Agfa-Gevaert

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      },
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  },
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    }
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  },
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  },
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Audit Committee",
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        "rrn": null,
        "name": "Klaus R\u00F6hrig",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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    },
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      "kind": "director_in",
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  ],
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  },
  "subject_company": {
    "kbo": "0404.021.727",
    "name_full": "Agfa-Gevaert"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null
      },
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        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV/PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit PwC Bedrijfsrevisoren BV/PwC R\u00E9viseurs d\u0027Entreprises SRL, Culliganlaan 5, 1831 Diegem, als Commissaris te benoemen, belast met de assurance van de (gewone en geconsolideerde) duurzaamheidsinformatie van de Vennootschap."
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Pascal Ju\u00E9ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PJY Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
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    }
  ],
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  "subject_company": {
    "kbo": "0404.021.727",
    "name_full": "AGFA-GEVAERT",
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV / PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0404.021.727",
    "name_full": "Agfa-Gevaert Naamloze Vennootschap"
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      "kind": "commissaris_in",
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      "reason": null,
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        "kbo": null,
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        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
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      "kind": "rep_rotation",
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        "kbo": null,
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      },
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      "evidence_quote": "In overeenstemming met art. 3:60 van het Wetboek van Vennootschappen en Verenigingen duidt PwC Bedrijfsrevisoren BV/PwC R\u00E9viseurs d\u0027Entreprises SRL Sofie Van Grieken BV (B00941), bedrijfsrevisor, op haar beurt vertegenwoordigd door mevrouw Sofie Van Grieken, bedrijfsrevisor, aan als vaste vertegenwo",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": null,
        "name": "PJY Management BV",
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
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    "pub_date": "2025-06-17",
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    {
      "body": "algemene_vergadering",
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  "subject_company": {
    "kbo": "0404.021.727",
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    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Govaert",
        "address": "Veembroederhof 89, 1019 HD Amsterdam, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MJP Management Services BV",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-25",
      "evidence_quote": "De Bijzondere Algemene Vergadering gehouden op 28 februari 2025 besluit te benoemen, MJP Management Services BV, met als vaste vertegenwoordiger de heer Michel Govaert, Veembroederhof 89, 1019 HD Amsterdam, Nederland, aangezien hij voldoet aan de onafhankelijkheidscriteria zoals omschreven in artike",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-03",
    "filing_date": "2025-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
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  ],
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  "subject_company": {
    "kbo": "0404.021.727",
    "name_full": "Agfa-Gevaert",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wilfried Van Lishout",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secretaris Raad van Bestuur"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Michel Govaert",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MJP Management Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "De Bijzondere Algemene Vergadering gehouden op 28 februari 2025 besluit te benoemen, MJP Management Services BV, met als vaste vertegenwoordiger de heer Michel Govaert, Veembroederhof 89, 1019 HD Amsterdam, Nederland, aangezien hij voldoet aan de onafhankelijkheidscriteria zoals omschreven in artike"
    }
  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0404.021.727",
    "name_full": "AGFA-GEVAERT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Govaert",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.021.727",
    "name_full": "Agfa-Gevaert"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Paul Wellens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-21",
    "filing_date": "2025-02-28",
    "act_kind_objet": "buitengewone algemene vergadering"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.021.727",
        "name": "AGFA-GEVAERT",
        "role": "other",
        "address": "Septestraat 27, 2640 Mortsel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine. De actie betreft enkel wijzigingen in de statuten van de vennootschap, inclusief verminderde kapitaal door aanzuivering van verliezen, aanpassingen van statutaire artikelen betreffende toegestaan kapitaal, inkoop eigen aandelen, bestuurders, belangenconflicten en volmachten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.021.727",
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    "kind": "person",
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    "person_name": "Paul Wellens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 februari 2025 werd een buitengewone algemene vergadering van AGFA-GEVAERT, naamloze vennootschap met zetel in Mortsel, gehouden. De vergadering kon geen geldig besluit nemen vanwege gebrek aan aanwezigheidsquorum. De agenda omvatte wijzigingen in de statuten, waaronder verminderde kapitaal door aanzuivering van verliezen, aanpassingen van artikelen betreffende toegestaan kapitaal, inkoop eigen aandelen, bestuurders, belangenconflicten en volmachten. Een tweede vergadering is gepland voor 11 maart 2025.",
  "co_filed_documents": [
    "Afschrift van het proces-verbaal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 26000000,
      "delta_eur": -160794611,
      "before_eur": 186794611,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0404.021.727",
    "name_full": "Agfa-Gevaert"
  }
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{
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.021.727",
    "name_full": "Agfa-Gevaert"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Paul Wellens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-17",
    "filing_date": "2025-03-13",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-11",
    "unanimous": false
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.021.727",
    "name_full_after": "AGFA-Gevaert",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "AGFA-Gevaert",
    "current_zetel_raw": "Septestraat 27, 2640 Mortsel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 26.000.000,00, vertegenwoordigd door 154.820.528 aandelen zonder nominale waarde.",
      "new_text": "Artikel 5 Kapitaal\nHet kapitaal van de vennootschap wordt vastgesteld op zesentwintig miljoen euro (\u20AC 26.000.000,00),\nvertegenwoordigd door honderd vierenvijftig miljoen achthonderd twintigduizend vijfhonderd\nachtentwintig (154.820.528) aandelen zonder nominale waarde.",
      "change_kind": "replaced",
      "article_title": "Kapitaal",
      "article_number": "5"
    },
    {
      "summary": "De statuten kunnen het bestuursorgaan de bevoegdheid toekennen om het kapitaal te verhogen tot een bepaald bedrag dat niet hoger mag zijn dan dat van het geplaatste kapitaal.",
      "new_text": "Artikel 6 Toegestaan kapitaal\nDe statuten kunnen het bestuursorgaan de bevoegdheid toekennen om het kapitaal te verhogen in\n\u00E9\u00E9n of meerdere malen tot een bepaald bedrag dat niet hoger mag zijn dan dat van het geplaatste\nkapitaal. Op dit moment heeft het bestuursorgaan niet de bevoegdheid om te besluiten tot een\nkapitaalverhoging.",
      "change_kind": "replaced",
      "article_title": "Toegestaan kapitaal",
      "article_number": "6"
    },
    {
      "summary": "De machtiging van de vennootschap om eigen aandelen te verkrijgen komt ten einde op 24 mei 2025.",
      "new_text": "De algemene vergadering kan de vennootschap machtigen om eigen aandelen te verkrijgen met een\n *25318568*\nNeergelegd\n13-03-2025\nBijlagen bij het Belgisch Staatsblad - 17/03/2025 - Annexes du Moniteur belge",
      "change_kind": "replaced",
      "article_title": "Inkoop eigen aandelen",
      "article_number": "12"
    },
    {
      "summary": "Onafhankelijke bestuurders moeten voldoen aan de WVV-criteria en worden benoemd overeenkomstig de procedure. De raad van bestuur bevestigt uitdrukkelijk geen indicatie van twijfel over de onafhankelijkheid.",
      "new_text": "De onafhankelijke bestuurders vermeld in de eerste paragraaf van dit artikel moeten voldoen aan de\ncriteria vermeld in artikel 7:87 WVV en worden benoemd overeenkomstig de procedure bepaald in\nvoormeld artikel. Wanneer de raad van bestuur de kandidaatstelling van een onafhankelijke\nbestuurder voorlegt aan de algemene vergadering, bevestigt hij uitdrukkelijk geen indicatie te hebben\nvan enig elemen",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "De vennootschap kan een variabele remuneratie toekennen aan uitvoerende bestuurders gebaseerd op prestatiecriteria over een kortere periode dan de wettelijke periode.",
      "new_text": "In afwijking van artikel 7:91, lid 2 WVV, kan de vennootschap een variabele remuneratie toekennen\naan uitvoerende bestuurders die gebaseerd is op prestatiecriteria over een kortere periode dan de",
      "change_kind": "added",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "De vennootschap kan een variabele remuneratie toekennen aan elk lid van het orgaan van dagelijks bestuur en aan de personen belast met de leiding gebaseerd op prestatiecriteria over een kortere periode.",
      "new_text": "In afwijking van artikel 7:121, lid 4 WVV, kan de vennootschap een variabele remuneratie toekennen\naan elk lid van het orgaan van dagelijks bestuur en aan de personen belast met de leiding bedoeld in",
      "change_kind": "added",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "De notulen van de vergadering worden aan de commissaris meegedeeld.",
      "new_text": "De notulen van de vergadering worden aan de commissaris meegedeeld.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Een voorstel van overdracht van activa wordt toegevoegd als een belangenconflict met een partij die met de genoteerde vennootschap is verbonden.",
      "new_text": "3\u00B0 een voorstel van overdracht van activa als bedoeld in artikel 7:151/1 WVV dat verband houdt met",
      "change_kind": "added",
      "article_title": "groepsinterne belangenconflicten",
      "article_number": "21"
    },
    {
      "summary": "Het toezicht van de vennootschap wordt opgedragen aan \u00E9\u00E9n of meer commissarissen.",
      "new_text": "Artikel 22 Toezicht\nHet toezicht van de vennootschap wordt opgedragen aan \u00E9\u00E9n of meer commissarissen. De\nbenoeming en de vaststelling van de vergoeding der commissarissen geschiedt door de algemene",
      "change_kind": "replaced",
      "article_title": "Toezicht",
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      "evidence_quote": "De Algemene Vergadering besluit PwC Bedrijfsrevisoren BV/PwC R\u00E9viseurs d\u0027Entreprises SRL, Culliganlaan 5, 1831 Diegem, als Commissaris te benoemen, belast met de controle van de enkelvoudige en de geconsolideerde jaarrekening van de Vennootschap, voor een termijn van drie (3) jaar. Het mandaat zal e"
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      "evidence_quote": "om met ingang vanaf 21 juni 2022 HF ROUTH CONSULTING LLC, vertegenwoordigd door mevrouw Helen Routh, Bestuurder van Vennootschappen, woonplaats kiezende op de zetel van de vennootschap, te co\u00F6pteren als Onafhankelijk Bestuurder ter vervanging van mevrouw Helen Routh"
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{
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{
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      "evidence_quote": "De Algemene Vergadering besluit ook MRP Consulting BV, met als vaste vertegenwoordiger de heer Mark Pensaert, Rijvisschepark 74, B-9052 Gent - Zwijnaarde, aangezien hij voldoet aan de onafhankelijkheidscriteria zoals omschreven in artikel 7:87\u00A71 van het Wetboek van Vennootschappen en Verenigingen, t"
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      "evidence_quote": "De Algemene Vergadering besluit, op voorstel van het Auditcomit\u00E9 en de Raad van Bestuur en op voordracht van de Ondememingsraad, KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als Commissaris, belast met de controle var\u0131 de enkelvoudige en de geconsolideerde ja"
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