IMELCO

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12400.0,
      "delta_eur": 12400.0,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "CHORUS RESEARCH ENGINEERING DISTRIBUTION",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 250,
          "contribution_amount_eur": 6200.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "IMELCO GREECE PRIVATE CAPITAL COMPANY",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 250,
          "contribution_amount_eur": 6200.0
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 24.8
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 12400.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": 4000.0,
      "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": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 4000,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Beno\u00EEt GEUBELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "act_date": "2025-10-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "attestation"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "CHORUS RESEARCH ENGINEERING DISTRIBUTION",
      "role": null,
      "n_shares": 250,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "IMELCO GREECE PRIVATE CAPITAL COMPANY",
      "role": null,
      "n_shares": 250,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12400,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 12400,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de faire un apport en esp\u00E8ces de douze mille quatre cents euros (12.400\u20AC) \u00E0 la soci\u00E9t\u00E9 avec \u00E9mission de CINQ CENTS (500) nouvelles actions souscrites et lib\u00E9r\u00E9es \u00E0 concurrence de la totalit\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Beno\u00EEt GEUBELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-28",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2025-10-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full_after": "IMELCO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "IMELCO",
    "current_zetel_raw": "Rue Antoine de Saint-Exup\u00E9ry 14 6041 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BNP PARIBAS FORTIS",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts est modifi\u00E9 pour adapter la clause d\u0027\u00E9mission d\u0027actions en r\u00E9mun\u00E9ration des apports.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, QUATRE MILLE (4.000) actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt Geubelle",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "attestation pour rester annex\u00E9e au pr\u00E9sent acte, d\u00E9livr\u00E9e par la banque BNP PARIBAS FORTIS le 17 f\u00E9vrier 2025"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 500,
    "shares_before": null,
    "capital_after_eur": 12400.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 500,
        "label": "nouvelles actions",
        "rights_summary": "enti\u00E8rement lib\u00E9r\u00E9es, jouissant des m\u00EAmes droits et obligations que les actions existantes",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12400,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO"
  }
}

{
  "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": "2025-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0445.202.680",
    "name_full": "IMELCO"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samantha MCFALL",
        "address": "105 Valerian Way, Hitchin SG5 4ET, Angleterre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Madame Samantha MCFALL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA usage BRUNS",
        "address": "Br\u00F6hnfeld 16, 30926 Seelze, Allemagne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Madame Elena BYSTROVA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Samantha MCFALL",
        "address": "105 Valerian Way, Hitchin SG5 4ET, Angleterre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u00E9cide de nommer Madame Samantha MCFALL demeurant \u00E0 105 Valerian Way, Hitchin SG5 4ET, Angleterre",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA usage BRUNS",
        "address": "Br\u00F6hnfeld 16, 30926 Seelze, Allemagne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u00E9cide de nommer Madame Elena BYSTROVA usage BRUNS, demeurant \u00E0 Br\u00F6hnfeld 16, 30926 Seelze, Allemagne",
      "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": "fr",
    "pub_date": "2025-08-18",
    "filing_date": "2025-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Imelco SRL",
    "person_name": null,
    "org_rep_person_name": "Elena Bruns",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samantha MCFALL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Madame Samantha MCFALL demeurant \u00E0 105 Valerian Way, Hitchin SG5 4ET, Angleterre, et Madame Elena BYSTROVA usage BRUNS, demeurant \u00E0 Br\u00F6hnfeld 16, 30926 Seelze, Allemagne, pour une dur\u00E9e d\u0027un "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA usage BRUNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Madame Samantha MCFALL demeurant \u00E0 105 Valerian Way, Hitchin SG5 4ET, Angleterre, et Madame Elena BYSTROVA usage BRUNS, demeurant \u00E0 Br\u00F6hnfeld 16, 30926 Seelze, Allemagne, pour une dur\u00E9e d\u0027un "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Samantha MCFALL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de nommer Madame Samantha MCFALL demeurant \u00E0 105 Valerian Way, Hitchin SG5 4ET, Angleterre, et Madame Elena BYSTROVA usage BRUNS, demeurant \u00E0 Br\u00F6hnfeld 16, 30926 Seelze, Allemagne au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9e de la gestion quotidienne de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA usage BRUNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de nommer Madame Samantha MCFALL demeurant \u00E0 105 Valerian Way, Hitchin SG5 4ET, Angleterre, et Madame Elena BYSTROVA usage BRUNS, demeurant \u00E0 Br\u00F6hnfeld 16, 30926 Seelze, Allemagne au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9e de la gestion quotidienne de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Samantha MCFALL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA usage BRUNS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Antoine de Saint-Exupery 14, 6041 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue Antoine de Saint-Exupery",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Waterloo 1151 - 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027organe d\u0027administration decide de transferer le siege de la societe de Waterloo 1151, 1180 Uccie a Rue Antoine de Saint-Exupery 14, 6041 Charleroi et ce a partir du 1 juillet 2024.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Gert Van den Berg",
    "firm_city": null,
    "firm_name": "RSM InterFiduciaire SRL",
    "office_city": "Uccle",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-05-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Gert Van den Berg",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal des administrateurs du 21 mai 2024"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Antoine de Saint-Exupery 14, 6041 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue Antoine de Saint-Exupery",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Waterloo 1151 - 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027organe d\u0027administration decide de transferer le siege de la societe de Waterloo 1151, 1180 Uccie a Rue Antoine de Saint-Exupery 14, 6041 Charleroi et ce a partir du 1 juillet 2024.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": {
        "raw": "Chauss\u00E9e de Waterloo 1151, 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration decide d\u0027accorder un pouvoir sp\u00E9cial a RSM InterFiduciaire SRL, ayant son si\u00E8ge \u00E0 Chauss\u00E9e de Waterloo 1151, 1180 Uccle",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2024-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-05-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Gert Van den Berg",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belg\u012Bsch Staatsbl\u00E4d",
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "Waals",
        "street": "Rue Antoine de Saint-Exupery",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027organe d\u0027administration decide de transferer le siege de la societe de Waterloo 1151, 1180 Uccie a Rue Antoine de Saint-Exupery 14, 6041 Charleroi et ce a partir du 1 juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MCFALL Samantha Jane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, savoir : 1. Madame MCFALL Samantha Jane domicili\u00E9e \u00E0 Stotfold (Royaume Uni), Valerian Way, 105 (SG5 4ET \u2013 Stotfold), 2. Madame BYSTROVA Elena Viktorovna, domicili\u00E9e \u00E0 Hannover (Allemagne), B\u00FCtersworthstrasse, 8(30161 \u2013 Hann",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BYSTROVA Elena Viktorovna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, savoir : 1. Madame MCFALL Samantha Jane domicili\u00E9e \u00E0 Stotfold (Royaume Uni), Valerian Way, 105 (SG5 4ET \u2013 Stotfold), 2. Madame BYSTROVA Elena Viktorovna, domicili\u00E9e \u00E0 Hannover (Allemagne), B\u00FCtersworthstrasse, 8(30161 \u2013 Hann",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MCFALL Samantha Jane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement au renouvellement des nominations comme administrateur de Mesdames Samantha MCFALL et Elena BYSTROVA pr\u00E9nomm\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BYSTROVA Elena Viktorovna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement au renouvellement des nominations comme administrateur de Mesdames Samantha MCFALL et Elena BYSTROVA pr\u00E9nomm\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MCFALL Samantha Jane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mesdames Samantha MCFALL et Elena BYSTROVA sont \u00E9galement nomm\u00E9es en tant qu\u2019 administrateurs-d\u00E9l\u00E9gu\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BYSTROVA Elena Viktorovna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mesdames Samantha MCFALL et Elena BYSTROVA sont \u00E9galement nomm\u00E9es en tant qu\u2019 administrateurs-d\u00E9l\u00E9gu\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Beno\u00EEt GEUBELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-25",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
    "act_date": "2024-01-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full_after": "IMELCO",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "IMELCO",
    "current_zetel_raw": "Chauss\u00E9e de Waterloo 1151 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Monsieur ALOISE Michele",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e IMELCO.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e IMELCO. Cette d\u00E9nomination doit toujours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 ou des initiales \u0022SRL\u0022.",
      "change_kind": "restated",
      "article_title": "FORME DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et la soci\u00E9t\u00E9 peut \u00E9tablir des si\u00E8ges d\u0027exploitation, administratifs et d\u0027exploitation \u00E0 l\u0027international.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. La soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019organe d\u2019administration, \u00E9tablir ou supprimer des si\u00E8ges d\u2019exploitation, pour autant que cette d\u00E9cision n\u2019entra\u00EEne pas de changement en mati\u00E8re de r\u00E9gime linguistique applicable \u00E0 la soci\u00E9t\u00E9. La soci\u00E9t\u00E9 peut, en outre, \u00E9tablir des si\u00E8ges administratifs et d\u0027exploitation, succursales, agences, d\u00E9p\u00F4ts et c",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la n\u00E9gociation, l\u0027achat et la vente de mat\u00E9riels \u00E9lectriques et produits connexes ainsi que toutes op\u00E9rations d\u0027animation de ventes ou de marketing.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, la n\u00E9gociation, l\u0027achat et la vente de mat\u00E9riels \u00E9lectriques et produits connexes ainsi que toutes op\u00E9rations d\u0027animation de ventes ou de marketing, le tout au b\u00E9n\u00E9fice des associ\u00E9s et de leurs membres. La soci\u00E9t\u00E9 peut effectuer toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rattachant directement",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Trois mille cinq cents actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, TROIS MILLE CINQ CENTS (3.500) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "APPORTS",
      "article_number": "5"
    },
    {
      "summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission et un actionnaire unique-administrateur peut d\u00E9terminer les versements ult\u00E9rieurs.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. En cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des besoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u2019il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui sur les actions souscrites en esp\u00E8ces et non enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "restated",
      "article_title": "APPELS DE FONDS",
      "article_number": "6"
    },
    {
      "summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent. Le droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0 dater de l\u2019ouverture de la souscription. L\u2019ouverture de la souscription avec droit de pr\u00E9f\u00E9rence ainsi que son d\u00E9lai d\u2019exercice s",
      "change_kind": "restated",
      "article_title": "DROIT DE SOUSCRIPTION PREFERENTIELLE",
      "article_number": "7"
    },
    {
      "summary": "Toutes les actions sont nominatives, indivisibles et ne peuvent \u00EAtre donn\u00E9es en garantie.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Elles sont indivisibles et ne peuvent \u00EAtre donn\u00E9es en garantie. Elles sont inscrites dans le registre des actions nominatives. Ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre connaissance de ce registre relatif \u00E0 leurs titres. En cas de d\u00E9membrem",
      "change_kind": "restated",
      "article_title": "NATURES DES ACTIONS",
      "article_number": "8"
    },
    {
      "summary": "Les titres sont indivisibles et la soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire pour chaque titre.",
      "new_text": "Les titres sont indivisibles. La soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul propri\u00E9taire pour chaque titre. Si plusieurs personnes sont titulaires de droits r\u00E9els sur une m\u00EAme action, l\u2019exercice du droit de vote attach\u00E9 \u00E0 ces actions est suspendu jusqu\u2019\u00E0 ce qu\u2019une seule personne soit d\u00E9sign\u00E9e comme titulaire du droit de vote \u00E0 l\u2019\u00E9gard de la soci\u00E9t\u00E9. E",
      "change_kind": "restated",
      "article_title": "INDIVISIBILITE DES TITRES",
      "article_number": "9"
    },
    {
      "summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es librement \u00E0 certains actionnaires, mais d\u0027autres cessions n\u00E9cessitent l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionnaires.",
      "new_text": "\u00A7 1. Cession libre. Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe des actionnaires. \u00A7 2. Cessions soumises \u00E0 agr\u00E9ment. Tout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0 l\u0027alin\u00E9a pr\u00E9c\u00E9dent devra, \u00E0 peine",
      "change_kind": "restated",
      "article_title": "CESSION D\u2019ACTIONS",
      "article_number": "10"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire. L\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de pluralit\u00E9, leurs pouvoirs. A d\u00E9faut d\u2019indic",
      "change_kind": "restated",
      "article_title": "ORGANE D\u2019ADMINISTRATION",
      "article_number": "11"
    },
    {
      "summary": "Un seul administrateur a la totalit\u00E9 des pouvoirs, tandis que plusieurs administrateurs peuvent agir seuls.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assemb",
      "change_kind": "restated",
      "article_title": "POUVOIRS DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "12"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est exerc\u00E9 gratuitement et d\u00E9termine le montant de la r\u00E9mun\u00E9ration.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement. Si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle. Cette r\u00E9mun\u00E9ration sera port\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment des frais \u00E9ventuels de repr\u00E9sentation, voyag",
      "change_kind": "restated",
      "article_title": "REMUNERATION DES ADMINISTRATEURS",
      "article_number": "13"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou directeurs.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs. L\u2019organe d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement. Les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cette ",
      "change_kind": "restated",
      "article_title": "GESTION JOURNALI\u00C8RE",
      "article_number": "14"
    },
    {
      "summary": "Tous les actes engageant la soci\u00E9t\u00E9 doivent \u00EAtre sign\u00E9s par l\u0027administrateur-unique ou un des administrateurs.",
      "new_text": "Tous les actes engageant la soci\u00E9t\u00E9, autres que ceux de gestion journali\u00E8re, m\u00EAme les actes auxquels un fonctionnaire public ou un officier minist\u00E9riel pr\u00EAte son concours, doivent \u00EAtre sign\u00E9s par l\u2019administrateur-unique ou un des administrateurs suivant le cas, lequel n\u0027a pas \u00E0 justifier vis-\u00E0-vis des tiers d\u0027une autorisation sp\u00E9ciale de l\u0027assembl\u00E9e.",
      "change_kind": "restated",
      "article_title": "SIGNATURE",
      "article_number": "15"
    },
    {
      "summary": "Le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires nomm\u00E9s pour trois ans.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "CONTR\u00D4LE DE LA SOCI\u00C9T\u00C9",
      "article_number": "16"
    },
    {
      "summary": "Il est tenu une assembl\u00E9e g\u00E9n\u00E9rale ordinaire chaque ann\u00E9e le dernier jeudi du mois de juin \u00E0 14h30.",
      "new_text": "Il est tenu une assembl\u00E9e g\u00E9n\u00E9rale ordinaire chaque ann\u00E9e le dernier jeudi du mois de juin \u00E0 quatorze heures trente minutes. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe ",
      "change_kind": "restated",
      "article_title": "TENUE ET CONVOCATION",
      "article_number": "17"
    },
    {
      "summary": "Les actionnaires peuvent prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique. \u00A72. En ce qui concerne la datation de l\u0027assembl\u00E9e annuelle, la date de la d\u00E9cision sign\u00E9e par tous les actionnaires est r\u00E9put\u00E9e \u00EAtre la date statuaire de l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE PAR PROC\u00C9DURE \u00C9CRITE",
      "article_number": "18"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et pour y exercer le droit de vote, un titulaire de titres doit remplir certaines conditions.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : - le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titres ; - les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus ; si ",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBL\u00C9E G\u00C9N\u00C9RALE",
      "article_number": "19"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou l\u0027actionnaire pr\u00E9sent le plus actionnaire.",
      "new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident d\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire. \u00A7 2. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ou de l\u2019actionnaire unique sont consign\u00E9s dans un registre tenu au ",
      "change_kind": "restated",
      "article_title": "S\u00C9ANCES \u2013 PROC\u00C8S-VERBAUX",
      "article_number": "20"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix, sauf pour les actions sans droit de vote.",
      "new_text": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs d\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Il ne pourra pas les d\u00E9l\u00E9guer. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration \u00E9",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "21"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre prorog\u00E9e \u00E0 trois semaines au plus par l\u0027organe d\u0027administration.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation n\u2019annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E9rera sur le m\u00EAme ordre du jour et statuera d\u00E9finitivement.",
      "change_kind": "restated",
      "article_title": "PROROGATION",
      "article_number": "22"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et se cl\u00F4ture le trente-et-un d\u00E9cembre de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la publication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "23"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net est affect\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, sinon la moiti\u00E9 est affect\u00E9e aux r\u00E9serves.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. A d\u00E9faut d\u2019une telle d\u00E9cision d\u2019affectation, la moiti\u00E9 du b\u00E9n\u00E9fice annuel net est affect\u00E9e aux r\u00E9serves et l\u2019autre moiti\u00E9 est distribu\u00E9e pour autant que les ",
      "change_kind": "restated",
      "article_title": "REPARTITION \u2013 RESERVES",
      "article_number": "24"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "DISSOLUTION",
      "article_number": "25"
    },
    {
      "summary": "En cas de dissolution, les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateurs.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer un ou plusieurs liquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments.",
      "change_kind": "restated",
      "article_title": "LIQUIDATEURS",
      "article_number": "26"
    },
    {
      "summary": "Apr\u00E8s apurement des dettes, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions li",
      "change_kind": "restated",
      "article_title": "R\u00C9PARTITION DE L\u2019ACTIF NET",
      "article_number": "27"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "28"
    },
    {
      "summary": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "restated",
      "article_title": "COMP\u00C9TENCE JUDICIAIRE",
      "article_number": "29"
    },
    {
      "summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "30"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Samantha MCFALL",
        "excluded_powers": []
      },
      {
        "name": "Elena BYSTROVA",
        "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": "Beno\u00EEt GEUBELLE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 3500,
    "shares_before": 3500,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 3500,
        "label": "actions",
        "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
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Samantha MCFALL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Samantha MCFALL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michele ALOISE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO"
  }
}

{
  "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": "0445.202.680",
    "name_full": "IMELCO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Samantha Jane MCFALL",
        "quote": "Mesdames Samantha MCFALL et Elena BYSTROVA sont \u00E9galement nomm\u00E9es en tant qu\u2019 administrateurs-d\u00E9l\u00E9gu\u00E9s.",
        "excluded_powers": null
      },
      {
        "name": "Elena Viktorovna BYSTROVA",
        "quote": "Mesdames Samantha MCFALL et Elena BYSTROVA sont \u00E9galement nomm\u00E9es en tant qu\u2019 administrateurs-d\u00E9l\u00E9gu\u00E9s.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele ALOISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Michele ALOISE et Mesdames Elena BYSTROVA \u00E9p. REIGNIER et Samantha MCFALL pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Michele ALOISE et Mesdames Elena BYSTROVA \u00E9p. REIGNIER et Samantha MCFALL pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samantha MCFALL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Michele ALOISE et Mesdames Elena BYSTROVA \u00E9p. REIGNIER et Samantha MCFALL pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michele Aloise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elena Bystrova \u00E9p. Reignier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Samantha McFall",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "Imelco SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele ALOISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Michele ALOISE et Mesdames Elena BYSTROVA \u00E9p. REIGNIER et Samantha MCFALL pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Michele ALOISE et Mesdames Elena BYSTROVA \u00E9p. REIGNIER et Samantha MCFALL pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samantha MCFALL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Michele ALOISE et Mesdames Elena BYSTROVA \u00E9p. REIGNIER et Samantha MCFALL pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michele ALOISE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA \u00E9p. REIGNIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samantha MCFALL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-08-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  },
  "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michele Aloise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elena Bystrova \u00E9p. Reignier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Samantha McFall",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michele Aloise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elena Bystrova usage Reignier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Samantha McFall",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nico Vanhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alberto Gonz\u00E1lez Duenas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jerry Knight",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Josep Raventos Hern\u00E1ndez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Viktor Svinzov",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Christiansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anton Middendorp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E1nos Bozsa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart Van Triest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franck Robert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Catalin Cisleanu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paulina Pilarczyk-Wcislek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele ALOISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Michele ALOISE et Mesdames Elena BYSTROVA usage REIGNIER et Samantha MCFALL pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA usage REIGNIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Michele ALOISE et Mesdames Elena BYSTROVA usage REIGNIER et Samantha MCFALL pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samantha MCFALL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Monsieur Michele ALOISE et Mesdames Elena BYSTROVA usage REIGNIER et Samantha MCFALL pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico VANHOVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto GONZ\u00C1LEZ DUENAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerry KNIGHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josep RAVENTOS HERN\u00C1NDEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor SVINTSOV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan CHRISTIANSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton MIDDENDORP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E1nos BOZSAK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VAN TRIEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck ROBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catalin CISLEANU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulina PILARCZYK-WCISLEK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Josep RAVENTOS HERN\u00C1NDEZ, Viktor SVINTSOV, Jan CHRISTIANSEN, Anton MIDDENDORP, J\u00E1nos BOZSAK, Bart VAN TRIEST, Franck ROBERT, Ca"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan CHRISTIANSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Messieurs Jan CHRISTIANSEN, Josep RAVENTOS HERN\u00C1NDEZ, Michele ALOISE, Anton MIDDENDORP. Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Janos BOZSAK, Viktor SVINTSOV et Mesdames Elena BY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josep RAVENTOS HERN\u00C1NDEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Messieurs Jan CHRISTIANSEN, Josep RAVENTOS HERN\u00C1NDEZ, Michele ALOISE, Anton MIDDENDORP. Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Janos BOZSAK, Viktor SVINTSOV et Mesdames Elena BY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele ALOISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Messieurs Jan CHRISTIANSEN, Josep RAVENTOS HERN\u00C1NDEZ, Michele ALOISE, Anton MIDDENDORP. Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Janos BOZSAK, Viktor SVINTSOV et Mesdames Elena BY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton MIDDENDORP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Messieurs Jan CHRISTIANSEN, Josep RAVENTOS HERN\u00C1NDEZ, Michele ALOISE, Anton MIDDENDORP. Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Janos BOZSAK, Viktor SVINTSOV et Mesdames Elena BY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico VANHOVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Messieurs Jan CHRISTIANSEN, Josep RAVENTOS HERN\u00C1NDEZ, Michele ALOISE, Anton MIDDENDORP. Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Janos BOZSAK, Viktor SVINTSOV et Mesdames Elena BY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto GONZ\u00C1LEZ DUENAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Messieurs Jan CHRISTIANSEN, Josep RAVENTOS HERN\u00C1NDEZ, Michele ALOISE, Anton MIDDENDORP. Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Janos BOZSAK, Viktor SVINTSOV et Mesdames Elena BY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerry KNIGHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Messieurs Jan CHRISTIANSEN, Josep RAVENTOS HERN\u00C1NDEZ, Michele ALOISE, Anton MIDDENDORP. Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Janos BOZSAK, Viktor SVINTSOV et Mesdames Elena BY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janos BOZSAK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Messieurs Jan CHRISTIANSEN, Josep RAVENTOS HERN\u00C1NDEZ, Michele ALOISE, Anton MIDDENDORP. Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Janos BOZSAK, Viktor SVINTSOV et Mesdames Elena BY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor SVINTSOV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Messieurs Jan CHRISTIANSEN, Josep RAVENTOS HERN\u00C1NDEZ, Michele ALOISE, Anton MIDDENDORP. Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Janos BOZSAK, Viktor SVINTSOV et Mesdames Elena BY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena BYSTROVA usage REIGNIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Messieurs Jan CHRISTIANSEN, Josep RAVENTOS HERN\u00C1NDEZ, Michele ALOISE, Anton MIDDENDORP. Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Janos BOZSAK, Viktor SVINTSOV et Mesdames Elena BY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulina PILARCZYK-WCISZLEK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur de Messieurs Jan CHRISTIANSEN, Josep RAVENTOS HERN\u00C1NDEZ, Michele ALOISE, Anton MIDDENDORP. Nico VANHOVE, Alberto GONZ\u00C1LEZ DUENAS, Jerry KNIGHT, Janos BOZSAK, Viktor SVINTSOV et Mesdames Elena BY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VAN TRIEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer en qualit\u00E9 de administrateur Messieurs Bart VAN TRIEST demeurant \u00E0 \u0027t Spiek 5 9411 KX Beilen, Pays-Bas, Franck ROBERT demeurant \u00E0 14, rue des Gaillons, 92210 Saint Cloud, France et Catalin CISLEANU demeurant \u00E0 Dimitri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck ROBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer en qualit\u00E9 de administrateur Messieurs Bart VAN TRIEST demeurant \u00E0 \u0027t Spiek 5 9411 KX Beilen, Pays-Bas, Franck ROBERT demeurant \u00E0 14, rue des Gaillons, 92210 Saint Cloud, France et Catalin CISLEANU demeurant \u00E0 Dimitri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catalin CISLEANU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer en qualit\u00E9 de administrateur Messieurs Bart VAN TRIEST demeurant \u00E0 \u0027t Spiek 5 9411 KX Beilen, Pays-Bas, Franck ROBERT demeurant \u00E0 14, rue des Gaillons, 92210 Saint Cloud, France et Catalin CISLEANU demeurant \u00E0 Dimitri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samantha MCFALL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer en qualit\u00E9 de administrateur Messieurs Bart VAN TRIEST demeurant \u00E0 \u0027t Spiek 5 9411 KX Beilen, Pays-Bas, Franck ROBERT demeurant \u00E0 14, rue des Gaillons, 92210 Saint Cloud, France et Catalin CISLEANU demeurant \u00E0 Dimitri"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Neal WILCOX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Christopher Neal WILCOX, Johannes VAN DER LOF et Raymond SALENTEY."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes VAN DER LOF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Christopher Neal WILCOX, Johannes VAN DER LOF et Raymond SALENTEY."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond SALENTEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ne plus reconduire les mandats de Messieurs Christopher Neal WILCOX, Johannes VAN DER LOF et Raymond SALENTEY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  }
}

{
  "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": "0445.202.680",
    "name_full": "IMELCO"
  },
  "legal_form_change": {
    "new": "SOCIETE A RESPONSABILITE LIMITEE",
    "old": "SOCIETE A RESPONSABILITE LIMITEE",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart VAN TRIEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franck ROBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Catalin CISLEANU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Samantha MCFALL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christopher Neal WILCOX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johannes VAN DER LOF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raymond SALENTEY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO"
  }
}

{
  "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": "2020-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Jan CHRISTIANSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Anton MIDDENDORP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "J\u00E1nos BOZSAK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Daniel SN\u00D6MAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Simon BAYNES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Zsolt MENTES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan CHRISTIANSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant Monsieur Jan CHRISTIANSEN, demeurant \u00E0 S\u00E4vstigen 4 A, SE-165 71 H\u00E4sselby en remplacement de Monsieur Daniel SN\u00D6MAN, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2020."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Daniel SN\u00D6MAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de terminer avec effet imm\u00E9diat les mandats de Messieurs Dani\u00EBl SN\u00D6MAN."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anton MIDDENDORP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer en qualit\u00E9 de g\u00E9rant Monsieur Anton MIDDENDORP, demeurant 12 Coonil Crescent, Malvern, 3144 Melbourne, Australia, en remplacement de Monsieur Simon BAYNES, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2020."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Simon BAYNES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de terminer avec effet imm\u00E9diat les mandats de Messieurs ... Simon BAYNES ..."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "J\u00E1nos BOZSAK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer en qualit\u00E9 de g\u00E9rant Monsieur J\u00E1nos BOZSAK, demeurant \u00E0 11 T\u00F6r\u00F6k Ign\u00E1c, 8000 Sz\u00E9kesfeh\u00E9rv\u00E1r, Hongrie, en remplacement de Monsieur Zsolt MENTES, jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de juin 2020."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Zsolt MENTES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "A l\u0027unanimit\u00E9 par vote individuel, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de terminer avec effet imm\u00E9diat les mandats de Messieurs ... Zsolt MENTES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.202.680",
    "name_full": "IMELCO",
    "legal_form": "SPRL"
  }
}