DE BEYNE

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport de l\u2019organe d\u2019administration; les actionnaires reconnaissent avoir re\u00E7u la copie de ce rapport et en avoir pris connaissance.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBEYNE Patrick Guy Jean",
        "address": "1325 Chaumont-Gistoux, Rue de Chastre, Corroy, 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s : - Monsieur DEBEYNE Patrick Guy Jean, (\u2026), domicili\u00E9 \u00E0 1325 Chaumont-Gistoux, Rue de Chastre, Corroy, 44, lequel a accept\u00E9 la fin de son mandat par lettre du 17 f\u00E9vrier 2026, ci-annex\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBEYNE Herv\u00E9",
        "address": "1640 Rhode-Saint-Gen\u00E8se, Dr\u00E8ve des Chevreuils 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire : - Monsieur DEBEYNE Herv\u00E9, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Dr\u00E8ve des Chevreuils 10, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 l\u2019administrateur unique, avec facult\u00E9 de substitution, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent acte, et en particulier l\u2019inscription ou l\u2019adapta",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sandra de Clercq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rhode-Saint-Gen\u00E8se",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.453.089",
    "name_full": "DE BEYNE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sandra de Clercq",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "lettre de renon",
    "rapport sp\u00E9cial du conseil d\u2019administration",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ITERCO SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "Les administrateurs, De Beyne Yves et ITERCO SA pr\u00E9sentent leur d\u00E9mission."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Beyne Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "Les administrateurs, De Beyne Yves et ITERCO SA pr\u00E9sentent leur d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Debeyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027Administrateur: - Monsieur Patrick Debeyne, demeurant \u00E0 : 1070 Anderlecht. Avenue d\u0027Itterbeek 252 qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Debeyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire, comme administrateur: - Monsieur Herv\u00E9 Debeyne, demeurant \u00E0: 1640 Rhode-Saint-Gen\u00E8se, Dr\u00E8ve des Chevreuils 10"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Debeyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s par le conseil d\u0027Administration tenu \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale : ... b) Comme administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur Herv\u00E9 DEBEYNE, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.453.089",
    "name_full": "DE BEYNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Square de l\u0027Atomium",
        "country": "BE",
        "postcode": "1020",
        "box_number": "BP 209",
        "street_number": "1"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "avenue d\u0027Itterbeek",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "252"
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre tenue \u00E0 l\u0027issue du conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et le s\u00ED\u00E8ge d\u0027exploitation. Le si\u00E8ge social sera transf\u00E9rer le 1er juillet 2015 \u00E0 l\u0027adresse suivante: Square de l\u0027Atom\u00EDum 1-BP 209- 1020 Bruxelles (Laeken)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.453.089",
    "name_full": "DE BEYNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 625000.0,
      "delta_eur": 50000.0,
      "before_eur": 575000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cinquante mille euros (50.000,00 \u20AC) pour le porter de cinq cent septante-cinq mille euros (575.000,00 \u20AC) \u00E0 six cent vingt-cing mille euros (625.000,00\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.453.089",
    "name_full": "DE BEYNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000,
      "currency": "EUR",
      "after_eur": 575000,
      "delta_eur": 450000,
      "before_eur": 125000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre cent cinquante mille euros (450.000,00 \u20AC) pour le porter de cent vingt-cing mille euros (125.000,00 \u20AC) \u00E0 cing cent septante-cinq mille euros (575.000,00 \u20AC) par la cr\u00E9ation de dix-huit mille (18.000) actions du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0446.453.089",
    "name_full": "DE BEYNE",
    "legal_form": "SA"
  }
}