INDUSTEEL Belgium

{
  "events": [
    {
      "kind": "director_in",
      "role": "President",
      "person": {
        "rrn": null,
        "name": "Rudy Daubechies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrator",
      "person": {
        "rrn": null,
        "name": "Christophe Jacamon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Auditor",
      "person": {
        "rrn": null,
        "name": "Catherine Saey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Auditor",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.027.402",
    "name_full": "INDUSTEEL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Alex NICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur, Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Rudy Daubechies",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.027.402",
    "name_full": "INDUSTEEL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur, Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Alex Nick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Rudy Daubechies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Rudy Daubechies",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.027.402",
    "name_full": "INDUSTEEL BELGIUM"
  }
}

{
  "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": "0422.027.402",
    "name_full": "Industeel Belgium"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-03",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-20",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2025-06-20",
    "mandate_kind": "bestuurder",
    "period_start": "2023-06-20",
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "AMDS Holding Belgium SA"
  },
  "subject_company": {
    "kbo": "0422.027.402",
    "name_full": "INDUSTEEL BELGIUM",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
    "person_name": null,
    "org_rep_person_name": "Thomas Meurice"
  },
  "co_filed_documents": [
    "Extrait des d\u00E9lib\u00E9rations de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 20 juin 2023"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "commissaire",
    "organ": "raad_van_bestuur",
    "person_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "President and Administrator",
      "person": {
        "rrn": null,
        "name": "Alex Nick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrator",
      "person": {
        "rrn": null,
        "name": "Christophe Jacamon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrator",
      "person": {
        "rrn": null,
        "name": "Francis Lef\u00E8vre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrator",
      "person": {
        "rrn": null,
        "name": "Arcelormittal Holding and Services Belgium",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Catherine Saey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.027.402",
    "name_full": "INDUSTEEL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Alex Nick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Luc Libersens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Rudy Daubechies",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.027.402",
    "name_full": "INDUSTEEL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Monsieur Laurent Weerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Erwin De Meyst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.027.402",
    "name_full": "INDUSTEEL BELGIUM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.027.402",
    "name_full": "INDUSTEEL BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "France ANDRIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bassenge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-15",
    "filing_date": null,
    "act_kind_objet": "OPERATION ASSIMILEE A FUSION PAR ABSORPTION - SOCIE\u0422\u0415"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.027.402",
        "name": "INDUSTEEL BELGIUM",
        "role": "acquiring",
        "address": "rue de Ch\u00E2telet, 266, 6030 Charleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.777.943",
        "name": "RELIAplates",
        "role": "absorbed",
        "address": "rue de Ch\u00E2telet, 266, 6030 Charleroi",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720 \u00A72",
      "726 \u00A72",
      "211",
      "117",
      "120",
      "11",
      "18 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 RELIAplates, y compris tous droits, cr\u00E9ances, contrats (y compris les contrats intuitu personae), actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que les obligations envers les tiers, le personnel et les administrations publiques, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 INDUSTEEL BELGIUM.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0422.027.402",
    "name_full": "INDUSTEEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andr\u00E9 DUBOIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme INDUSTEEL BELGIUM a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme RELIAplates. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e le 1er janvier 2019 \u00E0 z\u00E9ro heure, avec transfert int\u00E9gral du patrimoine actif et passif de RELIAplates \u00E0 INDUSTEEL BELGIUM, sans \u00E9mission de nouvelles parts. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation. L\u0027op\u00E9ration a \u00E9t\u00E9 effectu\u00E9e sous le b\u00E9n\u00E9fice de la neutralit\u00E9 fiscale pr\u00E9vue par les articles 211 et suivants du Code des Imp\u00F4ts sur les Revenus et les articles 117, 120,",
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal",
    "Procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe Jacamon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-05-16",
    "act_kind_objet": "DEP\u00D4T DU PROJET DE FUSION DE LA SOCIETE RELIAPLATES AVEC"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.027.402",
        "name": "INDUSTEEL BELGIUM S.A.",
        "role": "acquiring",
        "address": "RUE DE CHATELET 266 6030 CHARLEROI",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.027.402",
        "name": "RELIAPLATES S.A.",
        "role": "absorbed",
        "address": "RUE DE CHATELET 266 6030 CHARLEROI",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion concerne la r\u00E9union de toutes les actions de Reliaplates S.A. dans la soci\u00E9t\u00E9 Industeel Belgium S.A. Le patrimoine entier de Reliaplates est transf\u00E9r\u00E9 \u00E0 Industeel Belgium, qui en devient le seul titulaire. Les activit\u00E9s de d\u00E9roulage, d\u00E9coupage, empaquetage et conditionnement de coils m\u00E9talliques sont incluses.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0422.027.402",
    "name_full": "INDUSTEEL BELGIUM",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Jacamon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration d\u0027Industeel Belgium S.A. a adopt\u00E9 le 16 mai 2019 un projet de fusion par absorption de Reliaplates S.A., dont le patrimoine entier sera transf\u00E9r\u00E9 \u00E0 Industeel Belgium. L\u0027op\u00E9ration est fond\u00E9e sur l\u0027article 719 du Code des Soci\u00E9t\u00E9s et prend effet comptablement \u00E0 partir du 1er janvier 2019. Aucun droit sp\u00E9cial n\u0027est attribu\u00E9 aux actionnaires ni avantage particulier aux dirigeants.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "deuxi\u00E8me d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Rudy Daubechies",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.027.402",
    "name_full": "INDUSTEEL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Alex Nick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.027.402",
    "name_full": "INDUSTEEL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Bertrand Jacquier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Alex Nick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Alex Nick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.027.402",
    "name_full": "INDUSTEEL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maureen Baker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steve Wampach",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Bertrand Jacquier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.027.402",
    "name_full": "INDUSTEEL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent PAIRET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand JACQUIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erwin DE MEYST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe JACAMON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.027.402",
    "name_full": "INDUSTEEL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vijay GOYAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steve WAMPACH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.027.402",
    "name_full": "INDUSTEEL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Alain Chaffaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.027.402",
    "name_full": "INDUSTEEL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sjoerd de Vries",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vijay Goyal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.027.402",
    "name_full": "INDUSTEEL BELGIUM"
  }
}