METHODE ELECTRONICS BELGIUIM

{
  "notary": {
    "name": "Philippe Malherbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-23",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "key_dates": [
    {
      "date": "2026-03-23",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-05-03",
      "label": "Date de r\u00E9f\u00E9rence pour la valorisation"
    },
    {
      "date": "2026-05-03",
      "label": "Date \u00E0 partir de laquelle les nouvelles actions donnent le droit de participer aux b\u00E9n\u00E9fices"
    },
    {
      "date": "2026-03-13",
      "label": "Date de signature du projet"
    }
  ],
  "key_parties": [
    {
      "kbo": "0882700790",
      "kind": "org",
      "name": "METHODE ELECTRONICS BELGIUM",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0437651429",
      "kind": "org",
      "name": "PROCOPLAST",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "org",
      "name": "Methode Electronics Malta Holding",
      "role": ""
    },
    {
      "kind": "org",
      "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Pierre Queritet",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Anthony Logghe",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Timon Sohier",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Julie Vandenweghe",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Anton Baeten",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Pamina Pattou",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Alessandra Oliver",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Erin Verhaeghen",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Nadine Crocaerts",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Philippe Malherbe",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital de la Soci\u00E9t\u00E9 absorb\u00E9e",
      "amount": 1000000
    },
    {
      "label": "Capital de la Soci\u00E9t\u00E9 absorbante",
      "amount": 1368750
    },
    {
      "label": "Valeur comptable des capitaux propres de la Soci\u00E9t\u00E9 absorbante au 3 mai 2025",
      "amount": 22407739
    },
    {
      "label": "Valeur comptable des capitaux propres de la Soci\u00E9t\u00E9 absorb\u00E9e au 3 mai 2025",
      "amount": 12060080
    },
    {
      "label": "Valeur par action Soci\u00E9t\u00E9 absorbante",
      "amount": 4191.48
    },
    {
      "label": "Valeur par action Soci\u00E9t\u00E9 absorb\u00E9e",
      "amount": 12.06
    },
    {
      "label": "Rapport d\u0027\u00E9change",
      "amount": 0.00287728
    },
    {
      "label": "Nombre d\u0027actions \u00E0 \u00E9mettre pour une action de la Soci\u00E9t\u00E9 absorb\u00E9e",
      "amount": 2877
    }
  ],
  "subject_company": {
    "kbo": "0882.700.790",
    "name_full": "METHODE ELECTRONICS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan B. DeGaynor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Jonathan B. DeGaynor et Madame Laura M. Kowalchik, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 31 mai 2025 et ce pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinair"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura M. Kowalchik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Jonathan B. DeGaynor et Madame Laura M. Kowalchik, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 31 mai 2025 et ce pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinair"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.700.790",
    "name_full": "METHODE ELECTRONICS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amit Patel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Amit Patel et Madame Andrea Jean Barry, comme administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, et ce avec effet au 31 mai 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrea Jean Barry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Amit Patel et Madame Andrea Jean Barry, comme administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, et ce avec effet au 31 mai 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonathan B. DeGaynor",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Jonathan B. DeGaynor et Madame Laura M. Kowalchik, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 31 mai 2025 et ce pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinair",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laura M. Kowalchik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Jonathan B. DeGaynor et Madame Laura M. Kowalchik, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouveaux administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 31 mai 2025 et ce pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinair",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jonathan B. DeGaynor",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-31",
      "evidence_quote": "Les administrateurs d\u00E9cident de confier, avec effet \u00E0 compter du 31 mai 2025 et conform\u00E9ment \u00E0 l\u0027article 10 des statuts, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Jonathan B. DeGaynor, administrateur, ainsi qu\u0027\u00E0 Madame Laura M. Kowalchik, administrateur, chacun autoris\u00E9 \u00E0 agir seul et \u00E0 porter",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laura M. Kowalchik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-31",
      "evidence_quote": "Les administrateurs d\u00E9cident de confier, avec effet \u00E0 compter du 31 mai 2025 et conform\u00E9ment \u00E0 l\u0027article 10 des statuts, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Jonathan B. DeGaynor, administrateur, ainsi qu\u0027\u00E0 Madame Laura M. Kowalchik, administrateur, chacun autoris\u00E9 \u00E0 agir seul et \u00E0 porter",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Ive Serneels",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide finalement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Ive Serneels, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte ou tout autre avocat du cabinet d\u0027avocats PwC Legal, chacun pouvant agir seul et avec facult\u00E9 de substitution, afin de signer les formulaires n\u00E9cessaires en ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Sixtine Borres",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide finalement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Ive Serneels, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte ou tout autre avocat du cabinet d\u0027avocats PwC Legal, chacun pouvant agir seul et avec facult\u00E9 de substitution, afin de signer les formulaires n\u00E9cessaires en ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "H\u00E9lo\u00EFse Van Houtte",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide finalement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Ive Serneels, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte ou tout autre avocat du cabinet d\u0027avocats PwC Legal, chacun pouvant agir seul et avec facult\u00E9 de substitution, afin de signer les formulaires n\u00E9cessaires en ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Anna Urbanska",
        "address": "Fairoaks, 113 Blk A. Flat 3, Triq il-Uqija, Swieqi SWQ2333",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de ratifier la d\u00E9cision d\u0027accorder, conform\u00E9ment \u00E0 l\u0027article 10 des statuts de la Soci\u00E9t\u00E9, \u00E0 Madame Anna Urbanska, r\u00E9sidant \u00E0 Fairoaks, 113 Blk A. Flat 3, Triq il-Uqija, Swieqi SWQ2333, une procuration sp\u00E9ciale et limit\u00E9e en ce qui concerne les affaires journali\u00E8re",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Ma\u00EEtres lve Serneels",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident finalement de nommer en qualit\u00E9 de mandataire sp\u00E9cial Ma\u00EEtres lve Serneels, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte et/ou tout autre avocat du cabinet d\u0027avocats PwC Legal, chacun pouvant agir seul et avec facult\u00E9 de substitution, afin de signer les formulaires n\u00E9cessaires au ",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-14",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.700.790",
    "name_full": "Methode Electronics Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9lo\u00EFse Van Houtte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Avinash Avula",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Avinash Avula en date du 1er mai 2024, de ses fonctions de CEO du groupe Methode Electronics (le \u00AB\u003C Groupe \u00BB), dont fait partie la Soci\u00E9t\u00E9, et par cons\u00E9quent de sa d\u00E9mission comme administrateur de l\u0027ensemble des soci\u00E9t\u00E9s du Groupe, conform",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Andrea Jean Barry",
        "address": "Rue Z\u00E9nobe Gramme 9-11, 4710 Lontzen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter cette d\u00E9mission, et, pour le remplacer, de nommer Madame Andrea Jean Barry, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er mai 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Avinash Avula",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ronald Tsoumas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique prend \u00E9galement acte du souhait de Monsieur Ronald Tsoumas d\u0027\u00EAtre d\u00E9charg\u00E9 de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 1er juillet 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Amit Patel",
        "address": "Rue Z\u00E9nobe Gramme 9-11, 4710 Lontzen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter cette d\u00E9mission, et, pour le remplacer, de nommer Monsieur Amit Patel, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er juillet 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Ronald Tsoumas",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Amit Patel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier, \u00E0 compter du 1er juillet 2024, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Amit Patel, administrateur, qui sera autoris\u00E9 \u00E0 porter le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Amit Patel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "En sus des pouvoirs li\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide d\u0027octroyer \u00E0 Monsieur Amit Patel des pouvoirs additionnels portant sur les comptes existants et futurs de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-13",
    "act_kind_objet": "D\u00E9mission de deux administrateurs - Nomination de deux administrateurs"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-08",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.700.790",
    "name_full": "METHODE ELECTRONICS BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Legal",
    "person_name": null,
    "org_rep_person_name": "Sixtine Borres",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Jean Barry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter cette d\u00E9mission, et, pour le remplacer, de nommer Madame Andrea Jean Barry, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er mai 2024, et ce pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire te"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Tsoumas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique prend \u00E9galement acte du souhait de Monsieur Ronald Tsoumas d\u0027\u00EAtre d\u00E9charg\u00E9 de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet au 1er juillet 2024. L\u0027actionnaire unique d\u00E9cide d\u0027accepter cette d\u00E9mission"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amit Patel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter cette d\u00E9mission, et, pour le remplacer, de nommer Monsieur Amit Patel, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er juillet 2024, et ce pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.700.790",
    "name_full": "METHODE ELECTRONICS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Avinash Avula",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "l\u0027actionnaire d\u00E9cide d\u0027accepter cette d\u00E9mission, et, pour le remplacer, de nommer Monsieur Avinash Avula, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 29 f\u00E9vrier 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.700.790",
    "name_full": "METHODE ELECTRONICS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.700.790",
    "name_full": "FLODUVAL",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 2M Consulting BV, repr\u00E9sent\u00E9e par Mieke Uytdenhouwen, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Zandstraat 98, 3550 Zolder, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "2M Consulting BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.700.790",
    "name_full": "FLODUVAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D Duda Jr",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Mr D Duda Jr comme administrateur et de nommer Mr D Duda Jr comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D Duda Jr",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Mr D Duda Jr comme administrateur et de nommer Mr D Duda Jr comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R Tsoumas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Mr R Tsoumas comme administrateur et de nommer Mr R Tsoumas comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R Tsoumas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Mr R Tsoumas comme administrateur et de nommer Mr R Tsoumas comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e approuve la reconduction du mandat de commissaire EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Emilie Van Callemont"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.700.790",
    "name_full": "FLODUVAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joseph El Khoury",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-10",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de mettre fin au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Joseph El Khoury. Le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Joseph El Khoury a pris fin \u00E0 compter du 10 juillet 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Donald Duda Jr",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-07-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier, \u00E0 compter du 10 juillet 2023, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Donald Duda Jr, administrateur, qui sera autoris\u00E9 \u00E0 porter le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joseph El Khoury",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E9galement de mettre fin \u00E0 toutes les d\u00E9l\u00E9gations de pouvoirs accord\u00E9es \u00E0 Monsieur Joseph El Khoury en sus de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, en ce compris celles publi\u00E9es dans les annexes au Moniteur belge du 28/08/2017 et du 15/02/2018 et ce \u00E0 comp",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Donald Duda Jr",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En sus des pouvoirs li\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide d\u0027octroyer \u00E0 Monsieur Donald Duda Jr. des pouvoirs additionnels portant sur les comptes existants et futurs de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joseph El Khoury",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-10",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Donald Duda Jr",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 couvriront la dur\u00E9e de son mandat en tant qu\u0027administrateur et seront renouvel\u00E9es chaque fois que son mandat d\u0027administrateur sera renouvel\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Pierre Queritet",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration prend \u00E9galement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Ma\u00EEtres Pierre Queritet, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte et/ou tout autre avocat du cabinet d\u0027avocats PwC Legal, chacun pouvant agir seul et avec facult\u00E9 de substitution, afin de signer les formulai",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Sixtine Borres",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration prend \u00E9galement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Ma\u00EEtres Pierre Queritet, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte et/ou tout autre avocat du cabinet d\u0027avocats PwC Legal, chacun pouvant agir seul et avec facult\u00E9 de substitution, afin de signer les formulai",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "H\u00E9lo\u00EFse Van Houtte",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration prend \u00E9galement la d\u00E9cision de nommer en qualit\u00E9 de mandataire sp\u00E9cial Ma\u00EEtres Pierre Queritet, Sixtine Borres, H\u00E9lo\u00EFse Van Houtte et/ou tout autre avocat du cabinet d\u0027avocats PwC Legal, chacun pouvant agir seul et avec facult\u00E9 de substitution, afin de signer les formulai",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-06",
    "filing_date": "2023-07-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2023-09-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.700.790",
    "name_full": "Floduval",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9lo\u00EFse Van Houtte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Joseph El Khoury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-10",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de mettre fin au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Joseph El Khoury. Le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Joseph El Khoury a pris fin \u00E0 compter du 10 juillet 2023."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Donald Duda Jr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-10",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de confier, \u00E0 compter du 10 juillet 2023, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Donald Duda Jr, administrateur, qui sera autoris\u00E9 \u00E0 porter le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.700.790",
    "name_full": "FLODUVAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0882.700.790",
    "name_full": "FLODUVAL",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Hrudicka",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-12",
      "evidence_quote": "acte la d\u00E9mission de M. John Hrudicka en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 12 mars 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald L.G. Tsoumas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-12",
      "evidence_quote": "nomme M. Ronald L.G. Tsoumas en tant qu\u0027administrateur \u00E0 compter du 12 mars 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.700.790",
    "name_full": "FLODUVAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.700.790",
    "name_full": "FLODUVAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Everaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882700790",
        "name": "EY Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-13",
      "evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 \u00E0 la fonction de commissaire: la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EY Reviseurs d\u0027Entreprises\u0022, \u00E9tablie \u00E0 De Kleetlaan 2, 1831 Diegem, qui conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Monsieur Harry"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.700.790",
    "name_full": "FLODUVAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Laurent Josi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acte la d\u00E9mission de MM. Jean-Marie Laurent Josi et Xavier Deleval en tant qu\u0027administrateurs de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Deleval",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acte la d\u00E9mission de MM. Jean-Marie Laurent Josi et Xavier Deleval en tant qu\u0027administrateurs de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Schellekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carabi SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la d\u00E9mission de Carabi SPRL (repr\u00E9sent\u00E9e par M. Emmanuel Schellekens) ... en tant qu\u0027administrateurs ... de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Waubrel SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la d\u00E9mission de ... Waubrel SPRL (repr\u00E9sent\u00E9e par M. Geoffroy Boonen) en tant qu\u0027administrateurs ... de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John R. Hrudicka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination des MM. John R. Hrudicka et Donald William Duda Jr, en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald William Duda Jr",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination des MM. John R. Hrudicka et Donald William Duda Jr, en qualit\u00E9 d\u0027administrateurs."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Khoury",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de M. Joseph Khoury \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.700.790",
    "name_full": "FLODUVAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lontzen",
        "region": null,
        "street": "Zenobe Gramme Strasse",
        "country": "BE",
        "postcode": "4710",
        "box_number": null,
        "street_number": "9-11"
      },
      "old_address": {
        "city": "Ixelles",
        "region": null,
        "street": "Rue de Linthout",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "124"
      },
      "effective_date": null,
      "evidence_quote": "Le changement d\u0027adresse du si\u00E8ge social et des unit\u00E9s d\u0027\u00E9tablissement de la rue de Linthout 124, 1040 Ixelles, \u00E0 Zenobe Gramme Strasse 9-11, 4710 Lontzen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.700.790",
    "name_full": "FLODUVAL",
    "legal_form": "SA"
  }
}