SPRIMOGLASS

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    "person_name": "Luna Somers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414922943",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "L\u0027actionnaire unique nomme Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Marie-Laure Moreau, sur proposition du conseil d\u0027administration, en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat renouvelable de trois ans conform\u00E9ment \u00E0 l\u0027article 3:61 du Code des soci\u00E9t\u00E9s et des associations"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "Sprimoglass"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nomainvest SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cheniclem Private Equity SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "Sprimoglass"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Jolly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nomainvest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "Le soussign\u00E9 qui d\u00E9tient la totalit\u00E9 des actions de la Soci\u00E9t\u00E9, d\u00E9cide de nommer Nomainvest SA, repr\u00E9sent\u00E9e de mani\u00E8re permanente par monsieur Bernard Jolly, ayant son si\u00E8ge social \u00E0 Eichenberg 41, B-4700 Eupen, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "Sprimoglass"
  }
}

{
  "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": "share_split",
      "after_eur": 44905.0,
      "delta_eur": -17095.0,
      "before_eur": 62000.0,
      "decrease_purpose": "loss_absorption",
      "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": 61500.0,
      "delta_eur": 16595.0,
      "before_eur": 44905.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "St\u00E9phane DELANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-25",
    "filing_date": "2022-02-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-03-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
    "mission_type": "partial_split",
    "individual_name": "Marie-Laure MOREAU"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMOGLASS",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane DELANGE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": "0414.922.943",
      "pct": 100.0,
      "kind": "org",
      "name": "SPRIMOGLASS",
      "role": "aandeelhouder",
      "n_shares": 2100,
      "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": true,
    "object_change": false,
    "effective_date": "2022-04-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 17095,
      "currency": "EUR",
      "after_eur": 44905,
      "delta_eur": -17095,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-31",
      "evidence_quote": "le capital de la soci\u00E9t\u00E9 anonyme \u00AB SPRIMOGLASS \u00BB est r\u00E9duit \u00E0 concurrence de dix-sept mille nonante-cinq euros (17.095 \u20AC) et est port\u00E9 de soixante-deux mille euros (62.000 \u20AC) \u00E0 quarante-quatre mille neuf cent cinq euros (44.905 \u20AC).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 16595,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": 16595,
      "before_eur": 44905,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide imm\u00E9diatement d\u0027augmenter le capital \u00E0 concurrence de seize mille cinq cent nonante-cinq euros (16.595 \u20AC) pour le porter de quarante-quatre mille neuf cent cinq euros (44.905 \u20AC), au minimum l\u00E9gal, soit \u00E0 soixante et un mille cinq cents euros (61.500,00 \u20AC) sans \u00E9mission d\u0027actions nouvelles par l\u0027incorporation au capital de la r\u00E9serve disponible \u00E0 due concurrence.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "St\u00E9phane DELANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-25",
    "filing_date": "2022-02-10",
    "act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE -SCISSION SANS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-03-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 \u00E9tablir le rapport de scission du conseil d\u0027administration et au rapport de contr\u00F4le d\u0027un r\u00E9viseur d\u0027entreprises, conform\u00E9ment aux articles 12:65 et 12:62 du Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "12:65",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.922.943",
        "name": "SPRIMOGLASS",
        "role": "demerged",
        "address": "4140 Sprimont, Route de Louveign\u00E9 94-96 (Parc Industriel de Damr\u00E9)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SPRIMO INVEST",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:65",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re de la soci\u00E9t\u00E9 anonyme SPRIMOGLASS est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme SPRIMO INVEST. Cette branche comprend les biens immobiliers et les constructions situ\u00E9s \u00E0 Sprimont, notamment un immeuble industriel et un entrep\u00F4t, ainsi que les droits, cr\u00E9ances, contrats et archives y aff\u00E9rents.",
    "equity_transferred_eur": 1182072.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMOGLASS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane DELANGE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SPRIMOGLASS a d\u00E9cid\u00E9 de scinder partiellement la soci\u00E9t\u00E9 sans dissolution, en transf\u00E9rant sa branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 SPRIMO INVEST. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021, sans \u00E9mission d\u0027actions nouvelles. L\u0027actif net transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 1 182 072 \u20AC. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 des modifications aux statuts et r\u00E9duit le capital de SPRIMOGLASS, qui a \u00E9t\u00E9 ensuite augment\u00E9 par incorporation de r\u00E9serves disponibles.",
  "co_filed_documents": [
    "Acte du 31 mars 2022",
    "Coordination des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0414.922.943",
    "name_full": "SPRIMOGLASS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 44905,
      "delta_eur": -17095,
      "before_eur": 62000,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMOGLASS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joachim Colot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-23",
    "filing_date": "2022-02-10",
    "act_kind_objet": "Objet de l\u0027acte: Projet de scission partielle silencieuse"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de SPRIMOGLASS SA et SPRIMO INVEST SA proposent de renoncer \u00E0 l\u0027application de l\u0027article 12:62 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.922.943",
        "name": "SPRIMOGLASS SA",
        "role": "demerged",
        "address": "4140 Sprimont, Rue de Louveign\u00E9 94-96, Parc Industriel de Damr\u00E9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.290.853",
        "name": "SPRIMO INVEST SA",
        "role": "recipient",
        "address": "4140 Sprimont, Rue de Louveign\u00E9 94-96, Parc Industriel de Damr\u00E9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8, 2\u00B0",
      "12:71 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9s immobili\u00E8re de SPRIMOGLASS SA, comprenant des terrains et constructions situ\u00E9s \u00E0 Sprimont (commune de Sprimont, 2e division - Louveign\u00E9), est transf\u00E9r\u00E9e \u00E0 SPRIMO INVEST SA. Cela inclut les biens cadastr\u00E9s sous les num\u00E9ros E 909/02B, E 909/02C, E 909H, E 887A, E 885, 884, 886, 883a et 971a, ainsi que les constructions y \u00E9rig\u00E9es. Aucun cr\u00E9dit n\u0027est li\u00E9 aux b\u00E2timents.",
    "equity_transferred_eur": 15598940.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMOGLASS SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde Boucquiau",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration de SPRIMOGLASS SA et SPRIMO INVEST SA ont \u00E9tabli un projet de scission partielle silencieuse conform\u00E9ment \u00E0 l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 SPRIMOGLASS SA, dont le si\u00E8ge est \u00E0 Sprimont, transf\u00E8re une partie de son patrimoine, compos\u00E9e de biens immobiliers situ\u00E9s dans la m\u00EAme commune, \u00E0 SPRIMO INVEST SA, qui en devient b\u00E9n\u00E9ficiaire. L\u0027op\u00E9ration, sans \u00E9mission d\u0027actions nouvelles, est r\u00E9troactive \u00E0 compter du 1er janvier 2022, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9e",
  "co_filed_documents": [
    "Projet de scission du 10 f\u00E9vrier 2022",
    "Attestation du d\u00E9posant et copie recto-verso de sa carte d\u0027identit\u00E9"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "Sprimoglass"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Ernst et Young Reviseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Marie-Laure Moreau, sur proposition du conseil d\u0027administration, en tant que commissaire de la Soci\u00E9t\u00E9 pour un mandat renouvelable de trois ans conform\u00E9ment \u00E0 l\u0027article 3:61 du Code des s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "Sprimoglass"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pecuniae SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Momentum SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sprimoglass SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Finacons Comm.V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pecuniae SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Chericlem Private Equity SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "Sprimoglass"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Gucht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pecuniae SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, ont pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de Pecuniae SPRL, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric De Gucht, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zennestraat 17A (troisi\u00E8me \u00E9tage), B-1000 Bruxelle"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Lebeer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Momentum SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, ont pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de Momentum SPRL, avec repr\u00E9sentant permanent Christiaan Lebeer, dont le si\u00E8ge social est situ\u00E9 \u00E0 Konijnenbergstraat 23, \u0412-3300 Tienen, en tant qu\u0027a"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheniclem Private Equity SA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sprimo Vitro SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, ort pris connaissance avec effet imm\u00E9diat de la d\u00E9mission de Sprimo Vitro SA, avec repr\u00E9sentant permanent Cheniclem Private Equity SA (avec repr\u00E9sentant permanent Bernard Jolly), dont le si\u00E8ge social est si"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Van den Spiegel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finacons Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomment Finacons Comm.V, avec repr\u00E9sentant permanent Freddy Van den Spiegel, dont le si\u00E8ge social est situ\u00E9 \u00E0 Scherpstraat 68, B-1540 Herne, comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Gucht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pecuniae SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomment Pecuniae SPRL, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric De Gucht, dont le si\u00E8ge social est situ\u00E9 \u00E0 Zennestraat 17A (troisi\u00E8me \u00E9tage), B-1000 Bruxelles, comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Jolly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chericlem Private Equity SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-07",
      "evidence_quote": "Les soussign\u00E9s, qui d\u00E9tiennent la totalit\u00E9 des actions repr\u00E9sentant le capital de la Soci\u00E9t\u00E9, nomment Chericlem Private Equity SA, avec repr\u00E9sentant permanert Bernard Jolly, dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue De Wanzoul 66, B-4520 Wanze, comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Gucht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pecuniae BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confirmer la continuation du mandat de Pecuniae BVBA, dont le si\u00E8ge social est sis \u00E0 Zennestraat 17a, troisi\u00E8me \u00E9tage, B-1000 Bruxelles, avec repr\u00E9sentant permanent Fr\u00E9d\u00E9ric De Gucht, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Van den Spiegel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finacons Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de confirmer la continuation du mandat de Finacons Comm.V, dont le si\u00E8ge social est sis \u00E0 Scherpstraat 68, B-1540 Herne, avec repr\u00E9sentant permanent Freddy Van den Spiegel, en tant que pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Bernard Jolly",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "Sprimoglass"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young R\u00E9viseurs d\u0027entreprises SSCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMOGLASS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Enst \u0026 Young R\u00E9viseurs d\u0027entreprises SSCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme commissaire aux comptes Enst \u0026 Young R\u00E9viseurs d\u0027entreprises SSCRL, represent\u00E9 par Marie-laure Moreau ceci pour une dur\u00E9e de trois ans qui prendra donc fin lors l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2019 \u00E0 tenir en 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMO-GLASS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-13",
    "filing_date": "2016-10-18",
    "act_kind_objet": "PV DU CONSEIL D\u0027ADMINISTRATION DU 18 OCTOBRE 2016"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-10-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.922.943",
        "name": "Sprimo Vitro SA",
        "role": "other",
        "address": "ROUTE DE LOUVEIGNE 94-96 4140 SPRIMONT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0635.764.031",
        "name": "Rotarum SPRL",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "523"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La procuration sp\u00E9ciale concerne la repr\u00E9sentation de Sprimo Vitro SA par Rotarum SPRL, notamment pour ouvrir et cl\u00F4turer des comptes bancaires, conclure des conventions avec des banques et institutions financi\u00E8res (jusqu\u2019\u00E0 200 000 EUR), g\u00E9rer les d\u00E9penses op\u00E9rationnelles (jusqu\u2019\u00E0 200 000 EUR), s\u2019acquitter des obligations fiscales et sociales, signer de la correspondance, et repr\u00E9senter la soci\u00E9t\u00E9",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0414.922.943",
    "name_full": "SPRIMOGLASS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0635.764.031",
    "org_name": "Rotarum SPRL",
    "person_name": null,
    "org_rep_person_name": "Wim Van de Wiele"
  },
  "summary_narrative": "Le conseil d\u0027administration de Sprimo Vitro SA, r\u00E9uni le 18 octobre 2016, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une procuration sp\u00E9ciale \u00E0 Rotarum SPRL, repr\u00E9sent\u00E9e par M. Wim Van de Wiele, pour repr\u00E9senter la soci\u00E9t\u00E9 dans diverses affaires financi\u00E8res, bancaires et administratives, notamment la gestion de comptes bancaires, la conclusion de conventions financi\u00E8res jusqu\u2019\u00E0 200 000 EUR, et la gestion des obligations fiscales et sociales. Cette procuration exclut les op\u00E9rations de capital, les recrutements, les transferts d\u2019actions, la cr\u00E9ation de filiales, les partenariats et les litiges d\u00E9passant ",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}