SPECIALTY METALS COMPANY

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Approbation du plan de r\u00E9organisation"
  },
  "key_dates": [
    {
      "date": "2026-02-02",
      "label": "date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2026-02-02",
      "label": "date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-06-30",
      "label": "cl\u00F4ture exercice comptable"
    },
    {
      "date": "2025-12-31",
      "label": "situation interm\u00E9diaire"
    }
  ],
  "key_parties": [
    {
      "kbo": "0435344413",
      "kind": "org",
      "name": "SPECIALTY METALS COMPANY",
      "role": ""
    },
    {
      "kbo": "0872362075",
      "kind": "org",
      "name": "BV THESORAFISC",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Stefaan Govaert",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "perte de l\u0027exercice comptable cl\u00F4tur\u00E9 au 30 juin 2025",
      "amount": -242701.37
    }
  ],
  "subject_company": {
    "kbo": "0435.344.413",
    "name_full": "SPECIALTY METALS COMPANY",
    "legal_form": null
  },
  "publication_proxy": {
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  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMOU Nikolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9mettre de sa fonction le 31/12/2023, Monsieur SIMOU Nikolas, demeurant \u00E0 2682 Paliometocho, 2 Antoniou Despoti (Chypre)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dumon Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur non statutaire pour une p\u00E9riode qui commence le 01/01/2024 et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029: Monsieur Dumon Johan, domicili\u00E9 \u00E0 1850 Grimbergen, Rue de M\u00E9rode 56"
    }
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  "subject_company": {
    "kbo": "0435.344.413",
    "name_full": "SPECIALTY METALS COMPANY",
    "legal_form": "SA"
  }
}

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  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.344.413",
    "name_full": "SPECIALTY METALS COMPANY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Keunen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC R\u00E9viseurs d\u0027Entreprises - West Point Park \u0027t Hofveld 6 C3, 1703 Groot-Bijgaarden, Belgique",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-21",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate \u00E0 l\u0027unanimit\u00E9 des voix la reconduction du mandat de commissaire aux comptes pour la soci\u00E9t\u00E9 VRC R\u00E9viseurs d\u0027Entreprises - West Point Park \u0027t Hofveld 6 C3, 1703 Groot-Bijgaarden, Belgique - Num\u00E9ro d\u0027entreprise 0462 836 191 -Nu"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Beaufort Cornelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix le conseil d\u0027administration d\u00E9cide la reconduction du mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 monsieur de Beaufort Cornelis, jusq\u0027u \u00E0 la fin de son mandat comme administrateur le 20/11/2025."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0435.344.413",
    "name_full": "SPECIALTY METALS COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BEAUFORT Cornelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Monsieur DE BEAUFORT Cornelis, demeurant \u00E0 Luzernestrasse 92, 6333 H\u00FCnenberg See (Suisse) pour une dur\u00E9e d\u00E9termin\u00E9e, jusqu\u0027au 31 d\u00E9cembre 2022."
    }
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  "subject_company": {
    "kbo": "0435.344.413",
    "name_full": "SPECIALTY METALS COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSTANTINIDES Andreas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9mettre de cette fonction, Monsieur CONSTANTINIDES Andreas... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera, lors de la prochaine assembl\u00E9e annuelle, de la d\u00E9charge de l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMOU Nikolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00A1L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur non statutaire pour une dur\u00E9e de six ans, Monsieur SIMOU Nikolas"
    }
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  },
  "subject_company": {
    "kbo": "0435.344.413",
    "name_full": "SPECIALTY METALS COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Keunen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-20",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate \u00E0 l\u0027unanimit\u00E9 des voix la reconduction du mandat de commissaire aux comptes pour la soci\u00E9t\u00E9 VRC Reviseurs d\u0027Entreprises - West Point Park \u0027t Hofveld 6 C3, 1702 Groot-Bijgaarden, Belgique - Num\u00E9ro d\u0027entreprise: 0462.836.191 - "
    }
  ],
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  },
  "subject_company": {
    "kbo": "0435.344.413",
    "name_full": "SPECIALTY METALS COMPANY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sylvain Gehler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de monsieur Sylvain Gehler au 31 d\u00E9cembre 2019. A l\u0027unanimit\u00E9, les actionnaires acceptent la d\u00E9mission de monsieur Sylvain Gehler.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Andreas Constantinides",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de -monsieur Andreas Constantinides demeurant \u00E0 Yiannaki Stefanide 15, Engomi 2411, Nicosia, Cyprus, comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 01/01/2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de novembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis De Beaufort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de -monsieur Cornelis De Beaufort demeurant \u00E0 Luzernerstrasse 92, 6333 H\u00FCnenberg See, Switzerland comme administrateur \u00E0 partir du 01/01/2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de novembre 2025."
    }
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  "subject_company": {
    "kbo": "0435.344.413",
    "name_full": "SPECIALTY METALS COMPANY",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Geeroms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-29",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate \u00E0 l\u0027unanimit\u00E9 des voix, la reconduction du mandat de commissaire aux comptes pour la Soci\u00E9t\u00E9 VRC R\u00E9viseurs d\u0027Entreprises, (TVA BE 0462.836.191) ayant son si\u00E8ge \u00E0 Lichterveldestraat 39A, 8820 Torhout, repr\u00E9sent\u00E9e par Monsieur "
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0435.344.413",
    "name_full": "SPECIALTY METALS COMPANY",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Gehler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s la r\u00E9union de 19/11/2020: Monsieur Sylvain Gehler, Avenue de l\u0027Echevinage 16, 1180 Uccle, Belgique, comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Gehler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres du conseil d\u0027administration, ici, \u00E9galement pr\u00E9sent, d\u00E9cident de nommer comme admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9 Mr.Gehler Sylvain."
    }
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "C.J.C. de Beaufort",
        "address": null,
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      "effective_date": "2016-02-10",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembi\u00E9e g\u00E9n\u00E9rale renomme pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: Monsieur C.J.C. de Beaufort, Grand Palals 1, 6440 Brunnen, Suisse, comme administrateur."
    }
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  "subject_company": {
    "kbo": "0435.344.413",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Geeroms",
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      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC Reviseurs d\u0027Entreprises West Point Park",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-21",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate \u00E0 l\u0027unanimit\u00E9 des voix la reconduction du mandat de commissaire aux comptes pour la soci\u00E9t\u00E8 \u00AB VRC Reviseurs d\u0027Entreprises West Point Park \u0027t Hofveld 6 C3, 1702 Groot-Bijgaarden, Belgique - Num\u00E9ro d\u0027entreprise: 0462.836.191 - "
    }
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  "subject_company": {
    "kbo": "0435.344.413",
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