Marcalis Belgium

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0434.036.891",
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Philippe Schraepen"
  },
  "subject_company": {
    "kbo": "0736.473.785",
    "name_full_after": "Marcalis Belgium",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "Arconic Belgium",
    "current_zetel_raw": "Louizalaan 489 1050 Elsene",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Sokaina Karroum",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Jolien De Troyer",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Charles-Henri Bernard",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Philip Van Steenwinkel",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Hogan Lovells International LLP",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Ad-Ministerie BV",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de rechtsvorm van een besloten vennootschap en de naam Marcalis Belgium.",
      "new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap.\nZij heeft de naam \u201CMarcalis Belgium\u201D.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-06-30",
    "previous_mb_reference": null
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering neemt kennis en bevestigt, met het oog op publicatie in het Belgisch Staatsblad, de herbenoeming van de besloten vennootschap \u201CVAN HAVERMAET BEDRIJFSREVISOREN\u201D, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, met ondernemingsnummer BE 0434.036.891, permanent vertegenwoordigd door Philippe Schraepen, bedrijfsrevisor, als commissaris van de vennootschap",
    "firm_kbo": "BE 0434.036.891",
    "firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Philippe Schraepen"
  },
  "subject_company": {
    "kbo": "0736.473.785",
    "name_full": "ARCONIC BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Sokaina Karroum, Jolien De Troyer, Charles-Henri Bernard, Philip Van Steenwinkel en elke andere advocaat en/of medewerker van Hogan Lovells International LLP, die te dien einde allen woonstkeuze doen te Belliardstraat 9, 1040 Brussel",
      "holder_kbo": null,
      "holder_name": "Hogan Lovells International LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "en aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Ad-Ministerie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Raphael Dericbourg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-16",
      "evidence_quote": "Neem kennis van het ontslag van de heer Raphael Dericbourg uit zijn functie als directeur van het bedrijf, met ingang van 16 januari 2024.",
      "decharge_status": "provisional",
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nicolaas Albert Klomp",
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        "birth_place": null
      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2024-01-16",
      "evidence_quote": "Besluit om de heer Nicolaas Albert Klomp, (...), te benoemen tot directeur van de Vennootschap, met ingang van 16 januari 2024. Het mandaat is onbetaald.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Valer\u00EDu Cindea",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-01-16",
      "evidence_quote": "De heer Valer\u00EDu Cindea, Bestuurder.",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder verleent voorlopige kwijting aan de vertrekkende bestuurder voor de uitoefening van zijn mandaat tot de datum van zijn ontslag en verbindt zich ertoe v\u00F3\u00F3r zijn definitieve kwijting te stemmen op de volgende gewone algemene vergaderingen die bijeengeroepen wordt om de jaarrekening va",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Rosie Hege",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "IQ EQ Holdings (Belgium) SA",
        "address": "Louizalaan 489, 1050 Brussel",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder verleent volmacht aan mevrouw Rosie Hege en Niky Servati of enige andere werknemer van IQ EQ Holdings (Belgium) SA, ieder afzonderlijk handelend, met maatschappelijke zetel gevestigd te Louizalaan 489, 1050 Brussel, om de indiening bij de Nederiandse Ondernemingsrechtbank van Brusse",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Niky Servati",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "IQ EQ Holdings (Belgium) SA",
        "address": "Louizalaan 489, 1050 Brussel",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder verleent volmacht aan mevrouw Rosie Hege en Niky Servati of enige andere werknemer van IQ EQ Holdings (Belgium) SA, ieder afzonderlijk handelend, met maatschappelijke zetel gevestigd te Louizalaan 489, 1050 Brussel, om de indiening bij de Nederiandse Ondernemingsrechtbank van Brusse",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0736.473.785",
    "name_full": "ARCONIC BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IQ EQ Holdings (Belgium) SA",
    "person_name": null,
    "org_rep_person_name": "Rosie Hege",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael Dericbourg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-16",
      "evidence_quote": "Neem kennis van het ontslag van de heer Raphael Dericbourg uit zijn functie als directeur van het bedrijf, met ingang van 16 januari 2024. De aandeelhouder verleent voorlopige kwijting aan de vertrekkende bestuurder voor de uitoefening van zijn mandaat tot de datum van zijn ontslag",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolaas Albert Klomp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-16",
      "evidence_quote": "Besluit om de heer Nicolaas Albert Klomp, (...), te benoemen tot directeur van de Vennootschap, met ingang van 16 januari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0736.473.785",
    "name_full": "ARCONIC BELGIUM",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De zetel van de Vennootschap wordt vanaf eerst november 2022 naar Louizalaan 489, 1050 Brussel, verplaatst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0736.473.785",
    "name_full": "ARCONIC BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan van Lier",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": "2022-08-19",
      "evidence_quote": "Neem kennis van het ontslag van de heer Christiaan van Lier, uit zijn functie als bestuurder van de vennootschap, vanaf vandaag.",
      "decharge_status": "provisional",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Valenu Cindea",
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      "reason": null,
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      "compensated": false,
      "effective_date": "2022-08-19",
      "evidence_quote": "Besluit om de heer Valenu Cindea, te benoemen als bestuurder van de Vennootschap vanaf vandaag.",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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      "effective_date": "2022-08-19",
      "evidence_quote": "Hieruit volgt dat de raad van bestuur vanaf vandaag, 19 augustus 2022, als volgt zal zijn samengesteld: - Dhr. Rapha\u00EBl Dericbourg, bestuurder; - Dhr. Valeriu Cindea, bestuurder.",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": null,
        "name": "IQ EQ Holdings (Belgium) SA",
        "address": "Louizalaan 209A, 1050 Brussel",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandelhouders verlenen hierbij volmacht aan de vennootschap IQ EQ Holdings (Belgium) SA vertegenwoordigd door Dhr Joannes van de Kimmenade, Mevrouw Niky Servati, en Mevrouw Rosie Hege of enige andere werknemer, elk afzonderlijk handelend, met maatschappelijke zetel gelegen te Louizalaan 209A, 105",
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  ],
  "notary": {
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  "act_meta": {
    "language": "nl",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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  ],
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  "subject_company": {
    "kbo": "0736.473.785",
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  "publication_proxy": {
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    "org_name": "IQ EQ Holdings (Belgium) SA",
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    "org_rep_person_name": "Rosie Hege",
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  "co_filed_documents": [
    "Bijlagen-bij-het- Belgisch Staatsblad--05/09/2022---Annexes du-Moniteur-belge"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Christiaan van Lier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-19",
      "evidence_quote": "Neem kennis van het ontslag van de heer Christiaan van Lier, uit zijn functie als bestuurder van de vennootschap, vanaf vandaag. De aandeelhouders verlenen voorlopige kwijting aan de vertrekkende bestuurder voor de uitoefening van zijn mandaat tot de datum van zijn ontslag",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Valeriu Cindea",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-19",
      "evidence_quote": "Besluit om de heer Valenu Cindea, te benoemen als bestuurder van de Vennootschap vanaf vandaag."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0736.473.785",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasper Johannes Hendrikus Albertus van Zon",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2022-04-30",
      "evidence_quote": "Neem kennis van het ontslag van de heer Jasper Johannes Hendrikus Albertus van Zon, uit zijn functie als bestuurder van de vennootschap, vanaf 30 april 2022.",
      "decharge_status": "provisional",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "board_snapshot",
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      "effective_date": "2022-04-30",
      "evidence_quote": "Hieruit volgt dat de raad van bestuur vanaf 30 april 2022 als volgt zal zijn samengesteld: -Raphael Dericbourg, bestuurder; -Christiaan van Lier, bestuurder.",
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Jasper Johannes Hendrikus Albertus van Zon",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen voorlopige kwijting aan de vertrekkende bestuurder voor de uitoefening van zijn mandaat tot de datum van zijn ontslag en verbinden zich ertoe voor zijn definitieve kwijting te stemmen op de eerstvolgende gewone algemene vergadering die wordt bijeengeroepen om te beslissen ",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "IQ EQ Holdings (Belgium)",
        "address": "Louizalaan 209A, 1050 Brussel",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder verleent volmacht aan de naamloze vennootschap IQ EQ Holdings (Belgium), gelegen te Louizalaan 209A, in 1050 Brussel vertegenwoordigd door Mevrouw Rosie Hege, Mevrouw Niky Servati en Dhr Joannes van de Kimmenade, of eender welk medewerker, die elk individueel en met substitutie-krac",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-25",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0736.473.785",
    "name_full": "ARCONIC BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IQ EQ Holdings (Belgium)",
    "person_name": null,
    "org_rep_person_name": "Rosie Hege",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasper Johannes Hendrikus Albertus van Zon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "Neem kennis van het ontslag van de heer Jasper Johannes Hendrikus Albertus van Zon, uit zijn functie als bestuurder van de vennootschap, vanaf 30 april 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.473.785",
    "name_full": "ARCONIC BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Dericbourg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-09",
      "evidence_quote": "De aandeelhouder benoemt de volgende nieuwe bestuurder van de Vennootschap met onmiddellijke ingang: -Rapha\u00EBl Dericbourg, wonende te Chemin des Campets 13, 34160 Saint-Bauzille-de-Montmel, in Frankrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.473.785",
    "name_full": "ARCONIC BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasper van Zon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist als tweede bestuurder voor een onbeperkte duur te benoemen : de heer Jasper van Zon, wonende te 5165 PV Waspik (Nederland), Overdiepsekade 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.473.785",
    "name_full": "ARCONIC BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0736.473.785",
    "name_full": "ARCONIC BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de naamloze vennootschap IQ EQ Holdings (Belgium), met zetel te 1050 Brussel, Louizalaan 209A, vertegenwoordigd door Mevrouwen Annick Garcet, Niky Servati en Florence F\u00E9lix, die elk individueel en met de mogelijkheid tot vervanging kunnen optreden, ten einde de administratieve handelingen te ondernemen in uitvoering van de huidige vergadering",
      "holder_kbo": null,
      "holder_name": "IQ EQ Holdings (Belgium)",
      "scope_categories": [
        "administrative",
        "representation"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU \u2013 Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Esplanade",
        "country": "BE",
        "postcode": "1020",
        "box_number": "86",
        "street_number": "1"
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar het Brussel-Hoofdstedelijk Gewest, te 1050 Brussel, Louizalaan 209A en dit vanaf 1ste december 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.473.785",
    "name_full": "ARCONIC BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Laken",
        "region": "Brussels Gewest",
        "street": "Esplanade",
        "country": "BE",
        "postcode": "1020",
        "box_number": "86",
        "street_number": "1"
      },
      "old_address": {
        "city": "Beringen",
        "region": "Vlaams Gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "135"
      },
      "effective_date": "2020-02-05",
      "evidence_quote": "De bestuurder beslist met ingang vanaf 05/02/2020 de maatschappelijke zetel te verplaatsen naar volgend adres: Esplanade 1 box 86 1020 Laken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.473.785",
    "name_full": "ARCONIC BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lluis Fargas Mas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "De enige vennoot neemt kennis van het ontsiag, met ingang vanaf 1 februari 2020, van de heer Lluis Fargas Mas, als bestuurder van de vennootschap. De enige vennoot bedankt de heer Llu\u00EDs Fargas Mas voor de uitvoering van zijn mandaat en verbindt zich ertoe om, zonder afbreuk te doen aan artikel 5:98 ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris van Lier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "De enige vennoot beslist om de heer Chris van Lier, met woonplaats te Rietgorsmeen 83, 3844ZM Harderwjik, Nederland, als bestuurder van de vennootschap te benoemen, en dit met ingang vanaf 1 februari 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.473.785",
    "name_full": "ARCONIC BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Industrieweg 135, 3583 Paal",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Arconic Luxembourg S.\u00E0 r.l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Arconic Luxembourg S.\u00E0 r.l.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0736.473.785",
    "name_full": "Arconic Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-10-16",
  "post_incorporation_mandates": []
}