CHEMCOM

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.909.840",
    "name_full": "CHEMCOM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "P",
        "street_number": "161"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "802"
      },
      "effective_date": "2025-08-13",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion wallonne avec effet d\u00E8s ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.909.840",
    "name_full": "CHEMCOM",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Sophie JEMELKA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-09",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.909.840",
    "name_full_after": "CHEMCOM",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CHEMCOM",
    "current_zetel_raw": "Route de Lennik 802 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "notaire soussign\u00E9 ou \u00E0 l\u2019un de ses associ\u00E9s",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The first paragraph of article 2 is replaced with the text: \u0027The registered office is established in the Wallonia region\u0027.",
      "new_text": "Le si\u00E8ge est \u00E9tabli dans la R\u00E9gion wallonne",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Article 12 is supplemented with new points d) and e) regarding the \u0027Droit de suite\u0027 (right of first refusal) and the \u0027Obligation de suite\u0027 (mandatory offer), respectively.",
      "new_text": "12 d) Droit de suite\n1. Si un ou plusieurs Actionnaires (la \u0022Partie C\u00E9dante\u0022) envisagent, dans le cadre d\u2019une ou plusieurs\nop\u00E9rations successives constituant une seule op\u00E9ration globale (appr\u00E9ci\u00E9e sur une p\u00E9riode de 18\nmois), de c\u00E9der \u00E0 un ou plusieurs tiers de bonne foi (le \u0022Cessionnaire\u0022) des Actions repr\u00E9sentant plus\nde 80% du capital social et/ou des droits de vote aux assembl\u00E9es g\u00E9n\u00E9rales, et",
      "change_kind": "added",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Article 12 e) introduces a mandatory offer obligation where all other shareholders must offer their shares to the buyer if the seller intends to transfer more than 80% of the capital.",
      "new_text": "1. Si un ou plusieurs Actionnaires (la \u0022Partie C\u00E9dante\u0022) envisagent, dans le cadre d\u2019une ou plusieurs\nop\u00E9rations successives constituant une seule op\u00E9ration globale (appr\u00E9ci\u00E9es sur une p\u00E9riode de 18\nmois), de c\u00E9der \u00E0 un ou plusieurs tiers de bonne foi (le \u0022Cessionnaire\u0022) des Actions repr\u00E9sentant plus\nde 80 % du capital social et/ou des droits de vote aux assembl\u00E9es g\u00E9n\u00E9rales, tous les autres\nActio",
      "change_kind": "added",
      "article_title": "Obligation de suite",
      "article_number": "12 e)"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie JEMELKA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "15 procurations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The registered office is being transferred to the Wallonia region, which necessitates amending the statutes to reflect this change.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Route de Lennik 802 : 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "802",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-08-13",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli dans la R\u00E9gion wallonne",
      "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
    }
  ],
  "notary": {
    "name": "Sophie JEMELKA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-08-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0472.909.840",
    "name_full": "CHEMCOM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie JEMELKA",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "15 procurations"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-08-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.909.840",
    "name_full": "CHEMCOM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve Richelle 161 P",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "P",
        "street_number": "161",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Route de Lennik 802, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "802",
        "locality_suffix": null
      },
      "effective_date": "2025-08-13",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion wallonne avec effet d\u00E8s ce jour. En cons\u00E9quence, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer le premier alin\u00E9a de l\u2019article 2 des statuts par le texte suivant : \u00AB Le si\u00E8ge est \u00E9tabli dans la R\u00E9gion wallonne \u00BB",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli dans la R\u00E9gion wallonne",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sophie JEMELKA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-08-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.909.840",
    "name_full": "CHEMCOM",
    "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": [
    "exp\u00E9dition de l\u2019acte",
    "15 procurations"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedikt Van der Vorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COVORIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a approuv\u00E9 le renouvellement des mandats pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2030 pour les administrateurs suivants: a. la soci\u00E9t\u00E9 COVORIM repr\u00E9sent\u00E9e par Monsieur Benedikt Van der Vorst"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Pollet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CONTHEGAS CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a approuv\u00E9 le renouvellement des mandats pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2030 pour les administrateurs suivants: b. la soci\u00E9t\u00E9 CONTHEGAS CONSULTING repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois Pollet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Hofman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEXAGON ADVISORY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a approuv\u00E9 le renouvellement des mandats pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2030 pour les administrateurs suivants: c. la soci\u00E9t\u00E9 HEXAGON ADVISORY SRL repr\u00E9sent\u00E9e par Monsieur Thibaut Hofman"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Vassart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.M.I.R.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a approuv\u00E9 le renouvellement des mandats pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2030 pour les administrateurs suivants: d. la soci\u00E9t\u00E9 A.M.I.R. repr\u00E9sent\u00E9e par Monsieur Gilbert Vassart"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a approuv\u00E9 le renouvellement des mandats pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2030 pour les administrateurs suivants: e. Monsieur Ga\u00EBtan Waucquez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Parmentier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a approuv\u00E9 le renouvellement des mandats pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2030 pour les administrateurs suivants: f. Monsieur Marc Parmentier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Delwart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a approuv\u00E9 le renouvellement des mandats pour une p\u00E9riode de 6 ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2030 pour les administrateurs suivants: g. Monsieur Charles Delwart"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de la soci\u00E9t\u00E9 RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren SCRL venant \u00E0 \u00E9ch\u00E9ance ce 31 mai 2024, I\u0027Assembl\u00E9e d\u00E9cide de d\u00E9signer la soci\u00E9t\u00E9 EY Bedrijfsrevisoren (0446.334.711), Kouterveldstraat 7B 001, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Carlo-S\u00E9bastien D\u0027Addario pour une p\u00E9riode de 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.909.840",
    "name_full": "CHEMCOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.909.840",
    "name_full": "CHEMCOM SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Vassart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AMIR ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Gilbert Vassart (N\u00B0 registre national 44021805552) domicili\u00E9 avenue Lambeau 113 \u00E0 1200 Bruxelles, au poste d\u0027Administrateur (repr\u00E9sentant permanent d\u0027AMIR ASBL) en remplacement de Monsieur Jacques Dumont, d\u00E9c\u00E9d\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Hofman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hexagon Advisory SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Hexagon Advisory SRL Administrateur Repr\u00E9sentant permanent: Thibaut Hofman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Pollet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conthegas Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conthegas Consulting SPRL Administrateur Repr\u00E9sentant permanent: Jean-Fran\u00E7ois Pollet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.909.840",
    "name_full": "CHEMCOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Gilbert Vassart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Dumont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.909.840",
    "name_full": "CHEMCO\u041C"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Delwart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.909.840",
    "name_full": "CHEMCOM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Delwart",
        "address": null,
        "birth_date": null
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      "effective_date": "2022-07-07",
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      "effective_date": "2020-05-29",
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{
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    "extractor": "constrained-core-35b"
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{
  "events": [
    {
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    "kbo": "0472.909.840",
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{
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      "via_org": {
        "kbo": null,
        "name": "Mazars SC scrl",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire Mazars SC scrl, repr\u00E9sent\u00E9e par Monsieur Peter Lenoir (79.11.23-171.02) pour une dur\u00E9e de trois ans."
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