HEIDELBERG BENELUX

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4500000.0,
      "currency": "EUR",
      "after_eur": 2900000.0,
      "delta_eur": -4500000.0,
      "before_eur": 7400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-28",
      "evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 4.500.000,00 EUR, om het te brengen van 7.400.000,00 EUR op 2.900.000,00 EUR, zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "HEIDELBERG BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2900000.0,
      "delta_eur": -4500000.0,
      "before_eur": 7400000.0,
      "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": "formal_only",
      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-11-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "HEIDELBERG BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 439317,
      "class_name": "sociales",
      "capital_share_eur": 2900000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-09",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.563.242",
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    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "HEIDELBERG BENELUX",
    "current_zetel_raw": "Avenue du Four \u00E0 Briques 5 : 1140 Evere",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 2.900.000,00, vertegenwoordigd door 439.317 aandelen zonder nominale waarde, genummerd van 1 tot en met 439.317.",
      "new_text": "Het kapitaal van de vennootschap bedraagt twee miljoen negenhonderdduizend euro (\u20AC 2.900.000,00). Het kapitaal wordt vertegenwoordigd door vierhonderd negenendertigduizend driehonderd zeventien (439.317) aandelen zonder vermelding van nominale waarde, die elk een evenredig deel van het kapitaal vertegenwoordigen, genummerd van 1 tot en met 439.317.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 439317,
    "shares_before": null,
    "capital_after_eur": 2900000.0,
    "capital_before_eur": 7400000.0,
    "share_classes_after": [
      {
        "count": 439317,
        "label": "aandelen zonder vermelding van nominale waarde",
        "rights_summary": "Elk aandeel vertegenwoordigt een evenredig deel van het kapitaal.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "HEIDELBERG BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2025-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "HEIDELBERG BENELUX",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 7400000.0,
      "delta_eur": -4500000.0,
      "before_eur": 11900000.0,
      "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": "formal_only",
      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "HEIDELBERG BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "role": "aandeelhouder",
      "n_shares": 439317,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 439317,
      "class_name": "aandelen zonder vermelding van nominale waarde",
      "capital_share_eur": 2900000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4500000.0,
      "currency": "EUR",
      "after_eur": 2900000.0,
      "delta_eur": -4500000.0,
      "before_eur": 7400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 4.500.000,00 EUR, pour le ramener de 7.400.000,00 EUR \u00E0 2.900.000,00 EUR, sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "HEIDELBERG BENELUX",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-09",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full_after": "HEIDELBERG BENELUX",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "HEIDELBERG BENELUX",
    "current_zetel_raw": "Avenue du Four \u00E0 Briques 5, 1140 Evere",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 2.900.000,00 EUR repr\u00E9sent\u00E9 par 439.317 actions sociales sans mention de valeur nominale.",
      "new_text": "Le capital de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 deux millions neuf cent mille euros (\u20AC 2.900.000,00). Le capital est repr\u00E9sent\u00E9 par quatre cent trente-neuf mille trois cent dix-sept (439.317) actions sociales sans mention de valeur nominale, qui repr\u00E9sentent chacune une partie \u00E9gale du capital, num\u00E9rot\u00E9 de 1 jusqu\u0027au 439.317.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
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  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
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    "shares_before": 7400000,
    "capital_after_eur": 2900000.0,
    "capital_before_eur": 7400000.0,
    "share_classes_after": [
      {
        "count": 439317,
        "label": "actions sociales sans mention de valeur nominale",
        "rights_summary": "repr\u00E9sentent chacune une partie \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2900000.0,
      "delta_eur": -4500000.0,
      "before_eur": 7400000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "HEIDELBERG BENELUX"
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}

{
  "schema": "v3.2",
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  },
  "name_change": {
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  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "HEIDELBERG BENELUX"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
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  "name_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "HEIDELBERG BENELUX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2900000.0,
      "delta_eur": -4500000.0,
      "before_eur": 7400000.0,
      "contribution_type": null
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  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "HEIDELBERG BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Campenhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans van Zuilekom",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "Heidelberg Benelux"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "Gegeven de toelichting van de Voorzitter, beslissen de aandeelhouders om het ontslag te geven aan PwC Bedrijfsrevisoren BV, vertegenwoordigd door Filip Drieghe, met maatschappelijke zetel 1831 Diegem, Culliganlaan 5, met ingang van 18 december 2023."
    },
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Steven Van Campenhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gegeven de toelichting van de Voorzitter, beslissen de aandeelhouders om KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren te benoemen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans van Zuilekom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "De aandeelhouder bevestigt en bekrachtigt het ontslag uit de functie van bestuurder per 1 mei 2023 van de heer Frans van Zuilekom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "HEIDELBERG BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnold Van der Zee",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frans van Zuilekom",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant autoris\u00E9 du commissaire",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "Heidelberg Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnold Van der Zee",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 pr\u00EDs note de la d\u00E9mission de Arnold Van der Zee comme administrateur d\u00E8s le 1e juillet 2022.",
      "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",
      "person": {
        "rrn": null,
        "name": "Frans van Zuilekom",
        "address": "avenue du four \u00E0 briques, 5 \u00E0 1140 Evere (Bruxelles)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "Monsieur Frans van Zuilekom est nomm\u00E9 comme administrateur d\u00E8s le 1e juillet 2022, et prend domicile pour l\u0027exercice de ses fonctions avenue du four \u00E0 briques, 5 \u00E0 1140 Evere (Bruxelles",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02012",
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide en outre de renommer le r\u00E9viseur d\u0027entreprises PwC Bedrijfsrevisoren BV (B00009), ayant son si\u00E8ge social \u00E0 B-1932 Diegem, Culliganlaan 5, pour une p\u00E9riode de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02012",
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 monsieur Filip Drieghe, r\u00E9viseur d\u0027entreprises (A02012), en tant que repr\u00E9sentant autoris\u00E9 \u00E0 la repr\u00E9senter et charg\u00E9 de l\u0027exercice du mandat au nom et pour le compte de la BV. Le mandat expire apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui doit approuver les comptes annuels",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "Braxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-09",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "Heidelberg Benelux",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Davy Elsmoortel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold Van der Zee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 pris note de la d\u00E9mission de Arnold Van der Zee comme administrateur d\u00E8s le 1e juillet 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans van Zuilekom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Monsieur Frans van Zuilekom est nomm\u00E9 comme administrateur d\u00E8s le 1e juillet 2022"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide en outre de renommer le r\u00E9viseur d\u0027entreprises PwC Bedrijfsrevisoren BV (B00009) [...] pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "HEIDELBERG BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMMER Axel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer LAMMER Axel als bestuurder van de Vennootschap met ingang van 30 april 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELSMOORTEL Davy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot ontslag van de hierna vermelde personen uit hun functie van bestuurder in de besloten vennootschap: 1. De heer ELSMOORTEL Davy;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER ZEE Arnold",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot ontslag van de hierna vermelde personen uit hun functie van bestuurder in de besloten vennootschap: ... 2. De heer VAN DER ZEE Arnold."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELSMOORTEL Davy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "De vergadering beslist, eveneens met ingang vanaf negenentwintig juni tweeduizend twintig, te benoemen tot bestuurder in de naamloze vennootschap: 1. De heer ELSMOORTEL Davy;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYGHEBAERT Edwin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "De vergadering beslist, eveneens met ingang vanaf negenentwintig juni tweeduizend twintig, te benoemen tot bestuurder in de naamloze vennootschap: ... 2. De heer HUYGHEBAERT Edwin, woonstkeuze gedaan te Kareelovenlaan 5, Evere (1140 Brussel);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER ZEE Arnold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "De vergadering beslist, eveneens met ingang vanaf negenentwintig juni tweeduizend twintig, te benoemen tot bestuurder in de naamloze vennootschap: ... 3. De heer VAN DER ZEE Arnold."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "HEIDELBERG BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "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": "2020-06-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "du rapport du commissaire, \u0022Pricewaterhouse Coopers R\u00E9viseurs d\u0027Entreprises SRL\u0022, ayant son si\u00E8ge \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Drieghe Filip, dress\u00E9 le 18 juin 2020",
    "firm_kbo": null,
    "firm_name": "Pricewaterhouse Coopers R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Filip Drieghe"
  },
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "HEIDELBERG BENELUX",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 VAN DE VELDE Gieljan et chaque autre avocat ou collaborateur du cabinet DLA Piper UK LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 106, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "VAN DE VELDE Gieljan",
      "scope_categories": [
        "formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 VAN DE VELDE Gieljan et chaque autre avocat ou collaborateur du cabinet DLA Piper UK LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 106, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMMER Axel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELSMOORTEL Davy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER ZEE Arnold",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELSMOORTEL Davy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYGHEBAERT Edwin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER ZEE Arnold",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "Heidelberg Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMMER Axel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "I. L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur LAMMER Axel comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter de 30 avril 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELSMOORTEL Davy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du vingt-neuf juin deux mille vingt, la d\u00E9mission des personnes ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e: 1. Monsieur ELSMOORTEL Davy;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER ZEE Arnold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter du vingt-neuf juin deux mille vingt, la d\u00E9mission des personnes ci-apr\u00E8s, de leur fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e: ... 2. Monsieur VAN DER ZEE Arnold."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELSMOORTEL Davy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter du vingt-neuf juin deux mille vingt, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: 1. Monsieur ELSMOORTEL Davy;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYGHEBAERT Edwin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter du vingt-neuf juin deux mille vingt, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: ... 2. Monsieur HUYGHEBAERT Edwin, ayant \u00E9lu domicile \u00E0 Kareelovenlaan 5, Evere (1140 Brussel);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER ZEE Arnold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "III. L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 compter du vingt-neuf juin deux mille vingt, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: ... 3. Monsieur VAN DER ZEE Arnold."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "HEIDELBERG BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LAMMER Axel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ELSMOORTEL Davy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN DER ZEE Arnold",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ELSMOORTEL Davy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HUYGHEBAERT Edwin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN DER ZEE Arnold",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "Heidelberg Benelux"
  }
}

{
  "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": "0415.563.242",
    "name_full": "Heidelberg Benelux"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": true
  }
}

{
  "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": "2020-06-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de commissaris Pricewaterhouse Coopers Bedrijfsrevisoren BV, met zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, vertegenwoordigd door Drieghe Filip",
    "firm_kbo": null,
    "firm_name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Drieghe Filip"
  },
  "subject_company": {
    "kbo": "0415.563.242",
    "name_full": "HEIDELBERG BENELUX",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan SIMONS Erwin, VAN DE VELDE Gieljan en elke andere advocaat of medewerker van het kantoor DLA Piper UK LLP, allen woonstkeuze gedaan hebbende te 1050 Brussel, Louisalaan 106, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "SIMONS Erwin",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
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