legris industries se

{
  "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"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "conseil_de_surveillance",
      "person": {
        "rrn": null,
        "name": "Laurent DEJEMEPPE",
        "address": null,
        "birth_date": null,
        "profession": "collaborateur du notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0567.797.418",
        "name": "LEGRIS INDUSTRIES SE",
        "address": "Rue de Namur num\u00E9ros 72-74 \u00E0 Bruxelles (1000 Bruxelles)",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne \u00E0 Conseil de Direction et Conseil de Surveillance"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "conseil_de_surveillance",
      "person": {
        "rrn": null,
        "name": "Laurent DEJEMEPPE",
        "address": null,
        "birth_date": null,
        "profession": "collaborateur du notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0567.797.418",
        "name": "LEGRIS INDUSTRIES SE",
        "address": "Rue de Namur num\u00E9ros 72-74 \u00E0 Bruxelles (1000 Bruxelles)",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne \u00E0 Conseil de Direction et Conseil de Surveillance"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-24",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne \u00E0 Conseil de Direction et Conseil de Surveillance"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "annexe",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "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": null,
      "paid_up_delta_eur": null,
      "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": "capital_increase",
      "after_eur": 29606143.0,
      "delta_eur": 2900.0,
      "before_eur": 29603243.0,
      "share_emission": {
        "agio_eur": 2900.0,
        "share_form": "no_nominal_value",
        "share_class": "ordinaires",
        "n_new_shares": 290000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.01
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 2900.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 290000,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "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": null,
      "paid_up_delta_eur": null,
      "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": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "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": null,
      "paid_up_delta_eur": null,
      "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": "capital_increase",
      "after_eur": null,
      "delta_eur": 818.91,
      "before_eur": null,
      "share_emission": {
        "agio_eur": 818.91,
        "share_form": "no_nominal_value",
        "share_class": "ordinaires",
        "n_new_shares": 81891,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.01
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 818.91,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 81891,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-07",
    "filing_date": "2025-03-31",
    "act_kind_objet": "PLAN D\u0027ATTRIBUTION D\u0027ACTIONS \u00C0 UN PRIX TR\u00C8S R\u00C9DUIT-EMISSION D\u0027UN DROIT DE SOUSCRIPTION-DECISION D\u0027AUGMENTATIONS DE CAPITAL ET DE MODIFICATIONS DES STATUTS-D\u00C9L\u00C9GATION DE POUVOIRS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-03-26",
    "unanimous": false,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne \u00E0 Conseil de Direction et Conseil de Surveillance",
    "is_foreign_registered": true
  },
  "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": [
    "exp\u00E9dition conforme de l\u0027acte (liste de pr\u00E9sence et formulaire de vote par correspondance)",
    "procurations",
    "statuts coordonn\u00E9s",
    "rapport du Commissaire",
    "rapport sp\u00E9cial du Conseil de Surveillance"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-07",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne \u00E0 Conseil de Direction et Conseil de Surveillance"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte (liste de pr\u00E9sence et formulaire de vote par correspondance)",
    "procurations",
    "statuts coordonn\u00E9s",
    "rapport du Commissaire",
    "rapport sp\u00E9cial du Conseil de Surveillance"
  ],
  "corrected_publication_numac": null
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2900,
      "currency": "EUR",
      "after_eur": 29606143,
      "delta_eur": 2900,
      "before_eur": 29603243,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-26",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027une augmentation du capital, avec suppression du droit de pr\u00E9f\u00E9rence et l\u0027\u00E9mission d\u0027un maximum de 290.000 actions sans mention de valeur nominale, en dessous du pair comptable des actions anciennes, \u00E0 concurrence d\u0027une augmentation de capital de la soci\u00E9t\u00E9 \u00E9quivalente \u00E0 un eurocent (0,01\u20AC) par action, repr\u00E9sentant un apport maximal de 2.900 euros, afin de porter le capital de son montant actuel de vingt-neuf millions six cent trois mille deux cent quarante-trois euros (29.603.243,00 \u20AC) \u00E0 un montant maximal de vingt-neuf millions six cent six mille cent quarante-trois euros (29.606.143,00 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 818.91,
      "currency": "EUR",
      "after_eur": 29604061.91,
      "delta_eur": 818.91,
      "before_eur": 29603243,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-26",
      "evidence_quote": "D\u00E8s lors, sous la condition suspensive de l\u0027exercice du droit de souscription, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9mettre un maximum de 81.891 actions, \u00E0 concurrence d\u0027une augmentation du capital de la soci\u00E9t\u00E9 \u00E9quivalente \u00E0 un eurocent (0,01 \u20AC) par action, repr\u00E9sentant un apport maximal de 818,91 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"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-07",
    "filing_date": "2025-03-31",
    "act_kind_objet": "PLAN D\u0027ATTRIBUTION D\u0027ACTIONS \u00C0 UN PRIX TR\u00C8S R\u00C9DUIT-EMISSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0567.797.418",
        "name": "LEGRIS INDUSTRIES SE",
        "role": "other",
        "address": "Rue de Namur num\u00E9ros 72-74 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne \u00E0 Conseil de Direction et Conseil de Surveillance",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Arkea Capital Partenaire S.L.P.",
        "role": "recipient",
        "address": "Rue de Louis Lichou 1, 29480 Le Relecq-Kerhuon, France",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:186",
      "7:187",
      "9"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-02-13",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 371891,
    "real_estate_included": false,
    "patrimony_description": "L\u0027acte pr\u00E9voit l\u0027\u00E9mission de 290.000 actions ordinaires \u00E0 un prix d\u0027\u00E9mission de 0,01 EUR par action, destin\u00E9es \u00E0 \u00EAtre attribu\u00E9es \u00E0 des membres du personnel (salari\u00E9s ou mandataires sociaux) de la soci\u00E9t\u00E9 ou de ses filiales, ainsi que l\u0027\u00E9mission d\u0027un droit de souscription \u00E0 Arkea Capital Partenaire S.L.P. pour souscrire jusqu\u0027\u00E0 81.891 actions \u00E0 0,01 EUR par action, dans le cadre d\u0027un plan d\u0027int\u00E9res",
    "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 Conseil de Direction et Conseil de Surveillance"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Arkea Capital Partenaire S.L.P.",
    "person_name": null,
    "org_rep_person_name": "Laurent DEJEMEPPE"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de LEGRIS INDUSTRIES SE, tenue le 26 mars 2025, a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 par l\u0027\u00E9mission de 290.000 actions ordinaires \u00E0 un prix d\u0027\u00E9mission de 0,01 EUR, destin\u00E9es \u00E0 \u00EAtre attribu\u00E9es \u00E0 des membres du personnel dans le cadre d\u0027un plan d\u0027int\u00E9ressement. Par ailleurs, un droit de souscription a \u00E9t\u00E9 \u00E9mis en faveur d\u0027Arkea Capital Partenaire S.L.P., soci\u00E9t\u00E9 fran\u00E7aise, lui permettant de souscrire jusqu\u0027\u00E0 81.891 actions \u00E0 0,01 EUR par action, afin de maintenir son niveau de participation indirecte. Le droit de pr\u00E9f\u00E9rence des actionnaires existants ",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte (liste de pr\u00E9sence et formulaire de vote par correspondance)",
    "procurations",
    "statuts coordonn\u00E9s",
    "rapport du Commissaire",
    "rapport sp\u00E9cial du Conseil de Surveillance"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 29606143.0,
      "delta_eur": 2900.0,
      "before_eur": 29603243.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-07",
    "filing_date": "2025-03-31",
    "act_kind_objet": "PLAN D\u0027ATTRIBUTION D\u0027ACTIONS \u00C0 UN PRIX TR\u00C8S R\u00C9DUIT-EMISSION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-26",
    "unanimous": false
  },
  "conversion": null,
  "detected_kind": "asset_transfer_other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0567.797.418",
        "name": "LEGRIS INDUSTRIES SE",
        "role": "contributor",
        "address": "Rue de Namur num\u00E9ros 72-74 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne \u00E0 Conseil de Direction et Conseil de Surveillance",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Arkea Capital Partenaire S.L.P.",
        "role": "recipient",
        "address": "Rue de Louis Lichou 1, 29480 Le Relecq-Kerhuon, France",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "Ark\u00E9a Capital Partenaire S.L.P.",
        "role": "contributor",
        "address": "rue Louis Lichou, 1 \u00E0 F-29480 Le Relecq-Kerhuon (France)",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "9",
      "7:186",
      "7:187"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 290000,
    "real_estate_included": false,
    "patrimony_description": "The act involves the issuance of new shares to employees under an interest plan, the issuance of subscription rights to an indirect shareholder, and a capital increase. The total capital increase is equivalent to \u20AC0.01 per new share, representing a maximum contribution of \u20AC2,900.",
    "equity_transferred_eur": 2900.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "Soci\u00E9t\u00E9 europ\u00E9enne \u00E0 Conseil de Direction et Conseil de Surveillance"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de LEGRIS INDUSTRIES SE a pris des r\u00E9solutions pour mettre en \u0153uvre un plan d\u0027attribution d\u0027actions \u00E0 prix tr\u00E8s r\u00E9duit pour les membres du personnel, \u00E9mettre un droit de souscription pour un actionnaire indirect et proc\u00E9der \u00E0 une augmentation de capital. Le conseil de surveillance a \u00E9t\u00E9 d\u00E9l\u00E9gu\u00E9 les pouvoirs n\u00E9cessaires pour identifier les b\u00E9n\u00E9ficiaires et fixer les modalit\u00E9s de l\u0027augmentation de capital.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte (liste de pr\u00E9sence et formulaire de vote par correspondance)",
    "procurations",
    "statuts coordonn\u00E9s",
    "rapport du Commissaire",
    "rapport sp\u00E9cial du Conseil de Surveillance"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2024-06-28",
    "legal_form_change": false
  },
  "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.",
    "firm_kbo": "B00001",
    "firm_name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
    "ibr_number": null,
    "individual_name": "Fabian Branswyk"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "SETR"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-11",
    "act_kind_objet": "Approbation des comptes annuels sociaux de l\u0027exercice 2023 - D\u00E9charge aux membres du Conseil de Direction et du Conseil de Surveillance - D\u00E9charge au Commissaire - Renouvellement du mandat de trois (3) Membres du Conse\u00EDl de Surveillance - Nomination d\u0027un nouveau Membre du Conse\u00EDl de Surveillance - Harmonisation des statuts en application du nouveau Code des soci\u00E9t\u00E9s et des associations"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
    "ibr_number": null,
    "individual_name": "Fabian Branswyk"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full_after": "LEGRIS INDUSTRIES SE",
    "legal_form_after": "Soci\u00E9t\u00E9 europ\u00E9enne \u00E0 Conseil de Direction et Conseil de Surveillance",
    "name_full_before": "LEGRIS INDUSTRIES SE",
    "current_zetel_raw": "Rue de Namur num\u00E9ros 72-74 \u00E0 Bruxelles (1000 Bruxelles)",
    "legal_form_before": "Soci\u00E9t\u00E9 europ\u00E9enne \u00E0 Conseil de Direction et Conseil de Surveillance"
  },
  "special_mandates": [
    {
      "holder_kbo": "0420.761.512",
      "holder_name": "ARKEA CAPITAL",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 europ\u00E9enne (SE) \u00E0 conseil de direction et conseil de surveillance, r\u00E9gie par les dispositions communautaires et nationales.",
      "new_text": "La Soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 europ\u00E9enne (Societas Europaea) \u00E0 conseil de direction et conseil de surveillance; elle est r\u00E9gie par les dispositions communautaires et nationales applicables ainsi que par les pr\u00E9sents Statuts.",
      "change_kind": "restated",
      "article_title": "FORME",
      "article_number": "1"
    },
    {
      "summary": "La d\u00E9nomination de la soci\u00E9t\u00E9 est \u0022LEGRIS INDUSTRIES SE\u0022 et doit \u00EAtre suivie des mots \u0022Soci\u00E9t\u00E9 Europ\u00E9enne \u00E0 Conseil de Direction et Conseil de Surveillance\u0022 ou des initiales \u0022SE\u0022.",
      "new_text": "La d\u00E9nomination de la Soci\u00E9t\u00E9 est: \u0022LEGRIS INDUSTRIES SE\u0022. La d\u00E9nomination doit figurer sur tous actes ou sur tous documents \u00E9manant de la Soci\u00E9t\u00E9 et destin\u00E9s aux tiers, pr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9diatement des mots \u00AB Soci\u00E9t\u00E9 Europ\u00E9enne \u00E0 Conseil de Direction et Conseil de Surveillance \u00BB ou des initiales \u003C SE \u00BB, puis de l\u0027\u00E9nonciation du capital.",
      "change_kind": "restated",
      "article_title": "D\u00C9NOMINATION",
      "article_number": "2"
    },
    {
      "summary": "Le si\u00E8ge est fix\u00E9 en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de cette r\u00E9gion par d\u00E9cision du Conseil de Direction.",
      "new_text": "Le si\u00E8ge est fix\u00E9 en R\u00E9gion de Bruxelles-Capitale. Il peut, par d\u00E9cision du Conseil de Direction, \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles Capitale.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations industrielles et commerciales, y compris la cr\u00E9ation, l\u0027acquisition, la location de fonds de commerce, la prise \u00E0 bail d\u0027immeubles et la prise de participations.",
      "new_text": "La Soci\u00E9t\u00E9 a pour objet, directement ou indirectement, en tout pays: toutes op\u00E9rations industrielles et commerciales se rapportant \u00E0 la cr\u00E9ation, l\u0027acquisition, la location, la prise en location-g\u00E9rance de tout fonds de commerce, la prise \u00E0 bail de tout immeuble, la prise de participations dans toute soci\u00E9t\u00E9 industrielle ou commerciale, immobili\u00E8re, civile ou autre. Et, d\u0027une fa\u00E7on g\u00E9n\u00E9rale, toute",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "4"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La Soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUR\u00C9E",
      "article_number": "5"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "6"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 29.603.243,00 \u20AC, divis\u00E9 en 4.015.511 actions ordinaires sans d\u00E9signation de valeur nominale, int\u00E9gralement souscrites et lib\u00E9r\u00E9es.",
      "new_text": "Le capital est fix\u00E9 \u00E0 vingt-neuf millions six cent trois mille deux cent quarante-trois euros (29.603.243,00 \u20AC), divis\u00E9 en quatre millions quinze mille cinq cent onze (4.015.511) actions ordinaires, sans d\u00E9signation de valeur nominale, int\u00E9gralement souscrites et lib\u00E9r\u00E9es et ne conf\u00E9rant aucun droit particulier.",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "7"
    },
    {
      "summary": "Des modifications peuvent \u00EAtre apport\u00E9es au capital dans les limites pr\u00E9vues par la loi et les statuts.",
      "new_text": "(...)",
      "change_kind": "restated",
      "article_title": "APPORTS EN NATURE - \u00C9VOLUTION DU CAPITAL",
      "article_number": "8"
    },
    {
      "summary": "Les modifications du capital sont autoris\u00E9es par d\u00E9cision des actionnaires dans les cas et conditions pr\u00E9vus par la loi.",
      "new_text": "Au cours de la vie sociale, des modifications peuvent \u00EAtre apport\u00E9es au capital, dans les limites pr\u00E9vues par loi, par d\u00E9cision des actionnaires selon les modalit\u00E9s pr\u00E9vues par les pr\u00E9sents Statuts. En cas d\u0027augmentation de capital en num\u00E9raire, le cap\u00EDtal ancien doit, au pr\u00E9alable, \u00EAtre int\u00E9gralement lib\u00E9r\u00E9. Les actionnaires peuvent d\u00E9l\u00E9guer au Conseil de Direction les pouvoirs n\u00E9cessaires \u00E0 l\u0027ef",
      "change_kind": "restated",
      "article_title": "MODIFICATIONS DU CAPITAL",
      "article_number": "9"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est dirig\u00E9e par un Conseil de Direction (max. 5 membres) sous le contr\u00F4le d\u0027un Conseil de Surveillance. Les membres sont nomm\u00E9s pour 4 ans et r\u00E9vocables sans juste motif.",
      "new_text": "10.1La Soci\u00E9t\u00E9 est dirig\u00E9e par un Conseil de Direction qui exerce ses fonctions sous le contr\u00F4le d\u0027un Conseil de Surveillance.\n10.2Composition du Conseil de Direction - Nomination et r\u00E9vocation des membres du Conseil de Direction\nLe Conseil de Surveillance fixe le nombre des membres du Conseil de Direction, lequel est compos\u00E9 de cing (5) membres au plus.\nUne personne morale peut \u00EAtre nomm\u00E9e membre",
      "change_kind": "restated",
      "article_title": "CONSEIL DE DIRECTION",
      "article_number": "10"
    },
    {
      "summary": "Le Conseil de Surveillance est compos\u00E9 de 10 membres maximum, nomm\u00E9 par les actionnaires pour 6 ans. Il exerce le contr\u00F4le de la gestion et peut d\u00E9l\u00E9guer des pouvoirs au Conseil de Direction.",
      "new_text": "11.1Composition du Conseil de Surveillance - Nomination et r\u00E9vocation des membres du Conseil de Surveillance\nLe Conseil de Surveillance est compos\u00E9 de dix (10) membres maximum, \u00E9tant pr\u00E9cis\u00E9 qu\u0027un (1) des membres du Conseil de Surveillance est d\u00E9sign\u00E9 parmi les candidats propos\u00E9s par First Eagle, les autres \u00E9tant d\u00E9sign\u00E9s par Gwelan.\nUne personne morale peut \u00EAtre nomm\u00E9e membre du Conseil de Survei",
      "change_kind": "restated",
      "article_title": "CONSEIL DE SURVEILLANCE",
      "article_number": "11"
    },
    {
      "summary": "Le Pr\u00E9sident du Conseil de Direction repr\u00E9sente la soci\u00E9t\u00E9. Sur d\u00E9cision du Conseil de Surveillance, d\u0027autres membres du Conseil de Direction peuvent \u00E9galement repr\u00E9senter la soci\u00E9t\u00E9 en qualit\u00E9 de Directeur G\u00E9n\u00E9ral.",
      "new_text": "Sans pr\u00E9judice \u0027du caract\u00E8re coll\u00E9gial du Conseil de Direction et des pouvoirs qui lui sont r\u00E9serv\u00E9s, le Pr\u00E9sident du Conseil de Direction repr\u00E9sente la Soci\u00E9t\u00E9 dans ses relations avec les tiers.\nSur d\u00E9cision du Conseil de Surveillance, la repr\u00E9sentation de la Soci\u00E9t\u00E9 peut \u00E9galement \u00EAtre assur\u00E9e par un ou plusieurs autre(s) membre(s) du Conseil de Direction qui porte(nt) alors le titre de Directeu",
      "change_kind": "restated",
      "article_title": "REPRESENTATION DE LA SOCIETE",
      "article_number": "12"
    },
    {
      "summary": "Le contr\u00F4le de la situation financi\u00E8re et de la r\u00E9gularit\u00E9 des comptes est confi\u00E9 \u00E0 un ou plusieurs commissaires nomm\u00E9s pour trois ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re de la Soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard du Code des soci\u00E9t\u00E9s et des associations et des Statuts des op\u00E9rations \u00E0 constater dans les comptes annuels est confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s pour trois ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les r\u00E9viseurs d\u0027entreprises inscrits au registre public de l\u0027Institut des r\u00E9viseurs d\u0027entrep",
      "change_kind": "restated",
      "article_title": "CONTROLE DES COMPTES",
      "article_number": "13"
    },
    {
      "summary": "Les actions sont nominatives. La propri\u00E9t\u00E9 est attest\u00E9e par les inscriptions dans le registre des actions nominatives tenu au si\u00E8ge.",
      "new_text": "14.1 Lib\u00E9ration des actions\nLe montant des actions \u00E0 souscrire en num\u00E9raire est \u00E0 concurrence d\u0027un quart au moins \u00E0 la souscription et, le cas \u00E9ch\u00E9ant, la totalit\u00E9 de la prime d\u0027\u00E9mission; le solde restant \u00E0 verser est appel\u00E9 par le Conseil de Direction aux conditions et modalit\u00E9s qu\u0027il fixera.\n14.2Forme des actions\nLes actions \u00E9mises par la Soci\u00E9t\u00E9 ont obligatoirement la forme nominative.\n14.3Cons",
      "change_kind": "restated",
      "article_title": "TITRES DE LA SOCI\u00C9T\u00C9",
      "article_number": "14"
    },
    {
      "summary": null,
      "new_text": "(...)",
      "change_kind": "restated",
      "article_title": "CESSION ET TRANSMISSION DES TITRES",
      "article_number": "15"
    },
    {
      "summary": null,
      "new_text": "(...)",
      "change_kind": "restated",
      "article_title": "TRANSFERTS LIBRES",
      "article_number": "16"
    },
    {
      "summary": null,
      "new_text": "(...)",
      "change_kind": "restated",
      "article_title": "DROIT DE PREEMPTION ET DROIT DE CESSION CONJOINTE",
      "article_number": "17"
    },
    {
      "summary": null,
      "new_text": "(...)",
      "change_kind": "restated",
      "article_title": "CESSION DE CONTR\u00D4LE ET SORTIE COMMUNE",
      "article_number": "18"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale exerce les pouvoirs lui sont attribu\u00E9s par la loi.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale exerce les pouvoirs qui lui sont attribu\u00E9s par la loi.\n19.1Assembl\u00E9e g\u00E9n\u00E9rale ordinaire\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est l\u0027assembl\u00E9e qui, apr\u00E8s avoir pris connaissance du rapport de gestion du Conseil de Direction vis\u00E9 aux articles 3 :5 \u00E0 3:8 du Code des soci\u00E9t\u00E9s et des associations, du rapport du Conseil de Surveillance vis\u00E9 \u00E0 l\u0027article 15:29 du Code des soci\u00E9t\u00E9s et des ass",
      "change_kind": "restated",
      "article_title": "D\u00C9CISIONS DES ACTIONNAIRES",
      "article_number": "19"
    },
    {
      "summary": "Apr\u00E8s approbation des comptes, les actionnaires d\u00E9cident de l\u0027affectation des r\u00E9sultats. 5% minimum pour la r\u00E9serve l\u00E9gale. Le surplus peut \u00EAtre affect\u00E9 \u00E0 des r\u00E9serves, report\u00E9 ou distribu\u00E9 en dividendes.",
      "new_text": "Le compte de r\u00E9sultat qui r\u00E9capitule les produits et les charges de l\u0027exercice fait appara\u00EEtre, conform\u00E9ment aux dispositions l\u00E9gales et r\u00E9glementaires applicables, le b\u00E9n\u00E9fice ou la perte de l\u0027exercice.\nApr\u00E8s approbation des comptes de l\u0027exercice \u00E9coul\u00E9 et constatation de l\u0027existence de sommes distribuables d\u00E9termin\u00E9es en conformit\u00E9 avec la loi, les actionnaires d\u00E9cident de toutes affectations et",
      "change_kind": "restated",
      "article_title": "AFFECTATION DU R\u00C9SULTAT",
      "article_number": "21"
    },
    {
      "summary": "Si l\u0027actif net devient inf\u00E9rieur \u00E0 la moiti\u00E9 ou au quart du capital, le Conseil de Direction est tenu d\u0027appliquer les dispositions de l\u0027article 7:228 du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "Si, du fait de pertes constat\u00E9es dans les documents comptables, l\u0027actif net de la Soci\u00E9t\u00E9 devient inf\u00E9rieur \u00E0 la moiti\u00E9 ou au quart du capital, le Conseil de Direction est tenu d\u0027appliquer les dispositions de l\u0027article 7 :228 du Code des soci\u00E9t\u00E9s et des associations.",
      "change_kind": "restated",
      "article_title": "ACTIF NET INFERIEUR A LA MOITIE OU AU QUART DU CAPITAL",
      "article_number": "22"
    },
    {
      "summary": "La soci\u00E9t\u00E9 ne peut se transformer qu\u0027en soci\u00E9t\u00E9 anonyme. La dissolution peut \u00EAtre prononc\u00E9e par une d\u00E9cision des actionnaires ou par d\u00E9cision judiciaire. En cas de dissolution anticip\u00E9e, les actionnaires nomment des liquidateurs.",
      "new_text": "La Soci\u00E9t\u00E9 ne peut se transformer en une autre forme de soci\u00E9t\u00E9 que la soci\u00E9t\u00E9 anonyme. La transformation en soci\u00E9t\u00E9 anonyme ne donnera lieu ni \u00E0 dissolution de la Soci\u00E9t\u00E9, ni \u00E0 cr\u00E9ation d\u0027une nouvelle personne morale.\nA toute \u00E9poque et en toutes circonstances, une d\u00E9cision des actionnaires peut prononcer la dissolution de la Soci\u00E9t\u00E9.\nLa dissolution pourra \u00E9galement intervenir par d\u00E9cision judicia",
      "change_kind": "restated",
      "article_title": "TRANSFORMATION - DISSOLUTION - LIQUIDATION",
      "article_number": "23"
    },
    {
      "summary": "En cas de conflit entre les termes d\u0027un accord sign\u00E9 par les actionnaires et les dispositions des statuts, les dispositions des statuts pr\u00E9vaudront.",
      "new_text": "Dans l\u0027\u00E9ventualit\u00E9 d\u0027un conflit ou d\u0027une incompatibilit\u00E9 entre les termes de tout accord sign\u00E9 par tout ou partie des actionnaires et les dispositions contenues dans les Statuts, les dispositions des Statuts pr\u00E9vaudront.",
      "change_kind": "restated",
      "article_title": "FORCE OBLIGATOIRE",
      "article_number": "24"
    },
    {
      "summary": "Toutes les contestations concernant l\u0027interpr\u00E9tation ou l\u0027ex\u00E9cution des statuts ou les affaires sociales seront jug\u00E9es conform\u00E9ment \u00E0 la loi par les tribunaux comp\u00E9tents.",
      "new_text": "Toutes les contestations qui pourraient s\u0027\u00E9lever pendant la dur\u00E9e de la Soci\u00E9t\u00E9 ou au cours de sa liquidation soit entre la Soci\u00E9t\u00E9 et les actionnaires, soit entre les actionnaires eux-m\u00EAmes, concernant l\u0027interpr\u00E9tation ou l\u0027ex\u00E9cution des Statuts ou plus g\u00E9n\u00E9ralement les affaires sociales, seront jug\u00E9es conform\u00E9ment et \u00E0 la loi et soum\u00EDses \u00E0 la juridiction des tribunaux comp\u00E9tents.",
      "change_kind": "restated",
      "article_title": "CONTESTATIONS",
      "article_number": "25"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "liste de pr\u00E9sence",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir rappel\u00E9 que 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 ",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gonzague Fran\u00E7ois Rondouin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARKEA CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer ARKEA CAPITAL, soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais. au capital de 700.000 euros, situ\u00E9e \u00E0 RELECQ-KERHUON (F29480 France), 1 rue Louis Lichou, immatricul\u00E9e sous le num\u00E9ro 420 761 512 au R.C.S. de BREST (RPM bis 1010 960 922) et agr\u00E9\u00E9e en tant que soc"
    }
  ],
  "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": "director_in",
      "role": "Commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du Conseil de Surveillance",
      "person": {
        "rrn": null,
        "name": "Corentin Legris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du Conseil de Surveillance",
      "person": {
        "rrn": null,
        "name": "Pascal Barr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du Conseil de Surveillance",
      "person": {
        "rrn": null,
        "name": "Marc Bri\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du Conseil de Surveillance",
      "person": {
        "rrn": null,
        "name": "ARKEA CAPITAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Repr\u00E9sentant permanent (pour ARKEA CAPITAL)",
      "person": {
        "rrn": null,
        "name": "Gonzague Fran\u00E7ois Rondouin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE"
  }
}

{
  "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": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 europ\u00E9enne \u00E0 Conseil de Direction et Conseil de Surveillance",
    "old": "Soci\u00E9t\u00E9 europ\u00E9enne \u00E0 Conseil de Direction et Conseil de Surveillance",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen! Vanstraelen",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Koen! Vanstraelen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir l\u0027exercice clos le 31 d\u00E9cembre 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2022"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Dominic Rousselle",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen! Vanstraelen",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Dimitri de CRAYENCOUR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration conf\u00E8re tous pouvoirs avec facult\u00E9 de d\u00E9l\u00E9gation au Notaire soussign\u00E9 (et tout membre du personnel de son \u00E9tude), pour signer et d\u00E9poser tous formulaires relatifs aux d\u00E9cisions relat\u00E9es dans le pr\u00E9sent prc\u00E8s-verbal aupr\u00E8s du Greffe du Tribunal de Commerce francophone de B",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dimitri de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-07-20",
      "unanimous": true
    },
    {
      "body": "conseil_d_administration",
      "date": "2022-07-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "Soci\u00E9t\u00E9 Europ\u00E9enne \u00E0 Conseil de Direction et Conseil de Surveillance"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire instrumentant"
  },
  "co_filed_documents": [
    "le pro\u00E7\u00E8s verbal du 20 juillet 2022"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE"
  }
}

{
  "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"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "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"
    }
  ],
  "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": "director_out",
      "role": "Membre du Conseil de Surveillance",
      "person": {
        "rrn": null,
        "name": "Elizabeth Tobin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du Conseil de Direction",
      "person": {
        "rrn": null,
        "name": "Erwan Taton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du Conseil de Direction",
      "person": {
        "rrn": null,
        "name": "David Nogr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Membre du Conseil de Direction et Directeur G\u00E9n\u00E9ral Finance \u0026 IT",
      "person": {
        "rrn": null,
        "name": "Guillaume Pasquier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du Conseil de Direction",
      "person": {
        "rrn": null,
        "name": "Benedetto Speroni",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil de Direction",
      "person": {
        "rrn": null,
        "name": "Erwan Taton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE"
  }
}

{
  "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
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "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"
    }
  ],
  "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": "director_renew",
      "role": "bestuurder",
      "person": {
        "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"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "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"
    },
    {
      "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",
      "person": {
        "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"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "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"
    },
    {
      "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 (\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"
    }
  ],
  "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": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Klynveld Peat Marwick Goerdeler R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, 72-74 rue de Namur",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Namur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "72-74",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Colonies num\u00E9ro 56 \u00E0 Bruxelles (1000 Bruxelles)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "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 ",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est fix\u00E9 \u00E0 1000 Bruxelles, 72-74 rue de Namur. Il peut, par d\u00E9cision du Conseil de Direction, \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles Capitale.",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-14",
    "filing_date": "2021-12-06",
    "act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-12-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE",
    "legal_form": "Soci\u00E9t\u00E9 Europ\u00E9enne \u00E0 Conseil de Direction et Conseil de Surveillance"
  },
  "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": [
    "Proc\u00E8s-verbal de la r\u00E9union du Conseil de Direction",
    "Statuts coordonn\u00E9s"
  ]
}

{
  "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."
    }
  ],
  "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",
      "after_eur": 29603243,
      "delta_eur": 1625,
      "before_eur": 29601618,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE"
  }
}

{
  "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": "2019-12-19",
    "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": "capital_increase",
      "amount": 1625,
      "currency": "EUR",
      "after_eur": 29603243,
      "delta_eur": 1625,
      "before_eur": 29601618,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-19",
      "evidence_quote": "D\u00E9cide, en cons\u00E9quence, que le capital social est effectivement port\u00E9 de vingt-neuf millions six cent un mille six cent dix-huit euros (29.601.618,00 \u20AC) \u00E0 vingt-neuf millions six cent trois mille deux cent quarante-trois euros (29.603.243,00 \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"
  }
}

{
  "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": "0567.797.418",
    "name_full": "LEGRIS INDUSTRIES SE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 europ\u00E9enne \u00E0 Conseil de Direction et Conseil de Surveillance",
    "old": "Soci\u00E9t\u00E9 europ\u00E9enne \u00E0 Conseil de Direction et Conseil de Surveillance",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Eline Souffriau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "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
  },
  "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": [
      "556"
    ],
    "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"
}