Nobelwind

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        "name": "Geert Vanderbeeken",
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      "evidence_quote": "De ondergetekende aandeelhouder: (a) BEVESTIGEN kennis genomen te hebben van het ontslag van Van Leeuw Consulting BV, met zetel te Kampenhoutsevoetweg 11, 1910 Kampenhout, vast vertegenwoordigd door Fran\u00E7ois Van Leeuw, als bestuurder van de vennootschap met ingang vanaf 31 januari 2026.",
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Van Steenwinkel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BLACKBOULDER BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "BESLUITEN, om BLACKBOULDER BV, [...], vast vertegenwoordigd door Mathias Van Steenwinkel, als bestuurder van de vennootschap te benoemen met ingang vanaf 20 juni 2024 tot en met de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het boekjaar 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.652.534",
    "name_full": "NOBELWIND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Van Steenwinkel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLACKBOULDER BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Smelik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.652.534",
    "name_full": "Nobelwind"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0543.652.534",
    "name_full": "Nobelwind"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 4555419.01,
      "delta_eur": -14494580.99,
      "before_eur": 19050000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 14494580.99,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-08-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.652.534",
    "name_full": "NOBELWIND",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen",
    "Volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 60701,
      "class_name": "Aandelen met stemrecht",
      "capital_share_eur": 4555419.01,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-09",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.652.534",
    "name_full_after": "NOBELWIND",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "NOBELWIND",
    "current_zetel_raw": "Sint-Maartenstraat 5, 3000 Leuven",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Paul MASELIS",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is gewijzigd om het kapitaal in overeenstemming te brengen met het besluit van kapitaalvermindering.",
      "new_text": "Het kapitaal bedraagt vier miljoen vijfhonderdvijfenvijftigduizend vierhonderdnegentien euro \u00E9\u00E9n cent (\u20AC 4.555.419,01). Het wordt vertegenwoordigd door zestigduizend zevenhonderdeneen (60.701) aandelen met stemrecht, zonder aanduiding van de nominale waarde, genummerd van 1 tot 60.701. Elk aandeel geeft recht op \u00E9\u00E9n stem. Behoudens andersluidende bepalingen in deze statuten, hebben alle houders va",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Kenny Blockhuys",
        "excluded_powers": []
      },
      {
        "name": "Renate Vaninbroukx",
        "excluded_powers": []
      },
      {
        "name": "Daan Verbeurgt",
        "excluded_powers": []
      },
      {
        "name": "Ilse Berlamont",
        "excluded_powers": []
      },
      {
        "name": "Tine Dekocker",
        "excluded_powers": []
      },
      {
        "name": "Nina Umbria",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "Volmachten",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 60701,
    "shares_before": 60701,
    "capital_after_eur": 19050000.0,
    "capital_before_eur": 4555419.01,
    "share_classes_after": [
      {
        "count": 60701,
        "label": "aandelen met stemrecht",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, geassocieerde notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-09",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0543.652.534",
        "name": "NOBELWIND",
        "role": "contributor",
        "address": "Sint-Maartenstraat 5, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0543.652.534",
    "name_full": "NOBELWIND",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van Nobelwind, een naamloze vennootschap, meldt een kapitaalvermindering van \u20AC 14.494.580,99 tot \u20AC 4.555.419,01, waarbij de aandelen niet vernietigd worden en de aandeelhouders worden terugbetaald. Hierbij worden de statuten gewijzigd en wordt een bijzondere volmacht verleend aan de bestuurders om de formaliteiten te vervullen.",
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "Volmachten",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 14494580.99,
      "currency": "EUR",
      "after_eur": 4555419.01,
      "delta_eur": -14494580.99,
      "before_eur": 19050000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-30",
      "evidence_quote": "De vergadering besluit het kapitaal te verminderen met veertien miljoen vierhonderdvierennegentigduizend vijfhonderdtachtig euro negenennegentig cent (\u20AC 14.494.580,99) om het kapitaal te brengen van negentien miljoen vijftigduizend euro (\u20AC 19.050.000,00) op vier miljoen vijfhonderdvijfenvijftigduizend vierhonderdnegentien euro \u00E9\u00E9n cent (\u20AC 4.555.419,01), zonder vernietiging van aandelen en door middel van terugbetaling aan de aandeelhouders.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.652.534",
    "name_full": "NOBELWIND",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.652.534",
    "name_full": "NOBELWIND",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-09",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0543.652.534",
        "name": "Nobelwind",
        "role": "other",
        "address": "Sint-Maartenstraat 5, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het kapitaal van de vennootschap wordt verminderd van \u20AC19.050.000,00 naar \u20AC4.555.419,01 door terugbetaling aan de aandeelhouders zonder vernietiging van aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0543.652.534",
    "name_full": "Nobelwind",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Nobelwind besloot de kapitalisatie te verminderen met \u20AC14.494.580,99, waardoor het kapitaal daalt van \u20AC19.050.000,00 naar \u20AC4.555.419,01. De wijziging werd uitgevoerd door terugbetaling aan de aandeelhouders zonder vernietiging van aandelen. Artikel 5 van de statuten werd aangepast om de nieuwe kapitaalstand te weergeven. De notaris werd gemachtigd om de geco\u00F6rdineerde statuten op te stellen en te neerleggen.",
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "Volmachten",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 4555419.01,
      "delta_eur": -14494580.99,
      "before_eur": 19050000.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.652.534",
    "name_full": "Nobelwind"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Smelik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van 5 jaar, tot en met de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het boekjaar 2028:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Mertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van 5 jaar, tot en met de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het boekjaar 2028:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Aym\u00E9-Wauthier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent tevens volmacht aan C\u00E9line Aym\u00E9-Wauthier, Sarah Vanhoucke, Tine Dekocker en Nina Umbria, elk individueel handelend, om in naam en voor rekening van de vennootschap alle formulieren nodig voor de publicatie van de benoeming van de commissaris in de bijlagen tot het Be",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sarah Vanhoucke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent tevens volmacht aan C\u00E9line Aym\u00E9-Wauthier, Sarah Vanhoucke, Tine Dekocker en Nina Umbria, elk individueel handelend, om in naam en voor rekening van de vennootschap alle formulieren nodig voor de publicatie van de benoeming van de commissaris in de bijlagen tot het Be",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tine Dekocker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent tevens volmacht aan C\u00E9line Aym\u00E9-Wauthier, Sarah Vanhoucke, Tine Dekocker en Nina Umbria, elk individueel handelend, om in naam en voor rekening van de vennootschap alle formulieren nodig voor de publicatie van de benoeming van de commissaris in de bijlagen tot het Be",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nina Umbria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent tevens volmacht aan C\u00E9line Aym\u00E9-Wauthier, Sarah Vanhoucke, Tine Dekocker en Nina Umbria, elk individueel handelend, om in naam en voor rekening van de vennootschap alle formulieren nodig voor de publicatie van de benoeming van de commissaris in de bijlagen tot het Be",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nina Umbria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent tevens volmacht aan C\u00E9line Aym\u00E9-Wauthier, Sarah Vanhoucke, Tine Dekocker en Nina Umbria, elk individueel handelend, om in naam en voor rekening van de vennootschap alle formulieren nodig voor de publicatie van de benoeming van de commissaris in de bijlagen tot het Be",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.652.534",
    "name_full": "Nobelwind",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Smelik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Mertens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.652.534",
    "name_full": "Nobelwind"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Smelik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van 5 jaar, tot en met de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het boekjaar 2028: * Willem Smelik"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit het mandaat van de volgende bestuurders te verlengen voor een periode van 5 jaar, tot en met de algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening van het boekjaar 2028: * Christoph Mertens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.652.534",
    "name_full": "NOBELWIND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Motoo Shimada",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takashi Aota",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.652.534",
    "name_full": "Nobelwind NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u00EDeter Marinus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verleent in een bijzondere stemming kwijting aan P\u00EDeter Marinus voor de uitoefening van zijn mandaat van bestuurder tot op datum van 06/05/2022",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten van der Horst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verleent in een bijzondere stemming kwijting aan ... Maarten van der Horst voor de uitoefening van zijn mandaat van bestuurder tot op datum van 11/10/2022.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Ernst \u0026 Young Bedrijfsrevisoren BV, De Kleetlaan 2, 1831 Diegem, als commissaris van de vennootschap voor een termijn van 3 jaren."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Van Melkebeek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om het mandaat van de volgende bestuurders te verlengen voor een periode van 5 jaar ... De heer Edward Van Melkebeek"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takashi Aota",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "Ter vervanging besluit de algemene vergadering om de volgende bestuurder te benoemen ... De heer Takashi Aota ... en dit met onmiddelijke ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.652.534",
    "name_full": "NOBELWIND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2950000.0,
      "currency": "EUR",
      "after_eur": 19050000.0,
      "delta_eur": -2950000.0,
      "before_eur": 22000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-05",
      "evidence_quote": "De vergadering besluit het kapitaal te verminderen met twee miljoen negenhonderdvijftigduizend euro (\u20AC 2.950.000,00) om het kapitaal te brengen van twee\u00EBntwintig miljoen euro (\u20AC 22.000.000,00) op negentien miljoen vijftigduizend euro (\u20AC 19.050.000,00), zonder vernietiging van aandelen en door middel van terugbetaling aan de aandeelhouders.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.652.534",
    "name_full": "NOBELWIND",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 19050000,
      "delta_eur": -2950000,
      "before_eur": 22000000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.652.534",
    "name_full": "Nobelwind"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-12",
    "filing_date": "2023-10-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0543.652.534",
        "name": "Nobelwind",
        "role": "other",
        "address": "Sint-Maartenstraat 5, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het kapitaal van de vennootschap wordt verminderd met \u20AC2.950.000 zonder vernietiging van aandelen, via terugbetaling aan de aandeelhouders. De statuten worden aangepast aan de nieuwe kapitaalstand.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0543.652.534",
    "name_full": "Nobelwind",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Nobelwind besloot de kapitalisatie te verminderen van \u20AC22.000.000 naar \u20AC19.050.000 door terugbetaling aan de aandeelhouders zonder vernietiging van aandelen. De statuten werden aangepast om dit besluit te reflecteren, en de notaris werd gemachtigd om de co\u00F6rdinatie en neerlegging van de aangepaste statuten te verrichten.",
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "Volmachten",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 19050000.0,
      "delta_eur": -2950000.0,
      "before_eur": 22000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 2950000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-12",
    "filing_date": "2023-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-05",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-10-05"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.652.534",
    "name_full": "NOBELWIND",
    "legal_form": "Naamloze vennootschap",
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  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen",
    "Volmachten",
    "de geco\u00F6rdineerde statuten"
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  "shareholders_after": [],
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    {
      "n_shares": 60701,
      "class_name": "aandelen met stemrecht",
      "capital_share_eur": 19050000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}