John Cockerill Defense Siège

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  "co_filed_documents": [],
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  "share_classes_after": []
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  },
  "key_dates": [
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      "label": "Acte date"
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      "name": "JOHN COCKERILL DEFENSE SA",
      "role": "Aandeelhouder"
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      "kind": "org",
      "name": "BNP Paribas Fortis SA",
      "role": "Aandeelhouder"
    },
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      "kind": "org",
      "name": "Belfius Banque SA",
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  ],
  "key_amounts_eur": [
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      "label": "Total security amount",
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  "summary_narrative": "",
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  "detected_real_type": "share_transfer"
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SERIN",
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      },
      "effective_date": "2025-11-24",
      "evidence_quote": "De la d\u00E9mission de Nicolas SERIN \u00E0 compter de ce jour;",
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    },
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        "name": "Caroline CREVECOEUR",
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      },
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    },
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leun mandat pour l\u0027exercice comptable 2025.",
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      "evidence_quote": "De nommer Thierry RENAUDIN \u00E0 la fonction d\u0027administrateur. Son mandat sera exerc\u00E9 \u00E0 titre gratuit et expirera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire devant statuer sur les comptes cl\u00F4tur\u00E9s au 31/12/2027",
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      },
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      "evidence_quote": "De nommer Caroline CREVECOEUR \u00E0 la fonction d\u0027administrateur. Son mandat sera exerc\u00E9 \u00E0 titre gratuit et expirera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire devant statuer sur les comptes cl\u00F4tur\u00E9s au 31/12/2027",
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      "person": {
        "rrn": null,
        "name": "Marie LA",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Marie LA - personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
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        "country": "BE",
        "legal_form": "SRL"
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer en qualit\u00E9 de commissaire aux comptes la SRL CDP NICOLET \u0026 C, dont le si\u00E8ge social est situ\u00E9 Transvaal 63 \u00E0 4910 THEUX, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels cl\u00F4tur\u00E9s au 31/12/2027.",
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      "compensated": null,
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      "evidence_quote": "La SRL CDP NICOLET \u0026 C\u00B0 d\u00E9signe Monsieur Jean NICOLET en qualit\u00E9 de repr\u00E9sentant pour l\u0027exercice de ce mandat de commissaire.",
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      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
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        "address": null,
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      },
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        "address": null,
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Marie La mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge",
      "decharge_status": null,
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      "person": {
        "rrn": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Marie La mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-14",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0771.840.084",
    "name_full": "TOUSNAL DE LANTREPRISE DE TAE",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Quentin PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-28",
    "filing_date": "2025-10-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0771.840.084",
    "name_full_after": "John Cockerill Defense Si\u00E8ge",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GIMCO SIG",
    "current_zetel_raw": "Avenue Greiner 1 4100 Seraing",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Quentin PIRET",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme anonyme et prend le nom \u00AB John Cockerill Defense Si\u00E8ge \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB John Cockerill Defense Si\u00E8ge \u00BB.\nDans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie\nimm\u00E9diatement de la mention \u0022soci\u00E9t\u00E9 anonyme\u0022 ou des initiales \u0022SA\u0022.",
      "change_kind": "replaced",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 477.595,35 \u20AC divis\u00E9 en 6.766 actions enti\u00E8rement lib\u00E9r\u00E9es.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quatre cent septante-sept mille cinq cent nonante-cinq euros trente-cinq\ncentimes (477.595,35 \u20AC).\nIl est divis\u00E9 en six mille sept cent soixante-six (6.766) actions, sans d\u00E9signation de valeur nominale,\nenti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "replaced",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "Historique du capital : constitution \u00E0 62.000 EUR, augmentation \u00E0 4.477.595,35 EUR en 2021, r\u00E9duction \u00E0 477.595,35 EUR en 2025.",
      "new_text": "\u2022 Lors de la constitution de la soci\u00E9t\u00E9, le capital \u00E9tait fix\u00E9 \u00E0 SOIXANTE-DEUX MILLE EUROS\n(62.000 EUR) repr\u00E9sent\u00E9 par soixante-deux (62) actions sans d\u00E9signation de valeur nominale.\n\u2022 Aux termes d\u2019un acte re\u00E7u par Michel CO\u00CBME, notaire associ\u00E9 \u00E0 Tilleur, le 29 octobre 2021, l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de quatre millions\nquatre cent quinze mil",
      "change_kind": "replaced",
      "article_title": "Historique du capital de la soci\u00E9t\u00E9",
      "article_number": "5bis"
    }
  ],
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