EverZinc Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "29 AVR, 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "everzinc_belgium"
    },
    {
      "type": "officer_resignation",
      "quote": "Les Actionnaires prennent acte - et acceptent, dans la mesure n\u00E9cessaire - de la d\u00E9mission de Monsieur Barry Daggs, domicili\u00E9 \u00E0 (...) et n\u00E9 le (...), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 par les d\u00E9cisions \u00E9crites des actionnaires du 25 juillet 2025 et dont un extrait a \u00E9t\u00E9 publi\u00E9 aux Annexes du Moniteur belge du 16 septembre 2025 sous le num\u00E9ro 25116627, avec effet au 1er avril 2026.",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur"
      },
      "object": "everzinc_belgium",
      "subject": "barry_daggs"
    },
    {
      "type": "officer_appointment",
      "quote": "Les Actionnaires d\u00E9cident de nommer Monsieur David Graf, domicili\u00E9 \u00E0 (...) et n\u00E9 le (...), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans, avec effet au 15 avril 2026.",
      "value": {
        "date": "2026-04-15",
        "role": "administrateur"
      },
      "object": "everzinc_belgium",
      "subject": "david_graf"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2032, laquelle sera convoqu\u00E9e afin de statuer sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E8cembre 2031.",
      "value": {
        "role": "administrateur",
        "duration": "six (6) ans",
        "end_condition": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2032, laquelle sera convoqu\u00E9e afin de statuer sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2031"
      },
      "object": "everzinc_belgium",
      "subject": "david_graf"
    },
    {
      "type": "representation_rule",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 19 des statuts de la Soci\u00E9t\u00E9, celle-ci est valablement repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice: -soit par deux (2) administrateurs agissant conjointement; -soit par un administrateur d\u00E9l\u00E9gu\u00E9; -soit, dans les limites de la gestion journali\u00E8re, par le(s) d\u00E9l\u00E9gu\u00E9(s) \u00E0 cette gestion, agissant seul; -soit, dans les limites de leur mandat, par des mandataires sp\u00E9ciaux.",
      "value": {
        "rules": [
          "soit par deux (2) administrateurs agissant conjointement",
          "soit par un administrateur d\u00E9l\u00E9gu\u00E9",
          "soit, dans les limites de la gestion journali\u00E8re, par le(s) d\u00E9l\u00E9gu\u00E9(s) \u00E0 cette gestion, agissant seul",
          "soit, dans les limites de leur mandat, par des mandataires sp\u00E9ciaux"
        ]
      },
      "object": null,
      "subject": "everzinc_belgium"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les Actionnaires d\u00E9cident d\u0027accorder une procuration \u00E0 chacun des administrateurs de la Soci\u00E9t\u00E9 et \u00E0 Ma\u00EEtre Thibaut Willems, Ma\u00EEtre Nathalie Van Landuyt, Ma\u00EEtre Jennifer Esakwa Ayimona, Ma\u00EEtre Mariman Mohamed Adem, Ma\u00EEtre Sahar Sakkaf et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats Nau-taDutilh BV/SRL, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120, chacun d\u0027eux agis-sant individuellement avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9, y compris la signature et le d\u00E9p\u00F4t de la demande de modification de l\u0027enregistrement de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, le d\u00E9p\u00F4t de tous documents aupr\u00E8s du greffe comp\u00E9tent et l\u0027ac-complissement des formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
      "value": {
        "scope": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9, y compris la signature et le d\u00E9p\u00F4t de la demande de modification de l\u0027enregistrement de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, le d\u00E9p\u00F4t de tous documents aupr\u00E8s du greffe comp\u00E9tent et l\u0027ac-complissement des formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "granted_to": [
          "arnaud_de_weert",
          "nicolas_bernard",
          "david_graf",
          "thibaut_willems",
          "nathalie_van_landuyt",
          "jennifer_esakwa_ayimona",
          "mariman_mohamed_adem",
          "sahar_sakkaf",
          "nau_tadutilh"
        ],
        "substitution": true
      },
      "object": null,
      "subject": "everzinc_belgium"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nominations et d\u00E9missions",
      "value": "Nominations et d\u00E9missions",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4307,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "everzinc_belgium",
      "kbo": "0631.891.157",
      "kind": "company",
      "name": "Everzinc Belgium",
      "attrs": {
        "seat": "Rue Denis-Lecocq 90, 4031 Liege (Belgique)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "barry_daggs",
      "kbo": null,
      "kind": "person",
      "name": "Barry Daggs",
      "attrs": {}
    },
    {
      "id": "david_graf",
      "kbo": null,
      "kind": "person",
      "name": "David Graf",
      "attrs": {}
    },
    {
      "id": "arnaud_de_weert",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud de Weert",
      "attrs": {}
    },
    {
      "id": "nicolas_bernard",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Bernard",
      "attrs": {}
    },
    {
      "id": "thibaut_willems",
      "kbo": null,
      "kind": "person",
      "name": "Thibaut Willems",
      "attrs": {}
    },
    {
      "id": "nathalie_van_landuyt",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Van Landuyt",
      "attrs": {}
    },
    {
      "id": "jennifer_esakwa_ayimona",
      "kbo": null,
      "kind": "person",
      "name": "Jennifer Esakwa Ayimona",
      "attrs": {}
    },
    {
      "id": "mariman_mohamed_adem",
      "kbo": null,
      "kind": "person",
      "name": "Mariman Mohamed Adem",
      "attrs": {}
    },
    {
      "id": "sahar_sakkaf",
      "kbo": null,
      "kind": "person",
      "name": "Sahar Sakkaf",
      "attrs": {}
    },
    {
      "id": "nau_tadutilh",
      "kbo": null,
      "kind": "org",
      "name": "Nau-taDutilh BV/SRL",
      "attrs": {
        "seat": "1000 Bruxelles, Chauss\u00E9e de La Hulpe 120"
      }
    },
    {
      "id": "calista_babuder",
      "kbo": null,
      "kind": "person",
      "name": "Calista Babuder",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Angleur",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Denis Lecocq",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "90"
      },
      "old_address": {
        "city": "Ans (Loncin)",
        "region": null,
        "street": "Rue de l\u0027Economie",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 Rue Denis Lecocq 90, 4031 Angleur"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natascha Fontanella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "Les Actionnaires prennent acte - et acceptent, dans la mesure n\u00E9cessaire - de la d\u00E9mission de Madame Natascha Fontanella, domicili\u00E9e \u00E0 Soci\u00E9t\u00E9 et n\u00E9e le (...), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 laquelle elle a \u00E9t\u00E9 nomm\u00E9e par les d\u00E9cisions \u00E9crites des actionnaires du 3 octobre 2024 et dont"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Arnaud de Weert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Monsieur Arnaud de Weert, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet en date du 26 Novembre 2025."
    }
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  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barry Daggs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Barry Daggs comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ces d\u00E9cisions."
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  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barry Daggs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-25",
      "evidence_quote": "De Algemene Vergadering benoemt de heer Barry Daggs tot bestuurder van de Vennootschap, met ingang van de datum van deze besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de Weert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-14",
      "evidence_quote": "De Algemene Vergadering benoemt de heer Arnaud de Weert tot bestuurder van de Vennootschap, met ingang van de datum van deze besluiten."
    }
  ],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de Weert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Arnaud de Weert, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Salek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-22",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend \u00E9galement connaissance, et accepte pour autant que de besoin, la d\u00E9mission de Monsieur Jean-Christophe Salek en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-22",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Nicolas Bernard comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natascha Fontanella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-22",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer Madame Natascha Fontanella comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes."
    }
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  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-03",
      "evidence_quote": "De Algemene Vergadering benoemt de heer Nicolas Bernard tot bestuurder van de Vennootschap, met ingang van de datum van deze besluiten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natascha Fontanella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-03",
      "evidence_quote": "De Algemene Vergadering besluit daarnaast om mevrouw Natascha Fontanella te benoemen tot bestuurder van de Vennootschap, met ingang van de datum van deze besluiten."
    }
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  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Natascha Fontanella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-17",
      "evidence_quote": "De Raad van Bestuur benoemt mevrouw Natascha Fontanella tot gedelegeerd bestuurder van de Vennootschap, met ingang van de datum van deze besluiten (de \u0022Gedelegeerd Bestuurder\u0022)."
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Natascha Fontanella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-17",
      "evidence_quote": "Le Conseil d\u0027Administration nomme Madame Natascha Fontanella en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes"
    }
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  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Graf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De Algemene Vergadering benoemt de heer David Graf tot bestuurder van de Vennootschap, met ingang van 1 juli 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Salek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "De Algemene Vergadering besluit daarnaast om de heer Jean-Christophe Salek te herbenoemen tot bestuurder van de Vennootschap, met ingang van 17 juni 2024."
    }
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  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Graf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur David Graf comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juillet 2024."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Jean-Christophe Salek",
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        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de renommer Monsieur Jean-Christophe Salek comme administrateur de la Soci\u00E9t\u00E9, avec effet au 17 juin 2024."
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ozong Etta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 1er mars 2024, Monsieur Ozong Etta, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ozong Etta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De algemene vergadering beslist om, met ingang van 1 maart 2024, de heer Ozong Etta, als bestuurder van de Vennootschap te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Kreatschman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De algemene vergadering beslist om, met ingang van 1 oktober 2023, de heer Tim Kreatschman, als bestuurder van de Vennootschap te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Kreatschman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 1er octobre 2023, Monsieur Tim Kreatschman, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Iannielli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 1er juillet 2023, Monsieur Frank lannielli, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Iannielli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van 1 juli 2023, de heer Frank lannielli als bestuurder van de Vennootschap te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om Mazars R\u00E9viseurs d\u0027Entreprises srl, met kantoor te Boulevardlaan, 21 Bte 8 te 1210 Brussel, als commissaris van de Vennootschap te benoemen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank lannielli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van 1 juli 2023, de heer Frank lannielli, als bestuurder van de Vennootschap te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises srl, ayant son si\u00E8ge social \u00E0 l\u0027Avenue du Boulevard, 21 Bte 8 \u00E0 1210 Bruxelles, comme commissaire pour un terme de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank lannielli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 1\u00BAr juillet 2023, Monsieur Frank lannielli, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joel Hawthorne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 30 ao\u00FBt 2022, (1) Monsieur Joel Hawthorne et (ii) Monsieur Francisco Moreira Filho, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francisco Moreira Filho",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 30 ao\u00FBt 2022, (1) Monsieur Joel Hawthorne et (ii) Monsieur Francisco Moreira Filho, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joel Hawthorne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet au 30 ao\u00FBt 2022, Monsieur Joel Hawthorne, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joel Hawthorne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "De algemene vergadering beslist om, met ingang van 30 augustus 2022, (i) de heer Joel Hawthorne en (ii) de heer Francisco Moreira Filho, als bestuurders van de Vennootschap te benoemen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francisco Moreira Filho",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "De algemene vergadering beslist om, met ingang van 30 augustus 2022, (i) de heer Joel Hawthorne en (ii) de heer Francisco Moreira Filho, als bestuurders van de Vennootschap te benoemen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joel Hawthorne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "De raad van bestuur beslist om, met ingang van 30 augustus 2022, de heer Joel Hawthorne, als gedelegeerd bestuurder, belast met het dagelijks bestuur van de Vennootschap, te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gaillot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 30 novembre 2020, Monsieur Fr\u00E9d\u00E9ric Gaillot, r\u00E9sidant \u00E0 7, rue des Jardins, 21630 Pommard, France, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gaillot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "De algemene vergadering besluit om de heer Fr\u00E9d\u00E9ric Gaillot, met woonplaats te 7, rue des Jardins, 21630 Pommard, Frankrijk, als bestuurder van de vennootschap te benoemen, en dit met ingang van 30 november 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL (\u0412 00009), dont les bureaux se situent \u00E0 Rue Vis\u00E9 - Voie 81-1, 4000 Li\u00E8ge, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL (B 00009), met kantoren te Rue Vis\u00E9 - Voie 81-1, 4000 Luik, als commissaris van de vennootschap te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Mirieu de la Bare",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "Le consell d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de r\u00E9voquer le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Fran\u00E7ois Mirieu de la Barre avec effet au 10 octobre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Mirieu de la Barre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "De raad van bestuur stelt vast dat de heer Fran\u00E7ois Mirieu de la Barre met ingang van 10 oktober 2019 ontslag genomen heeft als bestuurder van de vennootschap. De raad van bestuur beslist, met eenparigheid van stemmen, om het mandaat van dagelijks bestuurder van de heer Fran\u00E7ois Mirieu de la Barre m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EVERZINC BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kristof Slootmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-05-11",
    "act_kind_objet": "Verplaatsing van de zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-05-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0631.891.157",
        "name": "EverZinc Belgium",
        "role": "demerged",
        "address": "Boulevard Emile de Laveleye 191, 4020 Luik",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2"
    ],
    "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 zetel van de vennootschap en haar vestigingseenheid (nummer 2.271.873.127) worden verplaatst van Boulevard Emile de Laveleye 191, 4020 Luik naar Rue de l\u0027Economie 4, 4431 Loncin.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0631.891.157",
    "name_full": "EverZinc Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Slootmans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van EverZinc Belgium besloot, met eenparigheid van stemmen, de zetel van de vennootschap en haar vestigingseenheid te verplaatsen van Boulevard Emile de Laveleye 191, 4020 Luik naar Rue de l\u0027Economie 4, 4431 Loncin, met ingang van 11 mei 2020. De besluiten werden genomen op 11 mei 2020 en worden gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}