DOREL BELGIUM

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      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Diogo, PEREIRA DOS SANTOS FERREIRA PIRES",
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    {
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      },
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    }
  ],
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    "name": null,
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    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-10",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0402.122.012",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Diogo Pereira dos Santos Ferreira",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Raul Sepulveda Gonzalez",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0402.122.012",
    "name_full": "Dorel Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Waregem",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0402.122.012",
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  "events": [
    {
      "kind": "commissaris_in",
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering benoemt Finvision Bedrijfsrevisoren Waregem met ondernemingsnummer 0849.882.722, zetel te Vredestraat 55 bus 31, 8790 Waregem, als commissaris voor een termijn van 3 jaar die een aanvang neemt voor het boekjaar 2023."
    }
  ],
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  "subject_company": {
    "kbo": "0402.122.012",
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{
  "events": [
    {
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        "kbo": "0849.882.722",
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        "legal_form": null
      },
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      "evidence_quote": "De algemene vergadering benoemt Finvision Bedrijfsrevisoren Waregem met ondernemingsnummer 0849.882.722, zetel te Vredestraat 55 bus 31, 8790 Waregem, als commissaris voor een termijn van 3 jaar die een aanvang neemt voor het boekjaar 2023.",
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        "kind": "n_years",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Birgitta Van Itterbeek",
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      },
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      "evidence_quote": "De algemene vergadering verleent volmacht aan Birgitta Van Itterbeek kantoorhouden-de te Wolstraat 70, 1000 Brussel en Annick Sleeckx, kantoorhoudende te 2060 Antwerpen, Ellermanstraat 46, elk alleen handelend en met de mogelijkheid tot indeplaatsstel-ling, teneinde al het nodige te doen om de besli",
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      },
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      "evidence_quote": "De algemene vergadering verleent volmacht aan Birgitta Van Itterbeek kantoorhouden-de te Wolstraat 70, 1000 Brussel en Annick Sleeckx, kantoorhoudende te 2060 Antwerpen, Ellermanstraat 46, elk alleen handelend en met de mogelijkheid tot indeplaatsstel-ling, teneinde al het nodige te doen om de besli",
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  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-18",
      "unanimous": true
    }
  ],
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  "subject_company": {
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bedrijfsrevisor",
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        "rrn": null,
        "name": "Koen Vanstraelen",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Dieter Vanloock",
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  "subject_company": {
    "kbo": "0402.122.012",
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  "events": [],
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  "subject_company": {
    "kbo": "0402.122.012",
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  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Wilhelmina Maria Boot",
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        "birth_date": null
      },
      "effective_date": "2022-01-29",
      "evidence_quote": "De aandeelhoudersvergadering aanvaardt het aftreden van mevrouw Wilhelmina Maria Boot als bestuurder van de vennootschap met ingang van 29 januari 2022."
    },
    {
      "kind": "director_in",
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        "name": "Diogo Pires",
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        "birth_date": null
      },
      "effective_date": "2022-01-29",
      "evidence_quote": "De algemene vergadering besluit de heer Diogo Pires, met gekozen woonplaats te Filip Williotstraat 9 (BluePoint Antwerpen) 2600 Antwerpen, te benoemen als bestuurder van de vennootschap, met ingang van 29 januari 2022 voor een periode die eindigt op 1 maart 2026,."
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Wilhelmina Maria Boot",
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      "kind": "director_in",
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  "subject_company": {
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  "events": [
    {
      "kind": "director_out",
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    {
      "kind": "director_in",
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        "kind": "until_date",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "address": "2060 Antwerpen, Ellermanstraat 46",
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      },
      "reason": null,
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      "evidence_quote": "De algemene vergadering verieent volmacht aan Birgitta Van Itterbeek en Annick Sleeckx, allen kantoorhoudende te 2060 Antwerpen, Ellermanstraat 46, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene vergadering te pub",
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      "mandate_duration": {
        "kind": "indefinite",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
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      "evidence_quote": "De algemene vergadering verieent volmacht aan Birgitta Van Itterbeek en Annick Sleeckx, allen kantoorhoudende te 2060 Antwerpen, Ellermanstraat 46, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene vergadering te pub",
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    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-02-28",
      "unanimous": true
    }
  ],
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{
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    "model_id": 36,
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  },
  "statute_change": {
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    "seat_change": true,
    "object_change": false,
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    "legal_form_change": false
  },
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  "subject_company": {
    "kbo": "0402.122.012",
    "name_full": "DOREL BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan Birgitta Van Itterbeek",
      "holder_kbo": null,
      "holder_name": "Birgitta Van Itterbeek",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan ... Annick Sleeckx",
      "holder_kbo": null,
      "holder_name": "Annick Sleeckx",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan ... elke advocaat van de advocatengroepering \u201CGoemans, de Scheemaecker \u0026 de Wit\u201D, met ondernemingsnummer 0825.522.260",
      "holder_kbo": "0825.522.260",
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  "governance_change": {
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Filip Williotstraat 9, 2600 Antwerpen (district Berchem)",
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        "country": "BE",
        "postcode": "1020",
        "box_number": "177",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "de zetel van de vennootschap vanaf 1 april 2021 te verplaatsen naar 2600 Antwerpen (district Berchem), Filip Williotstraat 9 (BluePoint Antwerpen).",
      "region_changed": true,
      "is_statute_change": true,
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      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
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      "court_jurisdiction_changed": true,
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    }
  ],
  "notary": {
    "name": "Charles DECKERS",
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    "firm_name": "Deckers notarissen",
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    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2021-04-01",
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  },
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    "body": "buitengewone_algemene_vergadering",
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  },
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    "kbo": "0402.122.012",
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{
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    {
      "kind": "zetel_transfer",
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        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Filip Williotstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Atomiumsquare",
        "country": "BE",
        "postcode": "1020",
        "box_number": "177",
        "street_number": "1"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "1. de zetel van de vennootschap vanaf 1 april 2021 te verplaatsen naar 2600 Antwerpen (district Berchem), Filip Williotstraat 9 (BluePoint Antwerpen)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.122.012",
    "name_full": "DOREL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "0402.122.012",
    "name_full": "DOREL BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rouselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-22",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van KPMG Bedrijfsrevisoren BV, met ondernemingsnummer 0419.122.548, zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, als commissaris voor een termijn van 3 jaar die een aanvang nam op 22 februari 2019. Deze vennootschap heeft daarbij dhr. Domin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.122.012",
    "name_full": "DOREL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rouselle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.122.012",
    "name_full": "DOREL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bas van de Putte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission comme administrateur de la Soci\u00E9t\u00E9, Bas van de Putte avec effet au 1 mars 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingmar van den Berg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec la d\u00E9mission de M. Ingmar van den Berg comme administrateur de la Soci\u00E9t\u00E9 avec effet au 2 mars 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelmina Maria Boot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir du 2 mars 2020, pour une dur\u00E9e illimit\u00E9e: -Wilhelmina Maria Boot;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ra\u00FAl Alberto Sep\u00FAlveda Gonz\u00E1lez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir du 2 mars 2020, pour une dur\u00E9e illimit\u00E9e: -Ra\u00FAl Alberto Sep\u00FAlveda Gonz\u00E1lez;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.122.012",
    "name_full": "DOREL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bas van de Putte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ingmar van den Berg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wilhelmina Maria Boot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ra\u00FAl Alberto Sep\u00FAlveda Gonz\u00E1lez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.122.012",
    "name_full": "DOREL BELGIUM"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Birgitta Van Itterbeek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.122.012",
        "name": "DOREL BELGIUM",
        "role": "other",
        "address": "Square de l\u0027Atomium 1, bte 177, 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "536 \u00A71 alin\u00E9a 3",
      "556"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne le d\u00E9p\u00F4t d\u0027une d\u00E9cision unanime par \u00E9crit de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.122.012",
    "name_full": "DOREL BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Birgitta Van Itterbeek",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 3 juin 2019, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de DOREL BELGIUM a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une d\u00E9cision \u00E9crite conform\u00E9ment \u00E0 l\u0027article 536, \u00A71, alin\u00E9a 3 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision, d\u00E9pos\u00E9e au greffe du tribunal de l\u0027entreprise francophone de Bruxelles le 7 juin 2023, concerne une modification statutaire, sans transfert de patrimoine ni restructuration d\u0027entreprise.",
  "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": "STUART WINT LAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque avec effet imm\u00E9diat comme administrateurs de la Soci\u00E9t\u00E9, lan Stuart Wint et Michael Neumann"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHAEL NEUMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque avec effet imm\u00E9diat comme administrateurs de la Soci\u00E9t\u00E9, lan Stuart Wint et Michael Neumann"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.122.012",
    "name_full": "DOREL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "lan Stuart Wint",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael Neumann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.122.012",
    "name_full": "DOREL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles de Kerv\u00E9noa\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ingmar van den Berg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bas van der Putten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.122.012",
    "name_full": "DOREL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles de Kerv\u00E9noa\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque avec effet imm\u00E9diat comme administrateur de la Soci\u00E9t\u00E9, Charles de Kerv\u00E9noa\u00EBl."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingmar van den Berg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, pour une p\u00E9riode de 6 ans avec effet imm\u00E9diat: -Ingmar van den Berg, ayant \u00E9lu domicile \u00E0 Square de l\u0027Atomium 1, bo\u00EEte 177 1020 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bas van der Putten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, pour une p\u00E9riode de 6 ans avec effet imm\u00E9diat: -Bas van der Putten, ayant \u00E9lu domicile \u00E0 Square de l\u0027Atomium 1, bo\u00EEte 177 1020 Bruxelles."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans, \u00E0 dater d\u0027aujourd\u0027hui, le mandat du commissaire, KPMG R\u00E9viseurs d\u0027entreprises SCRL, ayant le num\u00E9ro d\u0027entreprise 0419.122.548, sis \u00E0 Axis Parc, rue Emile Francqui 11 1435 Mont-Saint-Guibert Belgique, repr\u00E9sent\u00E9e par Dominic Rousselle, domicili\u00E9 \u00E0 Ave"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.122.012",
    "name_full": "DOREL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Birgitta Van Itterbeek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-04-04",
    "filing_date": "2017-03-17",
    "act_kind_objet": "D\u00E9p\u00F4t et publication dans le champ d\u0027application de l\u0027article 556 du Code"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-03-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.122.012",
        "name": "Dorel Belgium",
        "role": "other",
        "address": "Square de l\u0027Atomium 1/177 \u00E0 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement le d\u00E9p\u00F4t et la publication du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.122.012",
    "name_full": "Dorel Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Birgitta Van Itterbeek",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 mars 2017 de la soci\u00E9t\u00E9 Dorel Belgium SA a d\u00E9cid\u00E9 de donner mandat \u00E0 Birgitta Van Itterbeek, ou \u00E0 tout avocat de Monard Law, pour effectuer le d\u00E9p\u00F4t au greffe du tribunal de commerce et la publication au Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e. L\u0027acte est d\u00E9pos\u00E9 le 22 mars 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2015-07-09",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.122.012",
        "name": "Dorel Belgium",
        "role": "other",
        "address": "Square de l\u0027Atomium 1/177 \u00E0 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Aucune transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement le d\u00E9p\u00F4t et la publication du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.122.012",
    "name_full": "Dorel Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 9 juillet 2015 par la soci\u00E9t\u00E9 anonyme Dorel Belgium a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce francophone de Bruxelles. L\u0027assembl\u00E9e a \u00E9t\u00E9 convoqu\u00E9e dans le cadre de l\u0027article 556 du Code des soci\u00E9t\u00E9s, qui pr\u00E9voit des dispositions sp\u00E9cifiques pour les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires dans certaines situations. Aucune d\u00E9cision de restructuration ou de transfert de patrimoine n\u0027a \u00E9t\u00E9 prise dans le cadre de cette assembl\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Maret H",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-13",
    "filing_date": "2015-06-19",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.122.012",
        "name": "Dorel Belgium",
        "role": "other",
        "address": "Square de l\u0027Atomium 1/177 \u00E0 1020 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Aucune cession de patrimoine n\u0027est effectu\u00E9e. L\u0027acte concerne uniquement la tenue et la publication du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.122.012",
    "name_full": "Dorel Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Birgitta Van Itterbeek",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte concerne le d\u00E9p\u00F4t et la publication au Moniteur belge du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 19 juin 2015 par la soci\u00E9t\u00E9 Dorel Belgium SA. Aucune d\u00E9cision de restructuration ou de transfert de patrimoine n\u0027est prise dans le cadre de cette assembl\u00E9e. Le pouvoir est donn\u00E9 \u00E0 Birgitta Van Itterbeek ou \u00E0 tout avocat de Monard Law pour effectuer les d\u00E9marches n\u00E9cessaires \u00E0 la publication et au d\u00E9p\u00F4t des d\u00E9cisions prises.",
  "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": "Christophe Sabath\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prendre acte de la d\u00E9mission en tant qu\u0027Administrateur de Monsieur Christophe Sabath\u00E9, domicili\u00E9 16 rue Galieny \u00E0 91430 Igny (France) \u00E0 partir du 30 juin 2014 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Neumann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Monsieur Christophe Sabath\u00E9 est remplac\u00E9 par Monsieur Michael Neumann, domicili\u00E9 Brunnenalle 106, D-50226 K\u00F6nigsdorf (Allemagne) \u00E0 partir du 1\u00BAr juillet 2014."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rouselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler R\u00E9viseurs d\u0027 Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027attribuer le mandat de Commissaire pour une dur\u00E9e de trois exercices, prenant effet au 1 juillet 2014, \u00E0 la soci\u00E9t\u00E9 Klynveld Peat Marwick Goerdeler R\u00E9viseurs d\u0027 Entreprises, Avenue Einstein 2A, 1348 Louvain-la-Neuve, repr\u00E9sent\u00E9e par Monsieur Dominic Rouselle, domicili\u00E9 Bronstraa"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Van Delden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prendre acte de la d\u00E9mission en tant que Directeur G\u00E9n\u00E9ral de Monsieur Marcel Van Delden, domicili\u00E9 Symfonie 9 \u00E0 3335 BH Zwijndrecht (Pays-Bas) avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingmar Van Den Berg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "Monsieur Ingmar Van Den Berg, domicili\u00E9 Klarenbeemden 24 \u00E0 5706 NG Helmond (Pays-bas), n\u00E9 le 14 septembre 1971 \u00E0 Utrecht (Pays-bas) est nomm\u00E9 Directeur G\u00E9n\u00E9ral, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.122.012",
    "name_full": "DOREL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Jacomin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil appelle aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration M. Jean-Claude Jacomin, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Sabath\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil appelle aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 M. C. Sabath\u00E9, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.122.012",
    "name_full": "DOREL BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Jacomin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Sabath\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.122.012",
    "name_full": "DOREL BELGIUM"
  }
}