COWALEX

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Germond",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franck Arlen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de mettre fin de mani\u00E8re anticip\u00E9e au mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), sis \u00E0 l\u0027A\u00E9roport de Bruxelles Intemational 1K \u00E0 1930 Zaventem et repr\u00E9sent\u00E9e par Madame Vanessa Cordonnier (IBR Nr. A02391), R\u00E9viseur d\u0027Entreprises"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SRL (B00025), sis \u00E0 l\u0027A\u00E9roport de Bruxelles International 1J \u00E0 1930 Zaventem en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9. Deloitte R\u00E9viseurs d\u0027Entreprises SRL nomme Monsieur Carl Laschet (IBR Nr. A02441) comme repr\u00E9sentant permanent."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Germond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Nicolas Germond en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Arlen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et d\u00E9cident de nommer en remplacement Monsieur Franck Arlen au poste d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "A\u00E9roport de Bruxelles Intemational 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de mettre fin de mani\u00E8re anticip\u00E9e au mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), sis \u00E0 l\u0027A\u00E9roport de Bruxelles Intemational 1K \u00E0 1930 Zaventem et repr\u00E9sent\u00E9e par Madame Vanessa Cordonnier (IBR Nr. A02391), R\u00E9viseur d\u0027Entreprises",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Vanessa Cordonnier",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "A\u00E9roport de Bruxelles International 1J \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SRL (B00025), sis \u00E0 l\u0027A\u00E9roport de Bruxelles International 1J \u00E0 1930 Zaventem en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9. Deloitte R\u00E9viseurs d\u0027Entreprises SRL nomme Monsieur Carl Laschet (IBR Nr. A02441) comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": "Carl Laschet",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "A\u00E9roport de Bruxelles International 1J \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires fixent la dur\u00E9e du nouveau mandat \u00E0 3 ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant au 31 d\u00E9cembre 2027 (qui se tiendra en 2028).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "A\u00E9roport de Bruxelles International 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le commissaire actuel, KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), sis \u00E0 l\u0027A\u00E9roport de Bruxelles International 1K \u00E0 1930 Zaventem et repr\u00E9sent\u00E9e par Madame Vanessa Cordonnier (IBR Nr. A02391), R\u00E9viseur d\u0027Entreprises a marqu\u00E9 son accord pour la mise \u00E0 disposition anticip\u00E9e de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Germond",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Nicolas Germond en tant qu\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franck Arlen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et d\u00E9cident de nommer en remplacement Monsieur Franck Arlen au poste d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Hanane Mejdoubi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires donnent par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires donnent par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Thomas Deruytter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 Monsieur Thomas Deruytter, Madame Aylin Cebbar, Madame Laure Vijfeyken, agissant individuellement et avec possibilit\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Aylin Cebbar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 Monsieur Thomas Deruytter, Madame Aylin Cebbar, Madame Laure Vijfeyken, agissant individuellement et avec possibilit\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Laure Vijfeyken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 Monsieur Thomas Deruytter, Madame Aylin Cebbar, Madame Laure Vijfeyken, agissant individuellement et avec possibilit\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.368.373",
    "org_name": "B-docs SRL",
    "person_name": null,
    "org_rep_person_name": "Hanane Mejdoubi",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-19",
    "filing_date": null,
    "act_kind_objet": "Clarification au sujet des classes d\u0027administrateurs - Pouvoirs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-07-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.022.414",
        "name": "COWALEX",
        "role": "other",
        "address": "Boulevard Poincar\u00E9 78-79-1060 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0876.368.373",
        "name": "B-docs SRL",
        "role": "other",
        "address": "Rue du Taciturne 27, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne une clarification interne sur la composition du conseil d\u0027administration et la r\u00E9partition des classes d\u0027administrateurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.368.373",
    "org_name": "B-docs SRL",
    "person_name": null,
    "org_rep_person_name": "Hanane Mejdoubi"
  },
  "summary_narrative": "Le conseil d\u0027administration de COWALEX a tenu une r\u00E9union le 26 juillet 2024 pour clarifier la composition actuelle du conseil, notamment la r\u00E9partition des administrateurs entre les classes A et B. Il a \u00E9galement attribu\u00E9 une procuration sp\u00E9ciale \u00E0 plusieurs personnes, dont Hanane Mejdoubi, pour d\u00E9poser et publier le proc\u00E8s-verbal aux Annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart Allaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Waterkeyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-08",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission comme administrateur de Monsieur Bart ALLAERT avec effet au 8 ao\u00FBt 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me WATERKEYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-08",
      "evidence_quote": "Les actionnaires nomment Monsieur J\u00E9r\u00F4me WATERKEYN en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 8 ao\u00FBt 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel BERRYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal LAURENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jehan DELACROIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel BERRYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Emmanuel BERRYER."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX et Monsieur Nicolas GERMOND pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehan DELACROIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX et Monsieur Nicolas GERMOND pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX et Monsieur Nicolas GERMOND pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En revanche, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de Monsieur: Bart ALLAERT."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises, SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de commissaire exerc\u00E9 par KPMG R\u00E9viseurs d\u0027Entreprises, SCRL (\u041200001), repr\u00E9sent\u00E9e par Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises (A02391)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Poincar\u00E9 78-79 \u00E0 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Poincar\u00E9",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "78-79",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Quai Fernand Demets 52-1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Quai Fernand Demets",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du Codes des soci\u00E9t\u00E9s et des associations (CSA), les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident de transf\u00E9rer, avec effet au 1er mai 2023, le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement sis au Quai Fernand Demets 52 \u00E0 1070 Anderlecht, \u00E0 l\u0027adresse suivante: Boulevard Poincar\u00E9 78-79 \u00E0 1",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": "2:4",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.368.373",
    "org_name": "B-docs SRL",
    "person_name": null,
    "org_rep_person_name": "Hanane Mejdoubi",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-27/03/2023",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Poincar\u00E9 78-79 \u00E0 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Poincar\u00E9",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "78-79",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Quai Fernand Demets 52-1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Quai Fernand Demets",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "Les administrateurs ont, \u00E0 l\u0027unanimit\u00E9, pris les d\u00E9cisions suivantes: (i) Conform\u00E9ment \u00E0 l\u0027article 2:4 du Codes des soci\u00E9t\u00E9s et des associations (CSA), les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident de transf\u00E9rer, avec effet au 1er mai 2023, le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement sis au Quai Fernand Demet",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident de transf\u00E9rer, avec effet au 1er mai 2023, le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement sis au Quai Fernand Demets 52 \u00E0 1070 Anderlecht, \u00E0 l\u0027adresse suivante: Boulevard Poincar\u00E9 78-79 \u00E0 1060 Saint-Gilles.",
      "statute_article_number": "2:4",
      "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": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.368.373",
    "org_name": "B-docs SRL",
    "person_name": null,
    "org_rep_person_name": "Hanane Mejdoubi",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions \u00E9crites prises par les administrateurs",
    "Procuration sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis, et \u00E0 tout autre collaborateur de la SRL B-docs"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels Gewest",
        "street": "Boulevard Poincar\u00E9",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "78-79"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Quai Fernand Demets",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident de transf\u00E9rer, avec effet au 1er mai 2023, le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement sis au Quai Fernand Demets 52 \u00E0 1070 Anderlecht, \u00E0 l\u0027adresse suivante: Boulevard Poincar\u00E9 78-79 \u00E0 1060 Saint-Gilles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel BERRYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal LAURENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jehan DELACROIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Emmanuel BERRYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal LAURENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel BERRYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Emmanuel BERRYER, Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX, Monsieur Nicolas GERMOND et Monsieur Bart ALLAERT pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes ann"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Emmanuel BERRYER, Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX, Monsieur Nicolas GERMOND et Monsieur Bart ALLAERT pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes ann"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehan DELACROIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Emmanuel BERRYER, Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX, Monsieur Nicolas GERMOND et Monsieur Bart ALLAERT pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes ann"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Emmanuel BERRYER, Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX, Monsieur Nicolas GERMOND et Monsieur Bart ALLAERT pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes ann"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Emmanuel BERRYER, Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX, Monsieur Nicolas GERMOND et Monsieur Bart ALLAERT pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes ann"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), sise Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem. est nomm\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2020-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat du cabinet Strelia, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue Royale 145, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, 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": "Strelia",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "De Heer Bart ALLAERT wordt herbenoemd ais Bestuurder voor een termijn van 1 jaar tot de Algemene Vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De Heer Nicolas GERMOND wordt herbenoemd als Bestuurder voor een termijn van 1 jaar tot de Algemene Vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "De Heer Franck GENIN heeft ontslag genomen als bestuurder op datum van 31 augustus 2018. De aandeelhouders nemen akte van het ontslag als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De Heer G\u00E9rald ROY heeft ontslag genomen als bestuurder op datum van 1 november 2018. De aandeelhouders nemen akte van het ontslag als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex s/Ragule"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "Monsieur Franck GENIN a d\u00E9missionn\u00E9 de sa fonction d\u0027Administrateur en date du 31 ao\u00FBt 2018. Les Actionnaires prennent acte de la d\u00E9mission en tant qu\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "Pour remplacer Frank GENIN, les Administrateurs restants ont nomm\u00E9 Monsieur Bart ALLAERT comme Administrateur \u00E0 partir du 31 ao\u00FBt 2018 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est renomm\u00E9 Administrateur, Monsieur Bart ALLAERT pour un terme de 1 ans Jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Mor\u0131sieur G\u00E9rald ROY a d\u00E9missionn\u00E9 de sa fonction d\u0027Administrateur en date du 1ier novembre 2018. Les Actionnaires prennent acte de la d\u00E9mission en tant qu\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Pour remplacer Monsieur G\u00E9rald ROY, les Administrateurs restants ont nomm\u00E9 Monsieur Nicolas GERMOND comme Administrateur \u00E0 partir du 1ier novembre 2018 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est renomm\u0117 Administrateur, Monsieur Nicolas GERMOND pour un terme de 1 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de 2019.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De Heer G\u00E9rald ROY heeft zijn ontslag aangeboden als Bestuurder van de onderneming met ingang op 1 november 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De overige Bestuurders benoemen als Bestuurder, met ingang van 1 november 2018 en ter vervanging van de Heer G\u00E9rald ROY, ontslagnemend, de Heer Nicolas GERMOND, wonend op het adres Via Panizza Bartolomeo 12 te Milaan (Itali\u00EB) en beslissen eenparig om bij de eerstvolgende Algemene Vergadering voor te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Monsieur G\u00E9rald ROY a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 prenant effet le 1 novembre 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Les Administrateurs restants appellent \u00E0 la fonction d\u0027Administrateur, \u00E0 partir du 1 novembre 2018, en remplacement de Monsieur G\u00E9rald ROY, d\u00E9missionnaire, Monsieur Nicolas GERMOND"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "Monsieur Franck GENIN a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 prenant effet le 31 ao\u00FBt 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "Les Administrateurs restants appellent \u00E0 la fonction d\u0027Administrateur, \u00E0 partir de ce jour, en remplacement de Monsieur Franck GENIN, d\u00E9missionnaire, Monsieur Bart ALLAERT, demeurant \u00E0 Wielewaallaan 83 \u00E0 B-1850 Grimbergen et d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de proposer au suffrage \u00E0 la plus proche l\u0027Assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "De Heer Franck GENIN heeft zijn ontslag aangeboden als Bestuurder van de onderneming met ingang op 31 augustus 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "De overige Bestuurders benoemen als Bestuurder, met ingang van vandaag en ter vervanging van de Heer Franck GENIN, ontslagnemend, de Heer Bart ALLAERT, wonend op het adres Wielewaallaan 83 te B-1850 Grimbergen en beslissen eenparig om bij de eerstvolgende Algemene Vergadering voor te stellen om voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Thomas DERUYTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-25",
    "filing_date": "2018-04-27",
    "act_kind_objet": "Volmacht voor de formaliteiten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-04-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.022.414",
        "name": "COWALEX",
        "role": "other",
        "address": "Fernand Demetskaai 52 te B-1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "17"
    ],
    "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": "De volmacht betreft het ondertekenen van uittreksels of kopijen van de proces-verbaal van de raden van bestuur en de algemene vergaderingen, met de mogelijkheid om deze aan derden te bezorgen of te laten publiceren in de Bijlagen tot het Belgisch Staatsblad.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas DERUYTTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van COWALEX besliste met eenparigheid van stemmen, krachtens bevoegdheid uit artikel 17 van de statuten, dat Kevin Korengold of Thomas Deruytter, alleen handelend, bevoegd zijn om uittreksels of kopijen van de proces-verbaal van de raden van bestuur en algemene vergaderingen te ondertekenen, te bezorgen aan derden en/of te laten publiceren in de Bijlagen tot het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Thomas DERUYTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-25",
    "filing_date": "2018-04-27",
    "act_kind_objet": "Pouvoir pour les formalit\u00E9s"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-04-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.022.414",
        "name": "COWALEX",
        "role": "other",
        "address": "Quai Fernand Demets 52 \u00E0 B-1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9l\u00E9gation de pouvoirs pour la signature d\u0027extraits ou copies des proc\u00E8s-verbaux.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas DERUYTTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de COWALEX, soci\u00E9t\u00E9 anonyme, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, en vertu des pouvoirs lui conf\u00E9r\u00E9s par les statuts, que les extraits ou copies des proc\u00E8s-verbaux des conseils d\u0027administration et des assembl\u00E9es g\u00E9n\u00E9rales pouvant \u00EAtre produits en justice, d\u00E9livr\u00E9s \u00E0 des tiers ou publi\u00E9s aux Annexes du Moniteur belge seront valablement sign\u00E9s par Monsieur Kevin Korengold ou Thomas Deruytter, agissant seuls.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Labat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Franck Genin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Berryer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Laurent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jehari Delacroix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Roy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Emmanuel Berryer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal Laurent",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex"
  }
}