DUMOULIN AERO

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Geoffroy-Vincent Cammermans",
        "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": "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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alain Piekarek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_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 Alain Piekarek",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dumoulin",
        "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 novembre 2025 prend acte et accepte la d\u00E9mission des 3 administrateurs, Monsieur St\u00E9phane Dumoulin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et leur donne d\u00E9charge de gestion",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marc Lanners",
        "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": "L\u0027assembl\u00E9e d\u00E9signe comme administareurs Monsieur Marc Lanners",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bernard Legrand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MB Industrie Holding",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et la srl MB Industrie Holding repr\u00E9sent\u00E9e par Bernard Legrand",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.664.282",
    "name_full": "DUMOULIN AERO",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DUMOULIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-10",
      "evidence_quote": "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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DUMOULIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-10",
      "evidence_quote": "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.",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.664.282",
    "name_full": "DUMOULIN AERO",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan SERVAIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "CEO"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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"
  }
}

{
  "notary": {
    "name": "St\u00E9phanie Laudert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.664.282",
    "name_full_after": "DUMOULIN AERO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "DUMOULIN AERO",
    "current_zetel_raw": "Rue Al\u0027Trappe 110 4432 Ans",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is a soci\u00E9t\u00E9 anonyme (SA) named DUMOULIN AERO.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme, en abr\u00E9g\u00E9 SA.\nElle est d\u00E9nomm\u00E9e \u00AB DUMOULIN AERO \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME ET DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The company\u0027s registered office is established in the Wallonia region.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne (\u2026)",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is the industrial and commercial exploitation of a manufacturing, machining, and assembly establishment in the broad sense of industrial mechanics, including related activities and support services.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre, pour compte d\u2019autrui\nou en participation :\n- L\u2019exploitation d\u2019un \u00E9tablissement industriel et commercial de fabrication, usinage et assemblage en\nm\u00E9canique industrielle au sens large ;\n- l\u2019acquisition, l\u2019exploitation, la vente de tous autres \u00E9tablissements similaires ;\n- la fabrication, l\u2019usinage, l\u2019assemblage, l\u2019achat, ",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The social capital is fixed at \u20AC1,438,931.84, represented by 226,012 shares without nominal value, divided into 147,362 Category A shares and 78,650 Category B shares.",
      "new_text": "5.1. Le capital social est fix\u00E9 \u00E0 un million quatre cent trente-huit mille neuf cent trente et un euros\nquatre-vingt-quatre cents (1.438.931 ,84 \u20AC) repr\u00E9sent\u00E9 par deux cent vingt-six mille douze (226.012)\nactions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1 / 226.012e de l\u0027avoir social.\nLes 226.012 actions sont r\u00E9parties en 147.362 actions de cat\u00E9gorie A et 78.650 actions de cat\u00E9gor",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "The company is administered by a collegial board of at least 3 members (2 if there are only 2 shareholders), appointed by the general meeting. Category B administrators are elected by Category B shareholders, while Category A administrators are appointed by Category A shareholders.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial compos\u00E9 de 3 membres minimum\n(s\u2019il n\u2019y a que 2 actionnaires, l\u2019organe d\u2019administration coll\u00E9gial peut n\u00E9anmoins \u00EAtre limit\u00E9 \u00E0 2\nmembres), actionnaires ou non, d\u00E9sign\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 simple.\nUn administrateur \u2013 qui sera qualifi\u00E9 d\u2019administrateur de cat\u00E9gorie B - sera \u00E9lu par l\u2019assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION COLL\u00C9GIAL",
      "article_number": "16"
    },
    {
      "summary": "The board of administration has the power to perform all acts necessary or useful for the realization of the company\u0027s object, except those reserved by law or the statutes to the general meeting.",
      "new_text": "L\u2019organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation",
      "change_kind": "restated",
      "article_title": "POUVOIRS DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "21"
    },
    {
      "summary": "The board of administration can delegate daily management and representation to one or more members, who hold the title of administrator-delegated, or to one or more directors.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "restated",
      "article_title": "GESTION JOURNALI\u00C8RE",
      "article_number": "22"
    },
    {
      "summary": "All acts engaging the company are valid if signed jointly by an administrator of Category A and an administrator of Category B, or by two administrators if the Category B shareholders have not wished to be represented on the Board of Administration.",
      "new_text": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont\nsign\u00E9s conjointement par un administrateur de cat\u00E9gorie A et par un administrateur de cat\u00E9gorie B ou",
      "change_kind": "restated",
      "article_title": "REPR\u00C9SENTATION DE LA SOCI\u00C9T\u00C9",
      "article_number": "23"
    },
    {
      "summary": "The ordinary general meeting is held annually on the 4th Tuesday of April at 10 o\u0027clock. If this day is a legal holiday, the meeting takes place on the first following working day at the same time.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le 4e mardi du mois d\u2019avril \u00E0 10 heures. Si ce",
      "change_kind": "restated",
      "article_title": "TENUE ET CONVOCATION",
      "article_number": "26"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year.",
      "new_text": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.(...)",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS",
      "article_number": "37"
    },
    {
      "summary": "At least five percent of the net annual profit is set aside for the creation of the legal reserve. This obligation ends when the reserve fund reaches one-tenth of the social capital. The balance of profits is determined by the annual meeting.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette",
      "change_kind": "restated",
      "article_title": "AFFECTATION DES BENEFICES",
      "article_number": "38"
    },
    {
      "summary": "Dividend payments are made at the time and place designated by the administrator. The board of administration is authorized to decide on the payment of dividend installments.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u2019administrateur.\nL\u2019organe d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux",
      "change_kind": "restated",
      "article_title": "PAIEMENT DES DIVIDENDES ET ACOMPTES SUR DIVIDENDES",
      "article_number": "39"
    },
    {
      "summary": "After payment of all debts, charges, and liquidation expenses, or after depositing the necessary amounts, liquidators distribute the net assets in cash or securities among shareholders pro rata to the number of shares they hold.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "MODE DE LIQUIDATION",
      "article_number": "42"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "St\u00E9phane DUMOULIN",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie LAUDERT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "les statuts coordonn\u00E9s (e-depot)"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 226012,
    "shares_before": 226012,
    "capital_after_eur": 1438931.84,
    "capital_before_eur": 1438931.84,
    "share_classes_after": [
      {
        "count": 147362,
        "label": "cat\u00E9gorie A",
        "rights_summary": "Same rights as other classes unless otherwise provided.",
        "voting_per_share": null
      },
      {
        "count": 78650,
        "label": "cat\u00E9gorie B",
        "rights_summary": "Same rights as other classes unless otherwise provided.",
        "voting_per_share": null
      }
    ]
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  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-22",
    "legal_form_change": false
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    "kbo": "0460.664.282",
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  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "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"
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}

{
  "events": [
    {
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      "compensated": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge aux administrateurs pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
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      "kind": "rep_rotation",
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        "rrn": null,
        "name": "St\u00E9phane DUMOULIN",
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        "kbo": null,
        "name": "NOSHAQ SA",
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        "country": null,
        "legal_form": "SA"
      },
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      "compensated": null,
      "effective_date": null,
      "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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge aux administrateurs pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Geoffroy CAMMERMANS",
        "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": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge aux administrateurs pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.664.282",
    "name_full": "DUMOULIN AERO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie LAUDERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "les statuts coordonn\u00E9s (e-depot)"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy CAMMERMABS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ARMOR INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": 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",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Alain PIEKAREK",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.664.282",
    "name_full": "DUMOULIN AERO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffroy CAMMERMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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,
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  "subject_company": {
    "kbo": "0460.664.282",
    "name_full": "DUMOULIN AERO",
    "legal_form": "SA"
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}

{
  "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"
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}

{
  "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"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0460.664.282",
    "name_full": "DUMOULIN AERO",
    "legal_form": "SA"
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}

{
  "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
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  ],
  "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"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy CAMMERMANS",
        "address": null,
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      },
      "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."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0460.664.282",
    "name_full": "DUMOULIN HERSTAL",
    "legal_form": "SA"
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}