NLMK PLATE SALES

{
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    {
      "kind": "commissaris_renew",
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        "name": "Catherine Saey",
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        "kbo": "0436391122",
        "name": "RSM InterAudit SRL",
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      },
      "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 so"
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    "kbo": "0507.853.693",
    "name_full": "NLMK PLATE SALES",
    "legal_form": "SA"
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  "schema": "v3.2",
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  "detected_kind": "agm_rescheduling",
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  "subject_company": {
    "kbo": "0507.853.693",
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  "special_procuration": null,
  "single_shareholder_declaration": null
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Peter Selbach",
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      },
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    "kbo": "0507.853.693",
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{
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        "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."
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      "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 enreg\u00EDstr\u00E9e sous le num\u00E9ro d\u0027entreprise 0793.630.244), repr\u00E9sent\u00E9e, en qualit\u00E9 de repr\u00E9sentant permanent, par Madame Sarah Krins (n\u00E9e le 10 ao\u00FBt 1979 \u00E0 Li\u00E8ge"
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    "kbo": "0507.853.693",
    "name_full": "NLMK PLATE SALES",
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{
  "facts": [
    {
      "type": "filing",
      "quote": "25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
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    },
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        "currency": "EUR"
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      "name": "NLMK Plate Sales",
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  "subject_company": {
    "kbo": "0507.853.693",
    "name_full": "NLMK PLATE SALES",
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{
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        "address": null,
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      },
      "effective_date": "2022-09-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions du commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 PwC Bedrijfsrevisoren BV - PwC Reviseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par SC SRL Romain Seffer, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Romain Seffer, r\u00E9viseur d\u0027entreprise, avec effet \u00E0 ce jour.",
      "discharge_granted": true
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        "name": "RSM InterAudit SRL",
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      "effective_date": "2022-09-29",
      "evidence_quote": "l\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\u0027entreprises RSM InterAudit SRL ... repr\u00E9sent\u00E9 par Madame Catherine Saey ... La pr\u00E9sente nomination intervient avec effet au 29 septembre 2022"
    }
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    "name_full": "NLMK PLATE SALES",
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{
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      "person": {
        "rrn": null,
        "name": "Marc Bianchi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend bonne note de la d\u00E9mission de Monsieur Marc Bianchi de son mandat d\u0027administrateur au sein de la Soci\u00E9t\u00E9, avec effet au 1er mai 2022."
    },
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        "name": "Horacio Malfatto",
        "address": null,
        "birth_date": null
      },
      "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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  "subject_company": {
    "kbo": "0507.853.693",
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{
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration du mandat de la soci\u00E9t\u00E9 PWC R\u00E9viseurs d\u0027Entreprises SRL (ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18), repr\u00E9sent\u00E9e par SC SPRL Romain Seffer (elle-m\u00EAme repr\u00E9sent\u00E9e par M. Romain Seffer, r\u00E9viseur d\u0027entreprise) en qualit\u00E9 de commissair"
    }
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  "subject_company": {
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{
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend bonne note de la d\u00E9mission de M. Fabian ILLMER de son mandat d\u0027administrateur au sein de la Soci\u00E9t\u00E9 avec effet au 31 mai 2021."
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        "name": "Barend de Vos",
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      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 M. Barend de Vos (citoyen belge, n\u00E9 le 7 octobre 1967 \u00E0 Pretoria en Afrique du Sud) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juin 2021"
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    "name_full": "NLMK PLATE SALES",
    "legal_form": "SA"
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  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e 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.",
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{
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      "role": "bestuurder",
      "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."
    },
    {
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      "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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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur March Bianchi pour un nouveau terme de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.853.693",
    "name_full": "NLMK PLATE SALES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.853.693",
    "name_full": "NLMK PLATE SALES",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bjorn Delmoiti\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-01-10",
    "filing_date": "2018-12-28",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0507.853.693",
        "name": "NLMK PLATE SALES",
        "role": "other",
        "address": "Rue du Long Tr\u00EE 67, 7170 Manage",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement le d\u00E9p\u00F4t d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale approuvant les clauses de changement de contr\u00F4le.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0507.853.693",
    "name_full": "NLMK PLATE SALES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bjorn Delmoiti\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 12 d\u00E9cembre 2018 de NLMK PLATE SALES a approuv\u00E9 les clauses de changement de contr\u00F4le conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. \u00C0 cette fin, elle a d\u00E9sign\u00E9 Me St\u00E9phane Collin, Me Arnaud Van Oekel, Me Beno\u00EEt Vandervelde, Me Guillaume Platteau, Me Bjorn Delmoiti\u00E9 et/ou tout autre avocat du cabinet CMS DeBacker \u00E0 Bruxelles comme mandataires, avec pouvoir de repr\u00E9senter la soci\u00E9t\u00E9 pour toutes les formalit\u00E9s de d\u00E9p\u00F4t requises.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelius Louwrens",
        "address": null,
        "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_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": "0507.853.693",
    "name_full": "NLMK PLATE SALES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SC SPRL Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PWC R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration du mandat de la soci\u00E9t\u00E9 SCCRL PWC R\u00E9viseurs d\u0027Entreprise (ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18) telle que repr\u00E9sent\u00E9e par SC SPRL Romain Seffer (repr\u00E9sent\u00E9e par M. Romain Seffer, r\u00E9viseur d\u0027entreprise) en qualit\u00E9 de commissair"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.853.693",
    "name_full": "NLMK PLATE SALES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.853.693",
    "name_full": "NLMK PLATE SALES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuri Tarasov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "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 ler d\u00E9cembre 2016, de Yuri Tarasov de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Illmer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "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 M. Fabian Illmer (n\u00E9 le ler mai 1974 \u00E0 G\u00F6ttingen (Allemagne))."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.853.693",
    "name_full": "NLMK PLATE SALES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor Sarkits",
        "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 Igor Sarkits de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelius Louwrens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "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, Monsieur Cornelius Louwrens (born on 26 August 1967 in Kroonstad (South Africa)). La nomination en qualit\u00E9 d\u0027administrateur de M. Louwrens est effective \u00E0 partir du ler f\u00E9vrier 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelius Louwrens",
        "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. Cornelius Louwrens, administrateur. La nomination de M. Louwrens en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re est effective \u00E0 partir du ler f\u00E9vrier 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.853.693",
    "name_full": "NLMK PLATE SALES",
    "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": "2015-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 PwC 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",
    "firm_kbo": null,
    "firm_name": "PwC Reviseurs d\u0027Entreprises sccrl",
    "ibr_number": null,
    "individual_name": "Romain Seffer"
  },
  "subject_company": {
    "kbo": "0507.853.693",
    "name_full": "NLMK PLATE SALES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "mandat au conseil d\u0027administration, \u00E0 Monsieur Thierry Plas ainsi qu\u0027\u00E0 Ma\u00EEtre St\u00E9phane Collin, Ma\u00EEtre Jelena Janjevic et tout autre avocat du cabinet CMS DeBacker, \u00E9tabli chauss\u00E9e de La Hulpe, 178 \u00E0 1170 Bruxelles, 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 et au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u0027un texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "administrative",
        "filing",
        "shareholder_register_update",
        "statute_coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-05-26",
    "filing_date": "2015-05-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-04-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
  },
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0507.853.693",
        "name": "NLMK PLATE SALES",
        "role": "contributor",
        "address": "Rue du Long Tr\u00ED 67 \u00E0 7170 Manage",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "761",
      "762",
      "763",
      "764",
      "765",
      "766",
      "767"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-04-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La cession concerne la branche d\u0027activit\u00E9s \u0027Plate\u0027 de la soci\u00E9t\u00E9 c\u00E9dante, comprenant l\u0027ensemble des activit\u00E9s, droits et obligations li\u00E9s aux produits \u0027Plates\u0027 (plaques d\u0027acier), ainsi que tous les \u00E9l\u00E9ments actifs et passifs li\u00E9s \u00E0 ces activit\u00E9s, y compris les mati\u00E8res premi\u00E8res, les contrats de transformation avec NLMK Clabecq, et les ventes aux clients finaux.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-04-30"
  },
  "subject_company": {
    "kbo": "0507.853.693",
    "name_full": "NLMK PLATE SALES",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme NLMK PLATE SALES a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, par d\u00E9cision de son conseil d\u0027administration, sa branche d\u0027activit\u00E9s \u0027Plate\u0027 \u00E0 une autre soci\u00E9t\u00E9 anonyme du m\u00EAme nom, \u00E9galement \u00E9tablie \u00E0 Manage. La cession, effective \u00E0 compter du 30 avril 2015, a pour objet l\u0027ensemble des activit\u00E9s, droits, obligations, actifs et passifs li\u00E9s \u00E0 la production et \u00E0 la commercialisation des plaques d\u0027acier. La soci\u00E9t\u00E9 cessionnaire assume tous les engagements et obligations li\u00E9s \u00E0 cette branche, sans r\u00E9troactivit\u00E9 comptable. Les deux soci\u00E9t\u00E9s sont identiques en nom et en si\u00E8ge, mais la cession est jurid",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "date": "2015-05-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2015",
      "value": "26/05/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-05-13",
      "type": "filing",
      "quote": "Tribunal de Commerce 13 MAI 2015 CHARLEROI",
      "value": "13/05/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-04-30",
      "type": "notarial_deed",
      "quote": "le trente avril deux mil quinze",
      "value": "30/04/2015",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2015-04-30",
      "type": "board_meeting",
      "quote": "Par d\u00E9cisions du Conseil d\u0027Administration ... le trente avril deux mil quinze",
      "value": "30/04/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-04-30",
      "type": "board_meeting",
      "quote": "Par d\u00E9cisions du Conseil d\u0027Administration ... le trente avril deux mil quinze",
      "value": "30/04/2015",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "business_transfer",
      "quote": "CESSION DE BRANCHE D\u0027ACTIVITES \u0027PLATE\u0027 PAR LA SOCIETE ANONYME \u003C\u003C NLMK SALES EUROPE \u00BB ALA SOCIETE ANONYME \u00ABNLMK PLATE SALES\u00BB",
      "value": {
        "description": "Cession de branche d\u0027activit\u00E9s \u0027Plate\u0027"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2015-04-30",
      "type": "accounting_effect",
      "quote": "avec prise d\u0027effet juridique, fiscale et comptable \u00E0 cette m\u00EAme date",
      "value": "30/04/2015",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5649,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0870.003.490",
      "kind": "company",
      "name": "NLMK SALES EUROPE",
      "attrs": {
        "seat": "Rue du Long Tri 67 \u00E0 7170 Manage",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0507.853.693",
      "kind": "company",
      "name": "NLMK PLATE SALES",
      "attrs": {
        "seat": "Rue du Long Tri 67 \u00E0 7170 Manage",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "address": "1050 Bruxelles, Avenue Louise, 126"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.853.693",
    "name_full": "NLMK PLATE SALES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BIANCHI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre de la Soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommeren qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: -Monsieur Marc BIANCHI."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence VANDERTHOMMEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre de la Soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommeren qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: -Madame Florence VANDERTHOMMEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Witmeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre de la Soci\u00E9t\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommeren qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: -Monsieur Renaud Witmeur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.853.693",
    "name_full": "NLMK PLATE SALES",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :PROJET DE CESSION DE BRANCHE D\u0027ACTIVITES \u0022PLATE\u0022 -PAR LA SOCIETE ANONYME \u00AB NLMK SALES EUROPE \u00BB-A LA SOCIETE ANONYME \u00AB NLMK PLATE SALES \u00BB",
      "value": "PROJET DE CESSION DE BRANCHE D\u0027ACTIVITES \u0022PLATE\u0022 -PAR LA SOCIETE ANONYME \u00AB NLMK SALES EUROPE \u00BB-A LA SOCIETE ANONYME \u00AB NLMK PLATE SALES \u00BB",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-02-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/02/2015 - Annexes du Moniteur belge",
      "value": "26/02/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-02-16",
      "type": "filing",
      "quote": "16 FEV. 2015",
      "value": "16/02/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-02-13",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le treize f\u00E9vrier deux mil quinze",
      "value": "13/02/2015",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "branch_transfer",
      "quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027acter le projet de cession de la branche d\u0027activit\u00E9s \u003C Plate \u003E.",
      "value": {
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2015-04-01",
      "type": "accounting_effect",
      "quote": "la cession de la branche d\u0027activit\u00E9s prendra effet le 1er avril 2015",
      "value": "01/04/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "dont l\u0027objet social est le suivant: la commercialisation, en ce compris la vente et l\u0027achat, de la fonte, du fer, de l\u0027acier...",
      "value": "la commercialisation, en ce compris la vente et l\u0027achat, de la fonte, du fer, de l\u0027acier et plus g\u00E9n\u00E9ralement de tous produits m\u00E9tallurgiques, ainsi que toutes les industries et op\u00E9rations commerciales et financi\u00E8res s\u0027y rattachant directement ou indirectement...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "dont l\u0027objet social est le suivant : La soci\u00E9t\u00E9 a pour objet la commercialisation, en ce compris la vente et l\u0027achat, de la fonte, du fer, de l\u0027acier...",
      "value": "la commercialisation, en ce compris la vente et l\u0027achat, de la fonte, du fer, de l\u0027acier et plus g\u00E9n\u00E9ralement de tous produits m\u00E9tallurgiques, ainsi que toutes les industries et op\u00E9rations commerciales et financi\u00E8res s\u0027y rattachant directement ou indirectement...",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "branch_transfer_assets_liabilities",
      "quote": "Il est envisag\u00E9 de c\u00E9der \u00E0 la Soci\u00E9t\u00E9 Cessionnaire l\u0027ensemble des activit\u00E9s li\u00E9es aux produits plate ainsi que l\u0027ensemble des \u00E9l\u00E9ments du patrimoine de la Soci\u00E9t\u00E9 C\u00E9dante, activement et passivement, li\u00E9s \u00E0 ces activit\u00E9s... -les conventions de travail \u00E0 fa\u00E7on... -les contrats fournisseurs... -les contrats commerciaux... -tous les droits et obligations... -les stocks... -Les commandes... -Les cr\u00E9ances ouvertes; et -Les dettes intragroupe...",
      "value": "conventions de travail \u00E0 fa\u00E7on, contrats fournisseurs et commerciaux, droits et obligations, stocks, commandes, cr\u00E9ances ouvertes, dettes intragroupe",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "credit_line_retention",
      "quote": "S\u0027agissant de la ligne de cr\u00E9dit conclue en juillet 2011 par la Soci\u00E9t\u00E9 C\u00E9dante, il est express\u00E9ment pr\u00E9cis\u00E9 que celle-ci n\u0027est pas transf\u00E9r\u00E9e et qu\u0027elle demeure chez la Soci\u00E9t\u00E9 C\u00E9dante.",
      "value": "ligne de cr\u00E9dit de juillet 2011 non transf\u00E9r\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "new_financing",
      "quote": "Parall\u00E8lement, une nouvelle convention de financement relative aux activit\u00E9s de la seule Business Unit Plate sera contract\u00E9e par la Soci\u00E9t\u00E9 Cessionnaire, suite \u00E0 la cession de la branche d\u0027activit\u00E9s.",
      "value": "nouvelle convention de financement pour la Business Unit Plate",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2015-03-31",
      "type": "effective_date_condition",
      "quote": "la cession de la branche d\u0027activit\u00E9s prendra effet le 1er avril 2015 pour autant que l\u0027acte authentique de cession soit intervenu pour le 31 mars 2015 au plus tard.",
      "value": "acte authentique requis pour le 31 mars 2015 au plus tard",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "tax_regime",
      "quote": "Les conditions l\u00E9gales sont r\u00E9unies pour placer l\u0027op\u00E9ration de cession de branche d\u0027activit\u00E9s envisag\u00E9e dans le champ d\u0027application des articles 11 et 18, \u00A73 du Code de la TVA (r\u00E9gime de continuit\u00E9).",
      "value": "r\u00E9gime de continuit\u00E9 TVA (articles 11 et 18, \u00A73 du Code de la TVA)",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "deed_timing",
      "quote": "L\u0027acte authentique de cession de la branche d\u0027activit\u00E9s sera tenu par devant l\u0027Etude des Notaires associ\u00E9s G\u00E9rard INDEKEU et Dimitri CLEENEWERCK de CRAYENCOUR \u00E0 Bruxelles, dans les six semaines au plus t\u00F4t suivant la date de d\u00E9p\u00F4t au greffe du Tribunal de Commerce comp\u00E9tent du pr\u00E9sent projet de cession de branche d\u0027activit\u00E9s et ce conform\u00E9ment au Code des Soci\u00E9t\u00E9s.",
      "value": "dans les six semaines au plus t\u00F4t suivant le d\u00E9p\u00F4t au greffe",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "special_advantages",
      "quote": "Avantages particuliers attribu\u00E9s aux membres des organes d\u0027administration des soci\u00E9t\u00E9s intervenant dans la cession: N\u00E9ant.",
      "value": "N\u00E9ant",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 13356,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0870.003.490",
      "kind": "company",
      "name": "NLMK SALES EUROPE",
      "attrs": {
        "seat": "67 rue du Long Tri \u00E0 7170 Manage",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0507.853.693",
      "kind": "company",
      "name": "NLMK PLATE SALES",
      "attrs": {
        "seat": "67 rue du Long Tri \u00E0 7170 Manage",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "address": "1050 Bruxelles, Avenue Louise, 126"
      }
    },
    {
      "id": "e4",
      "kbo": "0890.388.338",
      "kind": "org",
      "name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "7170 Manage, Rue du Long Tri 67",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0473.110.669",
        "name": "NLMK BELGIUM HOLDINGS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0473.110.669",
      "holder_org_name": "NLMK BELGIUM HOLDINGS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 99000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0461.296.861",
        "name": "NLMK CLABECQ"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0461.296.861",
      "holder_org_name": "NLMK CLABECQ",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0507.853.693",
    "name_full": "NLMK PLATE SALES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-29",
  "post_incorporation_mandates": []
}