IPPAS INVEST

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      "kind": "director_in",
      "role": "enige bestuurder",
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        "name": "UTB INVESTMENTS NV",
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    },
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      "kind": "director_in",
      "role": "vast vertegenwoordiger",
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        "name": "UITTENBOGERT Dirk",
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  },
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    "kbo": "0420.732.352",
    "name_full": "Sappi Lanaken"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijkse bestuurder",
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        "rrn": null,
        "name": "Misa Bursac",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
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        "rrn": null,
        "name": "Theodoor Vanheusden",
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  "subject_company": {
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    "old": "Naamloze vennootschap",
    "changed": false
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}

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  "events": [
    {
      "kind": "director_out",
      "role": "vertegenwoordiger",
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        "rrn": null,
        "name": "Jos Pauly",
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  "subject_company": {
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    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "KPMG Bedrijfsrevisoren BV/SRL",
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    },
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
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        "rrn": null,
        "name": "Raf Cox",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. Wurdinger",
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    "kbo": "0420.732.352",
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    {
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      "role": "dagelijkse bestuurder",
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        "rrn": null,
        "name": "Misa Bursac",
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  "subject_company": {
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Eric Raedts",
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  "subject_company": {
    "kbo": "0420.732.352",
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Berry Wiersum",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Marco Eikelenboom",
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  "subject_company": {
    "kbo": "0420.732.352",
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "Raf Cox",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "S. Blyth",
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  "subject_company": {
    "kbo": "0420.732.352",
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  "stage": null,
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    "name": "Hanne Delbare",
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-27",
    "filing_date": "2019-11-15",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-10-21",
    "unanimous": true
  },
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      {
        "kbo": "0420.732.352",
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      "556"
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  "subject_company": {
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  "summary_narrative": "Op 21 oktober 2019 hebben de aandeelhouders van Sappi Lanaken, naamloze vennootschap met zetel te Lanaken, eenparig schriftelijk besluiten genomen over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. Deze besluiten zijn hierop neergelegd bij de Ondernemingsrechtbank Antwerpen, met als doel de bekendmaking in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
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  "should_reroute_to_category": "statutes"
}

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  "subject_company": {
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  "subject_company": {
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  "subject_company": {
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{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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    "office_city": "Tongeren",
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  },
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    "pub_date": "2017-08-08",
    "filing_date": "2017-06-19",
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    "person_name": "Els De Troyer",
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  "summary_narrative": "De aandeelhouders van Sappi Lanaken besloten bij eenparigheid van stemmen op 19 juni 2017 een schriftelijke bijzondere volmacht toe te kennen aan de bestuurders van de vennootschap, alsmede aan Els De Troyer en Philip Van Nevel, met kantoren te Freshfields Bruckhaus Deringer LLP, om de vennootschap te vertegenwoordigen bij het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen.",
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  "should_reroute_to_category": null
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{
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    "name": "Els De Troyer",
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    "filing_date": "2017-06-20",
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    "kbo": "0420.732.352",
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    "kbo": "0420.732.352",
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{
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      "kind": "director_in",
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0420.732.352",
    "name_full": "Sappi Lanaken"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.732.352",
    "name_full": "SAPPI LANAKEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0420.732.352",
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  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.732.352",
    "name_full": "SAPPI LANAKEN"
  }
}

{
  "notary": {
    "name": "Emmanu\u00EBl Boes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lanaken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-01-20",
    "filing_date": "2009-12-28",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2009-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste werkdag van de maand februari op het uur en de plaats vermeld in het bericht van bijeenroeping",
    "old_schedule": "onbekend (niet vermeld)",
    "effective_from_year": 2010,
    "rule_changes_summary": "Artikel 16 van de statuten is gewijzigd om de datum van de algemene vergadering te verplaatsen naar de eerste werkdag van februari."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0420.732.352",
    "name_full": "SAPPI LANAKEN",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
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    "volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "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": null,
  "special_procuration": {
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    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
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    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}