7530 GAURAIN-RAMECROIX",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.269.474",
        "name": "TRABEL AFFRETEMENT SA",
        "role": "absorbed",
        "address": "GRAND-ROUTE 260, 7530 GAURAIN-RAMECROIX",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "682, 3\u00B0",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Tous les actifs et passifs de Trabel Affr\u00E8tement SA seront transf\u00E9r\u00E9s \u00E0 Compagnie des Ciments Belges SA. L\u0027op\u00E9ration consiste en une fusion par absorption, avec dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0878.269.474",
    "org_name": "CORPOCONSULT SPRL",
    "person_name": null,
    "org_rep_person_name": "David Richelle"
  },
  "summary_narrative": "Ce document est un projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme Compagnie des Ciments Belges SA et la soci\u00E9t\u00E9 anonyme Trabel Affr\u00E8tement SA, toutes deux \u00E9tablies \u00E0 Gaurain-Ramecroix. Les conseils d\u0027administration des deux soci\u00E9t\u00E9s ont approuv\u00E9 ce projet conform\u00E9ment \u00E0 l\u0027article 719 du Code des Soci\u00E9t\u00E9s. La fusion pr\u00E9voit le transfert int\u00E9gral des actifs et passifs de Trabel Affr\u00E8tement \u00E0 Compagnie des Ciments Belges, suivie de la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027effet comptable est r\u00E9troactif \u00E0 compter du 1er octobre 2019.",
  "co_filed_documents": [
    "Projet de fusion par absorption",
    "D\u00E9claration fiscale",
    "Procuration"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Thomas LENN\u00C9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-22",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION ETABLI EN CONFORMITE AVEC"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.445.816",
        "name": "Compagnie des Ciments Belges SA",
        "role": "acquiring",
        "address": "Grand-Route 260, 7530 Gaurain-Ramecroix",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.280.289",
        "name": "Trabel Transports SA",
        "role": "absorbed",
        "address": "Grand-Route 260, 7530 Gaurain-Ramecroix",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676, 1\u00B0",
      "682, 3\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Tous les actifs et passifs de Trabel Transports SA seront transf\u00E9r\u00E9s \u00E0 Compagnie des Ciments Belges SA. L\u0027op\u00E9ration concerne l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "Compagnie des Ciments Belges",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0444.280.289",
    "org_name": "Corpoconsult SPRL",
    "person_name": null,
    "org_rep_person_name": "David Richelle"
  },
  "summary_narrative": "Ce projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 719 du Code des Soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 anonyme Trabel Transports SA sera absorb\u00E9e par Compagnie des Ciments Belges SA, qui recevra tous ses actifs et passifs. L\u0027op\u00E9ration prendra effet comptablement \u00E0 compter du 1er octobre 2019. Aucun droit particulier n\u0027est attribu\u00E9 aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion est motiv\u00E9e par la synergie op\u00E9rationnelle et la simplification administrative.",
  "co_filed_documents": [
    "Procuration"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES, EN ABREGE : C.C.B.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES, EN ABREGE : C.C.B.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES, EN ABREGE : C.C.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piero CORPINA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-11",
      "evidence_quote": "Les Actionnaires: 1. confirment la r\u00E9vocation, avec effet au 11 mai 2018, du mandat d\u0027administrateur de la Soci\u00E9t\u00E9 de Monsieur Piero CORPINA, domicili\u00E9 \u00E0 Goenhardweg 67, 5000 Aurau (Suisse)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pasquale VETRANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-11",
      "evidence_quote": "2. confirment la nomination, avec effet au 11 mai 2018, de Monsieur Pasquale VETRANO, domicili\u00E9 \u00E0 Via degli Oleandri, n.3, 00045 Genzano di Roma (RM), Italy, comme administrateur de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES, EN ABREGE : C.C.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de Commissaire de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K, \u00E0 1930 Zaventem, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES, EN ABREGE : C.C.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour autant que de besoin, les Actionnaires confirment que KPMG R\u00E9viseurs d\u0027Entreprises SC SCRL, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 Avenue du Bourget 40, 1130 Bruxelles (Belgique), inscrite au registre public des cabinets d\u0027audit sous le num\u00E9ro B00001, a \u00E9t\u00E9 nomm\u00E9 en tant que commissaire pour un mand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES, EN ABREGE : C.C.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00F8ren Vinther",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-09",
      "evidence_quote": "a) prend note et, pour autant que de besoin, accepte la d\u00E9mission de M. S\u00F8ren Vinther en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 9 janvier 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe C\u00E9sar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-09",
      "evidence_quote": "b) d\u00E9cide de confirmer la nomination de M. Philippe C\u00E9sar, domicili\u00E9 17 Rue de la R\u00E9gence, B-7130 Binche, comme administrateur de la Soci\u00E9t\u00E9 avec effet au 9 janvier 2017 et ce pour une dur\u00E9e qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2022. L\u0027Unique ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES, EN ABREGE : C.C.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy FOSTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "3) confirme la d\u00E9cision, de charger, avec effet au 1\u00BAr juillet 2017, M. Eddy FOSTIER, directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9, agissant conjointement avec M. Marco BIANCONI, administrateur de la Soci\u00E9t\u00E9, de la gestion journai\u00ED\u00E8re de la Soci\u00E9t\u00E9 et de la repr\u00E9sentation de la Soci\u00E9t\u00E9 pour ce qui concerne cette"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DECLETY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-09",
      "evidence_quote": "4) confirme la d\u00E9cision de d\u00E9missionner, avec effet au 9 juillet 2017, M. Bernard DECLETY en tant que directeur commercial ciment."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES, EN ABREGE : C.C.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piero CORPINA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b) d\u00E9cide de nommer Monsieur Piero CORPINA, demeurant Goenhardweg 67, 5000 Aarau, Suisse, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES, EN ABREGE : C.C.B.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe C\u00E9sar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-09",
      "evidence_quote": "Le Consei! d\u0027Administration d\u00E9cide de confirmer l\u0027\u00E9lection de Monsieur Philippe C\u00E9sar en tant que nouveau Pr\u00E9sident du Conseil d\u0027Administration avec effet au 9 janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES, EN ABREGE : C.C.B.",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Quentin Dumont de Chassart",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tokr",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-22",
    "filing_date": "2017-04-26",
    "act_kind_objet": "D\u00E9p\u00F4t de r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-04-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.445.816",
        "name": "Compagnie des Ciments belges",
        "role": "other",
        "address": "Grand-Route 260, 7530 Gaurain-Ramecroix",
        "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de la d\u00E9position de r\u00E9solutions unanimes des actionnaires prises le 26 avril 2017, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "Compagnie des Ciments belges",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin Dumont de Chassart",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 26 avril 2017, les actionnaires de la Soci\u00E9t\u00E9 Anonyme Compagnie des Ciments belges ont adopt\u00E9 des r\u00E9solutions unanimes par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces r\u00E9solutions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Tokr le 11 mai 2017, avec procuration confi\u00E9e au cabinet d\u0027avocats Baker \u0026 McKenzie pour l\u0027accomplissement des formalit\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Joren Jansseune",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Touloise",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-12-19",
    "act_kind_objet": "D\u00E9p\u00F4t de r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.445.816",
        "name": "Compagnie des Ciments belges",
        "role": "other",
        "address": "Grand-Route 260, 7530 Gaurain-Ramecroix",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de la d\u00E9position de r\u00E9solutions unanimes des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "Compagnie des Ciments belges",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joren Jansseune",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de la Soci\u00E9t\u00E9 Anonyme Compagnie des Ciments belges ont adopt\u00E9 des r\u00E9solutions unanimes par \u00E9crit le 19 d\u00E9cembre 2016, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces r\u00E9solutions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Touloise le 21 d\u00E9cembre 2015, et publi\u00E9es au Moniteur belge le 3 janvier 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES, EN ABREGE : C.C.B.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Fostier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-25",
      "evidence_quote": "L\u0027Unique Actionnaire reconna\u00EEt avoir re\u00E7u les lettres de d\u00E9mission ci-jointes en Annexe A et confirme les d\u00E9missions des administrateurs suivant de la Soci\u00E9t\u00E9 (les \u0022Administrateurs D\u00E9missionnaires\u0022) prenant effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: 1. Monsieur Eddy Fostier;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon-Alexandre Girot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compagnie Financi\u00E8re et de Participations SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-25",
      "evidence_quote": "L\u0027Unique Actionnaire reconna\u00EEt avoir re\u00E7u les lettres de d\u00E9mission ci-jointes en Annexe A et confirme les d\u00E9missions des administrateurs suivant de la Soci\u00E9t\u00E9 (les \u0022Administrateurs D\u00E9missionnaires\u0022) prenant effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: 2. Compagnie Financi\u00E8re et de Participations SA, r"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Meynet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Menaf SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-25",
      "evidence_quote": "L\u0027Unique Actionnaire reconna\u00EEt avoir re\u00E7u les lettres de d\u00E9mission ci-jointes en Annexe A et confirme les d\u00E9missions des administrateurs suivant de la Soci\u00E9t\u00E9 (les \u0022Administrateurs D\u00E9missionnaires\u0022) prenant effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: 3. Menaf SAS, repr\u00E9sent\u00E9e par Monsieur Laurent Mey"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Pasquiou",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tercim SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-25",
      "evidence_quote": "L\u0027Unique Actionnaire reconna\u00EEt avoir re\u00E7u les lettres de d\u00E9mission ci-jointes en Annexe A et confirme les d\u00E9missions des administrateurs suivant de la Soci\u00E9t\u00E9 (les \u0022Administrateurs D\u00E9missionnaires\u0022) prenant effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions: 4. Tercim SAS, repr\u00E9sent\u00E9e par Monsieur. Marc Pasq"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00F8ren Vinther",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-25",
      "evidence_quote": "L\u0027Unique Actionnaire d\u00E9cide de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9 prenant effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2022: 1. Monsieur S\u00F8ren Vinth"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henning B\u00E6k",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-25",
      "evidence_quote": "L\u0027Unique Actionnaire d\u00E9cide de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9 prenant effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2022: 2. Monsieur. Henning B\u00E6"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taner Aykac",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-25",
      "evidence_quote": "L\u0027Unique Actionnaire d\u00E9cide de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9 prenant effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2022: 3. Monsieur Taner Aykac"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Bianconi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-25",
      "evidence_quote": "L\u0027Unique Actionnaire d\u00E9cide de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9 prenant effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2022: 4. Monsieur Marco Bianc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Fostier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-25",
      "evidence_quote": "L\u0027Unique Actionnaire d\u00E9cide de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9 prenant effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2022: 5. Monsieur Eddy Fostie"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Taner Aykac",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Taner Aykac comme administrateur d\u00E9l\u00E9gu\u00E9 (CEO) de la Soci\u00E9t\u00E9 pour un mandat dont la dur\u00E9e n\u0027exc\u00E9dera pas celle de sa fonction de directeur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.445.816",
    "name_full": "COMPAGNIE DES CIMENTS BELGES, EN ABREGE : C.C.B.",
    "legal_form": "SA"
  }
}