NYRSTAR

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Harmoniestraat 52, gebouw B, bus 29, 2300 Turnhout, Belgi\u00EB",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Harmoniestraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "29",
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zinkstraat 1, 2490 Balen, Belgi\u00EB",
        "city": "Balen",
        "region": "vlaams_gewest",
        "street": "Zinkstraat",
        "country": "BE",
        "postcode": "2490",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De raad van bestuur van de Vennootschap: (a) BEVESTIGT, voor de goede orde en voor zover nodig, het besluit genomen door de raad van bestuur op 16 juli 2025 waarbij de zetel van de Vennootschap wordt verplaatst van Zinkstraat 1, B-2490 Balen, Belgi\u00EB naar Harmoniestraat 52, gebouw B, bus 29, 2300 Tur",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vincent Denoncin",
    "firm_city": null,
    "firm_name": "Quinz BV",
    "office_city": "Vilvoorde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "Nyrstar NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0888.728.945",
    "org_name": "Quinz BV",
    "person_name": null,
    "org_rep_person_name": "Stijn De Dier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluiten van de raad van bestuur d.d. 1 augustus 2025",
    "Bijzondere volmacht aan Quinz BV en Freshfields LLP"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-12",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Zinkstraat 1"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.728.945",
        "name": "NYRSTAR",
        "role": "other",
        "address": "Zinkstraat 1, 2490 Balen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 25 juni 2024 heeft de algemene vergadering van de naamloze vennootschap NYRSTAR, gevestigd te Balen, besloten tot herbenoeming van mevrouw Anne Fahy als onafhankelijk, niet-uitvoerend bestuurder. Het mandaat is geldig tot de jaarrekening van het boekjaar afgesloten op 31 december 2027, met een eventuele verlenging tot de algemene vergadering van 2028. De vergoeding wordt bepaald volgens het goedgekeurde remuneratiebeleid van 2021.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-10",
    "filing_date": "2023-07-06",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van de naamloze vennootschap NYRSTAR, gevestigd te Balen, heeft op 27 juni 2023 besloten tot herbenoeming van de heer Martyn Konig als bestuurder, herbenoeming van mevrouw Jane Moriarty en de heer Marc Taeymans als onafhankelijke, niet-uitvoerende bestuurders, en herbenoeming van BDO Bedrijfsrevisoren BV als commissaris. De vergadering heeft ook de jaarrekening 2022 goedgekeurd, kwijting verleend aan de bestuurders en commissaris, en het remuneratieverslag goedgekeurd.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "register",
    "lijst van ontvangen stembrieven"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-11",
    "filing_date": "2022-07-07",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van de naamloze vennootschap NYRSTAR, gevestigd te Balen, heeft op 28 juni 2022 de enkelvoudige jaarrekening voor het boekjaar afgesloten op 31 december 2021 goedgekeurd, met vrijstelling van voorlezing. Daarnaast werd kwijting verleend aan de bestuurders en commissaris voor hun mandaat in het afgelopen boekjaar, en werd het remuneratieverslag goedgekeurd zonder voorlezing. De besluiten zijn vastgelegd in een proces-verbaal dat is neergelegd op 7 juli 2022.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "bijlagen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole Cable (n\u00E9e Grey)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijk, niet-uitvoerend Bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Fahy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR"
  }
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilmar Rode",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martyn Konig",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR"
  }
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Hilmar Rode",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-03",
    "filing_date": "2019-05-22",
    "act_kind_objet": "Bekendmaking van besluiten algemene vergadering van obligatiehouders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.728.945",
        "name": "Nyrstar NV",
        "role": "other",
        "address": "Zinkstraat 1, 2490 Balen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Trustee",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Co-Obligor",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "574 WVV"
    ],
    "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": "De besluiten betreffen de machtiging van de Trustee om aanvullende trust- en agency-overeenkomsten af te sluiten, met inbegrip van de toetreding van een Co-Obligor die een primaire schuldverplichting op zich neemt voor betaling van schulden onder de Trust Deed, Obligaties en Agency Agreement. Daarnaast wordt de bevoegdheid van Engelse rechtscolleges voor geschillen vastgesteld, en wordt afstand ge",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "Nyrstar NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilmar Rode",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van obligatiehouders van Nyrstar NV, gehouden op 21 mei 2019, heeft unaniem besloten om de Trustee te machtigen om een aanvullende trust- en agency-overeenkomst af te sluiten, waarbij een Co-Obligor de verplichting op zich neemt om schulden onder de Trust Deed en de Obligaties te betalen. Daarnaast werd besloten tot bevoegdheidsverlegging naar Engelse rechtscolleges en tot afstand van mogelijke wanprestaties in verband met de Lock-up Overeenkomst, met een beperkte duur tot 31 augustus 2019.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-11",
    "filing_date": "2019-04-09",
    "act_kind_objet": "Op heden, vier april tweeduizend negentien."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.728.945",
        "name": "NYRSTAR",
        "role": "other",
        "address": "Zinkstraat 1, 2490 Balen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Geen overdracht van patrimoine; enkel wijziging van de statuten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 4 april 2019 houdt de buitengewone algemene vergadering van de aandeelhouders van NYRSTAR, gevestigd te Balen, een besluit over de wijziging van artikel 23 van de statuten. Het besluit bepaalt dat de gewone algemene vergadering jaarlijks wordt gehouden op de laatste dinsdag van juni om 11.00 uur in Belgi\u00EB, op de plaats vermeld in de oproeping. De notaris Peter Van Melkebeke houdt de akte vast in Brussel.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de aanwezigheidslijst met register en lijst van ontvangen stembrieven",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane MORIARTY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jes\u00FAs FERNANDEZ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jes\u00FAs Fermandez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0888.728.945",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "Nyrstar"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-23",
    "filing_date": "2018-11-21",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.728.945",
        "name": "NYRSTAR",
        "role": "other",
        "address": "Zinkstraat 1, 2490 Balen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nyrstar Sales \u0026 Marketing AG",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "CH"
      },
      {
        "kbo": null,
        "name": "Politus B.V.",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "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": "De overeenkomst betreffende de herfinanciering van de zink vooruitbetalingsregeling, inclusief de Prepayment Agreement, Facility Agreement, Export Contract, Sales Contract, Agency Contract en Garantie, wordt goedgekeurd. Deze overeenkomsten vallen onder artikel 556 van het Wetboek van Vennootschappen en hebben een invloed op het vermogen van de Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene aandeelhoudersvergadering van NYRSTAR keurde de clausules van de Prepayment Agreement en andere Transactiedocumenten goed, zoals vastgelegd in artikel 556 van het Wetboek van Vennootschappen. Daarnaast werd een bijzondere volmacht verleend aan de bestuurders en de Company Secretary om de vereiste formaliteiten te vervullen.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "aanwezigheidslijst"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Martyn Konig",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-03",
    "filing_date": "2018-04-19",
    "act_kind_objet": "Neerlegging besluiten van aandeelhouders overeenkomstig artikel 556"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.728.945",
        "name": "Nyrstar",
        "role": "other",
        "address": "Zinkstraat 1, 2490 Balen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "De actie is een neerlegging van de notulen van de gewone algemene aandeelhoudersvergadering van Nyrstar, gehouden op 19 april 2018, overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "Nyrstar",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martyn Konig",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 april 2018 heeft de gewone algemene aandeelhoudersvergadering van Nyrstar besluiten genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De notulen van deze vergadering zijn hierop neergelegd bij de notaris in Antwerpen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 114134760.97,
      "delta_eur": 872026.8599999994,
      "before_eur": 113262734.11,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 113262734.08,
      "delta_eur": 0.0,
      "before_eur": 113262734.08,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Hilmar Rode",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-17",
    "filing_date": "2017-10-26",
    "act_kind_objet": "Neerlegging besluiten van aandeelhouders overeenkomstig artikel 556"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.728.945",
        "name": "Nyrstar",
        "role": "other",
        "address": "Zinkstraat 1, 2490 Balen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De vergadering besliste over de neerlegging van notulen van een bijzondere algemene aandeelhoudersvergadering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "Nyrstar",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilmar Rode",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 26 oktober 2017 hield de bijzondere algemene aandeelhoudersvergadering van Nyrstar plaats. De besluiten van deze vergadering werden neergelegd bij de notaris overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De notulen van de vergadering zijn hierbij gepubliceerd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 97722184.09,
      "delta_eur": 440989.1099999994,
      "before_eur": 97281194.98,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Hilmar Rode",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-01",
    "filing_date": "2017-05-19",
    "act_kind_objet": "Neerlegging besluiten van aandeelhouders overeenkomstig artikel 556"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.728.945",
        "name": "Nyrstar",
        "role": "other",
        "address": "Zinkstraat 1, 2490 Balen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten van de aandeelhouders betreffen de vaststelling van de notulen van de bijzondere algemene aandeelhoudersvergadering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "Nyrstar",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilmar Rode",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 18 mei 2017 hield de bijzondere algemene aandeelhoudersvergadering van Nyrstar plaats. De besluiten van deze vergadering, zoals vastgelegd in de notulen, werden op 19 mei 2017 neergelegd bij de griffie van de rechtbank van Antwerpen, afdeling Turnhout, overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William A. (Bill) Scotting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilmar Rode",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole Cable",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "Nyrstar"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "Nyrstar"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Chief Executive Officer",
      "person": {
        "rrn": null,
        "name": "William A. Scotting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Executive Officer",
      "person": {
        "rrn": null,
        "name": "Hilmar Rode",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilmar Rode",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "Nyrstar"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 115000000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-10",
    "filing_date": "2016-10-28",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.728.945",
        "name": "NYRSTAR",
        "role": "other",
        "address": "Zinkstraat 1, 2490 Balen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap die een publiek beroep op het spaarwezen doet of gedaan heeft",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "De beslissing betreft de goedkeuring van clausules in de Voorwaarden die rechten aan derden toekennen die invloed kunnen hebben op het vermogen van de vennootschap, met name wanneer deze rechten afhankelijk zijn van een openbaar overnamebod of een verandering van controle.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0888.728.945",
    "name_full": "NYRSTAR",
    "legal_form": "naamloze vennootschap die een publiek beroep op het spaarwezen doet of gedaan heeft"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van NYRSTAR heeft op 27 oktober 2016 besloten tot goedkeuring van bepaalde clausules in de Voorwaarden die aan derden rechten toekennen die afhankelijk zijn van een openbaar overnamebod of een verandering van controle. Daarbij werd een bijzondere volmacht verleend aan de bestuurders en de Company Secretary om de vereiste formaliteiten te vervullen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "lijst van de ontvangen stembrieven"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}