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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
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}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder klasse B",
      "person": {
        "rrn": null,
        "name": "Bremont Fabien",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder klasse B",
      "person": {
        "rrn": null,
        "name": "Boonne Emmanuel",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Maes Geert",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder klasse A",
      "person": {
        "rrn": null,
        "name": "Schoonacker Franck",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren SRL",
        "address": null,
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bremont Fabien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat des personnes (morales) suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourdh\u0027ui pour une p\u00E9riode jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: - Monsieur Bremont Fabien;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boonne Emmanuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat des personnes (morales) suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourdh\u0027ui pour une p\u00E9riode jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: - Monsieur Boonne Emmanuel;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buenen Henricus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat des personnes (morales) suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourdh\u0027ui pour une p\u00E9riode jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: - Monsieur Buenen Henricus;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat des personnes (morales) suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourdh\u0027ui pour une p\u00E9riode jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: - Monsieur Maes Geert;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schoonacker Franck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat des personnes (morales) suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourdh\u0027ui pour une p\u00E9riode jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: - Monsieur Schoonacker Franck;"
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouv\u00E8le le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL repr\u00E9sent\u00E9 par Monsieur Axel Jorion, r\u00E9viseur d\u0027entreprises, pour une nouvelle dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bremont Fabien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "De algemene vergadering gaat akkoord met de herbenoeming van de volgende (rechts)personen als bestuurders van de vennootschap met ingang van vandaag voor een periode tot en met de algemene vergadering van het jaar 2028: - De heer Bremont Fabien;"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Boonne Emmanuel",
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        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "De algemene vergadering gaat akkoord met de herbenoeming van de volgende (rechts)personen als bestuurders van de vennootschap met ingang van vandaag voor een periode tot en met de algemene vergadering van het jaar 2028: - De heer Boonne Emmanuel:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buenen Henricus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "De algemene vergadering gaat akkoord met de herbenoeming van de volgende (rechts)personen als bestuurders van de vennootschap met ingang van vandaag voor een periode tot en met de algemene vergadering van het jaar 2028: - De heer Buenen Henricus;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "De algemene vergadering gaat akkoord met de herbenoeming van de volgende (rechts)personen als bestuurders van de vennootschap met ingang van vandaag voor een periode tot en met de algemene vergadering van het jaar 2028: - De Heer Maes Geert;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schoonacker Franck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "De algemene vergadering gaat akkoord met de herbenoeming van de volgende (rechts)personen als bestuurders van de vennootschap met ingang van vandaag voor een periode tot en met de algemene vergadering van het jaar 2028: - De heer Schoonacker Franck:"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering hernieuwt het mandaat van KPMG Bedrijfsrevisoren SRL, vertegewoordigd door de heer Axel Jorion, bedrijfsrevisor, voor een nieuwe periode van drie jaar."
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  ],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0454.145.981",
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    "legal_form": "NV"
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}

{
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Buenen Henricus",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maes Geert",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Schoonacker Franck",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0454.145.981",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vansteelandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Frank Schoonacker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS"
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}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "De vergadering heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Luminus Solutions, heeft beslist om Benoit Van Roost te laten vervangen door Axel Jorion, bedrijfsrevisor, als vaste vertegenwoordiger met ingang vanaf de dag na de datum van de gewone"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vansteelandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "De algemene vergadering bevestigt het ontslag van mevrouw V\u00E9ronique Vansteelandt als bestuurder van categorie A met ingang vanaf 11 december 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Schoonacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "de benoeming van de heer Frank Schoonacker ter vervanging van mevrouw V\u00E9ronique Vansteelandt als bestuurder van categorie A met ingang vanaf 11 december 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder van categorie A",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vansteelandt",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder van categorie A",
      "person": {
        "rrn": null,
        "name": "Frank Schoonacker",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "commissaris (vaste vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vaste vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS"
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}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Luminus Solutions, a d\u00E9cid\u00E9 de remplacer Benoit Van Roost par Axel Jorion, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du lendemain de la date de l\u0027assembl\u00E9e "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vansteelandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Mme V\u00E9ronique Vansteelandt en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A en date du 11 d\u00E9cembre 2020, avec effet avant le Conseil d\u0027administration de cette date"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Schoonacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "la nomination M. Frank Schoonacker pour remplacer Mme V\u00E9ronique Vansteelandt en tant qu\u0027administrateur de cat\u00E9gorie A, avec effet au 11 d\u00E9cembre 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vansteelandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de Mme V\u00E9ronique Vansteelandt en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A en date du 11 d\u00E9cembre 2020, avec effet avant le Conseil d\u0027administration de cette date."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Schoonacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter M. Frank Schoonacker pour\u0026 remplacer Mme V\u00E9ronique Vansteelandt en tant qu\u0027administrateur de cat\u00E9gorie A, avec effet imm\u00E9diat, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Mme V\u00E9ronique Vansteelandt, qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022. M. Frank Schoonacke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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