HMY BENELUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur unique",
      "person": {
        "rrn": null,
        "name": "Eric STALIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur unique",
      "person": {
        "rrn": null,
        "name": "John BLANCANEAUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.618.049",
    "name_full": "HMY BENELUX"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0418.618.049",
    "name_full": "HMY BENELUX"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur, Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "David CAPELLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur, Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Eric STALIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.618.049",
    "name_full": "HMY BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Gilles Taldu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Walter Ceglia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.618.049",
    "name_full": "HMY BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Erec Glogowski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "David Capelle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.618.049",
    "name_full": "HMY BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Berthaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Erec Glogowski",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.618.049",
    "name_full": "HMY BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du Groupe",
      "person": {
        "rrn": null,
        "name": "Ignacio Marin Villamayor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles Taldu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.618.049",
    "name_full": "HMY BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe BERTHAUD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sylvain LAPORTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur financier",
      "person": {
        "rrn": null,
        "name": "Philippe MISTELI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signature bancaire (co-signatory)",
      "person": {
        "rrn": null,
        "name": "Ignacio MARIN VILLAMAYOR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.618.049",
    "name_full": "HMY BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "responsable d\u0027exploitation",
      "person": {
        "rrn": null,
        "name": "Luc VICCA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "responsable d\u0027exploitation",
      "person": {
        "rrn": null,
        "name": "Carole RODRIGUEZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "responsable d\u0027exploitation",
      "person": {
        "rrn": null,
        "name": "Patrick BRICHANT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "signature bancaire",
      "person": {
        "rrn": null,
        "name": "Luc VICCA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signature bancaire",
      "person": {
        "rrn": null,
        "name": "Sylvain LAPORTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.618.049",
    "name_full": "HMY BENELUX"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "HMY BENELUX",
    "old": "Agemetal",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0418.618.049",
    "name_full": "Agemetal"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Fondu, Pyl, Stassin \u0026 Cie, reviseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.618.049",
    "name_full": "AGEMETAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "responsable d\u0027exploitation",
      "person": {
        "rrn": null,
        "name": "Bertrand MEURIOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "responsable d\u0027exploitation",
      "person": {
        "rrn": null,
        "name": "Luc VICCA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "signature bancaire",
      "person": {
        "rrn": null,
        "name": "Marie PROVINCE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "signature bancaire",
      "person": {
        "rrn": null,
        "name": "Bertrand MEURIOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signature bancaire",
      "person": {
        "rrn": null,
        "name": "Luc VICCA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.618.049",
    "name_full": "AGEMETAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "responsable d\u0027exploitation",
      "person": {
        "rrn": null,
        "name": "Anselm Leyseele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "responsable d\u0027exploitation",
      "person": {
        "rrn": null,
        "name": "Bertrand Meuriot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "signature bancaire",
      "person": {
        "rrn": null,
        "name": "Anselm Leyseele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "signature bancaire",
      "person": {
        "rrn": null,
        "name": "Bertrand Meuriot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.618.049",
    "name_full": "AGEMETAL"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2009-05-25",
    "filing_date": null,
    "act_kind_objet": "COORDINATION DES STATUTS (DEPET)."
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2009-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.618.049",
        "name": "AGEMETAL",
        "role": "other",
        "address": "Chauss\u00E9e de Braine-le-Comte 80, 1400 Nivelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucune cession de patrimoine n\u0027est effectu\u00E9e. L\u0027acte concerne uniquement la coordination des statuts.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.618.049",
    "name_full": "AGEMETAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027AGEMETAL, soci\u00E9t\u00E9 anonyme au si\u00E8ge de Nivelles, s\u0027est tenue le 13 mai 2009. Elle a d\u00E9cid\u00E9 de coordonner les statuts de la soci\u00E9t\u00E9 conform\u00E9ment aux dispositions de l\u0027article 6:121 du Code des soci\u00E9t\u00E9s. Aucune modification substantielle du patrimoine ou de la structure de la soci\u00E9t\u00E9 n\u0027a \u00E9t\u00E9 effectu\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}