AGEMAT

{
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
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    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
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      "decrease_purpose": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
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      "delta_eur": 18600.0,
      "before_eur": 350000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ITSME HOLDING BELGIUM",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": 350,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 350,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 350,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "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
    },
    {
      "kind": "share_transfer",
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      "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_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "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_buyback",
      "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": "agio_incorporation",
      "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": "withdrawal_redemption",
      "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": "merger_share_issue",
      "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": 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": "loss_absorption_only",
      "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": "statutory_reserve_release",
      "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": "vzw_capital_conversion",
      "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": "other",
      "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": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "LIBRA AUDIT \u0026 ASSURANCE",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Hanine ESSAHELI"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027assembl\u00E9e comprenant le rapport du CA et le rapport d\u0027un r\u00E9viseur",
    "la coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "SA ITSME HOLDING BELGIUM",
      "role": "aandeelhouder",
      "n_shares": 350,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 368600.0,
      "delta_eur": 18600.0,
      "before_eur": 350000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600.0,
      "currency": "EUR",
      "after_eur": 368600.0,
      "delta_eur": 18600.0,
      "before_eur": 350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 18.600,00 \u20AC pour le porter de 350.000,00 \u20AC \u00E0 368.600,00 \u20AC par la cr\u00E9ation de 350 actions nouvelles sans d\u00E9signation de valeur nominale participant aux b\u00E9n\u00E9fices \u00E0 partir du 1er octobre 2025.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "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": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-31",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "LIBRA AUDIT \u0026 ASSURANCE",
    "ibr_number": null,
    "individual_name": "Hanine ESSAHELI"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full_after": "AGEMAT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AGEMAT",
    "current_zetel_raw": "Parc Ind. des Hauts Sarts, 3e av 22 : 4040 Herstal",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e, G2D SERVICES, notamment les services administratifs et commerciaux, la gestion d\u0027autres soci\u00E9t\u00E9s, et la prestation de services en mati\u00E8re commerciale, administrative, comptable ou financi\u00E8re.",
      "new_text": "\u00AB La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger :\n l\u2019achat, la fabrication, l\u2019importation, la vente en gros et en d\u00E9tail et l\u2019exportation de tous mat\u00E9riels \u00E9lectriques et appareils d\u2019\u00E9clairage, la vente en gros et en d\u00E9tail de v\u00EAtements de travail, ainsi que le pr\u00E9emballage de mat\u00E9riel \u00E9lectrique ;\n l\u2019activit\u00E9 de logistique pour des entreprises et soci\u00E9t\u00E9s li\u00E9es ou non et notamment les",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Le capital a \u00E9t\u00E9 fix\u00E9 \u00E0 368.600,00 \u20AC, repr\u00E9sent\u00E9 par 350 actions sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es, avec droit de vote.",
      "new_text": "\u00AB Le capital est fix\u00E9 \u00E0 trois cent soixante-huit mille six cents euros (368.600,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par trois cent cinquante (350 actions) avec droit de vote, sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. \u00BB",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant le rapport du CA et le rapport d\u2019un r\u00E9viseur.",
    "la coordination des statuts."
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e, G2D SERVICES, notamment les services administratifs et commerciaux, la gestion d\u0027autres soci\u00E9t\u00E9s, et la prestation de services en mati\u00E8re commerciale, administrative, comptable ou financi\u00E8re.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 350,
    "shares_before": 700,
    "capital_after_eur": 368600.0,
    "capital_before_eur": 350000.0,
    "share_classes_after": [
      {
        "count": 350,
        "label": "sans d\u00E9signation de valeur nominale",
        "rights_summary": "droit de vote, enti\u00E8rement lib\u00E9r\u00E9es",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SRL G2D SERVICES PAR LA SA"
  },
  "decision": {
    "body": null,
    "act_date": "2025-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La SRL LIBRA - AUDIT \u0026 ASSURANCE a \u00E9t\u00E9 mandat\u00E9e pour \u00E9tablir le rapport prescrit par l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.826.412",
        "name": "SA AGEMAT",
        "role": "acquiring",
        "address": "Parc Ind. des Hauts Sarts, 3e av 22 \u00E0 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0806.051.093",
        "name": "SRL G2D SERVICES",
        "role": "absorbed",
        "address": "Rue de Sauheid 8 4032, Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SRL G2D SERVICES sera transf\u00E9r\u00E9e \u00E0 la SA AGEMAT.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs de la SA AGEMAT et de la SRL G2D SERVICES ont d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une fusion par absorption. La SRL G2D SERVICES sera dissoute sans liquidation et son patrimoine actif et passif sera transf\u00E9r\u00E9 \u00E0 la SA AGEMAT. Cette op\u00E9ration, motiv\u00E9e par des motifs \u00E9conomiques et une volont\u00E9 de simplification, sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "COLIN Kurt Frans M",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "FUSION PAR ABSORPTION DE LA SRL G2D SERVICES PAR LA SA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.826.412",
        "name": "SA AGEMAT",
        "role": "acquiring",
        "address": "Parc Ind. des Hauts Sarts, 3e av 22 \u00E0 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0806.051.093",
        "name": "SRL G2D SERVICES",
        "role": "absorbed",
        "address": "Rue de Sauheid 8, 4032 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SRL G2D SERVICES, y compris ses immobilisations corporelles, incorporelles, ses cr\u00E9ances, stocks, dettes et fonds propres, est transf\u00E9r\u00E9e \u00E0 la SA AGEMAT.",
    "equity_transferred_eur": 519482.76,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "COLIN Kurt Frans M",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA AGEMAT, soci\u00E9t\u00E9 anonyme belge, a d\u00E9cid\u00E9 de fusionner par absorption la SRL G2D SERVICES, dont elle est d\u00E9tentrice \u00E0 100 % des parts. Cette fusion, fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans liquidation ni \u00E9mission de nouveaux titres. L\u0027op\u00E9ration, pr\u00E9sent\u00E9e comme une fusion silencieuse, vise \u00E0 rationaliser les structures internes du groupe et \u00E0 simplifier la gestion administrative.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "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": "0460.826.412",
    "name_full": "AGEMAT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "COLIN Kurt Frans M",
        "address": null,
        "birth_date": "1979-12-24",
        "profession": null,
        "birth_place": "Deurne"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0766.919.216",
        "name": "KC CONSULTING",
        "address": "2200 Herentals, Geelseweg (HRT) 99",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "G\u00E9ron Albert M",
        "address": null,
        "birth_date": "1959-08-16",
        "profession": null,
        "birth_place": "Saive"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1015.895.648",
        "name": "AG-Solutio",
        "address": "4670 Blegny, Rue des Eglantines 22",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur g\u00E9n\u00E9ral",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LOYENS \u0026 LOEFF BV/SRL",
        "address": "1040 Bruxelles, Avenue de Tervueren 2",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur g\u00E9n\u00E9ral",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LOYENS \u0026 LOEFF BV/SRL",
        "address": "1040 Bruxelles, Avenue de Tervueren 2",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "governance_restructure",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full_after": "AGEMAT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AGEMAT",
    "current_zetel_raw": "Parc Ind. des Hauts Sarts, 3e av 22, 4040 Herstal",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "itsme Holding",
      "scope_categories": [],
      "with_substitution": false
    },
    {
      "holder_kbo": "0766.919.216",
      "holder_name": "KC CONSULTING",
      "scope_categories": [],
      "with_substitution": false
    },
    {
      "holder_kbo": "1015.895.648",
      "holder_name": "AG-Solutio",
      "scope_categories": [],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "LOYENS \u0026 LOEFF BV/SRL",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De samenstelling van het bestuur wordt gewijzigd van een uniek bestuurder naar een collegiaal bestuur (raad van bestuur).",
      "new_text": "La soci\u00E9t\u00E9 est, au choix de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, administr\u00E9e par :\na) Un administrateur unique; ou\nb) Un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, qui est compos\u00E9 de trois administrateurs au moins. Par exception, tant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre compos\u00E9 de deux administrateurs.",
      "change_kind": "amended",
      "article_title": "Composition de l\u2019organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "Het orgaan van bestuur kan de dagelijkse leiding van de vennootschap delegeren aan \u00E9\u00E9n of meer personen.",
      "new_text": "L\u2019organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou plusieurs personnes, personnes physiques ou morales. Lorsqu\u0027un administrateur est charg\u00E9 de la gestion journali\u00E8re, celui-ci porte le titre de \u00AB administrateur-d\u00E9l\u00E9gu\u00E9 \u00BB.",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re \u2013 Pouvoirs sp\u00E9ciaux",
      "article_number": "16"
    },
    {
      "summary": "De representatie van de vennootschap wordt gewijzigd; bij een raad van bestuur is nu een gezamenlijke vertegenwoordiging vereist.",
      "new_text": "L\u2019organe d\u2019administration (administrateur unique ou conseil d\u2019administration) repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur.\nSi la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, elle est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur, par deux administrateurs agissant conjointement.",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "17"
    },
    {
      "summary": "De regeling voor de jaarlijkse en buitengewone algemene vergadering wordt gewijzigd.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier samedi du mois de juin \u00E0 18 heures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant, \u00E0 la m\u00EAme heure.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019administration et, le cas \u00E9ch\u00E9ant, le commissaire, chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige ou su",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "19"
    },
    {
      "summary": "De voorwaarden voor deelname aan de algemene vergadering en het uitoefenen van het stemrecht worden gewijzigd.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres relatif \u00E0 sa cat\u00E9gorie de titres;\n- les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus; si seul le droit de vote es",
      "change_kind": "amended",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "20"
    },
    {
      "summary": "De regels voor het stemrecht worden gewijzigd, met name voor het geval meerdere personen rechten hebben op dezelfde actie.",
      "new_text": "1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.\n2. Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, quel que soit le nombre de titres repr\u00E9sent\u00E9s \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": "Droit de vote",
      "article_number": "24"
    },
    {
      "summary": "De periode voor het sociale jaar wordt gewijzigd.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "26"
    },
    {
      "summary": "De regels voor de verdeling van de winst en de oprichting van de wettelijke reserve worden gewijzigd.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette obligation prend fin lorsque le fonds de r\u00E9serve atteint un-dixi\u00E8me du capital.",
      "change_kind": "amended",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "27"
    },
    {
      "summary": "De regeling voor het betalen van dividenden en dividendafschrijvingen wordt gewijzigd.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u2019organe d\u2019administration.\nL\u2019organe d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux dispositions l\u00E9gales, \u00E0 d\u00E9cider le paiement des acomptes sur dividendes.",
      "change_kind": "amended",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "28"
    },
    {
      "summary": "De procedure voor de benoeming van liquidatoren wordt gewijzigd.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la liquidation s\u2019op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nSi plusieurs liquidateurs sont nomm\u00E9s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u2019ils repr\u00E9sentent la soci\u00E9t\u00E9 seuls, conjointement ou coll\u00E9gialement.",
      "change_kind": "amended",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "29"
    },
    {
      "summary": "De bevoegdheden van liquidatoren worden gewijzigd.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, \u00E0 la majorit\u00E9 des voix.",
      "change_kind": "amended",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "30"
    },
    {
      "summary": "De procedure voor de liquidatie, inclusief de verdeling van het actief, wordt gewijzigd.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres, entre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.\nLes biens qui subsistent en nature sont r\u00E9partis de la m\u00EAme fa\u00E7on.",
      "change_kind": "amended",
      "article_title": "Mode de liquidation",
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "itsme Holding",
        "excluded_powers": []
      },
      {
        "name": "KC CONSULTING",
        "excluded_powers": []
      },
      {
        "name": "AG-Solutio",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met activiteiten in de logistiek, waaronder het in- en uitvoeren van elektrische materialen en verlichtingsapparatuur, het verhandelen van werkkleding, en het organiseren van transport.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_consolidation",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 350,
    "shares_before": 350,
    "capital_after_eur": 350000.0,
    "capital_before_eur": 350000.0,
    "share_classes_after": [
      {
        "count": 350,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "itsme Holding B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KC CONSULTING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AG-Solutio",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT"
  }
}

{
  "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": "2024-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Els Bruls, Johan Lagae et/ou tout autre avocat ou employ\u00E9 du cabinet LOYENS \u0026 LOEFF BV/SRL, ayant son si\u00E8ge \u00E0 1040 Bruxelles, Avenue de Tervueren 2, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "LOYENS \u0026 LOEFF BV/SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leeflang Taco",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "itsme Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "I. L\u2019assembl\u00E9e accepte la d\u00E9mission de l\u2019administrateur unique de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour : - La soci\u00E9t\u00E9 de droit n\u00E9erlandais \u00AB itsme Holding \u00BB B.V., ayant pour repr\u00E9sentant permanent Monsieur LEEFLANG Taco."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Kurt Frans M",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766919216",
        "name": "KC CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide que la Soci\u00E9t\u00E9 sera d\u00E9sormais administr\u00E9e par un conseil d\u2019administration et d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KC CONSULTING \u00BB, ayant son si\u00E8ge \u00E0 2200 Herentals, Geelseweg (HRT) 99, inscrite "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9ron Albert M",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015895648",
        "name": "AG-Solutio",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AG-Solutio\u0022, ayant son si\u00E8ge \u00E0 4670 Blegny, Rue des Eglantines 22, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1015.895.648, et avec pour repr\u00E9sentant permanent Monsieur G\u00E9ron Albert M, n\u00E9 le 16 ao\u00FBt 1959 \u00E0 Saive."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
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        "name": "E.M.G.E SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "L\u0027actionnaire unique accepte, avec effet \u00E0 compter du 30 ao\u00FBt 2024, la d\u00E9mission de E.M.G.E SA repr\u00E9sent\u00E9e par Marc Geron, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire identifi\u00E9 pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
      "via_org": {
        "kbo": null,
        "name": "Itsme Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "L\u0027act\u00EDonnaire unique d\u00E9cide de nommer la soci\u00E9t\u00E9 suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e: Itsme Holding B.V., constitu\u00E9e et existant en vertu du droit des Pays-Bas, dont l\u0027adresse est Steurweg 2 4941VR Raamsdonksveer, enregistr\u00E9e aupr\u00E8s de "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "E.M.G.E SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "Apr\u00E8s avoir pris connaissance de la lettre de d\u00E9mission, l\u0027administrateur unique accepte, avec effet \u00E0 compter du 30 ao\u00FBt 2024, la d\u00E9mission de E.M.G.E SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc Geron, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0460.826.412",
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{
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      "evidence_quote": "l\u0027actionnaire unique accepte, avec effet \u00E0 compter du 30 ao\u00FBt 2024, la d\u00E9mission de E.M.G.E SA repr\u00E9sent\u00E9e par Marc Geron, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire identifi\u00E9 pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission.",
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      "effective_date_qualifier": null
    },
    {
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      },
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      "via_org": {
        "kbo": null,
        "name": "Itsme Holding B.V.",
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        "country": "NL",
        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027act\u00EDonnaire unique d\u00E9cide de nommer la soci\u00E9t\u00E9 suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e: -Itsme Holding B.V.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique donne procuration \u00E0 Johan Lagae, Els Bruls, ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff SRL",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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      "kind": "delegation_dagelijks_bestuur_in",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Johan Lagae, Els Bruls, ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff SRL, dont les bureaux sont situ\u00E9s \u00E0 1040 Bruxelles, Avenue de Tervuren 2, chacun agissant individuellement, avec droit de substitution",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
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      },
      "reason": null,
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      "via_org": {
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        "country": "BE",
        "legal_form": "SRL"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Johan Lagae, Els Bruls, ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff SRL, dont les bureaux sont situ\u00E9s \u00E0 1040 Bruxelles, Avenue de Tervuren 2, chacun agissant individuellement, avec droit de substitution",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Loyens \u0026 Loeff SRL",
        "address": "1040 Bruxelles, Avenue de Tervuren 2",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Johan Lagae, Els Bruls, ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff SRL, dont les bureaux sont situ\u00E9s \u00E0 1040 Bruxelles, Avenue de Tervuren 2, chacun agissant individuellement, avec droit de substitution",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Loyens \u0026 Loeff SRL",
        "address": "1040 Bruxelles, Avenue de Tervuren 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Johan Lagae, Els Bruls, ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff SRL, dont les bureaux sont situ\u00E9s \u00E0 1040 Bruxelles, Avenue de Tervuren 2, chacun agissant individuellement, avec droit de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-30",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2024-08-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "ONISION LIEGE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Loyens \u0026 Loeff SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Geron",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Itsme Holding B.V.",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT"
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}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4040 Herstal, 3\u00E8me avenue, 22",
        "city": "Herstal",
        "region": "waals_gewest",
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      },
      "old_address": {
        "raw": "Rue de la M\u00E9tallurgie 36 : 4530 Villers-le-Bouillet",
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        "street": "rue de la M\u00E9tallurgie",
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        "postcode": "4530",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u2019adresse du si\u00E8ge sera dor\u00E9navant situ\u00E9e \u00E0 4040 Herstal, 3\u00E8me avenue, 22 (venant de 4530 Villers-le-Bouillet, rue de la M\u00E9tallurgie, 36).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fl\u00E9ron",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
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  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "region": "waals_gewest",
        "street": "3\u00E8me avenue",
        "country": "BE",
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        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4530 Villers-le-Bouillet, rue de la M\u00E9tallurgie 36",
        "city": "Villers-le-Bouillet",
        "region": "waals_gewest",
        "street": "Rue de la M\u00E9tallurgie",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2023-12-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u2019adresse du si\u00E8ge sera dor\u00E9navant situ\u00E9e \u00E0 4040 Herstal, 3\u00E8me avenue, 22 (venant de 4530 Villers-le-Bouillet, rue de la M\u00E9tallurgie, 36).",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (signature non requise sur Volet B)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fl\u00E9ron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Objet de l\u0027acte: SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volet B - Copie \u00E0 publier aux annexes au Moniteur belge",
    "D\u00E9p\u00F4t au greffe"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": null,
        "street": "3\u00E8me avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Villers-le-Bouillet",
        "region": null,
        "street": "rue de la M\u00E9tallurgie",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2023-12-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u2019adresse du si\u00E8ge sera dor\u00E9navant situ\u00E9e \u00E0 4040 Herstal, 3\u00E8me avenue, 22 (venant de 4530 Villers-le-Bouillet, rue de la M\u00E9tallurgie, 36)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GERON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E.M.G.E.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 d\u2019administrateur unique non statutaire, pour une dur\u00E9e illimit\u00E9e, la soci\u00E9t\u00E9 E.M.G.E., susnomm\u00E9e, dont le repr\u00E9sentant permanent est Monsieur Marc GERON, susnomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Marc GERON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2023-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 Monsieur GERON Marc, susnomm\u00E9, pour effectuer toutes les formalit\u00E9s requises aupr\u00E8s de la Banque carrefour des entreprises (BCE) et de toute autre administration.",
      "holder_kbo": null,
      "holder_name": "Marc GERON",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "B\u00E9n\u00E9dicte LEMAIRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ans",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-24",
    "act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9n\u00E9dicte LEMAIRE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme AGEMAT, immatricul\u00E9e sous le num\u00E9ro 0460.826.412, s\u2019est r\u00E9unie le 22 novembre 2023. Elle a adopt\u00E9 \u00E0 l\u2019unanimit\u00E9 des modifications statutaires, notamment une refonte compl\u00E8te des statuts conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, une adaptation de l\u2019objet social, un changement de la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire, ainsi que la nomination d\u2019un administrateur unique non statutaire, la soci\u00E9t\u00E9 E.M.G.E., repr\u00E9sent\u00E9e par Monsieur Marc Geron.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Georges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M Ren\u00E9 Georges. Cette d\u00E9mission sort ses effets au 31/12/2022."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Georges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M Ren\u00E9 Georges. Cette d\u00E9mission sort ses effets au 31/12/2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hanine ESSAHELI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460826412",
        "name": "LIBRA - Audit \u0026 Assurance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire la SRL LIBRA - Audit \u0026 Assurance dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue des Anglais 6A 4430 Ans et repr\u00E9sent\u00E9e par M Hanine ESSAHELI, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Georges",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Georges",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Hanine Essaheli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL LIBRA - Audit \u0026 Assurance",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GERON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460826412",
        "name": "EMGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La reconduction de EMGE, reprs\u00E9ent\u00E9e par son repr\u00E9sentant permanent, Monsieur Marc Geron et Monsieur Ren\u00E9 Georges dans leurs mandats d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La reconduction de EMGE, reprs\u00E9ent\u00E9e par son repr\u00E9sentant permanent, Monsieur Marc Geron et Monsieur Ren\u00E9 Georges dans leurs mandats d\u0027administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Alain Lonhienne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.826.412",
    "name_full": "AGEMAT"
  }
}