legris industries se

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      "kbo": "0567.797.418",
      "kind": "company",
      "name": "LEGRIS INDUSTRIES SE",
      "attrs": {
        "seat": "Rue de Namur 72-74, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea)"
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  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "SETR"
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  "subject_company": {
    "kbo": "0567.797.418",
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2024-06-28",
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  "bedrijfsrevisor": {
    "quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001),: Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, a \u00E9t\u00E9 nomm\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2023 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, renouvelable, qui expirera au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2025, prend acte que KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL a d\u00E9sign\u00E9 Monsieur Fabian Branswyk, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent, avec effet \u00E0 partir de l\u0027exercice clos le 31 d\u00E9cembre 2023.",
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    "ibr_number": null,
    "individual_name": "Fabian Branswyk"
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  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "SETR"
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  "governance_change": {
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Le conseil d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Legris Industries SE a d\u00E9cid\u00E9 de remplacer Monsieur Dominic Rousselle par Monsieur Koen Vanstraelen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 parti"
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    {
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        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
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      "effective_date": "2022-12-31",
      "evidence_quote": "Le conseil d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Legris Industries SE a d\u00E9cid\u00E9 de remplacer Monsieur Dominic Rousselle par Monsieur Koen Vanstraelen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 parti"
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  "subject_company": {
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    "name_full": "LEGRIS INDUSTRIES SE",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan TATON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil de Surveillance, constatant que le mandat de membre du Conseil de Direction de Monsieur Erwan TATON arrive \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale convoqu\u00E9e pour le 30 juin 2022, d\u00E9cide de le renouveler pour une nouvelle p\u00E9riode de quatre ann\u00E9es, qui prendra fin \u00E0 l\u0027issue de l\u0027Asse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David NOGR\u00C9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil de Surveillance, constatant que le mandat de membre du Conseil de Direction de Monsieur David NOGR\u00C9 arrive \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale convoqu\u00E9e pour le 30 juin 2022 d\u00E9cide de le renouveler pour une nouvelle p\u00E9riode de quatre ann\u00E9es, qui prendra fin \u00E0 l\u0027issue de l\u0027Assem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PASQUIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil de Surveillance, constatant que les mandats de membre du Conseil de Direction et de Directeur G\u00E9n\u00E9ral Finance \u0026 IT de Monsieur Guillaume PASQUIER arrivent \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale convoqu\u00E9e pour le 30 juin 2022 et prenant acte de la d\u00E9cision de ce dernier de na pas s",
      "discharge_granted": false
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Benedetto SPERONI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil de Surveillance, souhaitant maintenir \u00E0 trois le nombre de membres du Conseil de Direction, d\u00E9cide de nommer Monsieur Benedetto SPERONI, demeurant \u00E0 Gleiwitzer Strasse 1b,91058 Erlangen (Sebaldussiedlung), (Allemagne), en qualit\u00E9 de membre du Conseil de Direction, pour une p\u00E9riode de quat"
    }
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Financi\u00E8re PYL S\u00E0rl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constatant que le mandat de membre du Conseil de Surveillance de La soci\u00E9t\u00E9 Financi\u00E8re PYL S\u00E0rl, ayant son si\u00E8ge social 412F, route d\u0027Esch L-2086 Luxembourg, arrive \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e, d\u00E9cide de le renouveler pour une dur\u00E9e de six ans couvrant les ex"
    },
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Olivier Legris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constatant que le mandat de membre du Conseil de Surveillance de Monsieur Olivier Legris, domicili\u00E9 11 bd de la Duchesse Anne 35000 Rennes (France), arrive \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e, d\u00E9cide de le renouveler pour une dur\u00E9e de six ans couvrant les exercices s"
    },
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvon Jacob",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constatant que le mandat de membre du Conseil de Surveillance de Monsieur Yvon Jacob, domicili\u00E9 11 bis rue de Pomereu, 75016 Paris (France), arrive \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e, d\u00E9cide de le renouveler pour une dur\u00E9e de six ars couvrant les exercices sociaux c"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Robin de la Cotardi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constatant que le mandat de membre du Conseil de Surveillance de Monsieur Arnaud Robin de la Cotardi\u00E8re, domicili\u00E9 15 rue Danielle Casanova 75001 Paris (France), arrive \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e, d\u00E9cide de le renouveler pour une dur\u00E9e de six ans couvrant le"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Elizabeth Tobin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constatant que le mandat de membre du Conseil de Surveillance de Madame Elizabeth Tobin, domicili\u00E9e 44 Clearview Lane, New Canaan CT 06840 (U.S.A), arrive \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e, d\u00E9cide de le renouveler pour une dur\u00E9e de six ans couvrant les exercices so"
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        "name": "Pierre-Mikael Legris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constatant que le mandat de membre du Conseil de Surveillance de Monsieur Pierre-Mikael Legris, domicili\u00E9 Avenue Saint Jean, 6 CH-1110 Morges (Suisse), arrive \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e, d\u00E9cide de le renouveler pour une dur\u00E9e de six ans couvrant les exercice"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JFG D\u00E9veloppement",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constatant que le mandat de membre du Conseil de Surveillance de La soci\u00E9t\u00E9 JFG D\u00E9veloppement, ayant son si\u00E8ge social 16 rue Carnot 35700 Rennes (France), arrive \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e, d\u00E9cide de le renouveler pour une dur\u00E9e de six ans couvrant les exerc"
    },
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      "kind": "commissaris_renew",
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        "name": "Dominic Rousselle",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, constatant que le mandat de Klynveld Peat Marwick Goerdeler R\u00E9viseurs d\u0027Entreprises SC SCRL (\u003C KPMG \u00BB), soci\u00E9t\u00E9 dont le si\u00E8ge social est \u00E9tabli \u00E0 1130 Bruxelles, avenue du Bourget 40, repr\u00E9sent\u00E9e par Monsieur Dominic Rousselle, R\u00E9viseur d\u0027Entreprises (A-01217), \u0421o-\u0421ommissaire, "
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, constatant que le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL (\u00AB ERNST \u0026 YOUNG \u00BB), ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, B-1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Romuald Bilem, r\u00E9viseur d\u0027entreprise, Co-Commissaire, arrive \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Ass"
    }
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  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "SETR"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de Namur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "72-74"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Le Conseil de Direction d\u00E9cide \u00E0 l\u0027unanimit\u00E9, en application de l\u0027article 3 \u0022 Si\u00E8ge Social \u0022 des statuts, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 actuellement situ\u00E9 rue des Colonies, 56, 1000 Bruxelles \u00E0 la rue de Namur 72-74, 1000 Bruxelles. Ce transfert de si\u00E8ge social sera effectif \u00E0 compter du 01 mars 2022."
    }
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "LEGRIS INDUSTRIES SE",
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{
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  "notary": {
    "name": "Eline Souffriau",
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-11-29",
    "filing_date": "2019-10-23",
    "act_kind_objet": "Mention du d\u00E9p\u00F4t dans le cadre de l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-10-23",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0567.797.418",
        "name": "Legris Industries SE",
        "role": "other",
        "address": "Rue des Colonies 56, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement le d\u00E9p\u00F4t du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "Legris Industries SE",
    "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "White \u0026 Case LLP",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires de Legris Industries SE, tenue le 23 octobre 2019, a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de Bruxelles conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. L\u0027acte ne concerne pas une op\u00E9ration de restructuration, mais uniquement le d\u00E9p\u00F4t du proc\u00E8s-verbal.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Erwan TATON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-02",
    "filing_date": "2019-09-23",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de transfert international du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-09-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "intent_announcement",
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      {
        "kbo": "0567.797.418",
        "name": "LEGRIS INDUSTRIES SE",
        "role": "demerged",
        "address": "rue des Colonies, 56 - 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Europ\u00E9enne \u00E0 CDD et CDS",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "931"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne le si\u00E8ge social de la soci\u00E9t\u00E9, qui est transf\u00E9r\u00E9 d\u0027un \u00C9tat membre de l\u0027Union europ\u00E9enne \u00E0 un autre. Aucun patrimoine ou actif n\u0027est transf\u00E9r\u00E9, uniquement le si\u00E8ge social.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "Soci\u00E9t\u00E9 Europ\u00E9enne \u00E0 CDD et CDS"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erwan TATON",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil de Direction de Legris Industries SE a adopt\u00E9, le 17 septembre 2019, un projet de transfert international du si\u00E8ge social, conform\u00E9ment \u00E0 l\u0027article 931 du Code des soci\u00E9t\u00E9s. Ce projet, d\u00E9pos\u00E9 au greffe le 23 septembre 2019, pr\u00E9voit le transfert du si\u00E8ge social d\u0027une juridiction belge vers une autre juridiction europ\u00E9enne, sans transfert de patrimoine ni modification de la forme juridique.",
  "co_filed_documents": [
    "Annexe A : projet de statuts appel\u00E9s \u00E0 r\u00E9gir la Soci\u00E9t\u00E9 apr\u00E8s le Transfert"
  ],
  "detected_real_type": "intent_announcement",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corentin Legris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer trois nouveaux membres au sein du Conseil de Surveillance \u00E0 savoir: Monsieur Corentin Legris... en qualit\u00E9 de Membres du Conseil de Surveillance."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Bri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer trois nouveaux membres au sein du Conseil de Surveillance \u00E0 savoir: Monsieur Marc Bri\u00E8re... en qualit\u00E9 de Membres du Conseil de Surveillance."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Barr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer trois nouveaux membres au sein du Conseil de Surveillance \u00E0 savoir: Monsieur Pascal Barr\u00E9... en qualit\u00E9 de Membres du Conseil de Surveillance."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corentin Legris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer trois nouveaux membres au sein du Conseil de Surveillance \u00E0 savoir : Monsieur Corentin Legris, domicili\u00E9 route de Bi\u00E8re, 7 \u00E0 1189 Saubraz (Suisse); en qualit\u00E9 de Membres du Conseil de Surveillance."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Bri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer trois nouveaux membres au sein du Conseil de Surveillance \u00E0 savoir : Monsieur Marc Bri\u00E8re, domicill\u00E9 rue D\u00E9sir\u00E9 Lucas, 3bis \u00E0 29200 Brest (France); en qualit\u00E9 de Membres du Conseil de Surveillance."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Barr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer trois nouveaux membres au sein du Conseil de Surveillance \u00E0 savoir : Monsieur Pascal Barr\u00E9, domicili\u00E9 Le Dreff \u00E0 29470 Plougastel Daoulas (France); en qualit\u00E9 de Membres du Conseil de Surveillance."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "SETR"
  }
}

{
  "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": "2018-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "SETR"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yvon JACOB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-06",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 11.1 des statuts, le Conseil de Surveillance d\u00E9cide de coopter en tant que nouveau membre du Conseil de Surveillance, avec effet imm\u00E9diat, Monsieur Yvon JACOB, citoyen fran\u00E7ais n\u00E9 le 12 juin 1942 \u00E0 Neuilly-Sur-Seine (92) (France), domicili\u00E9 11 bis rue de Pomereu, 75016 Paris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 110.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2017-10-19",
      "evidence_quote": "proposition d\u0027augmentation du capital, avec suppression du droit de pr\u00E9f\u00E9rence et \u00E9mission d\u0027actions sans mention de valeur nominale en dessous du pair comptable des actions anciennes, d\u0027un montant maximal de 110,00 euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1090.0,
      "currency": "EUR",
      "after_eur": 29601178.0,
      "delta_eur": 1090.0,
      "before_eur": 29600088.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-03",
      "evidence_quote": "En cons\u00E9quence, le capital social est effectivement port\u00E9 de vingt-neuf millions six cent mille quatre-vingt-huit euros (29.600.088,00 \u20AC) \u00E0 vingt-neuf millions six cent un mille cent septante-huit euros (29.601.178,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, constatant que le mandat de Klynveld Peat Marwick Goerdeler R\u00E9viseurs d\u0027Entreprises SC SCRL (\u0022KPMG\u0022) soci\u00E9t\u00E9 dont le si\u00E8ge social est \u00E9tabli \u00E0 1130 Bruxelles, avenue du Bourget 10, repr\u00E9sent\u00E9e par Monsieur Dominic Rousselle, R\u00E9viseur d\u0027Entreprises (A-01217), Co Commissaire titu"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, constatant que le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL (\u0022ERNST \u0026 YOUNG\u0022), ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, B-1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Romuald Bilem R\u00E9viseur d\u0027Entreprises, Co-Commissaire titulaire, arrive \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1420,
      "currency": "EUR",
      "after_eur": 29601508,
      "delta_eur": 1420,
      "before_eur": 29600088,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2016-09-29",
      "evidence_quote": "d\u0027un montant maximal de 1.420 EUR afin de porter le capital de son montant actuel de 29.600.088 EUR \u00E0 un montant maximal de 29.601.508 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves LEGRIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINANCIERE PYL S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-21",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 11.1 des statuts, le Conseil de Surveillance d\u00E9cide de coopter en tant que nouveau membre du Conseil de Surveillance, avec effet imm\u00E9diat, la soci\u00E9t\u00E9 FINANCIERE PYL S\u00E0rl, soci\u00E9t\u00E9 de droit luxembourgeois immatricul\u00E9e sous le num\u00E9ro B 163977, ayant son si\u00E8ge social sis 412F, r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud ROBIN de LA COTARDI\u00C8RE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la nomination du 18 d\u00E9cembre 2014 par le Conseil de Surveillance de Monsieur Arnaud ROBIN de LA COTARDI\u00C8RE, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 38 rue du Bac, 75007 Paris (France), en qualit\u00E9 de nouveau membre du Conseil de Surveillance en remplacement de Monsieur Vinc"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent DENBY WILKES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ratification de la cooptation de Monsieur Arnaud ROBIN de LA COTARDI\u00C8RE en qualit\u00E9 de nouveau membre du Conseil de Surveillance en remplacement de Monsieur Vincent DENBY WILKES, membre d\u00E9missionnaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "SETR"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue des Colonies, 56 \u00E0 Bruxelles (1000 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 29600088.0,
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-11-14",
  "post_incorporation_mandates": []
}