DUMOULIN AERO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy-Vincent Cammermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 novembre 2025 prend acte et accepte la d\u00E9mission des 3 administrateurs, Monsieur Geoffroy-Vincent Cammermans, Monsieur Alain Piekarek et Monsieur St\u00E9phane Dumoulin et leur donne d\u00E9charge de gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Piekarek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 novembre 2025 prend acte et accepte la d\u00E9mission des 3 administrateurs, Monsieur Geoffroy-Vincent Cammermans, Monsieur Alain Piekarek et Monsieur St\u00E9phane Dumoulin et leur donne d\u00E9charge de gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dumoulin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 novembre 2025 prend acte et accepte la d\u00E9mission des 3 administrateurs, Monsieur Geoffroy-Vincent Cammermans, Monsieur Alain Piekarek et Monsieur St\u00E9phane Dumoulin et leur donne d\u00E9charge de gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lanners",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme administareurs Monsieur Marc Lanners et la srl MB Industrie Holding repr\u00E9sent\u00E9e par Bernard Legrand."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Legrand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MB Industrie Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme administareurs Monsieur Marc Lanners et la srl MB Industrie Holding repr\u00E9sent\u00E9e par Bernard Legrand."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.664.282",
    "name_full": "DUMOULIN AERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DUMOULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460664282",
        "name": "S.A. NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-10",
      "evidence_quote": "Par un courrier du 13 novembre 2025 adress\u00E9 au Conseil d\u0027administration de la S.A. DUMOULIN AERO, la S.A. NOSHAQ a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, ainsi que celle de son repr\u00E9sentant permanent, \u00E0 savoir St\u00E9phane DUMOULIN, avec effet au 10 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.664.282",
    "name_full": "DUMOULIN AERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DUMOULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire pour une p\u00E9riode de 6 ann\u00E9es \u00E0 compter de ce jour le mandat des administrateurs actuels, \u00E0 savoir Messieurs Alain PIEKAREK et Geoffroy CAMMERMANS comme administrateurs de cat\u00E9gorie A et NOSHAQ SA qui d\u00E9signe Monsieur St\u00E9phane DUMOULIN pr\u00E9cit\u00E9 en qualit\u00E9 de r",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain PIEKAREK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire pour une p\u00E9riode de 6 ann\u00E9es \u00E0 compter de ce jour le mandat des administrateurs actuels, \u00E0 savoir Messieurs Alain PIEKAREK et Geoffroy CAMMERMANS comme administrateurs de cat\u00E9gorie A",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy CAMMERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire pour une p\u00E9riode de 6 ann\u00E9es \u00E0 compter de ce jour le mandat des administrateurs actuels, \u00E0 savoir Messieurs Alain PIEKAREK et Geoffroy CAMMERMANS comme administrateurs de cat\u00E9gorie A",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.664.282",
    "name_full": "DUMOULIN AERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy CAMMERMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460664282",
        "name": "ARMOR INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 mars 2023 prend note de la d\u00E9mission ce jour de son mandat d\u0027administrateur de la S.A ARMOR INTERNATIONAL, repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Geoffroy CAMMERMABS, et lui donne pleine et enti\u00E8re d\u00E9charge pour tous les actes pos\u00E9s jusqu\u0027\u00E0 ce j",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain PIEKAREK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement, l\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Monsieur Alain PIEKAREK comme administrateur pour un terme expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.664.282",
    "name_full": "DUMOULIN AERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Cammermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 juin 2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de ses trois administrateurs, \u00E0 savoir Geoffroy Cammermans, Armor International S.A. repr\u00E9sent\u00E9e par Geoffroy Cammermans et Meusinvest S.A. repr\u00E9sent\u00E9e par St\u00E9phane Dumoulin, pour un nouveau terme de six ans expirant"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dumoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Meusinvest S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 juin 2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de ses trois administrateurs, \u00E0 savoir Geoffroy Cammermans, Armor International S.A. repr\u00E9sent\u00E9e par Geoffroy Cammermans et Meusinvest S.A. repr\u00E9sent\u00E9e par St\u00E9phane Dumoulin, pour un nouveau terme de six ans expirant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.664.282",
    "name_full": "DUMOULIN AERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 499989.04,
      "currency": "EUR",
      "after_eur": 1438931.84,
      "delta_eur": 499989.04,
      "before_eur": 938942.8,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-09-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent nonante-neuf mille neuf cent quatre-vingt-neuf euros quatre cents (499.989,04 \u20AC) pour le porter de neuf cent trente-huit mille neuf cent quarante-deux euros quatre-vingt cents (938.942,80 \u20AC) \u00E0 un million quatre cent trente-huit mille neuf cent trente et un euros quatre-vingt-quatre cents (1.438.931,84 \u20AC) par la cr\u00E9ation de quatre-vingt-huit mille huit cent huit (88.808) actions nouvelles sans d\u00E9signation de valeur nominale... \u00E0 souscrire en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.664.282",
    "name_full": "DUMOULIN AERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre CAMMERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission du poste d\u0027administrateur d\u0027Alexandre CAMMERMANS \u00E0 dater du 30 septembre 2015.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.664.282",
    "name_full": "DUMOULIN AERO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy CAMMERMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460664282",
        "name": "ARMOR INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 avril 2010 d\u00E9cide \u00E0 l\u0027unanim\u00EDt\u00E9 de renouveler le mandat d\u0027admin\u00EDstrateur de la S.A. ARMOR INTERNATIONAL pour un terme de quatre ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014, Monsieur Geoffroy CAMMERMANS continuant \u00E0 \u00EAtre son repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.664.282",
    "name_full": "DUMOULIN HERSTAL",
    "legal_form": "SA"
  }
}