Floren en Cie

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Sharp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Warren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Sharp",
        "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": "2025-09-02",
      "evidence_quote": "ontslag bestuurder vanaf 2 september 2025: - de heer Peter Sharp",
      "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": "Rachel Warren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-02",
      "evidence_quote": "benoeming bestuurder vanaf 2 september 2025: - mevrouw Rachel Warren",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel de Corswarem",
        "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": "Michel de Corswarem\npersoon belast met dagelijks bestuur",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel de Corswarem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Sharp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "ontslag bestuurder vanaf 2 september 2025: - de heer Peter Sharp"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Warren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "benoeming bestuurder vanaf 2 september 2025: - mevrouw Rachel Warren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Mertens",
        "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": "2025-04-30",
      "evidence_quote": "De raad van bestuur beslist om vanaf 30 april 2025 het ontslag te aanvaarden van volgende persoon gedelegeerd tot het dagelijks bestuur van de vennootschap: Joris Mertens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel de Corswarem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "Vanaf 30 april 2025 wordt de heer Michel de Corswarem benoemd tot persoon gedelegeerd tot het dagelijks bestuur van de vennootschap, welke zijn mandaat aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Mertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "Deze speciale volmacht, voor alle zaken met betrekking tot de veiligheid en gezondheid op de werkvloer van de vennootschap, wordt vanaf 30 april 2025 toegekend aan de heer Michel de Corswarem.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel de Corswarem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "Deze speciale volmacht, voor alle zaken met betrekking tot de veiligheid en gezondheid op de werkvloer van de vennootschap, wordt vanaf 30 april 2025 toegekend aan de heer Michel de Corswarem.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-07-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel de Corswarem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Persoon belast met het dagelijks bestuur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon gedelegeerd tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Joris Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon gedelegeerd tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Michel de Corswarem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "speciale volmacht - veiligheid en gezondheid op de werkvloer",
      "person": {
        "rrn": null,
        "name": "Joris Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "speciale volmacht - veiligheid en gezondheid op de werkvloer",
      "person": {
        "rrn": null,
        "name": "Michel de Corswarem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Mertens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De raad van bestuur beslist om vanaf 30 april 2025 het ontslag te aanvaarden van volgende persoon gedelegeerd tot het dagelijks bestuur van de vennootschap: Joris Mertens"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel de Corswarem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "Vanaf 30 april 2025 wordt de heer Michel de Corswarem benoemd tot persoon gedelegeerd tot het dagelijks bestuur van de vennootschap, welke zijn mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Hanna",
        "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": "2024-03-26",
      "evidence_quote": "Zoals blijkt uit de notulen van de Bijzondere Algemene Vergadering van 26 maart 2024 werd volgende beslissing genomen: 1. ontslag bestuurder vanaf 26/03/2024: - de heer Francis Hanna",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Mertens Joris",
        "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": "Op de laatste biz. van Luik B vermelden:",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-08",
    "filing_date": "2024-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Hanna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Mertens Joris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Hanna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-26",
      "evidence_quote": "1. ontslag bestuurder vanaf 26/03/2024: - de heer Francis Hanna"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 605310.75,
      "currency": "EUR",
      "after_eur": 692073.48,
      "delta_eur": 605310.75,
      "before_eur": 86762.73,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-16",
      "evidence_quote": "zij besluit: naar aanleiding van de fusie, het kapitaal van de overnemende vennootschap te verhogen met zeshonderdenvijfduizend driehonderdentien euro vijfenzeventig cent (\u20AC 605.310,75) door inbreng in natura om het te brengen van zesentachtigduizend zevenhonderdtwee\u00EBnzestig euro drie\u00EBnzeventig cent (\u20AC 86.762,73) op zeshonderdtwee\u00EBnnegentigduizend drie\u00EBnzeventig euro achtenveertig cent (\u20AC 692.073,48).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 692073.48,
      "delta_eur": 86762.72999999998,
      "before_eur": 605310.75,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "Floren en Cie"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 692073.48,
      "delta_eur": 605310.75,
      "before_eur": 86762.73,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Public limited company \u0022MICHELMERSH BRICK HOLDINGS PLC\u0022",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 564,
          "contribution_amount_eur": 86762.73
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "gewone",
        "n_new_shares": 564,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 605310.75,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 564,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "agio_incorporation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "withdrawal_redemption",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "merger_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "loss_absorption_only",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nicolas Ide",
    "firm_city": null,
    "firm_name": "IDE \u0026 IDE, geassocieerde notarissen",
    "office_city": "Hamme",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-26",
    "filing_date": "2022-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0875.430.443",
    "firm_name": "VGD Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Tina Burm"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "Floren en Cie",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte akte fusie door overneming",
    "Co\u00F6rdinatie van de statuten",
    "Verslag van het bestuursorgaan",
    "Verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Public limited company \u0022MICHELMERSH BRICK HOLDINGS PLC\u0022",
      "role": "aandeelhouder",
      "n_shares": 564,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 564,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 692073.48,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "Floren en Cie"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHONEY Ryan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHARP Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANNA Francis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHONEY Ryan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHARP Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANNA Francis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tina Burm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "Floren en Cie"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Nicolas Ide",
    "firm_city": null,
    "firm_name": "IDE \u0026 IDE, geassocieerde notarissen",
    "office_city": "Hamme",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-26",
    "filing_date": "2022-09-13",
    "act_kind_objet": "Onderwerp akte: Goedkeuring Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.717.562",
        "name": "Floren en Cie",
        "role": "acquiring",
        "address": "Vaartkant Rechts 4, 2960 Brecht",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CORSWAREM",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 564,
    "real_estate_included": false,
    "patrimony_description": "De gehele vermogensoverdracht van de besloten vennootschap Corswarem naar de naamloze vennootschap Floren en Cie, inclusief activa, passiva, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, vergunningen, registraties en lopende overeenkomsten.",
    "equity_transferred_eur": 692073.48,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "Floren en Cie",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Ide",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van Floren en Cie, naamloze vennootschap, heeft op 16 augustus 2022 de fusie door overneming van de besloten vennootschap Corswarem goedgekeurd. De overdracht van het gehele vermogen van Corswarem naar Floren en Cie vond plaats op basis van de jaarrekening afgesloten per 31 december 2021. De fusie werd uitgevoerd met een ruilverhouding van 1:1, waarbij 564 nieuwe aandelen van Floren en Cie werden uitgegeven aan de enige aandeelhouder van Corswarem. De overgenomen vennootschap werd opgeheven zonder vereffening.",
  "co_filed_documents": [
    "Uitgifte akte fusie door overneming",
    "Co\u00F6rdinatie van de statuten",
    "Verslag van het bestuursorgaan",
    "Verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tina Burm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt de benoeming van de commissaris zijnde de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met btw-nummer, BE0875.430.443"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-08-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering bevestigt de benoeming van de commissaris zijnde de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met btw-nummer, BE0875.430.443. Voormelde revisoren-vennootschap duidde mevrouw Tina Burm, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
    "firm_kbo": "0875.430.443",
    "firm_name": "VGD Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Tina Burm"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joris MERTENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-15",
    "filing_date": "2022-06-01",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de fusie door overneming van de besloten!"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.275.772",
        "name": "CORSWAREM",
        "role": "absorbed",
        "address": "2960 Brecht, Vaartkant Rechts 4",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.717.562",
        "name": "Floren en Cie",
        "role": "acquiring",
        "address": "2960 Brecht, Vaartkant Rechts 4",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 564,
    "real_estate_included": false,
    "patrimony_description": "Het geheel van het vermogen van de besloten vennootschap CORSWAREM, inclusief alle rechten en plichten, wordt overgenomen door de naamloze vennootschap Floren en Cie. Het vermogen omvat financi\u00EBle activiteiten, beleggingen, participaties en activiteiten in de bouw- en grondstoffensector. Er is geen onroerend goed inbegrepen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "Floren en Cie",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joris MERTENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft de fusie door overneming van de besloten vennootschap CORSWAREM door de naamloze vennootschap Floren en Cie. De overname is gepland met een ruilverhouding van 1:1, waarbij 564 aandelen van Floren en Cie worden uitgegeven aan de enige aandeelhouder van CORSWAREM. De handelingen van CORSWAREM worden boekhoudkundig en fiscaal geacht vanaf 1 januari 2022 te zijn verricht voor rekening van Floren en Cie. De fusie is voorzien in artikel 12:2 en 12:24 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "fusievoorstel d.d. 11 mei 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Morgan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ryan Mahoney",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "Floren en Cie"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Morgan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-09",
      "evidence_quote": "De aandeelhouder heeft vastgesteld dat er een einde wordt gesteld aan het mandaat van de heer Stephen Morgan als bestuurder van de vennootschap, met ingang vanaf 9 juni 2021, wegens pensioen van laatstgenoemde."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ryan Mahoney",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-09",
      "evidence_quote": "De aandeelhouder heeft besloten om de heer Ryan Mahoney, met woonplaats te 35 Burghley Road, Bristol BS65BL, Verenigd Koninkrijk, te benoemen als bestuurder van de vennootschap, met ingang vanaf 9 juni 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Michel de Corswarem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Wauthier de Corswarem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Joris Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "speciale volmacht - veiligheid en gezondheid",
      "person": {
        "rrn": null,
        "name": "Michel de Corswarem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "speciale volmacht - veiligheid en gezondheid",
      "person": {
        "rrn": null,
        "name": "Wauthier de Corswarem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "speciale volmacht - veiligheid en gezondheid",
      "person": {
        "rrn": null,
        "name": "Joris Mertens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel de Corswarem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720749986",
        "name": "Arthimax BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-29",
      "evidence_quote": "De raad van bestuur beslist om vanaf 29 januari 2021 het ontslag te aanvaarden van volgende personen gedelegeerd tot het dagelijks bestuur van de vennootscha\u0440: \u2022Arthimax BV, met maatschappelijke zetel te 2930 Brasschaat, Guyotdreef 91, met ondermemingsnummer 0720.749.986 en vertegenwoordigd door Mic"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauthier de Corswarem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720743652",
        "name": "Julex BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-29",
      "evidence_quote": "De raad van bestuur beslist om vanaf 29 januari 2021 het ontslag te aanvaarden van volgende personen gedelegeerd tot het dagelijks bestuur van de vennootscha\u0440: \u2022Julex BV, met maatschappelijke zetel te 2900 Schoten, Schijnparklaan 35, met ondernemingsnummer 0720.743.652 en vertegenwoordigd door Wauth"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Mertens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-29",
      "evidence_quote": "Vanaf 29 januari 2021 wordt de heer Joris Mertens benoemd tot persoon gedelegeerd tot het dagelijks bestuur van de vennootschap, welke zijn mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot benoeming als commissaris de CVBA \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5, bus 4, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-numme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel de Corswarem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "De aandeelhouders hebben kennisgenomen van het ontslag van de heer Michel de Corswarem, de heer Wauthier de Corswarem en de heer Joseph de Corswarem als bestuurders van de vennootschap, met ingang vanaf 15 februari 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauthier de Corswarem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "De aandeelhouders hebben kennisgenomen van het ontslag van de heer Michel de Corswarem, de heer Wauthier de Corswarem en de heer Joseph de Corswarem als bestuurders van de vennootschap, met ingang vanaf 15 februari 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph de Corswarem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "De aandeelhouders hebben kennisgenomen van het ontslag van de heer Michel de Corswarem, de heer Wauthier de Corswarem en de heer Joseph de Corswarem als bestuurders van de vennootschap, met ingang vanaf 15 februari 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Hanna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "De aandeelhouders hebben besloten de volgende personen te benoemen tot bestuurder van vennootschap, met ingang vanaf 15 februari 2019: de - De heer Frank Hanna, met woonplaats te Bowood House, St. George\u0027s, Weybridge, Surrey, Kt13 Oew, Verenigd Koninkrijk."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Morgan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "De aandeelhouders hebben besloten de volgende personen te benoemen tot bestuurder van vennootschap, met ingang vanaf 15 februari 2019: De heer Steve Morgan, met woonplaats te Garn y Bwch, Oak Lane, Llanellen, Abergavenny NP7 9LD, Verenigd Koninkrijk."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Sharp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "De aandeelhouders hebben besloten de volgende personen te benoemen tot bestuurder van vennootschap, met ingang vanaf 15 februari 2019: - De heer Peter Sharp, met woonplaats te 9, West Leake Lane, Kingston-on-Soar, Nottingham, NG11 ODN, Verenigd Koninkrijk."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel de Corswarem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "De raad van bestuur heeft kennisgenomen van het ontslag van de heer Michel de Corswarem en de heer Wauthier de Corswarem als gedelegeerd bestuurder van de vennootschap, met ingang vanaf 15 februari 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauthier de Corswarem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "De raad van bestuur heeft kennisgenomen van het ontslag van de heer Michel de Corswarem en de heer Wauthier de Corswarem als gedelegeerd bestuurder van de vennootschap, met ingang vanaf 15 februari 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel de Corswarem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720749986",
        "name": "Arthimax BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "De raad van bestuur heeft besloten om de volgende personen te benoemen tot personen gedelegeerd tot het dagelijks bestuur van de vennootschap, met ingang vanaf 15 februari 2019: Arthimax BVBA, vennootschap naar Belgisch recht, met maatschappelijke zetel te Struikenlaan 7, 2930! Brasschaat, en ingesc"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauthier de Corswarem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720743652",
        "name": "Julex BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "De raad van bestuur heeft besloten om de volgende personen te benoemen tot personen gedelegeerd tot het dagelijks bestuur van de vennootschap, met ingang vanaf 15 februari 2019: Julex BVBA, vennootschap naar Belgisch recht, met maatschappelijke zetel te Schijnparklaan 35, 2900 Schoten, en ingeschrev"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel de Corswarem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauthier de Corswarem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph de Corswarem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Hanna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Morgan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Sharp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel de Corswarem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauthier de Corswarem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthimax BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Julex BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "Floren en Cie"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "BVBA \u0022Deckers notarissen\u0022",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-28",
    "filing_date": "2019-02-26",
    "act_kind_objet": "Naamloze vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-02-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.717.562",
        "name": "Floren en Cie",
        "role": "other",
        "address": "Vaartkant Rechts 4, 2960 Brecht",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel wijziging van statuten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "Floren en Cie",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027Floren en Cie\u0027 heeft besloten tot wijziging van enkele artikelen uit de statuten, met name van artikel 10, 11 en 12. De wijzigingen betreffen de samenstelling van de raad van bestuur, de benoeming van een voorzitter en de vertegenwoordigingsbevoegdheden van bestuurders en gevolmachtigden. De akte is verleden voor notaris Marc Sleddens te Antwerpen op 15 februari 2019.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "Floren en Cie"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-02-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale de Corswarem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marceline de Corswarem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.717.562",
    "name_full": "FLOREN \u0026 CIE"
  }
}