RENOLIT BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Verhamme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.185.952",
    "name_full": "Renolit Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Vergeylen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Vergeylen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.185.952",
    "name_full": "Renolit Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Thomas Verhamme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.185.952",
    "name_full": "RENOLIT BELGIUM"
  }
}

{
  "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": "0402.185.952",
    "name_full": "RENOLIT BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Vergeylen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Weemaels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.185.952",
    "name_full": "Renolit Belgium"
  }
}

{
  "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": "0402.185.952",
    "name_full": "RENOLIT BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Tom Lambert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.185.952",
    "name_full": "Renolit Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HLB Dodemont-Van Impe \u0026 CO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "revisor",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "revisor",
      "person": {
        "rrn": null,
        "name": "Thomas Verhamme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.185.952",
    "name_full": "Renolit Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Vergeylen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.185.952",
    "name_full": "Renolit Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIFMAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Weemaels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Vergeylen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Vergeylen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.185.952",
    "name_full": "Renolit Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industriepark De Bruwaan 43, 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Industriepark De Bruwaan",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industriepark De Bruwaan 9, 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Industriepark De Bruwaan",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "Het college van Burgemeester en Schepenen heeft op de zitting van 23/09/2014 beslist tot de hernummering van van de Industriezone De Bruwaan vanaf 1 maart en voor de NV RENOLIT van nr. 9 naar nr. 43.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christian Vergeylen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-14",
    "filing_date": "2015-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2014-09-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.185.952",
    "name_full": "Renolit Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Vergeylen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "attest beslissing stadsbestuur"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo Van Montfort",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.185.952",
    "name_full": "Renolit Belgium NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Rosier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo van Montfort",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.185.952",
    "name_full": "Renolit Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industriepark \u0022De Bruwaan\u0022 9 te 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Industriepark \u0022De Bruwaan\u0022",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prins Albertstraat 44 te 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Prins Albertstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2006-05-12",
      "evidence_quote": "De Raad van Bestuur beslist unaniem om de maatschappelijke zetel van de Vennootschap te verplaatsen van Prins Albertstraat 44 te 1050 Brussel naar Industriepark \u0022De Bruwaan\u0022 9 te 9700 Oudenaarde, met onmiddellijke ingang.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Reinout Vleugels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2006-05-22",
    "filing_date": "2006-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2006-04-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.185.952",
    "name_full": "ALKOR DRAKA",
    "legal_form": "NA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Reinout Vleugels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Voorstel tot verhuizing van de zetel",
    "Verklaring van de raad van bestuur",
    "Aanwijzing van gevolmachtigden"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Bernard WILLOCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2006-04-10",
    "filing_date": null,
    "act_kind_objet": "0402185952"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2006-03-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Tous les actionnaires ont renonc\u00E9 individuellement \u00E0 l\u0027\u00E9tablissement du rapport du conseil d\u0027administration et du rapport de contr\u00F4le du commissaire, ainsi qu\u0027\u00E0 leur communication, conform\u00E9ment \u00E0 l\u0027article 749 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "749"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.185.952",
        "name": "ALKOR DRAKA",
        "role": "demerged",
        "address": "Ixelles (1050 Bruxelles), rue du Prince Albert, 44",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SOLVAY SPECIALTIES COMPOUNDING",
        "role": "recipient",
        "address": "Ixelles (1050 Bruxelles), rue du Prince Albert, 33",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "743",
      "745",
      "746",
      "748",
      "749",
      "753",
      "764",
      "444",
      "684",
      "686"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2005-12-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 nouvelle pour 1 action de la soci\u00E9t\u00E9 \u00E0 scinder",
    "new_shares_issued_n": 26000,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u00AB Compounds de Polym\u00E8res \u00BB est transf\u00E9r\u00E9e int\u00E9gralement, y compris les actifs, passifs, personnel, contrats en cours et droits hors bilan. Le transfert inclut tous les \u00E9l\u00E9ments li\u00E9s \u00E0 cette activit\u00E9, sans exception.",
    "equity_transferred_eur": 213458.55,
    "accounting_effective_date": "2006-01-01"
  },
  "subject_company": {
    "kbo": "0402.185.952",
    "name_full": "ALKOR DRAKA",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard WILLOCX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ALKOR DRAKA a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de scission partielle, par lequel la branche d\u0027activit\u00E9 \u00AB Compounds de Polym\u00E8res \u00BB est transf\u00E9r\u00E9e int\u00E9gralement \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme \u00E0 constituer, d\u00E9nomm\u00E9e \u00AB Solvay Specialties Compounding \u00BB. En contrepartie, les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e re\u00E7oivent 26 000 actions nouvelles, sans soulte, au taux de 1 pour 1. Le transfert est bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2005, et la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire assume tous les passifs li\u00E9s \u00E0 la branche transf\u00E9r\u00E9e. Le capital social d",
  "co_filed_documents": [
    "Exp\u00E9dition",
    "Deux procurations",
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}