GRAMITHERM EUROPE

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "end_of_term",
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        "kbo": null,
        "name": "Capital \u0026 Croissance SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires prennent acte de la fin du mandat de Capital \u0026 Croissance SRL comme administrateur de la Soci\u00E9t\u00E9, dont le repr\u00E9sentant permanent est M. St\u00E9phane Dantinne, \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 du 7 mai 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "St\u00E9phane Dantinne",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Olivier Timmermans",
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, en tant qu\u0027 administrateur pour une p\u00E9riode de six ans (se terminant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2031): Monsieur Olivier Timmermans, qui a fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 2:54 CSA. ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Andres Vandamme",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cadanz",
        "address": "1000 Bruxelles, Boulevard Bischoffsheim 33",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Andres Vandamme, Jan Stoop ou tout autre avocat au cabinet d\u0027avocats Cadanz, \u00E9tabli \u00E0 1000 Bruxelles, Boulevard Bischoffsheim 33, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes n\u00E9cessaires en v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-02",
    "filing_date": "2028-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.618.270",
    "name_full": "Gramitherm Europ\u0435",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andres Vandamme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dantinne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728618270",
        "name": "Capital \u0026 Croissance SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-07",
      "evidence_quote": "Les Actionnaires prennent acte de la fin du mandat de Capital \u0026 Croissance SRL comme administrateur de la Soci\u00E9t\u00E9, dont le repr\u00E9sentant permanent est M. St\u00E9phane Dantinne, \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 du 7 mai 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Timmermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, en tant qu\u0027 administrateur pour une p\u00E9riode de six ans (se terminant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2031): Monsieur Olivier Timmermans, qui a fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 2:54 CSA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.618.270",
    "name_full": "GRAMITHERM EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Florent TIMMERMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "TIMVEST SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Le CA confirme officiellement que TIMVEST SRL et Hole In One SAS sont nomm\u00E9s administrateurs-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re depuis le 1er janvier 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian ROGGEMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Hole In One SAS",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Le CA confirme officiellement que TIMVEST SRL et Hole In One SAS sont nomm\u00E9s administrateurs-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re depuis le 1er janvier 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DANTINNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Capital \u0026 Croissance SCRL",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Le CA confirme officiellement que TIMVEST SRL et Hole In One SAS sont nomm\u00E9s administrateurs-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re depuis le 1er janvier 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-10",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.618.270",
    "name_full": "Gramitherm Europe",
    "legal_form": "SA"
  },
  "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_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Florent TIMMERMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728618270",
        "name": "TIMVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "TIMVEST SRL Repr\u00E9sent\u00E9e par Florent TIMMERMANS ... nomm\u00E9s administrateurs-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re depuis le 1er janvier 2025"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christian ROGGEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728618270",
        "name": "Hole In One SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Hole In One SAS Repr\u00E9sent\u00E9e par Christian ROGGEMAN ... nomm\u00E9s administrateurs-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re depuis le 1er janvier 2025"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DANTINNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728618270",
        "name": "Capital \u0026 Croissance SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Capital \u0026 Croissance SCRL Repr\u00E9sent\u00E9e par St\u00E9phane DANTINNE ... Administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.618.270",
    "name_full": "GRAMITHERM EUROPE",
    "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": "2024-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "l\u2019organe d\u2019administration et du R\u00E9viseur d\u2019entreprise, Monsieur Olivier Frezin, de la SRL Pragma audit, \u00E0 6238 Liberchies, Chauss\u00E9e de Nivelles, 400",
    "firm_kbo": null,
    "firm_name": "Pragma audit",
    "ibr_number": null,
    "individual_name": "Olivier Frezin"
  },
  "subject_company": {
    "kbo": "0728.618.270",
    "name_full": "GRAMITHERM EUROPE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Monsieur TIMMERMANS Florent et/ou monsieur ROGGEMAN Christian, tous deux pr\u00E9nomm\u00E9s, avec pouvoir d\u2019agir ensemble ou s\u00E9par\u00E9ment et facult\u00E9 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\u00E9, 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": "TIMMERMANS Florent",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Monsieur TIMMERMANS Florent et/ou monsieur ROGGEMAN Christian, tous deux pr\u00E9nomm\u00E9s, avec pouvoir d\u2019agir ensemble ou s\u00E9par\u00E9ment et facult\u00E9 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\u00E9, 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": "ROGGEMAN Christian",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3358740,
      "currency": "EUR",
      "after_eur": 11058840,
      "delta_eur": 3358740,
      "before_eur": 7700100,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital apport en nature, \u00E0 concurrence de trois millions trois cent cinquante-huit mille sept cent quarante euros (3.358.740,-\u20AC) pour le porter de sept millions sept cent mille cent euros (7.700.100,-\u20AC) \u00E0 onze millions cinquante-huit mille huit cent quarante euros (11.058.840,-), avec la cr\u00E9ation de quatre mille six cent vingt (4.620, -) nouvelles actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.618.270",
    "name_full": "GRAMITHERM EUROPE",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Danielle DUHEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Pragma audit",
    "ibr_number": null,
    "individual_name": "Olivier Frezin"
  },
  "subject_company": {
    "kbo": "0728.618.270",
    "name_full_after": "GRAMITHERM EUROPE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GRAMITHERM EUROPE",
    "current_zetel_raw": "Boulevard de l\u0027Europe(AUV) 87 5060 Sambreville",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "TIMMERMANS Florent",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "ROGGEMAN Christian",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 11.058.840 \u20AC, repr\u00E9sent\u00E9 par 14.798 actions sans d\u00E9signation de valeur nominale, chacune repr\u00E9sentant 1/14.798\u00E8me de l\u0027avoir social.",
      "new_text": "Le capital est fix\u00E9 \u00E0 onze millions cinquante-huit mille huit cent quarante euros (11.058.840, -). Il est repr\u00E9sent\u00E9 par quatorze mille sept cent nonante-huit actions (14.798, -) sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/14.798 \u00E8me de l\u0027avoir social. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. Chaque action donnera en out",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "TIMMERMANS Florent",
        "excluded_powers": []
      },
      {
        "name": "ROGGEMAN Christian",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procurations",
    "rapport de l\u2019organe d\u2019administration",
    "rapport reviseur d\u2019entreprises",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte inclut la traduction et la coordination des statuts, ainsi que d\u0027autres modifications, en lien avec une augmentation de capital par apport en nature.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 14798,
    "shares_before": 14798,
    "capital_after_eur": 11058840.0,
    "capital_before_eur": 7700100.0,
    "share_classes_after": [
      {
        "count": 4620,
        "label": "actions ordinaires",
        "rights_summary": "Identical rights to existing shares",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11058840.0,
      "delta_eur": 3358740.0,
      "before_eur": 7700100.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "SRL TIMVEST",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 4620,
          "contribution_amount_eur": 3358740.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Gewone Aandelen",
        "n_new_shares": 4620,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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": "Danielle DUHEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-19",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Pragma audit",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Olivier Frezin"
  },
  "subject_company": {
    "kbo": "0728.618.270",
    "name_full": "GRAMITHERM EUROPE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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": [
    "exp\u00E9dition de l\u0027acte",
    "procurations",
    "rapport de l\u2019organe d\u2019administration",
    "rapport reviseur d\u2019entreprises",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "SRL TIMVEST",
      "role": null,
      "n_shares": 4620,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 14798,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 11058840.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Boulevard de l\u0027Europe 87 \u00E0 5060 Sambreville.",
        "city": "Sambreville",
        "region": "waals_gewest",
        "street": "Boulevard de l\u0027Europe",
        "country": "BE",
        "postcode": "5060",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Glaces Nationales (AUV) 87- 5060 Sambrevilie",
        "city": "Sambrevilie",
        "region": "waals_gewest",
        "street": "Rue des Glaces Nationales",
        "country": "BE",
        "postcode": "5060",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": "(AUV)"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Suite \u00E0 un changement de d\u00E9nomination par d\u00E9cision du Conseil communal de la commune de Sambreville, l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9e.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-18",
    "filing_date": "2024-01-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_communal",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0728.618.270",
    "name_full": "GRAMITHERM EUROPE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian ROGGEMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Med DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sambreville",
        "region": null,
        "street": "Boulevard de l\u0027Europe",
        "country": "BE",
        "postcode": "5060",
        "box_number": null,
        "street_number": "87"
      },
      "old_address": {
        "city": "Sambreville",
        "region": null,
        "street": "Rue des Glaces Nationales",
        "country": "BE",
        "postcode": "5060",
        "box_number": null,
        "street_number": "87"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Suite \u00E0 un changement de d\u00E9nomination par d\u00E9cision du Conseil communal de la commune de Sambreville, l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9e. A partir du 01 janvier 2024, l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 est adapt\u00E9e comme suit: Boulevard de l\u0027Europe 87 \u00E0 5060 Sambreville."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.618.270",
    "name_full": "GRAMITHERM EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7700100.0,
      "delta_eur": 4580100.0,
      "before_eur": 3120000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "SRL TIMVEST",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 6300,
          "contribution_amount_eur": 4580100.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 6300,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Danielle DUHEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-12-27",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-12-27"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Pragma audit",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Olivier Frezin"
  },
  "subject_company": {
    "kbo": "0728.618.270",
    "name_full": "GRAMITHERM EUROPE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sandrine LOUIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "comptable"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procurations",
    "rapport de l\u2019organe d\u2019administration",
    "rapport reviseur d\u2019entreprises",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "SRL TIMVEST",
      "role": null,
      "n_shares": 6300,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 10178,
      "class_name": "actions sans d\u00E9signation de valeur nominale",
      "capital_share_eur": 7700100.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Danielle DUHEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Pragma audit",
    "ibr_number": null,
    "individual_name": "Olivier Frezin"
  },
  "subject_company": {
    "kbo": "0728.618.270",
    "name_full_after": "GRAMITHERM EUROPE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GRAMITHERM EUROPE",
    "current_zetel_raw": "Rue des Glaces Nationales(AUV) 87 5060 Sambreville",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Sandrine LOUIS",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 7.700.100\u20AC et repr\u00E9sent\u00E9 par 10.178 actions sans valeur nominale, chacune donnant un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation, avec un droit \u00E0 une voix par action.",
      "new_text": "Le capital est fix\u00E9 \u00E0 sept millions sept cent mille cent euros (7.700.100\u20AC).\nIl est repr\u00E9sent\u00E9 par 10.178 actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune\n1/10.178\u00E8me de l\u0027avoir social.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nChaque action donnera en outre droit \u00E0 une voix.\nLes actionnaires jouiront en cons\u00E9quence de d",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Sandrine LOUIS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procurations",
    "rapport de l\u2019organe d\u2019administration",
    "rapport reviseur d\u2019entreprises",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 10178,
    "shares_before": 10178,
    "capital_after_eur": 7700100.0,
    "capital_before_eur": 3120000.0,
    "share_classes_after": [
      {
        "count": 10178,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "l\u2019organe d\u2019administration et du R\u00E9viseur d\u2019entreprise, Monsieur Olivier Frezin, de la SRL Pragma audit, \u00E0 6238 Liberchies, Chauss\u00E9e de Nivelles, 400",
    "firm_kbo": null,
    "firm_name": "Pragma audit",
    "ibr_number": null,
    "individual_name": "Olivier Frezin"
  },
  "subject_company": {
    "kbo": "0728.618.270",
    "name_full": "GRAMITHERM EUROPE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Madame LOUIS Sandrine, comptable, exer\u00E7ant son activit\u00E9 \u00E0 5060 Sambreville (Auvelais), rue des Glaces Nationales, num\u00E9ro 87, avec pouvoir 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\u00E9, 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": "LOUIS Sandrine",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4580100,
      "currency": "EUR",
      "after_eur": 7700100,
      "delta_eur": 4580100,
      "before_eur": 3120000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital apport en nature, \u00E0 concurrence de quatre millions cinq cent quatre-vingt-mille cent euros (4.580.100\u20AC) pour le porter de trois millions cent vingt mille euros (3.120.000\u20AC) \u00E0 sept millions sept cent mille cent euros (7.700.100\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.618.270",
    "name_full": "GRAMITHERM EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christian ROGGMAN",
        "address": "Rue Paul Jozon 11bis \u00E0 77300 FONTAINEBLEAU - France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-17",
      "evidence_quote": "Le conseil acte la d\u00E9mission au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pr\u00E9sent\u00E9e par Monsieur Christian ROGGMAN domicili\u00E9 Rue Rue Paul Jozon 11bis \u00E0 77300 FONTAINEBLEAU - France.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christian ROGGMAN",
        "address": "Rue Paul Jozon 11bis \u00E0 77300 FONTAINEBLEAU - France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Hole In One",
        "address": "Rue Paul Jozon 11bis \u00E0 77300 FONTAINEBLEAU - France",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-17",
      "evidence_quote": "Le conseil d\u00E9cide de nommer au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 Hole In One, soci\u00E9t\u00E9 par actions simplifi\u00E9e, dont le si\u00E8ge est \u00E9tabli Rue Rue Paul Jozon 11bis \u00E0 77300 FONTAINEBLEAU - France, immatricul\u00E9e au RCS sous le num\u00E9ro 518 729 355 RCS Melun et dont le repr\u00E9sentant permanent est Mons",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Florent TIMMERMANS",
        "address": "1000 Bruxelles, Place Jean Jacobs, num\u00E9ro 8 bo\u00EEte 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0780.855.344",
        "name": "TIMVEST SRL",
        "address": "Place Jean Jacobs 8 Bo\u00EEte 10 \u00E0 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-17",
      "evidence_quote": "Le conseil d\u00E9cide de nommer \u00E0 la fonction de Pr\u00E9sident du Conseil d\u0027administration, la soci\u00E9t\u00E9 TIMVEST SRL, dont le si\u00E8ge est situ\u00E9 Place Jean Jacobs 8 Bo\u00EEte 10 \u00E0 1000 Bruxelles, inscrite \u00E0 la BCE sous le num\u00E9ro 0780.855.344, dont le repr\u00E9sentant permanent est Monsieur Florent TIMMERMANS domicili\u00E9 \u00E0",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-04",
    "filing_date": "2022-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil",
      "date": "2022-03-17",
      "unanimous": true
    },
    {
      "body": "conseil",
      "date": "2022-03-17",
      "unanimous": true
    },
    {
      "body": "conseil",
      "date": "2022-03-17",
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      "evidence_quote": "Le conseil d\u00E9cide de nommer au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 Hole In One, soci\u00E9t\u00E9 par actions simplifi\u00E9e, dont le si\u00E8ge est \u00E9tabli Rue Rue Paul Jozon 11bis \u00E0 77300 FONTAINEBLEAU - France, immatricul\u00E9e au RCS sous le num\u00E9ro 518 729 355 RCS Melun et dont le repr\u00E9sentant permanent est Mons"
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{
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