SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Garcia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Monsieur Quentin Walckiers et de la SA Saint-Gobain Benelux repr\u00E9sent\u00E9 par madame Emmanuelle Voisine arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle Voisine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Saint-Gobain Benelux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Monsieur Quentin Walckiers et de la SA Saint-Gobain Benelux repr\u00E9sent\u00E9 par madame Emmanuelle Voisine arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de la SRL KPMG R\u00E9viseurs d\u0027Entreprises (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Kiebooms",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administratrice madame An Kiebooms."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Juggery",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Richard Juggery arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e le renouvelle pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-05",
    "filing_date": "2024-04-08",
    "act_kind_objet": "OPERATION ASSIMILEE A FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.733.607",
        "name": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
        "role": "acquiring",
        "address": "avenue Einstein, 6 - 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.001.856",
        "name": "H.T.M.S.",
        "role": "absorbed",
        "address": "Heiveldekens, 22 - 2550 Kontich",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la cession universelle du patrimoine de la soci\u00E9t\u00E9 H.T.M.S., incluant tous ses droits et obligations, \u00E0 la soci\u00E9t\u00E9 SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM. Le patrimoine transf\u00E9r\u00E9 est bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel de FR\u00C9SART",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle la soci\u00E9t\u00E9 absorbe enti\u00E8rement le patrimoine de H.T.M.S. Cette d\u00E9cision a \u00E9t\u00E9 prise \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2024 pour les fins comptables et fiscales.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alain Laviolette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-17",
    "filing_date": "2024-03-25",
    "act_kind_objet": "D\u00E9p\u00F4t de projet de fusion par absorption - Fusion par absorption de"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-03-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.733.607",
        "name": "Saint-Gobain Innovative Materials Belgium S.A.",
        "role": "acquiring",
        "address": "Avenue Einstein 6 \u00E0 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.001.856",
        "name": "H.T.M.S. SA",
        "role": "absorbed",
        "address": "Heiveldekens 22 \u00E0 2550 Kontich",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:1",
      "12:2",
      "12:7",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actifs et passifs) de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous droits et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "Saint-Gobain Innovative Materials Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Laviolette",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Saint-Gobain Innovative Materials Belgium S.A. a approuv\u00E9 le projet de fusion par absorption de H.T.M.S. SA, dont les actions sont enti\u00E8rement d\u00E9tenues par la soci\u00E9t\u00E9 absorbante. Cette fusion, fond\u00E9e sur l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et associations, est une fusion silencieuse sans \u00E9mission de nouveaux titres. Le projet sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires pour approbation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Messieurs Quentin Walckiers et/ou Patrick Danneau, avec tous pouvoirs de substitution, tous pouvoirs n\u00E9cessaires pour accomplir toutes formalit\u00E9s rendues n\u00E9cessaires par les pr\u00E9sentes d\u00E9cisions aupr\u00E8s de toutes administrations.",
      "holder_kbo": null,
      "holder_name": "Quentin Walckiers",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Messieurs Quentin Walckiers et/ou Patrick Danneau, avec tous pouvoirs de substitution, tous pouvoirs n\u00E9cessaires pour accomplir toutes formalit\u00E9s rendues n\u00E9cessaires par les pr\u00E9sentes d\u00E9cisions aupr\u00E8s de toutes administrations.",
      "holder_kbo": null,
      "holder_name": "Patrick Danneau",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le Conseil d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Saint Gobain Innovative Materials Belgium SA a d\u00E9cid\u00E9 de remplacer Alexis Palm par Koen Vanstraelen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 parti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "date": "2022-01-01",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "Les op\u00E9rations de la SRL \u00AB SEFUGRO \u00BB sont consid\u00E9r\u00E9es, du point de vue comptable et fiscal, comme accomplies pour le compte de la soci\u00E9t\u00E9 anonyme \u003C\u003C SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM \u00BB, partir du 1er janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0402.733.607"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de messieurs Quentin Walckiers et Philippe Nouailhac ainsi que de la SA Saint-Gobain Benelux repr\u00E9sent\u00E9 par madame Emmanuelle Voisine arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Nouailhac",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de messieurs Quentin Walckiers et Philippe Nouailhac ainsi que de la SA Saint-Gobain Benelux repr\u00E9sent\u00E9 par madame Emmanuelle Voisine arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle Voisine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAINT-GOBAIN BENELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de messieurs Quentin Walckiers et Philippe Nouailhac ainsi que de la SA Saint-Gobain Benelux repr\u00E9sent\u00E9 par madame Emmanuelle Voisine arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00C9VISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confirmer la SRL KPMG R\u00E9viseurs d\u0027Entreprises (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissa\u00EDre pour un mandat d\u0027une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Juggery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Richard Juggery avec effet au 01/07/2022 et de le nommer administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027admiriistrateur de Monsieur Fabrice Didier arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e le renouvelle pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lionet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Monsieur J\u00E9r\u00F4me Lionet ayant accept\u00E9 d\u0027autres fonctions au sein du groupe pr\u00E9sente sa d\u00E9mission en date du 30/06/2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Nouailhac",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Philippe Nouailhac avec effet au 01/07/2021 et de le nommer administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Quentin Walckiers et J\u00E9r\u00F4me Lionet, ainsi que de la S.A. Saint-Gobain Benelux repr\u00E9sent\u00E9 par Monsieur Johan Delesie arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lionet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Quentin Walckiers et J\u00E9r\u00F4me Lionet, ainsi que de la S.A. Saint-Gobain Benelux repr\u00E9sent\u00E9 par Monsieur Johan Delesie arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Delesie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saint-Gobain Benelux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Quentin Walckiers et J\u00E9r\u00F4me Lionet, ainsi que de la S.A. Saint-Gobain Benelux repr\u00E9sent\u00E9 par Monsieur Johan Delesie arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e les renouvelle pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme d\u00E8s lors Monsieur Fabrice Didier pour terminer le mandat de Monsieur d\u0027Iribarne qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021 statuant sur les comptes de 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confirmer la SCRL KPMG R\u00E9viseurs d\u0027Entreprises (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Fran\u00E7ois POELMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-03",
    "filing_date": "2019-04-01",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-03-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.733.607",
        "name": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
        "role": "contributor",
        "address": "Avenue Einstein 6, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "soci\u00E9t\u00E9 nouvellement constitu\u00E9e",
        "role": "recipient",
        "address": "non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.001032,
    "legal_articles": [
      "760",
      "761",
      "703"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "775 actions nouvelles pour la soci\u00E9t\u00E9 apporteuse",
    "new_shares_issued_n": 775,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne une branche d\u0027activit\u00E9 comprenant des immobilisations incorporelles, corporelles et financi\u00E8res, des stocks, des cr\u00E9ances, des dettes et des r\u00E9serves. Le patrimoine transf\u00E9r\u00E9 est \u00E9valu\u00E9 \u00E0 775.000,00 \u20AC de capital propre.",
    "equity_transferred_eur": 775000.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan DELESIE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM, r\u00E9unie le 28 mars 2019, a approuv\u00E9 l\u0027apport d\u0027une branche d\u0027activit\u00E9 \u00E0 une soci\u00E9t\u00E9 \u00E0 constituer. L\u0027apport, fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, comprend des actifs et passifs d\u0027une valeur nette de 775.000 \u20AC. La soci\u00E9t\u00E9 apporteuse re\u00E7oit 775 actions nouvelles enti\u00E8rement lib\u00E9r\u00E9es de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2019.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit d\u0027Iribarne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Messieurs Benoit d\u0027Iribarne et Stephan Lipinski ayant accept\u00E9 d\u0027autres fonctions au sein du groupe pr\u00E9sentent leur d\u00E9mission en date du 01/01/2019"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Lipinski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Messieurs Benoit d\u0027Iribarne et Stephan Lipinski ayant accept\u00E9 d\u0027autres fonctions au sein du groupe pr\u00E9sentent leur d\u00E9mission en date du 01/01/2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Fabrice Didier avec effet au 01/01/2019 et de le nommer Pr\u00E9sident du Conseil."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E9galement de coopter Monsieur Quentin Walckiers avec effet au 01/01/2019 et de le nommer administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 01/01/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "d\u0027Iribarne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur d\u0027Iribarne arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de le renouveler pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.733.607",
    "name_full": "SAINT-GOBAIN INNOVATIVE MATERIALS BELGIUM",
    "legal_form": "SA"
  }
}