NLMK CLABECQ

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine Saey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la Soci\u00E9t\u00E9 en faveur du cabinet de r\u00E9viseurs d\u0027entreprises RSM InterAudit SRL (soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Bruxelles, chauss\u00E9e de Waterloo 1151, immatricul\u00E9e sous le "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de donner mandat au conseil d\u2019administration et \u00E0 Madame Jelena Janjevic, avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
      "holder_kbo": null,
      "holder_name": "Jelena Janjevic",
      "scope_categories": [
        "administrative_procedures",
        "share_register_update"
      ],
      "with_substitution": true
    },
    {
      "quote": "et au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u2019un texte coordonn\u00E9 des statuts",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de donner mandat au conseil d\u2019administration et \u00E0 Madame Jelena Janjevic ou Madame Charlotte Gillot, avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
      "holder_kbo": null,
      "holder_name": "Madame Jelena Janjevic",
      "scope_categories": [
        "administrative",
        "filing",
        "registry_update"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de donner mandat au conseil d\u2019administration et \u00E0 Madame Jelena Janjevic ou Madame Charlotte Gillot, avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
      "holder_kbo": null,
      "holder_name": "Madame Charlotte Gillot",
      "scope_categories": [
        "administrative",
        "filing",
        "registry_update"
      ],
      "with_substitution": true
    },
    {
      "quote": "et au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u2019un texte coordonn\u00E9 des statuts",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "drafting",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Selbach",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat d\u0027administrateur de M. Peter Selbach pour un terme additionnel de six (6) ans, ce mandant venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se pronon\u00E7ant sur les comptes annuels relatif \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.296.861",
        "name": "NLMK CLABECQ",
        "role": "other",
        "address": "Rue de Clabecq 101, 1460 Ittre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NLMK BELGIUM HOLDINGS",
        "role": "contributor",
        "address": "rue des Rivaux 2, 7100 La Louvi\u00E8re",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 20500000,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en num\u00E9raire de 20.500.000,00 \u20AC est effectu\u00E9 par NLMK BELGIUM HOLDINGS. Ce montant est int\u00E9gralement lib\u00E9r\u00E9 et d\u00E9pos\u00E9 au compte sp\u00E9cial de la soci\u00E9t\u00E9. La r\u00E9duction de capital est r\u00E9alis\u00E9e par suppression d\u0027actions appartenant \u00E0 NLMK BELGIUM HOLDINGS, correspondant \u00E0 une partie des pertes constat\u00E9es pour l\u0027exercice 2023.",
    "equity_transferred_eur": 20500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de NLMK CLABECQ a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter son capital de 20.500.000 \u20AC par apport en num\u00E9raire de la soci\u00E9t\u00E9 NLMK BELGIUM HOLDINGS, et de r\u00E9duire ce m\u00EAme capital par suppression d\u0027actions appartenant \u00E0 cette derni\u00E8re, en vue de compenser des pertes constat\u00E9es au cours de l\u0027exercice 2023. Les r\u00E9solutions ont \u00E9t\u00E9 prises le 20 d\u00E9cembre 2023, et l\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 29 janvier 2024.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022RSM InterAudit\u00BB, repr\u00E9sent\u00E9e par Madame Catherine SAEY, r\u00E9viseur d\u2019entreprises",
    "firm_kbo": null,
    "firm_name": "RSM InterAudit",
    "ibr_number": null,
    "individual_name": "Catherine SAEY"
  },
  "subject_company": {
    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "mandat au ... Madame Jelena Janjevic ... avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
      "holder_kbo": null,
      "holder_name": "Madame Jelena Janjevic",
      "scope_categories": [
        "administrative",
        "filing",
        "registry_update"
      ],
      "with_substitution": true
    },
    {
      "quote": "mandat au ... Madame Charlotte Gillot ... avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
      "holder_kbo": null,
      "holder_name": "Madame Charlotte Gillot",
      "scope_categories": [
        "administrative",
        "filing",
        "registry_update"
      ],
      "with_substitution": true
    },
    {
      "quote": "mandat ... au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u2019un texte coordonn\u00E9 des statuts",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "statutory_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-09",
      "evidence_quote": "Il est pris bonne note de la d\u00E9mission, avec effet au 9 septembre 2023, de Madame Florence Vanderthommen de son mandat d\u0027administrateur au sein de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Krins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793630244",
        "name": "WALLONIE ENTREPRENDRE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-10",
      "evidence_quote": "WALLONIE ENTREPRENDRE SA (soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13 (Belgique) et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0793.630.244), repr\u00E9sent\u00E9e, en qualit\u00E9 de repr\u00E9sentant permanent, par Madame Sarah Krins ..., est nomm\u00E9e en qualit\u00E9 d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 du 19 d\u00E9cembre 2022",
      "value": "2022-12-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Renaud Witmeur a remis sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 18 d\u00E9cembre 2022.",
      "value": {
        "role": "administrateur",
        "effective_date": "2022-12-18"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e prend bonne note de la d\u00E9mission de Monsieur Witmeur, le remercie pour ses services et lui octroie, dans l\u0027attente de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se pronon\u00E7ant sur les comptes annuels relatifs \u00E0 l\u0027exercice social venant \u00E0 \u00E9ch\u00E9ance le 31 d\u00E9cembre 2022, d\u00E9charge pour l\u0027exercice de son mandat.",
      "value": {
        "role": "administrateur",
        "period": "exercice de son mandat"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Suivant la proposition de nomination \u00E9mise par la SOGEPA et apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur S\u00E9bastien Durieux (...) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Le mandat d\u0027administrateur de M. Durieux prend effet imm\u00E9diatement et est octroy\u00E9 pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 appel\u00E9e \u00E0 se prononcer sur les comptes annuels venant \u00E0 \u00E9ch\u00E9ance le 31 d\u00E9cembre 2027.",
      "value": {
        "role": "administrateur",
        "end_date": "2027-12-31",
        "proposed_by": "SOGEPA",
        "effective_date": "2022-12-19"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u0027administrateur de M. Durieux ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "amount": 0,
        "currency": "EUR",
        "description": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un mandat sp\u00E9cial est octroy\u00E9 \u00E0 Madame Jelena Janjevic et \u00E0 Madame Charlotte Gillot (chacune avec le pouvoir d\u0027agir seule et avec le pouvoir de subd\u00E9l\u00E9gation) (ci-apr\u00E8s, le \u003C Mandataire \u00BB) en vue de signer, certifier conforme \u00E0 son original, produire en totalit\u00E9 ou par extrait (et certifier conforme et signer lesdits extraits), d\u00E9poser ou envoyer par courrier le pr\u00E9sent proc\u00E8s-verbal et tous les documents requis aupr\u00E8s du greffe du tribunai de l\u0027entreprise comp\u00E9tent et remplir toutes les formalit\u00E9s requises pour les besoins d\u0027une publication au Moniteur belge des r\u00E9solutions ci-dessus (en ce compris la signature des formulaires I et II), ainsi que remplir, compl\u00E9ter et signer tous les documents n\u00E9cessaires \u00E0 titre d\u0027autres formalit\u00E9s \u00E9ventuelles aupr\u00E8s de la Banque carrefour des entreprises et d\u0027autres administrations.",
      "value": {
        "scope": "signer, certifier conforme \u00E0 son original, produire en totalit\u00E9 ou par extrait (et certifier conforme et signer lesdits extraits), d\u00E9poser ou envoyer par courrier le pr\u00E9sent proc\u00E8s-verbal et tous les documents requis aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et remplir toutes les formalit\u00E9s requises pour les besoins d\u0027une publication au Moniteur belge des r\u00E9solutions ci-dessus (en ce compris la signature des formulaires I et II), ainsi que remplir, compl\u00E9ter et signer tous les documents n\u00E9cessaires \u00E0 titre d\u0027autres formalit\u00E9s \u00E9ventuelles aupr\u00E8s de la Banque carrefour des entreprises et d\u0027autres administrations.",
        "co_attorney": "Charlotte Gillot",
        "acting_alone": true,
        "subdelegation": true
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un mandat sp\u00E9cial est octroy\u00E9 \u00E0 Madame Jelena Janjevic et \u00E0 Madame Charlotte Gillot (chacune avec le pouvoir d\u0027agir seule et avec le pouvoir de subd\u00E9l\u00E9gation) (ci-apr\u00E8s, le \u003C Mandataire \u00BB) en vue de signer, certifier conforme \u00E0 son original, produire en totalit\u00E9 ou par extrait (et certifier conforme et signer lesdits extraits), d\u00E9poser ou envoyer par courrier le pr\u00E9sent proc\u00E8s-verbal et tous les documents requis aupr\u00E8s du greffe du tribunai de l\u0027entreprise comp\u00E9tent et remplir toutes les formalit\u00E9s requises pour les besoins d\u0027une publication au Moniteur belge des r\u00E9solutions ci-dessus (en ce compris la signature des formulaires I et II), ainsi que remplir, compl\u00E9ter et signer tous les documents n\u00E9cessaires \u00E0 titre d\u0027autres formalit\u00E9s \u00E9ventuelles aupr\u00E8s de la Banque carrefour des entreprises et d\u0027autres administrations.",
      "value": {
        "scope": "signer, certifier conforme \u00E0 son original, produire en totalit\u00E9 ou par extrait (et certifier conforme et signer lesdits extraits), d\u00E9poser ou envoyer par courrier le pr\u00E9sent proc\u00E8s-verbal et tous les documents requis aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et remplir toutes les formalit\u00E9s requises pour les besoins d\u0027une publication au Moniteur belge des r\u00E9solutions ci-dessus (en ce compris la signature des formulaires I et II), ainsi que remplir, compl\u00E9ter et signer tous les documents n\u00E9cessaires \u00E0 titre d\u0027autres formalit\u00E9s \u00E9ventuelles aupr\u00E8s de la Banque carrefour des entreprises et d\u0027autres administrations.",
        "co_attorney": "Jelena Janjevic",
        "acting_alone": true,
        "subdelegation": true
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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      "name": "Horacio Malfatto",
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      "kbo": null,
      "kind": "person",
      "name": "Charlotte Gillot",
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    "kbo": "0461.296.861",
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    {
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      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 prend note de la d\u00E9mission, avec effet au 21 septembre 2022, de Monsieur Peter Selbach de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et ne portera plus le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
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      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 nomme, avec effet au 22 septembre 2022, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, M. Arnaud Lust (...)"
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      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 prend note de la d\u00E9mission, avec effet au 21 septembre 2022, de Monsieur Barend de Vos de son mandat de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Peter Selbach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-22",
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 nomme, avec effet au 22 septembre 2022, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, M. Peter Selbach"
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  "subject_company": {
    "kbo": "0461.296.861",
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{
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    {
      "kind": "commissaris_in",
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        "rrn": null,
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        "birth_date": null
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      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit SRL",
        "address": null,
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      "effective_date": "2022-09-01",
      "evidence_quote": "Suivant la proposition \u00E9mise par le conseil d\u0027administration de la Soci\u00E9t\u00E9, la pr\u00E9sentation au conseil d\u0027entreprise de la Soci\u00E9t\u00E9 en date du 20 juillet 2022 et apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, \u013E\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, le cabinet de r\u00E9viseurs d\u0027entr"
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0461.296.861",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barend de Vos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de M. Barend de Vos pour un terme additionnel de six ans"
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0461.296.861",
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{
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      "kind": "director_out",
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend bonne note de la d\u00E9mission de Madame Maria Starostina de son mandat d\u0027administrateur au sein de la Soci\u00E9t\u00E9, avec effet au 1er mai 2022."
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    {
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        "birth_date": null
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      "effective_date": "2022-05-02",
      "evidence_quote": "il est d\u00E9cid\u00E9 de nommer Monsieur Horacio Malfatto en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 2 mai 2022, pour un mandat prenant fin le 1er mai 2028."
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{
  "events": [],
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  "subject_company": {
    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
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{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 66000000.0,
      "delta_eur": 40000000.0,
      "before_eur": 26000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quarante millions d\u2019euros (40.000.000,00 \u20AC) pour le porter de vingt-six millions d\u2019euros (26.000.000,00 \u20AC) \u00E0 soixante-six millions d\u2019euros (66.000.000,00 \u20AC) ... par apport en nature \u00E0 concurrence de quarante millions d\u2019euros (40.000.000,00 \u20AC)",
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{
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de vingt-neuf millions d\u2019euros (29.000.000,00 \u20AC) pour le porter de cinquante-cinq millions d\u2019euros (55.000.000,00 \u20AC) \u00E0 vingt-six millions d\u2019euros (26.000.000,00 \u20AC)",
      "contribution_type": null
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{
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-31",
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  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PwC Reviseurs d\u0027Entreprises scrl \u00BB, dont les bureaux sont \u00E9tablis \u00E0 1932 Sint-Stevens-Woluwe Woluwe Garden, Woluwedal, 18 repr\u00E9sent\u00E9e par Monsieur Romain Seffer, r\u00E9viseur d\u0027entreprises",
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    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
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    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner mandat au conseil d\u0027administration et \u00E0 Madame Jelena Janjevic, avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en ceuvre des r\u00E9solutions prises ci-avant, en ce compris la mise \u00E0 jour du registre des actionnaires et au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u0027un texte coordonn\u00E9 des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "administrative",
        "filing",
        "statute_coordination"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner mandat au conseil d\u0027administration et \u00E0 Madame Jelena Janjevic, avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en ceuvre des r\u00E9solutions prises ci-avant, en ce compris la mise \u00E0 jour du registre des actionnaires et au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u0027un texte coordonn\u00E9 des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Jelena Janjevic",
      "scope_categories": [
        "administrative",
        "filing",
        "shareholder_register"
      ],
      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
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      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Madame Florence Vanderthommen pour un nouveau terme de six (6) ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Witmeur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Renaud Witmeur pour un nouveau terme de six (6) ans."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-11-19",
    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 PwC Reviseurs d\u2019Entreprises scrl \u00BB, dont les bureaux sont \u00E9tablis \u00E0 1932 Sint-Stevens-Woluwe Woluwe Garden, Woluwedal, 18 repr\u00E9sent\u00E9e par Monsieur Romain Seffer, r\u00E9viseur d\u2019entreprises",
    "firm_kbo": null,
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    "ibr_number": null,
    "individual_name": "Romain Seffer"
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  "subject_company": {
    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
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  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de donner mandat au conseil d\u2019administration et \u00E0 Madame Jelena Janjevic... au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u2019un texte coordonn\u00E9 des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication",
        "statute_coordination"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de donner mandat au conseil d\u2019administration et \u00E0 Madame Jelena Janjevic, faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant, en ce compris la mise \u00E0 jour du registre des actionnaires",
      "holder_kbo": null,
      "holder_name": "Jelena Janjevic",
      "scope_categories": [
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{
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        "rrn": null,
        "name": "Igor Sarkits",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Prend note de la d\u00E9mission de Monsieur Igor Sarkits de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2019"
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
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      "person": {
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      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SCRL (soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 429.501.944) comme commissaire pour un terme"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 78000000.0,
      "delta_eur": 20000000.0,
      "before_eur": 58000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt millions d\u0027euros (20.000.000,00 \u20AC) pour le porter de cinquante-huit millions euros (58.000.000,00 \u20AC) \u00E0 septante-huit millions d\u0027euros (78.000.000,00 \u20AC) ... par apport en nature \u00E0 concurrence de vingt millions d\u0027euros (20.000.000,00 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 58630000.0,
      "currency": "EUR",
      "after_eur": 19370000.0,
      "delta_eur": -58630000.0,
      "before_eur": 78000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-17",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de cinquante-huit millions six cent trente mille euros (58.630.000,00 \u20AC) pour le porter de septante-huit millions d\u0027euros (78.000.000,00 \u20AC) \u00E0 dix-neuf millions trois cent septante mille euros (19.370.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
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}

{
  "events": [
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      "person": {
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        "name": "Cornelius Louwrens",
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        "birth_date": null
      },
      "effective_date": "2018-11-14",
      "evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale prennent note de la d\u00E9mission, avec effet au 14 novembre 2018, de Monsieur Cornelius Louwrens de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Georg SELBACH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-15",
      "evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale nomment en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et avec effet au 15 novembre 2018, Monsieur Peter Georg SELBACH (n\u00E9 le 27 avril 1971 \u00E0 Wittlich (Allemagne)."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelius Louwrens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-14",
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 prend note de la d\u00E9mission, avec effet au 14 novembre 2018, de Monsieur Cornelius Louwrens de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Georg Selbach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-15",
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 nomme, avec effet au 15 novembre 2018, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, M. Peter Georg Selbach"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30158248.22,
      "currency": "EUR",
      "after_eur": 107160248.22,
      "delta_eur": 30158248.22,
      "before_eur": 77002000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trente millions cent cinquante-huit mille deux cent quarante-huit euros et vingt-deux euro cents (30.158.248,22 \u20AC) pour le porter de septante-sept millions deux mille euros (77.002.000,00 \u20AC) \u00E0 cent sept millions cent soixante mille deux cent quarante-huit euros et vingt-deux euro cents (107.160.248,22 \u20AC) ... par apport en nature",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 49160248.22,
      "currency": "EUR",
      "after_eur": 58000000.0,
      "delta_eur": -49160248.22,
      "before_eur": 107160248.22,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-03",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de quarante-neuf millions cent soixante mille deux cent quarante-huit euros et vingt-deux euro cents (49.160.248,22 \u20AC) pour le porter de cent sept millions cent soixante mille deux cent quarante-huit euros et vingt-deux euro cents (107.160.248,22 \u20AC) \u00E0 cinquante-huit millions d\u0027euros (58.000.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Yarak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-20",
      "evidence_quote": "il est d\u00E9cid\u00E9 par consentement unanime des administrateurs de la Soci\u00E9t\u00E9 exprim\u00E9 par \u00E9crit de mettre fin au mandat de \u00AB D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00BB / \u00AB General Manager \u00BB de M. Yarak, avec effet au 20 novembre 2017."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cornelius Louwrens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-20",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, M. Cornelius Louwrens, administrateur de la Soci\u00E9t\u00E9. La nomination de M. Louwrens en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re est effective \u00E0 partir du 20 novembre 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Starostina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une dur\u00E9e de six (6) ann\u00E9es, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 r\u00E9unir au mois de juin 2023, le mandat d\u0027administrateur de Madame Maria Starostina"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor Sarkits",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler, pour une dur\u00E9e de six (6) ann\u00E9es, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 r\u00E9unir au mois de juin 2023, le mandat d\u0027administrateur de Monsieur lgor Sarkits."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 74106000.0,
      "currency": "EUR",
      "after_eur": 126882000.0,
      "delta_eur": 74106000.0,
      "before_eur": 52776000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de septante-quatre millions cent six mille euros (74.106.000,00 \u20AC) pour le porter de cinquante-deux millions sept cent septante-six mille euros (52.776.000,00 \u20AC) \u00E0 cent vingt-six millions huit cent quatre-vingt-deux mille euros (126.882.000,00 \u20AC) ... par apport en nature \u00E0 concurrence de septante-quatre millions cent six mille euros (74.106.000,00 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 49880000.0,
      "currency": "EUR",
      "after_eur": 77002000.0,
      "delta_eur": -49880000.0,
      "before_eur": 126882000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-09",
      "evidence_quote": "En vue d\u0027assainir les \u00E9critures comptables, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de quarante-neuf millions huit cent quatre-vingt mille euros (49.880.000,00 \u20AC) pour le porter de cent vingt-six millions huit cent quatre-vingt-deux mille euros (126.882.000,00 \u20AC) \u00E0 septante-sept millions deux mille euros (77.002.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Horacio Malfatto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-30",
      "evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale prennent note de la d\u00E9mission (avec effet au 30 janvier 2017) de Monsieur Horacio Malfatto de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelius Janse Louwrens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-30",
      "evidence_quote": "Les actionna\u00EDres de la Soci\u00E9t\u00E9 r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale nomment en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et avec effet au 30 janvier 2017: 1) Monsieur Cornelius Janse Louwrens (n\u00E9 le 26 aout 1967 in Kroonstad (Afrique du Sud))."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barend de Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-30",
      "evidence_quote": "Les actionna\u00EDres de la Soci\u00E9t\u00E9 r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale nomment en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et avec effet au 30 janvier 2017: 2) Monsier Barend de Vos (n\u00E9 le 7 octobre 1967 \u00E0 Pretoria (Afrique du Sud))."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor Sarkits",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 prend note de la d\u00E9mission, avec effet au 31 janvier 2017, de Monsieur Igor Sarkits de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yarak Yarak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 nomme en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 M. Yarak Yarak (n\u00E9 le 4 ao\u00FBt 1969 \u00E0 Bkarzla (Liban))."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelius Louwrens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 nomme en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, M. Cornelius Louwrens, administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Romain Seffer, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.296.861",
    "name_full": "NLMK CLABECQ",
    "legal_form": "SA"
  }
}