MTS ASSOCIATED MARKETS

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur (ex\u00E9cutif)",
      "person": {
        "rrn": null,
        "name": "Frank Staelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.566.290",
    "name_full": "MTS Associated Markets"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank Staelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-26",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Frank Staelens en qualit\u00E9 d\u0027administrateur (ex\u00E9cutif), effectif \u00E0 partir de ce jour et pour un mandat initial d\u0027un (1) an.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank Staelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cide que Monsieur Frank Staelens ne recevra pas de r\u00E9mun\u00E9ration pour l\u0027exercice de ses fonctions d\u0027administrateur (ex\u00E9cutif).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frank Staelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-11",
      "evidence_quote": "D\u00C9CIDE d\u0027accorder la d\u00E9t\u00E9gation \u00E0 la gestion joumali\u00E8re \u00E0 M. Frank Staelens, avec effet au 11 f\u00E9vrier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jurgen De Corte",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur D\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer une procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, et \u00E0 Andreas Van Impe, K\u00E9lian Rask et Clara Capocci, ainsi qu\u0027\u00E0 chaque employ\u00E9 et chaque avocat de Linklaters LLP, ayant son si\u00E8ge rue Brederode 13 \u00E0 1000 Bruxelles et \u00E0 Monsieur Jurgen De Corte, Administrateur D\u00E9l\u00E9gu\u00E9 de la So",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-20",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.566.290",
    "name_full": "MTS Associated Markets",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jurgen De Corte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-18",
    "act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.566.290",
    "name_full_after": "MTS ASSOCIATED MARKETS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MTS ASSOCIATED MARKETS",
    "current_zetel_raw": "Rue des Colonies 11 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 408.525 EUR, repr\u00E9sent\u00E9 par 4.678 Actions enti\u00E8rement lib\u00E9r\u00E9es.",
      "new_text": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 quatre cent huit mille cinq cent vingt-cinq euros (408.525 EUR). Il est repr\u00E9sent\u00E9 par quatre mille six cent septante-huit (4.678) Actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital. Toutes les Actions sont enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "restated",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "R\u00E8gles de convocation, d\u00E9lib\u00E9ration et adoption des d\u00E9cisions du Conseil d\u0027Administration, incluant des r\u00E8gles de majorit\u00E9 sp\u00E9ciale et de consentement \u00E9crit.",
      "new_text": "Le Conseil d\u0027Administration se r\u00E9unit sur convocation de son pr\u00E9sident, d\u2019un Administrateur Ex\u00E9cutif ou de deux Administrateurs. Une convocation doit \u00EAtre envoy\u00E9e au moins trois jours ouvrables avant la date pr\u00E9vue pour la r\u00E9union, \u00E0 l\u2019exception des cas d\u0027urgence. En cas d\u0027urgence, la nature et les raisons de l\u0027urgence sont signal\u00E9s dans la convocation. Les convocations sont valablement faites par",
      "change_kind": "restated",
      "article_title": "R\u00E9unions \u2013 D\u00E9lib\u00E9rations \u2013 D\u00E9cisions",
      "article_number": "14"
    },
    {
      "summary": "Le Conseil d\u0027Administration peut adopter un r\u00E8glement interne dans les limites de l\u0027article 2:59 du CSA. La derni\u00E8re version approuv\u00E9e de ce r\u00E8glement interne date du 28 novembre 2025.",
      "new_text": "Le Conseil d\u0027Administration peut adopter un r\u00E8glement interne dans les limites de l\u0027article 2:59 du CSA. La derni\u00E8re version approuv\u00E9e de ce r\u00E8glement interne date du 28 novembre 2025.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14.3.6"
    },
    {
      "summary": "Le Conseil d\u0027Administration peut d\u00E9l\u00E9guer la Gestion Journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 un ou plusieurs Administrateurs Ex\u00E9cutifs, qui peuvent agir seuls.",
      "new_text": "Le Conseil d\u0027Administration peut d\u00E9l\u00E9guer la Gestion Journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 un ou plusieurs Administrateurs Ex\u00E9cutifs, qui peuvent agir seuls.",
      "change_kind": "restated",
      "article_title": "Gestion Journali\u00E8re",
      "article_number": "16.2"
    },
    {
      "summary": "Le Conseil d\u0027Administration peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9cifiques \u00E0 un ou plusieurs mandataires sp\u00E9ciaux et d\u00E9termine leur r\u00E9mun\u00E9ration.",
      "new_text": "Le Conseil d\u2019Administration peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9cifiques \u00E0 un ou plusieurs mandataires sp\u00E9ciaux. Le Conseil d\u2019Administration d\u00E9termine la r\u00E9mun\u00E9ration des Personnes auxquelles il d\u00E9l\u00E8gue des comp\u00E9tences. Cette r\u00E9mun\u00E9ration peut \u00EAtre forfaitaire ou variable.",
      "change_kind": "restated",
      "article_title": "D\u00E9l\u00E9gation de pouvoirs",
      "article_number": "16.3"
    },
    {
      "summary": "La Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e, \u00E0 l\u2019\u00E9gard des tiers et en justice, par deux (2) Administrateurs agissant conjointement, dont au moins un est un Administrateur Ex\u00E9cutif.",
      "new_text": "La Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e, \u00E0 l\u2019\u00E9gard des tiers et en justice, par deux (2) Administrateurs agissant conjointement, dont au moins un est un Administrateur Ex\u00E9cutif. Dans le cadre de la Gestion Journali\u00E8re, toute Personne \u00E0 qui ces pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s repr\u00E9sente \u00E9galement valablement la Soci\u00E9t\u00E9 et peut agir seule. Dans les limites de leur mandat, les mandataires sp\u00E9ciaux d\u00E9sign\u00E9s ",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "17"
    },
    {
      "summary": "Chaque ann\u00E9e, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires se tient le dernier Jour Ouvrable du mois d\u0027avril \u00E0 onze heures (11h).",
      "new_text": "Chaque ann\u00E9e, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires se tient le dernier Jour Ouvrable du mois d\u0027avril \u00E0 onze heures (11h).",
      "change_kind": "restated",
      "article_title": "Types \u2013 Date \u2013 Lieu",
      "article_number": "20"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires, les Actionnaires doivent, si la convocation l\u0027exige, avertir le Conseil d\u0027Administration ou, le cas \u00E9ch\u00E9ant, les liquidateurs de leur intention de participer \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires au plus tard le sixi\u00E8me Jour Ouvrable avant l",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires, les Actionnaires doivent, si la convocation l\u0027exige, avertir le Conseil d\u0027Administration ou, le cas \u00E9ch\u00E9ant, les liquidateurs de leur intention de participer \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires au plus tard le sixi\u00E8me Jour Ouvrable avant la date de ladite assembl\u00E9e, par lettre, courrier \u00E9lectronique ou tout autre moyen de communication a",
      "change_kind": "restated",
      "article_title": "Admission",
      "article_number": "22"
    },
    {
      "summary": "Tout Actionnaire peut donner procuration \u00E0 une autre Personne, qui ne doit pas n\u00E9cessairement \u00EAtre Actionnaire, afin d\u0027\u00EAtre repr\u00E9sent\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires.",
      "new_text": "Tout Actionnaire peut donner procuration \u00E0 une autre Personne, qui ne doit pas n\u00E9cessairement \u00EAtre Actionnaire, afin d\u0027\u00EAtre repr\u00E9sent\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires. Ces procurations doivent \u00EAtre consign\u00E9es sur un formulaire de procuration portant la signature de l\u0027Actionnaire (qui peut \u00EAtre une signature \u00E9lectronique au sens des dispositions de droit belge applicables). Si la convocatio",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "23"
    },
    {
      "summary": "Tant qu\u0027aucun Actionnaire ou groupe d\u0027Actionnaires qui sont des Personnes Associ\u00E9es ne d\u00E9tient plus de cinquante pour cent (50%) des droits de vote attach\u00E9s \u00E0 toutes les Actions et autres titres avec droit de vote de la Soci\u00E9t\u00E9, aucun Actionnaire ou groupe d\u0027Actionnaires associ\u00E9s ne peut exercer, lo",
      "new_text": "Tant qu\u0027aucun Actionnaire ou groupe d\u0027Actionnaires qui sont des Personnes Associ\u00E9es ne d\u00E9tient plus de cinquante pour cent (50%) des droits de vote attach\u00E9s \u00E0 toutes les Actions et autres titres avec droit de vote de la Soci\u00E9t\u00E9, aucun Actionnaire ou groupe d\u0027Actionnaires associ\u00E9s ne peut exercer, lors d\u0027une Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de la Soci\u00E9t\u00E9, un nombre de voix repr\u00E9sentant plus de v",
      "change_kind": "restated",
      "article_title": "Maximum des droits de vote",
      "article_number": "26.3"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e civile.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e civile.",
      "change_kind": "restated",
      "article_title": "Comptes annuels",
      "article_number": "28"
    },
    {
      "summary": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires fait annuellement, sur les b\u00E9n\u00E9fices nets de la Soci\u00E9t\u00E9, un pr\u00E9l\u00E8vement d\u2019un vingti\u00E8me (5 %) au moins, affect\u00E9 \u00E0 la formation de la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u2019\u00EAtre obligatoire lorsque la r\u00E9serve l\u00E9gale atteint le dixi\u00E8me (10 %) du capital.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires fait annuellement, sur les b\u00E9n\u00E9fices nets de la Soci\u00E9t\u00E9, un pr\u00E9l\u00E8vement d\u2019un vingti\u00E8me (5 %) au moins, affect\u00E9 \u00E0 la formation de la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u2019\u00EAtre obligatoire lorsque la r\u00E9serve l\u00E9gale atteint le dixi\u00E8me (10 %) du capital.",
      "change_kind": "restated",
      "article_title": "R\u00E9serve l\u00E9gale",
      "article_number": "29.1"
    },
    {
      "summary": "En cas de dissolution de la Soci\u00E9t\u00E9 avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires. Si aucun liquidateur n\u0027est nomm\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires, les Administrateurs sont r\u00E9put\u00E9s \u00EAtre les liquidateurs.",
      "new_text": "En cas de dissolution de la Soci\u00E9t\u00E9 avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires. Si aucun liquidateur n\u0027est nomm\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires, les Administrateurs sont r\u00E9put\u00E9s \u00EAtre les liquidateurs, non seulement pour recevoir ou se faire signifier les notifications ou assignations, mais aussi pour liquider activement la Soci\u00E9t",
      "change_kind": "restated",
      "article_title": "Dissolution \u2013 Liquidation",
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Administrateur Ex\u00E9cutif",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "le texte coordonn\u00E9 des statuts",
    "le rapport du conseil d\u0027administration \u00E9tabli en application de l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Adoption d\u0027un nouveau texte int\u00E9gral des statuts afin de les mettre en concordance avec les r\u00E9solutions prises.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 4678,
    "shares_before": null,
    "capital_after_eur": 408525.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 4678,
        "label": "Actions",
        "rights_summary": "repr\u00E9sentant chacune une part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Chabot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.566.290",
    "name_full": "MTS ASSOCIATED MARKETS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.566.290",
    "name_full": "MTS ASSOCIATED MARKETS"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_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_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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        "birth_date": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9, tenu le 29 avril 2025, a d\u00E9sign\u00E9 Mme Kaatje Bult\u00E9 comme nouvelle pr\u00E9sidente du conseil d\u0027administration. Cette nomination a pris effet en date du 3 juin 2025, \u00E0 la suite de la d\u00E9cision d\u0027approbation de la Banque nationale de Belgique."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Sawaguchi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, tenue le 30 avril 2025, a d\u00E9sign\u00E9 Mme Heidi Sawaguchi pour remplacer M. Lass Hoejlund en tant qu\u0027administratrice de la soci\u00E9t\u00E9. Cette nomination a pris effet en date du 3 juin 2025, \u00E0 la suite de la d\u00E9cision d\u0027approbation de la Banque nationale de Belgique."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lass Hoejlund",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, tenue le 30 avril 2025, a d\u00E9sign\u00E9 Mme Heidi Sawaguchi pour remplacer M. Lass Hoejlund en tant qu\u0027administratrice de la soci\u00E9t\u00E9. Cette nomination a pris effet en date du 3 juin 2025, \u00E0 la suite de la d\u00E9cision d\u0027approbation de la Banque nationale de Belgique."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelo Proni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, tenue le 30 avril 2025, a \u00E9galement approuv\u00E9 le renouvellement des mandats de l\u0027ensemble des membres suivants du conseil d\u0027administration: Angelo Proni"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Chabot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, tenue le 30 avril 2025, a \u00E9galement approuv\u00E9 le renouvellement des mandats de l\u0027ensemble des membres suivants du conseil d\u0027administration: C\u00E9cile Chabot."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Rampelberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, tenue le 30 avril 2025, a \u00E9galement approuv\u00E9 le renouvellement des mandats de l\u0027ensemble des membres suivants du conseil d\u0027administration: Christophe Rampelberg,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Goemaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, tenue le 30 avril 2025, a \u00E9galement approuv\u00E9 le renouvellement des mandats de l\u0027ensemble des membres suivants du conseil d\u0027administration: Filip Goemaere,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolai Larsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, tenue le 30 avril 2025, a \u00E9galement approuv\u00E9 le renouvellement des mandats de l\u0027ensemble des membres suivants du conseil d\u0027administration: Nicolai Larsen,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Schilling",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, tenue le 30 avril 2025, a \u00E9galement approuv\u00E9 le renouvellement des mandats de l\u0027ensemble des membres suivants du conseil d\u0027administration: Nicolas Schilling,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Knight",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, tenue le 30 avril 2025, a \u00E9galement approuv\u00E9 le renouvellement des mandats de l\u0027ensemble des membres suivants du conseil d\u0027administration: Jacob Knight,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen De Corte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, tenue le 30 avril 2025, a \u00E9galement approuv\u00E9 le renouvellement des mandats de l\u0027ensemble des membres suivants du conseil d\u0027administration: Jurgen De Corte,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen De Belder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, tenue le 30 avril 2025, a \u00E9galement approuv\u00E9 le renouvellement des mandats de l\u0027ensemble des membres suivants du conseil d\u0027administration: Koen De Belder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Billy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, tenue le 30 avril 2025, a \u00E9galement approuv\u00E9 le renouvellement des mandats de l\u0027ensemble des membres suivants du conseil d\u0027administration: Marc Billy, et"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pia Andersen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, tenue le 30 avril 2025, a \u00E9galement approuv\u00E9 le renouvellement des mandats de l\u0027ensemble des membres suivants du conseil d\u0027administration: Pia Andersen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.566.290",
    "name_full": "MTS ASSOCIATED MARKETS, EN ABREGE : MTSAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Lass Hoejlund",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Adam Law",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.566.290",
    "name_full": "MTS Associated Markets"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lass Hoejlund",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-04",
      "evidence_quote": "PREND ACTE de la d\u00E9m\u00EDssion de Monsieur Lass Hoejlund de son mandat d\u0027administrateur non ex\u00E9cutif de la Soci\u00E9t\u00E9, cette d\u00E9mission ayant pris effet le 04 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adam Law",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsjeur Adam Law de son mandat d\u0027administrateur non ex\u00E9cutif de la Soci\u00E9t\u00E9 \u00E0 partir du 31 d\u00E9cembre 2024.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-26",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2024-12-17",
      "unanimous": true
    },
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-01-21",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0471.566.290",
    "name_full": "MTS Associated Markets",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jurgen De Corte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur (d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re)"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Colonies 11\n1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-03",
      "evidence_quote": "Les Administrateurs approuvent le changement d\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9 de MTSAM \u00E0 compter de mars 2025 pour:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": true
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  "notary": {
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    "pub_date": "2025-02-26",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "unanimous": true
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    "kbo": "0471.566.290",
    "name_full": "MTS Associated Markets",
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    "person_name": "Jurgen De Corte",
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    "person_role_at_subject": "Administrateur (d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re)"
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    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 21 janvier 2025"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Com\u00E9diens",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "16-22"
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Les Administrateurs approuvent le changement d\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9 de MTSAM \u00E0 compter de mars 2025 pour: Rue des Colonies 11 1000 Bruxelles"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.566.290",
    "name_full": "MTS ASSOCIATED MARKETS, EN ABREGE : MTSAM",
    "legal_form": "SA"
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}

{
  "events": [],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0471.566.290",
    "name_full": "MTS ASSOCIATED MARKETS, EN ABREGE : MTSAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Colonies 11, 1000 Bruxelles",
        "city": "Bruxelles",
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        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Com\u00E9diens 16-22, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Com\u00E9diens",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "16-22",
        "locality_suffix": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Les Administrateurs approuvent le changement d\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9 de MTSAM \u00E0 compter de mars 2025 pour: Rue des Colonies 11, 1000 Bruxelles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
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    "language": "fr",
    "pub_date": "2025-02-26",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "date": "2025-01-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.566.290",
    "name_full": "MTS Associated Markets",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jurgen De Corte",
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    "person_role_at_subject": "Administrateur (d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re)"
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    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 21 janvier 2025"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Chabot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "D\u00C9CIDE de coopter Madame C\u00E9cile Chabot, en qualit\u00E9 d\u0027administrateur et en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet \u00E0 partir du 2 septembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelo Proni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Angelo Proni, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration ad interim, \u00E0 partir du 2 septembre 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Chabot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00C9SOLU: la nomination de Mme Chabot en tant qu\u0027administrateur, qui a \u00E9t\u00E9 faite \u00E0 titre provisoire par une r\u00E9solution du conseil d\u0027administration du 30 ao\u00FBt 2024, est confirm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaatje Bult\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "R\u00C9SOLU: la nomination de Mme Kaatje Bult\u00E9 en tant qu\u0027administrateur (non ex\u00E9cutif ind\u00E9pendant), \u00E0 compter du 1er octobre 2024 et pour un mandat initial de trois (3) ans."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.566.290",
    "name_full": "MTS ASSOCIATED MARKETS, EN ABREGE : MTSAM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paolo Senes",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Chabot",
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    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration ad interim",
      "person": {
        "rrn": null,
        "name": "Angelo Proni",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur (non ex\u00E9cutif ind\u00E9pendant)",
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        "rrn": null,
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