SOVITEC BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Christophe Montavon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Olivier Debouche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria Jose Fernandez Menendez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Maria Jose Fernandez Menendez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "David Coulon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kelly O\u0027Brien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sylviane Meeus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.000.855",
    "name_full": "SOVITEC BELGIUM"
  }
}

{
  "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": "2024-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.000.855",
    "name_full": "SOVITEC BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Steven Koscinski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-14",
      "evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Joseph Steven Koscinski de son mandat d\u0027administrateur avec effet au 14 d\u00E9cembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger William Andersen II",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-14",
      "evidence_quote": "de nommer Monsieur Roger William Andersen II, n\u00E9 le 15 septembre 1953 et domicili\u00E9 \u00E0 1434 E Citation Lane, Tempe, AZ 85284, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 14 d\u00E9cembre 2020;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.000.855",
    "name_full": "SOVITEC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.000.855",
    "name_full": "SOVITEC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Belderbos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-10",
      "evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Walter Belderbos de son mandat d\u0027administrateur avec effet au 10 d\u00E9cembre 2019;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane Meeus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "de nommer Madame Sylviane Meeus, n\u00E9e le 22 d\u00E9cembre 1962 et domicili\u00E9e \u00E0 Rue de l\u0027Eglise de Sart 83A, 1490 Court-Saint-Etienne, Belgique, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 f\u00E9vrier 2020, pour une dur\u00E9e de six ans;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Jose Fernandez Menendez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "de nommer Madame Maria Jose Fernandez Meriendez, n\u00E9e le 16 mai 1971 et domicili\u00E9e \u00E0 Avenida de Madrid 14208195 Mirasol, Sant Cugat del Valles, Barcelona, Espagne, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 f\u00E9vrier 2020, pour une dur\u00E9e de six ans;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.000.855",
    "name_full": "SOVITEC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.000.855",
    "name_full": "SOVITEC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph S. Koscinski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "Les actionaires decide de nommer: \u2022Monsieur Joseph S. Koscinski, domicili\u00E9 \u00E0 2474 Dogwood Drive, Wexford, PA 15090, U.S.A. en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans \u00E0 partir du 31 March 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Belderbos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548664662",
        "name": "BVBA Walter Belderbos",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "\u2022BVBA Walter Belderbos, avec si\u00E8ge social \u00E0 1950 Grimbergen, Van Weerdeweg 9 et inscrit au BCE avec le num\u00E9ro 0548.664.662, avec comme repr\u00E9sentant monsieur Walter Belderbos, pour une dur\u00E9e de 6 ans \u00E0 partir du 31 March 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Kalis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent note de la d\u00E9mission de monsieur Peter Kalis comme administrateur, et prends la d\u00E9cision de lui donner d\u00E9charge pour son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.000.855",
    "name_full": "SOVITEC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Kalis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9r\u00E9rale renouvelle, avec effet le 1er janvier 2016, le mandat d\u0027administrateur de Monsieur Pierre Kalis, domicili\u00E9 \u00E0 1380 Lasre, Chemin du Gros Tierine 60, et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale se tenant en 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orm Verberne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Sovitec Mondial",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement la nomination de la SA Sovitec Mondial, ayant comme repr\u00E9sentant la SPRL Overness avec son repr\u00E9seritant Monsieur Orm Verberne comme administrateur depuis le 23 juin 2014 pour urie dur\u00E9e de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisosren/R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, sur pr\u00E9sentation du conseil d\u0027administration, de renouveler le mandat du commissaire aux comptes de la SA Deloitte Bedrijfsrevisosren/R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge \u00E0 1831 Diegem, Berkenlaan 8 repr\u00E9sent\u00E9e par Monsieur Laurent Weerts aux firns d\u0027effectuer le con"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.000.855",
    "name_full": "SOVITEC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1300000.0,
      "currency": "EUR",
      "after_eur": 2150000.0,
      "delta_eur": 1300000.0,
      "before_eur": 850000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-01",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de un million trois cent mille euros (1.300.000,00 EUR) pour le porter \u00E0 deux millions cent cinquante mille euros (2.150.000,00 EUR) par la cr\u00E9ation de cing mille neuf cent cinquante et une (5.951) nouvelles actions... L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par l\u0027apport par la soci\u00E9t\u00E9 de droit n\u00E9erlandais \u00AB SOVITEC INTERNATIONAL B.V. \u00BB, d\u0027une partie de sa cr\u00E9ance certaine et liquide",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 700966.0,
      "currency": "EUR",
      "after_eur": 1449034.0,
      "delta_eur": -700966.0,
      "before_eur": 2150000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-01",
      "evidence_quote": "r\u00E9duction du capital \u00E0 concurrence d\u0027un montant de sept cent mille neuf cent soixante-six euros (700.966,00 EUR), pour le ramener \u00E0 un million quatre cent quarante-neuf mille trente-quatre euros (1.449.034,00 EUR) et sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.000.855",
    "name_full": "SOVITEC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Doorenbos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sovitec Mondial",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de Sovitec Mondial, repr\u00E9sent\u00E9e par son admnistrateur-d\u00E9l\u00E9gu\u00E9, M. Bernard Doorenbos, n\u00E9 \u00E0 Haarlem le 24 mai 1949 et domicili\u00E9 \u00E0 Taalstraat 88, 5261 BH Vught, Hollande comme administrateur d\u00E9l\u00E9gu\u00E9 en substitution de M. Benoit Tas qui a d\u00E9miss\u00EDonn\u00E9 le 4 juin 2014.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Tas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de Sovitec Mondial, repr\u00E9sent\u00E9e par son admnistrateur-d\u00E9l\u00E9gu\u00E9, M. Bernard Doorenbos, n\u00E9 \u00E0 Haarlem le 24 mai 1949 et domicili\u00E9 \u00E0 Taalstraat 88, 5261 BH Vught, Hollande comme administrateur d\u00E9l\u00E9gu\u00E9 en substitution de M. Benoit Tas qui a d\u00E9miss\u00EDonn\u00E9 le 4 juin 2014.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Poot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Werner Poot a \u00E9galement d\u00E9m\u00EDssionn\u00E9 en date du 6 juin 2014 et ne sera pas remplac\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.000.855",
    "name_full": "SOVITEC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Tas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-04",
      "evidence_quote": "suite \u00E0 la d\u00E9mission de commun accord le 4 juin 2014 de M. Benoit Tas comme Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wemer Poot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-06",
      "evidence_quote": "la d\u00E9mission de commun accord le 6 juin 2014 de M. Wemer Poot comme Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Doorenbos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de nommer par cooptation M. Bernard Doorenbos, n\u00E9 \u00E0 Harrlem, le 24 mai 1949, et domicili\u00E9 \u00E0 Taalstraat 88, 5261 BH Vught, Hollande, comme Administrateur-D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.000.855",
    "name_full": "SOVITEC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent WEERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfrevisoren / Reviseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfrevisoren / Reviseurs d\u0027Entreprise repr\u00E9sent\u00E9e par Monsieur Laurent WEERTS afin d\u0027effectuer le contr\u00F4le des comptes annuels au 31 d\u00E9cembre 2010, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.000.855",
    "name_full": "SOVITEC BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2010-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.000.855",
    "name_full": "SOVITEC BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Alain Louis BORENSTEIN, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 6220 Fleurus Zoning Industriel, Avenue du Marquis 4, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer! l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Alain Louis BORENSTEIN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent WEERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Monsieur Laurent WEERTS afin d\u0027effectuer le contr\u00F4le des comptes annuels au 31 d\u00E9cembre 2007"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.000.855",
    "name_full": "SOVITEC FINANCE",
    "legal_form": "SA"
  }
}