RECTICEL

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Dejonghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-02",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van D.A.S.T. BV, vertegenwoordigd door de Heer Willem Dejonghe, als bestuurder met ingang van 2 maart 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "D.A.S.T. BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Jenna AUWERX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Legal Counsel"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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  },
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-06-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7097865.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2026-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019adopter la proposition de cr\u00E9er un nouveau capital autoris\u00E9, \u00E9gal \u00E0 cinq pour cent (5%) du montant du capital souscrit \u00E0 la date de la r\u00E9solution, soit sept millions nonante-sept mille huit cent soixante-cinq euros (7.097.865,00 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Dejonghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D.A.S.T. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de D.A.S.T. BV, repr\u00E9sent\u00E9e par Monsieur Willem Dejonghe, comme administrateur avec effet au 2 mars 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Dejonghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405666668",
        "name": "D.A.S.T. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-02",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van D.A.S.T. BV, vertegenwoordigd door de Heer Willem Dejonghe, als bestuurder met ingang van 2 maart 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Willem Dejonghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de D.A.S.T. BV, repr\u00E9sent\u00E9e par Monsieur Willem Dejonghe, comme administrateur avec effet au 2 mars 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jenna AUWERX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Legal Counsel"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Dejonghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICCEL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jenna AUWERX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2026-05-28",
    "act_kind_objet": "Texte"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.666.668",
        "name": "RECTICEL",
        "role": "other",
        "address": "Avenue du Bourget 42, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:151"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne une modification des statuts de la soci\u00E9t\u00E9 anonyme RECTICEL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jenna AUWERX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de RECTICEL, tenue le 26 mai 2026, a approuv\u00E9 des modifications des statuts de la soci\u00E9t\u00E9. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de la cour de commerce de Bruxelles le 28 mai 2026 conform\u00E9ment \u00E0 l\u0027article 7:151 du Code des soci\u00E9t\u00E9s et associations.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Jenna AUWERX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-05-28",
    "act_kind_objet": "Tekst"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.666.668",
        "name": "RECTICEL",
        "role": "other",
        "address": "Bourgetlaan 42, 1130 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:151"
    ],
    "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 een overeenkomst op grond van artikel 7:151 WVV, die betrekking heeft op de wijziging van de statuten van de vennootschap. Er wordt geen overdracht van vermogen of reorganisatie van de vennootschap uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jenna AUWERX",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van RECTICEL, gehouden op 26 mei 2026, heeft besloten tot de neerlegging van een overeenkomst op grond van artikel 7:151 van het Wetboek van Vennootschappen en Verenigingen. De actie betreft een wijziging van de statuten van de vennootschap, zonder dat er sprake is van een reorganisatie, fusie, splitsing of overdracht van vermogen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Willem Dejonghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL"
  }
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 7097865.0,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-26",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-05-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7097865.0,
      "delta_eur": 7097865.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-26",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-05-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal",
    "aanwezigheidslijst",
    "volmachtenbundel",
    "bijzonder verslag van de Raad van Bestuur",
    "omstandige verantwoording",
    "geco\u00F6rdinerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2026-05-28",
    "act_kind_objet": "Texte"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jenna AUWERX",
    "org_rep_person_name": null
  },
  "summary_narrative": "This document is a notarial act filed with the Belgian State Gazette on June 4, 2026. It concerns the company RECTICEL (KBO 0405.666.668), a Belgian public limited company (Soci\u00E9t\u00E9 anonyme). The act is a notarial deed based on the minutes of the Ordinary General Assembly held on May 28, 2026, and is filed in accordance with Article 7:151 of the Companies and Associations Code.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "board_authorized_capital",
      "wvv_adaptation"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full_after": "RECTICEL",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "RECTICEL",
    "current_zetel_raw": "Bourgetlaan 42 1130 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Authorizes the Board of Directors to increase the authorized capital by up to 7,097,865.00 EUR (5% of subscribed capital as of May 26, 2026) for employee stock option plans for a period of five years, renewable.",
      "new_text": "Par d\u00E9cision de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 26 mai 2026, le Conseil d\u2019Administration a \u00E9t\u00E9 autoris\u00E9 \u00E0 augmenter, en une ou plusieurs fois, le capital d\u2019un montant de sept millions nonante-sept mille huit cent soixante-cinq euros (7.097.865,00 EUR) (montant \u00E9gal \u00E0 cinq pour cent (5%) du capital souscrit au 26 mai 2026. Ce nouveau capital autoris\u00E9 sera utilis\u00E9 par le Conseil d\u2019Administrat",
      "change_kind": "amended",
      "article_title": "Capital autoris\u00E9",
      "article_number": "6"
    },
    {
      "summary": "Authorizes the Board of Directors to acquire up to 10% of own shares at a price of at least \u20AC1.00 per share, and to sell them at a price within a 10% to 15% margin of the average closing price over the preceding 30 days, for financing acquisitions or fulfilling stock option obligations.",
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