CL WARNETON

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 19-08-2026",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt-deux juillet deux mille vingt-six. (\u2026) Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "2026-07-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-22",
      "type": "general_meeting",
      "quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CL WARNETON\u0022",
      "value": "2026-07-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027exercice social afin de le faire commencer le 1 septembre pour se terminer le 31 ao\u00FBt de l\u0027ann\u00E9e suivante.",
      "value": {
        "description": "Modification de l\u0027exercice social pour commencer le 1er septembre et se terminer le 31 ao\u00FBt de l\u0027ann\u00E9e suivante."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que l\u0027exercice social en cours, qui a commenc\u00E9 le 1er janvier 2025, se terminera le 31 ao\u00FBt 2026. L\u0027assembl\u00E9e d\u00E9cide que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels arr\u00EAt\u00E9s au 31 ao\u00FBt 2026 se tiendra le 5 f\u00E9vrier 2027 \u00E0 11:00 heures.",
      "value": {
        "description": "Dispositions transitoires : l\u0027exercice social en cours (commenc\u00E9 le 1er janvier 2025) se terminera le 31 ao\u00FBt 2026. L\u0027AG ordinaire sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2026 se tiendra le 5 f\u00E9vrier 2027 \u00E0 11:00."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "TROISI\u00C8ME RESOLUTION: Procuration pour la coordination.",
      "value": "Procuration pour la coordination",
      "object": "e1",
      "subject": null
    },
    {
      "type": "statute_amendment",
      "quote": "QUATRI\u00C8ME RESOLUTION: Pouvoirs \u00E0 l\u0027organe d\u0027administration.",
      "value": {
        "description": "Pouvoirs \u00E0 l\u0027organe d\u0027administration."
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2456,
    "truncated": false,
    "completeness_doubt": [
      "Entity e1 legal_form is \u0027Soci\u00E9t\u00E9 anonyme\u0027 (from the header) but the body of the act explicitly identifies the company as \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 \u2014 the correct legal form is \u0027Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 (SRL). The header appears to be a template error."
    ]
  },
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      "kbo": "0893.004.269",
      "kind": "company",
      "name": "CL WARNETON",
      "attrs": {
        "seat": "Steenweg op Rijsel(WAA) 61, 7784 Warneton",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "role": "Notaire",
        "address": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
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}

{
  "facts": [
    {
      "date": "2026-03-12",
      "type": "shareholder_decision",
      "quote": "Extrait des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 12 mars 2026.",
      "value": "12/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_resignation",
      "quote": "D\u00C9CIDE de mettre fin au mandat de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Mme Leen Defoer, r\u00E9viseur d\u0027entreprises, de mani\u00E8re anticip\u00E9e, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "role": "commissaire",
        "term": null,
        "end_date": "12/03/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-03-12",
      "type": "auditor_appointment",
      "quote": "D\u00C9CIDE, sur pr\u00E9sentation de l\u0027organe d\u0027administration, de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis Luchthaven Brussel Nationaal 1K, 1930 Zaventem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.122.548 (RPM Bruxelles, division n\u00E9erlandophone) en tant que commissaire de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e de trois ans, qui prendra fin imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice social se c\u0142\u00F4turant le samedi le plus proche du 31 ao\u00FBt 2028",
      "value": {
        "role": "commissaire",
        "term": "trois ans",
        "start_date": "12/03/2026"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Le commissaire a nomm\u00E9 Monsieur Brecht Buysschaert, r\u00E9viseur d\u0027entreprises, comme son repr\u00E9sentant permanent pour ce mandat.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et tout avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats BV/SRL qui, tous, \u00E0 cet effet, \u00E9lisent domicile avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue de (i) accomplir toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, y compris la pr\u00E9paration et la signature de tout document ou formulaire (de publication) requis, et le d\u00E9p\u00F4t de tels documents et formulaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) accomplir toutes les formalit\u00E9s (entre autres aupr\u00E8s d\u0027un guichet d\u0027entreprises) n\u00E9cessaires ou utiles afin d\u0027assurer l\u0027enregistrement ou la modification de l\u0027information de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, et (iii) accomplir toutes les formalit\u00E9s, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la TVA ou l\u0027administration fiscale, la Banque Nationale de Belgique, les autorit\u00E9s de la s\u00E9curit\u00E9 sociale, les secr\u00E9tariats sociaux et toute autre institution, administration, autorit\u00E9 ou entit\u00E9, publique ou priv\u00E9e (y compris les employ\u00E9s, les clients, les fournisseurs, les cr\u00E9anciers, les d\u00E9biteurs, et toute autre partie int\u00E9ress\u00E9e).",
      "value": "accomplir toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, y compris la pr\u00E9paration et la signature de tout document ou formulaire (de publication) requis, et le d\u00E9p\u00F4t de tels documents et formulaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) accomplir toutes les formalit\u00E9s (entre autres aupr\u00E8s d\u0027un guichet d\u0027entreprises) n\u00E9cessaires ou utiles afin d\u0027assurer l\u0027enregistrement ou la modification de l\u0027information de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, et (iii) accomplir toutes les formalit\u00E9s, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la TVA ou l\u0027administration fiscale, la Banque Nationale de Belgique, les autorit\u00E9s de la s\u00E9curit\u00E9 sociale, les secr\u00E9tariats sociaux et toute autre institution, administration, autorit\u00E9 ou entit\u00E9, publique ou priv\u00E9e",
      "object": "e1",
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      "name": "CL WARNETON",
      "attrs": {
        "seat": "Chauss\u00E9e de Lille(WAR) 61, B-7784 Comines-Warneton",
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      }
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      "kbo": null,
      "kind": "company",
      "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Leen Defoer",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
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      "id": "e4",
      "kbo": "0419.122.548",
      "kind": "company",
      "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {
        "seat": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Brecht Buysschaert",
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        "role": "r\u00E9viseur d\u0027entreprises"
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    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Johan Lagae",
      "attrs": {
        "role": "Avocat - Mandataire sp\u00E9cial"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Els Bruls",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Loyens \u0026 Loeff Advocaten-Avocats BV/SRL",
      "attrs": {}
    }
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}

{
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      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E9re de la Soci\u00E9t\u00E9 \u00E0 Gert Masselus, administrateur, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour la dur\u00E9e du mandat de l\u0027a"
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  "subject_company": {
    "kbo": "0893.004.269",
    "name_full": "CL WARNETON",
    "legal_form": "SA"
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  "subject_company": {
    "kbo": "0893.004.269",
    "name_full": "CL WARNETON"
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    "new": "Soci\u00E9t\u00E9 anonyme",
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{
  "events": [],
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  "subject_company": {
    "kbo": "0893.004.269",
    "name_full": "CL WARNETON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham Dugdale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... Graham Dugdale;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Alderman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... James Alderman:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Brandenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... Erik Brandenburg:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... Gert Masselus;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Capoen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... Yves Capoen."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Jan Clarebout en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire pour l\u0027ex\u00E9cution du mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes d\u00E9cision",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham Dugdale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "James Alderman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Brandenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pilanes BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... Dominique Mulliez (en tant que repr\u00E9sentant de Pilanes BV)"
    }
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  "subject_company": {
    "kbo": "0893.004.269",
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{
  "events": [
    {
      "kind": "commissaris_in",
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      "person": {
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        "name": "Leen Defoer",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Ernst \u0026 Young Bedrijfsrevisoren repr\u00E9sent\u00E9 par Mme Leen Defoer comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, \u00E0 compter de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024 et expirant apr\u00E8s la conclusion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se pr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.004.269",
    "name_full": "CL WARNETON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clarebout Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ans: - Monsieur Clarebout Jan, pr\u00E9nomm\u00E9 ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Capoen Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ans: - Monsieur Clarebout Jan, pr\u00E9nomm\u00E9 ici pr\u00E9sent et qui accepte. - Mons"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clarebout Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s, les administrateurs susmentionn\u00E9s se sont r\u00E9unis en conseil d\u0027administration et ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Clarebout Jan, susmentionn\u00E9, en application des statuts, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 (d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) pour une dur\u00E9e de six ans jus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.004.269",
    "name_full": "CL WARNETON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement du mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises avec bureau \u00E0 1831 Diegem, De Kleetlaan 2, num\u00E9ro d\u0027entreprise 0446.334.711, repr\u00E9sent\u00E9e par BV Marleen Defoer, repr\u00E9sent\u00E9e par Leen Defour comme commissaire de la soci\u00E9t\u00E9 et ceci pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9ri\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration renouvelle le mandat de Jan Clarebout, Heirweg 26, 8950 Nieuwkerke, comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs suivarits: Monsieur Jan Clarebout, Heirweg 26, 8950 Nieuwkerke, Belgique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Capoen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs suivarits: Monsieur Yves Capoen, Lindesteenweg 1A, 8647 Lo-Renirge, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.004.269",
    "name_full": "CL WARNETON",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Henri Thevelin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Messines",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-12-13",
    "filing_date": "2019-12-03",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION - ASSEMBLEE GENERALE DE LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.004.269",
        "name": "CL WARNETON",
        "role": "acquiring",
        "address": "7784 Comines-Warneton (Warneton), Chauss\u00E9e de Lille 61",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.275.439",
        "name": "ETS. A. RADERMECKER ET CIE",
        "role": "absorbed",
        "address": "7784 Comines-Warneton (Warneton), Chauss\u00E9e de Lille 59",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720",
      "721",
      "726 \u00A72",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les biens immobiliers, les cr\u00E9ances, dettes, contrats, droits immat\u00E9riels (fonds de commerce, enseigne, client\u00E8le), comptabilit\u00E9, archives, et tous droits et obligations li\u00E9s \u00E0 l\u0027entreprise. Le transfert s\u0027effectue \u00E0 titre universel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0893.004.269",
    "name_full": "CL WARNETON",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henri Thevelin",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CL WARNETON, r\u00E9unie le 15 novembre 2019, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme ETS. A. RADERMECKER ET CIE. La fusion, qualifi\u00E9e de silencieuse, s\u0027effectue sans cr\u00E9ation de nouvelles actions car CL WARNETON d\u00E9tient d\u00E9j\u00E0 100 % du capital de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, y compris les biens immobiliers situ\u00E9s \u00E0 Comines-Warneton, est transf\u00E9r\u00E9e \u00E0 compter du 1er janvier 2019. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, et ses actions sont annul\u00E9es. Le tran",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Clarebout Jan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comines-Warneton",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-08-29",
    "filing_date": "2019-08-20",
    "act_kind_objet": "PROJET DE FUSION - Article 719 du code des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-07-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.004.269",
        "name": "CL WARNETON",
        "role": "acquiring",
        "address": "7784 Comines-Warneton (Warneton), Chauss\u00E9e de Lille 61",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0401.275.439",
        "name": "ETS. A. RADERMECKER ET CIE",
        "role": "absorbed",
        "address": "7784 Comines-Warneton (Warneton), Chauss\u00E9e de Lille 59",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le transfert comprend l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris une usine de maroquinerie, un entrep\u00F4t, une remise, une maison, une for\u00EAt, ainsi que des terrains cadastr\u00E9s sous les num\u00E9ros 858/p, 858/z, 858/a/2, 858/y, 919/p et les extraits de matrice cadastrale correspondants.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0893.004.269",
    "name_full": "CL WARNETON",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Clarebout Jan",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 adopt\u00E9 par les conseils d\u0027administration des soci\u00E9t\u00E9s CL WARNETON (absorbante) et ETS. A. RADERMECKER ET CIE (absorb\u00E9e), le 5 juillet 2019. La fusion silencieuse, pr\u00E9vue sous l\u0027article 719 du Code des soci\u00E9t\u00E9s, transf\u00E8re int\u00E9gralement le patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2019, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018. Aucune nouvelle action n\u0027est \u00E9mise, car la soci\u00E9t\u00E9 absorbante est d\u00E9j\u00E0 actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "un exemplaire original du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCIV SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement du mandat d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCIV SCRL - ayant son si\u00E8ge social De Kleetlaan 2, 1831 Diegem et avec bureau \u00E0 9051 Gand, Pauline van Pottelsberghelaan 12, num\u00E9ro d\u0027entreprise 0446.334.711, registre des personnes morales Bruxelles, repr\u00E9sent\u00E9e par Madame Leen Def"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs suivants: -Monsieur Jan Clarebout, Heirweg 26, 8950 Nieuwkerke, Belgique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Capoen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme les administrateurs suivants: -Monsieur Yves Capoen, Lindesteenweg 1A, 8647 Lo-Reninge, Belgique"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration renouvelle le mandat de Jan Clarebout, Heirweg 26, 8950 Nieuwkerke, comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.004.269",
    "name_full": "CL WARNETON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marian Lein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-04",
      "evidence_quote": "Madame Marian Lein donne sa d\u00E9mission comme administrateur de CL Warneton le 4 janvier 2017. Cette d\u00E9mission a \u00E9t\u00E9 accept\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Capoen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 Monsieur Yves Capoen, Lindesteenweg 1A, 8647 Lo-Reninge, Belgique comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.004.269",
    "name_full": "CL WARNETON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1938500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -1938500.0,
      "before_eur": 2000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9du\u00EDre le capital, \u00E0 concurrence d\u0027un million neuf cent trente-huit mille cing cent euros (\u20AC1.938.500,00), pour ramener le capital de la soci\u00E9t\u00E9 de deux millions d\u0027euros (\u20AC2.000.000,00) \u00E0 soixante et un mille cinq cent euros (\u20AC61.500,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.004.269",
    "name_full": "CL WARNETON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Assurance Services SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme commissaire de la soci\u00E9t\u00E9, Enst \u0026 Young Assurance Services SCCRL, Moutstraat 54,9000 Gent, repr\u00E9sent\u00E9e par Marleen Defoer BVBA, avec Marleen Defoer comme repr\u00E9sentant permanent, r\u00E9viseur d\u0027entreprise, pour une p\u00E9riode de trois ann\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9nomme les administrateurs suivants: - Monsieur Jan Clarebout, Heirweg 26, 8950 Nieuwkerke, Belgique"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marian Lein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9nomme les administrateurs suivants: ... Madam Marian Lein, Dikkebusseweg 248, 8908 Vlamertinge, Belgique."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, le conseil d\u0027administration renouvelle le mandat de Jan Clarebout comme administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.004.269",
    "name_full": "CL WARNETON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration renouvelle le mandat de Jan Clarebout, Heirweg 26, 8950 Nieuwkerke, comme administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.004.269",
    "name_full": "CL WARNETON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Rabaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton, Lippens \u0026 Rabaey BVCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-05-15",
      "evidence_quote": "A l\u0027unanimit\u00E9 des votes prononc\u00E9s, les actionnaires d\u00E9cident de d\u00E9signer comme commissaire, pour une dur\u00E9e de trois ans, \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, le cabinet Grant Thornton, Lippens \u0026 Rabaey BVCV, repr\u00E9sent\u00E9 pa Monsieur Stefaan Rabaey, Lievekaai 21, 9000 Gand et ce "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.004.269",
    "name_full": "CL WARNETON",
    "legal_form": "SA"
  }
}