GLOBAL METAL VISION

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      "date": "2026-07-01",
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      "quote": "Sont nomm\u00E9s aux fonctions d\u2019administrateurs pour un terme de 3 ans... Sur proposition des actionnaires de classe A : Monsieur Eric DENEIL",
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      }
    },
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      "quote": "Sont nomm\u00E9s aux fonctions d\u2019administrateurs pour un terme de 3 ans... Sur proposition des actionnaires de classe C : Monsieur Antoine LEFORT",
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        "role": "administrateur",
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    },
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      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
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    {
      "type": "mandate_compensation",
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        "name": "Sparaxis SA",
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      "effective_date": "2024-06-18",
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        "name": "BDO",
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        "country": null,
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      },
      "effective_date": "2024-06-18",
      "evidence_quote": "d\u00E9cide de renouveler le mandat du commissaire pour une dur\u00E9e de trols ans ... la socl\u00E9t\u00E9 civile BDO repr\u00E9sent\u00E9e par Monsieur Christophe COLSON"
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{
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        "kbo": null,
        "name": "TELOS EQUITY SRL",
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      "evidence_quote": "Les mandats de TELOS EQUITY SRL (dont le repr\u00E9sentant permanent est Yves TROUVEROY)... qui viennent \u00E0 \u00E9ch\u00E9ance sont reconduits pour six (6) ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 approuvant les comptes annuels de 2026."
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      "kind": "director_renew",
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      "via_org": {
        "kbo": null,
        "name": "TIADREM FINANCE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats de ... TIADREM FINANCE SRL (dont le repr\u00E9sentant permanent est J\u00E9r\u00F4me LAMFALUSSY)... qui viennent \u00E0 \u00E9ch\u00E9ance sont reconduits pour six (6) ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 approuvant les comptes annuels de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt de DORLODOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de ... Beno\u00EEt de DORLODOT ... qui viennent \u00E0 \u00E9ch\u00E9ance sont reconduits pour six (6) ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 approuvant les comptes annuels de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DEVOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGEPA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats de ... SOGEPA SA (dont la repr\u00E9sentante permanente est Isabelle DEVOS) qui viennent \u00E0 \u00E9ch\u00E9ance sont reconduits pour six (6) ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 approuvant les comptes annuels de 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DENEIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAM CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de MAM CONSULTING SRL (dont le repr\u00E9sentant permanent est Michel DENEIL) n\u0027est pas renouvel\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DENEIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633701889",
        "name": "VISONS CONCEPT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination de VISONS CONCEPT SRL dont le si\u00E8ge est \u00E9tabli \u00E0 5364 Hamois, rue des Visons 4 (num\u00E9ro d\u0027entreprise 0633.701.889), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Eric DENEIL, pour six (6) ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 approuvant les comptes annuels de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PEETERS SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat de Ga\u00EBtan PEETERS SRL pour un (1) an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 approuvant les comptes annuels de 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement du mandat du Commissaire BDO R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Christophe COLSON, pour une p\u00E9riode de trois (3) ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 statuant sur les comptes 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.689.509",
    "name_full": "GLOBAL METAL VISION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DEVOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9signe comme administrateur la Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations, en abr\u00E9g\u00E9 la \u0022SOGEPA\u0022, soci\u00E9t\u00E9 anonyme dont le si\u00E8ge social est \u00E9tabli Avenue Maurice Destenay, 13 (6leme \u00E9tage) \u00E0 4000 Li\u00E8ge, immatricul\u00E9e \u00E0 la Banque Carrefour des Entrepr\u00EDses sous"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.689.509",
    "name_full": "GLOBAL METAL VISION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 9750000,
      "delta_eur": 1000000,
      "before_eur": 8750000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-13",
      "evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de un million d\u2019euros (EUR 1.000.000)... Le capital de la soci\u00E9t\u00E9 a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de un million d\u2019euros pour le porter de huit millions sept cent cinquante mille euros \u00E0 neuf millions sept cent cinquante mille euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.689.509",
    "name_full": "GLOBAL METAL VISION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit de Dorlodot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, sur proposition du Conseil d\u0027Administration, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, confirme le renouvellement de Monsieur Benoit de Dorlodot et de la SPRL M.A.M. CONSULTING, repr\u00E9sent\u00E9e par Michel Deneil, au poste d\u0027admpinistrateur de la soci\u00E9t\u00E9, qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Deneil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634689509",
        "name": "M.A.M. CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, sur proposition du Conseil d\u0027Administration, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, confirme le renouvellement de Monsieur Benoit de Dorlodot et de la SPRL M.A.M. CONSULTING, repr\u00E9sent\u00E9e par Michel Deneil, au poste d\u0027admpinistrateur de la soci\u00E9t\u00E9, qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.689.509",
    "name_full": "GLOBAL METAL VISION",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0634.689.509",
    "name_full": "GLOBAL METAL VISION",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire pour une dur\u00E9e de trois ans (exercices comptables 2018, 2019 et 2020), la soci\u00E9t\u00E9 civile BDO repr\u00E9sent\u00E9e par Monsieur Christophe COLSON, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.689.509",
    "name_full": "GLOBAL METAL VISION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit de DORLODOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, sur proposition du Conseil d\u0027Administration, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, confirme la nomination de Monsieur Benoit de DORLODOT et de la SPRL M.A.M. CONSULTING, repr\u00E9sent\u00E9e par Michel Deneil, au poste d\u0027administrateur de la soci\u00E9t\u00E9, qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DENEIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M.A.M. CONSULTING SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, sur proposition du Conseil d\u0027Administration, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, confirme la nomination de Monsieur Benoit de DORLODOT et de la SPRL M.A.M. CONSULTING, repr\u00E9sent\u00E9e par Michel Deneil, au poste d\u0027administrateur de la soci\u00E9t\u00E9, qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me LAMFALUSSY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TIADREM FINANCE S.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, sur proposition du Conseil d\u0027Administration, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, confirme la nomination de Monsieur Benoit de DORLODOT et de la SPRL M.A.M. CONSULTING, repr\u00E9sent\u00E9e par Michel Deneil, au poste d\u0027administrateur de la soci\u00E9t\u00E9, qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.689.509",
    "name_full": "GLOBAL METAL VISION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 8750000.0,
      "delta_eur": -1250000.0,
      "before_eur": 10000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-23",
      "evidence_quote": "R\u00E9duction du capital, conform\u00E9ment \u00E0 l\u0027article 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurence d\u0027un montant de ur million deux cent cinquarite mille euros (\u20AC 1.250.000,00), pour le ramerier \u00E0 huit millions sept cent cinquante mille euros (\u20AC 8.750.000,00), sar\u0131s ar\u0131nulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.689.509",
    "name_full": "GLOBAL METAL VISION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DENEIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633700208",
        "name": "M.A.M. Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-04",
      "evidence_quote": "D\u00E8s lors, les Actionnaires d\u00E9cident de rectifier et de confirmer la nomination de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e M.A.M. Consulting, dont le si\u00E8ge social est \u00E9tabli \u00E0 5300 Andenne, les Ruelles 10, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Li\u00E9ge, division Namur) sous le n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.689.509",
    "name_full": "GLOBAL METAL VISION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Ga\u00EBtan Peeters",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, sur proposition du Conseil d\u0027Administration, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, confirme la nomination de la SPRL Ga\u00EBtan Peeters, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Peeters, n\u00E9e le 09 ao\u00FBt 1958 \u00E0 Antwerpen et domicili\u00E9 Georges Huynenstraat 4 \u00E0 1560 Hoeilaart, au poste d\u0027administrateur d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.689.509",
    "name_full": "GLOBAL METAL VISION",
    "legal_form": "SA"
  }
}

{
  "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": "2015-08-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0634.689.509",
    "name_full": "GLOBAL METAL VISION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre Marie Evrard, avocat du cabinet Fieldfisher, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1040 Etterbeek, Boulevard Louis Schmidt 29 et/ou \u00E0 la SPRL CORPOCONSULT dont le si\u00E8ge social: est situ\u00E9 \u00E0 1060 Bruxelles, Rue Fernand Benier 15, repr\u00E9sent\u00E9e par Monsieur David Richelle, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise!! en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Marie Evrard",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre Marie Evrard, avocat du cabinet Fieldfisher, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1040 Etterbeek, Boulevard Louis Schmidt 29 et/ou \u00E0 la SPRL CORPOCONSULT dont le si\u00E8ge social: est situ\u00E9 \u00E0 1060 Bruxelles, Rue Fernand Benier 15, repr\u00E9sent\u00E9e par Monsieur David Richelle, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise!! en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "SPRL CORPOCONSULT",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "5300 Andenne, Rue G\u00E9ron 40",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "E-CAPITAL III (SCA) SICAR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "E-CAPITAL III (SCA) SICAR",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61400,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 614,
      "amount_subscribed_eur": 61400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TROUVEROY Yves Marie Andr\u00E9 Joseph",
        "niss": null,
        "address": "1180 Uccle, Avenue Winston Churchill 28 boite 19"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "TROUVEROY Yves Marie Andr\u00E9 Joseph",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0634.689.509",
    "name_full": "GLOBAL METAL VISION",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-28",
  "post_incorporation_mandates": []
}