ZUTWAS

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf JANSSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kempische Steenweg 307 bo\u00EEte 5.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9cision d\u0027Ernst \u0026 Young Bedrijfsrevisoren BV, Kempische Steenweg 307 bo\u00EEte 5.01, 3500 Hasselt, en sa qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9, de nommer Monsieur Olaf JANSSEN, avec effet imm\u00E9diat, en tant que son repr\u00E9sentant permanent pour l\u0027exercice de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": "Olaf JANSSEN",
      "rep_rotation_old_rep": "Stefan OLIVIER",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-24",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.416.350",
    "name_full": "ZUTWAS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carl M.F. LIEKENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf JANSSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9cision d\u0027Ernst \u0026 Young Bedrijfsrevisoren BV, Kempische Steenweg 307 bo\u00EEte 5.01, 3500 Hasselt, en sa qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9, de nommer Monsieur Olaf JANSSEN, avec effet imm\u00E9diat, en tant que son repr\u00E9sentant permanent pour l\u0027exercice de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.416.350",
    "name_full": "ZUTWAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448416350",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026 concernant l\u0027exercice de 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.416.350",
    "name_full": "ZUTWAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OSTA Erwin Andr\u00E9 Mathilda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le conseil a d\u00E9cid\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 additionnel : Monsieur VAN OSTA Erwin Andr\u00E9 Mathilda, n\u00E9 \u00E0 Essen le 25 juillet 1963."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEKENS Carl Maria Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur LIEKENS, Carl Maria Frans, n\u00E9 \u00E0 Geel le 17 septembre 1960, reste en fonction comme administrateur d\u00E9l\u00E9gu\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.416.350",
    "name_full": "ZUTWAS",
    "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": true,
    "effective_date": "2021-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.416.350",
    "name_full": "ZUTWAS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VAN OSTA Erwin Andr\u00E9 Mathilda",
        "quote": "le conseil a d\u00E9cid\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 additionnel : Monsieur VAN OSTA Erwin Andr\u00E9 Mathilda, n\u00E9 \u00E0 Essen le 25 juillet 1963.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin A.M. VAN OSTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement de la nomination de monsieur Erwin A.M. VAN OSTA en tant qu\u0027administrateur ... pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026 concernant l\u0027exercice de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M.F. LIEKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement de la nomination de ... monsieur Carl M.F. LIEKENS en tant qu\u0027administrateur et administateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026 concernant l\u0027exercice de 2025."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "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": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 concernant l\u0027exercice 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.416.350",
    "name_full": "ZUTWAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, Herckenrodesingel 4A, bo\u00EEte 1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour un mandat de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 concernant l\u0027exercice de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.416.350",
    "name_full": "ZUTWAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin A.M. VAN OSTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement de la nomination de monsieur Erwin A.M. VAN OSTA en tant qu\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M.F. LIEKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement de la nomination de ... monsieur Carl M.F. LIEKENS en tant qu\u0027administrateur et admin\u00EDstateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, Herckenrodesingel 4A, bo\u00EEte 1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.416.350",
    "name_full": "ZUTWAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre TONDREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-07",
      "evidence_quote": "La d\u00E9mission de monsieur Jean-Pierre TONDREAU, monsieur Luc TONDREAU et la SA WINDIS dans leurs fonctions d\u0027administrateurs avec effet au 7 juin 2004."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc TONDREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-07",
      "evidence_quote": "La d\u00E9mission de monsieur Jean-Pierre TONDREAU, monsieur Luc TONDREAU et la SA WINDIS dans leurs fonctions d\u0027administrateurs avec effet au 7 juin 2004."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA WINDIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-07",
      "evidence_quote": "La d\u00E9mission de monsieur Jean-Pierre TONDREAU, monsieur Luc TONDREAU et la SA WINDIS dans leurs fonctions d\u0027administrateurs avec effet au 7 juin 2004."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximiiliaan A.A. SCHEIRS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-07",
      "evidence_quote": "La nomination de monsieur Maximiiliaan A.A. SCHEIRS, monsieur Erwin A M VAN OSTA et monsieur Carl M.F LIEKENS comme administrateurs Leur mandat prend effet \u00E0 dater de 7 juin 2004 et est attribu\u00E9 pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2010."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin A M VAN OSTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-07",
      "evidence_quote": "La nomination de monsieur Maximiiliaan A.A. SCHEIRS, monsieur Erwin A M VAN OSTA et monsieur Carl M.F LIEKENS comme administrateurs Leur mandat prend effet \u00E0 dater de 7 juin 2004 et est attribu\u00E9 pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2010."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M.F LIEKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-07",
      "evidence_quote": "La nomination de monsieur Maximiiliaan A.A. SCHEIRS, monsieur Erwin A M VAN OSTA et monsieur Carl M.F LIEKENS comme administrateurs Leur mandat prend effet \u00E0 dater de 7 juin 2004 et est attribu\u00E9 pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2010."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M.F LIEKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-07",
      "evidence_quote": "Monsieur Carl M.F. LIEKENS est \u00E9galement nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.416.350",
    "name_full": "ZUTWAS",
    "legal_form": "SA"
  }
}