SANY BELGIUM HOLDING

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "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
    },
    {
      "kind": "capital_increase",
      "after_eur": 522369000.0,
      "delta_eur": 108069000.0,
      "before_eur": 414300000.0,
      "subscribers": [
        {
          "kbo": "0896.333.349",
          "rrn": null,
          "kind": "org",
          "name": "SANY BELGIUM HOLDING",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 339,
          "contribution_amount_eur": 108069000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 339,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "apport_nature",
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "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": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-05",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-01-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-20"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM SRL",
    "ibr_number": "B00413",
    "mission_type": "apport_nature",
    "individual_name": "Werner CLAEYS"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Groupe Audit Belgium SRL",
    "person_name": null,
    "org_rep_person_name": "Werner CLAEYS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": "0896.333.349",
      "pct": null,
      "kind": "org",
      "name": "SANY BELGIUM HOLDING",
      "role": "aandeelhouder",
      "n_shares": 1639,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e confirme, en vue de sa publication au Moniteur belge, le renouvellement du mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Groupe Audit Belgium SRL (B00096) \u00BB, R\u00E9viseurs d\u2019Entreprises, ayant son si\u00E8ge \u00E0 Av. Du Bourg. Etienne Demunter 5, bo\u00EEte 10, 1090 Jette, repr\u00E9sent\u00E9e par M. Werner CLAEYS, r\u00E9viseur d\u2019entreprises, en tant que commissaire de la Soci\u00E9t\u00E9",
    "firm_kbo": "00096",
    "firm_name": "Groupe Audit Belgium SRL",
    "ibr_number": null,
    "individual_name": "Werner CLAEYS"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 522369000,
      "delta_eur": 108069000,
      "before_eur": 414300000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING"
  }
}

{
  "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": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 108069000.0,
      "currency": "EUR",
      "after_eur": 522369000.0,
      "delta_eur": 108069000.0,
      "before_eur": 414300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 108.069.000,00 EUR, pour le porter de 414.300.000,00 EUR \u00E0 522.369.000,00 EUR, par l\u0027\u00E9mission de 339 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par l\u2019actionnaire unique de la Soci\u00E9t\u00E9, de sa cr\u00E9ance certaine, liquide et exigible qu\u2019elle d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9 et qui est d\u00E9crite plus amplement dans les rapports pr\u00E9cit\u00E9s.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-05",
    "filing_date": "2026-02-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM SRL",
    "ibr_number": null,
    "individual_name": "Werner CLAEYS"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full_after": "SANY BELGIUM HOLDING",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SANY BELGIUM HOLDING",
    "current_zetel_raw": "Rue Antoine de Saint-Exup\u00E9ry 14 6041 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 522.369.000,00 EUR repr\u00E9sent\u00E9 par 1.639 actions sans mention de valeur nominale.",
      "new_text": "Le capital de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 cinq cent vingt-deux millions trois cent soixante-neuf mille euros (\u20AC 522.369.000,00). Il est repr\u00E9sent\u00E9 par mille six cent trente-neuf (1.639) actions, sans mention de valeur nominale.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 1639,
    "shares_before": 1639,
    "capital_after_eur": 522369000.0,
    "capital_before_eur": 414300000.0,
    "share_classes_after": [
      {
        "count": 1639,
        "label": "actions de m\u00EAme nature",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6041 Charleroi, Rue Antoine de Saint-Exup\u00E9ry 14",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue Antoine de Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1180 Uccle, Chauss\u00E9e de Waterloo 1151",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151",
        "locality_suffix": null
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 6041 Charleroi, Rue Antoine de Saint-Exup\u00E9ry 14 en R\u00E9gion wallonne, et d\u2019ajuster l\u2019article 2 des statuts de la soci\u00E9t\u00E9.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM INTERFIDUCIAIRE",
    "person_name": null,
    "org_rep_person_name": "Tom De Weerdt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
  ]
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-17",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full_after": "SANY BEGLIUM HOLDING",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SANY BELGIUM HOLDING",
    "current_zetel_raw": "1180 Uccle Chauss\u00E9e de Waterloo 1151",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0442.616.443",
      "holder_name": "RSM INTERFIDUCIAIRE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aangepast om in overeenstemming te zijn met de wetgeving voor een SA.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp is niet gewijzigd; de nieuwe statuten zijn volledig herformuleerd om in overeenstemming te zijn met de wetgeving, zonder de voorwerp te wijzigen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Afin de remplir les formalit\u00E9s aupr\u00E8s de la Banque-Carrefour des Entreprises, des services de la T.V. A. et/ou des guichets-entreprises, pour la modification de l\u0027inscription de la soci\u00E9t\u00E9, il est donn\u00E9 procuration \u00E0 la SRL \u201CRSM INTERFIDUCIAIRE\u201D, situ\u00E9e \u00E0 1932 Zaventem, Lozenberg 18, inscrite au RPM Bruxelles (division n\u00E9erlandophone) sous le num\u00E9ro 0442.616.443, repr\u00E9sent\u00E9 par monsieur Tom De Weerdt, ou un de ses administrateurs, avec pouvoir de substitution.",
      "holder_kbo": "0442.616.443",
      "holder_name": "RSM INTERFIDUCIAIRE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Antoine de Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "1. de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 6041 Charleroi, Rue Antoine de Saint-Exup\u00E9ry 14 en R\u00E9gion wallonne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6041 Charleroi, Rue Antoine de Saint-Exup\u00E9ry 14",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue Antoine de Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1180 Uccle Chauss\u00E9e de Waterloo 1151",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151",
        "locality_suffix": null
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-10-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM INTERFIDUCIAIRE",
    "person_name": null,
    "org_rep_person_name": "Tom De Weerdt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "texte co\u00F6rdonn\u00E9 des statuts et historique des modifications aux statuts"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Chaque actionnaire approuve la nomination au poste de commissaire de l\u0027entreprise Groupe Audit Belgium, \u00E9tablie \u00E0 1090 Jette, Av. du Bourgmestre Etienne Demunter 5/10 repr\u00E9sent\u00E9e par Werner Claeys pour une dur\u00E9e de trois ans jusqu\u0027au assembl\u00E9e g\u00E9n\u00E9rale en relation de l\u0027ann\u00E9e comptable 31/12/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "Sany Belgium Holding"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "Sany Belgium Holding"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wermer Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Chaque actionnaire approuve la nomination au poste de commissaire de l\u0027entreprise Groupe Audit Belgium, \u00E9tablie \u00E0 1090 Jette, Av. du Bourgmestre Etienne Demunter 5/10 repr\u00E9sent\u00E9e par Wermer Claeys pour une dur\u00E9e de trois ans jusqu\u0027au assembl\u00E9e g\u00E9n\u00E9rale en relation de l\u0027ann\u00E9e comptable 31/12/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Waterloo, 1151 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE DE TERVUEREN 200 BO\u00CETE 4, 1150 WOLUWE-SAINT-PIERRE",
        "city": "WOLUWE-SAINT-PIERRE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE DE TERVUEREN",
        "country": "BE",
        "postcode": "1150",
        "box_number": "4",
        "street_number": "200",
        "locality_suffix": null
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "Le conseil d\u0027administration du 5/04/2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Chauss\u00E9e de Waterloo, 1151 1180 Uccle, et ce \u00E0 partir du 18/04/2017.",
      "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": "Gert Van den Berg",
    "firm_city": null,
    "firm_name": "RSM InterFiduciaire",
    "office_city": "Anvers",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-07-18",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-04-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0896.333.349",
    "org_name": "RSM InterFiduciaire",
    "person_name": "Gert Van den Berg",
    "org_rep_person_name": "Gert Van den Berg",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Procuration sp\u00E9ciale",
    "Acte de transfert de si\u00E8ge social"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "old_address": {
        "city": "WOLUWE-SAINT-PIERRE",
        "region": "Brussels Gewest",
        "street": "AVENUE DE TERVUEREN",
        "country": "BE",
        "postcode": "1150",
        "box_number": "4",
        "street_number": "200"
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "Le conseil d\u0027administration du 5/04/2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Chauss\u00E9e de Waterloo, 1151 1180 Uccle et ce \u00E0 partir du 18/04/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xin Xu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission, \u00E0 compter du 1 ao\u00FBt 2016; des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Xin Xu; et - Monsieur Xiangyang Jiang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xiangyang Jiang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission, \u00E0 compter du 1 ao\u00FBt 2016; des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Xin Xu; et - Monsieur Xiangyang Jiang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linhe Liang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, \u00E0 compter du 1 ao\u00FBt 2016, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Linhe Liang, domicil\u00E9 \u00E0 318 Cooper Cir, Peachtree City, GA 30269, Etats-Unis; et - Monsieur Haijun Deng, domicil\u00E9 \u00E0 Sany Allee 1, 50181 Bedb"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haijun Deng",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, \u00E0 compter du 1 ao\u00FBt 2016, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: - Monsieur Linhe Liang, domicil\u00E9 \u00E0 318 Cooper Cir, Peachtree City, GA 30269, Etats-Unis; et - Monsieur Haijun Deng, domicil\u00E9 \u00E0 Sany Allee 1, 50181 Bedb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Xin Xu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Xiangyang Jiang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Linhe Liang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Haijun Deng",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "Sany Belgium Holding"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 301000000,
      "currency": "EUR",
      "after_eur": 391300000,
      "delta_eur": 301000000,
      "before_eur": 90300000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-24",
      "evidence_quote": "Premi\u00E8re augmentation du capital social \u00E0 concurrence de trois cent un millions euros (301.000.000,00 pour le porter de nonante millions trois cent mille euros (90.300.000,00 \u20AC) \u00E0 trois cent nonante et un millions trois cent mille euros (391.300.000,00 \u20AC) ... par apport en nature",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 23000000,
      "currency": "EUR",
      "after_eur": 414300000,
      "delta_eur": 23000000,
      "before_eur": 391300000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-24",
      "evidence_quote": "Seconde augmentation de capital ... \u00E0 concurrence de vingt-trois millions euros (23.000.000,00 \u20AC) pour le porter de trois cent nonante et un millions trois cent mille euros (391.300.000,00 \u20AC) \u00E0 quatre cent quatorze millions trois cent mille euros (414.300.000,00 \u20AC), sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "du rapport du Commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsab\u00EDlit\u00E9 limit\u00E9e \u003C\u003C VANDAELE \u0026 PARTNERS \u00BB, R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 Evere (1140 Bruxelles), Rue Colonel Bourg 123-125, repr\u00E9sent\u00E9e par Monsieur Jean-Pierre VANDAELE, Commissaire",
    "firm_kbo": null,
    "firm_name": "VANDAELE \u0026 PARTNERS",
    "ibr_number": null,
    "individual_name": "Jean-Pierre VANDAELE"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 90000000,
      "currency": "EUR",
      "after_eur": 90300000,
      "delta_eur": 90000000,
      "before_eur": 300000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-03",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social d\u0027un montant de quatre-vingt-dix millions d\u0027euros (\u20AC 90.000.000,00) pcur le porter de trois cents mille euros (\u20AC 300.000,00) \u00E0 quatre-vingt-dix millions trois cents : mille euros (\u20AC 90.300.000,00) sans \u00E9mission d\u0027actions nouvelles, \u00E0 laquelle il est souscrit par les actionniares existantes au prorata du nombre d\u0027actions qu\u0027ils poss\u00E8dent actuellement. Les actionnaires ont souscrire \u00E0 cette augmentation du capital et \u00E0 la lib\u00E9rer en num\u00E9raire \u00E0 concurrence de cent pour cent.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre VANDAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VANDAELE \u0026 PARTNERS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe la soci\u00E9t\u00E9 civile VANDAELE \u0026 PARTNERS SPRL, \u00E9tablie \u00E0 1050 Bruxelles, Avenue Louise 66, repr\u00E9sent\u00E9e par Monsieur Jean-Pierre VANDAELE, R\u00E9viseur d\u0027Entreprises, aux fins d\u0027exercer le mandat de Commissaire de la SA Sany Belgium Holding."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "VANDAELE \u0026 PARTNERS SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0896.333.349",
    "name_full": "SANY BELGIUM HOLDING"
  }
}