NV BEKAERT SA

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      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Eriikka S\u00F6derstr\u00F6m",
        "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": "Het mandaat van de onafhankelijke bestuurders Henriette Fenger Ellekrog en Eriikka S\u00F6derstr\u00F6m loopt af onmiddellijk na de gewone algemene vergadering. De raad van bestuur stelt voor hen te herbenoemen voor een termijn van vier jaar op basis van de aanbeveling van het benoemings- en remuneratiecomit\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas D\u0027heygere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Daarnaast stelt de raad van bestuur de benoeming voor van Nicolas D\u0027heygere als bestuurder en Toralf Haag als onafhankelijk bestuurder voor een termijn van \u00E9\u00E9n jaar op basis van de aanbeveling van het benoemings- en remuneratiecomit\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Toralf Haag",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Daarnaast stelt de raad van bestuur de benoeming voor van Nicolas D\u0027heygere als bestuurder en Toralf Haag als onafhankelijk bestuurder voor een termijn van \u00E9\u00E9n jaar op basis van de aanbeveling van het benoemings- en remuneratiecomit\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.388.536",
    "name_full": "NV BEKAERT SA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Vander Vekens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Algemeen Secretaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henriette Fenger Ellekrog",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7.1. Henriette Fenger Ellekrog wordt as onafhankelijk bestuurder herbenoemd voor een periode van vier jaar, tot en met de in het jaar 2029 te houden gewone algemene vergadering."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eriikka S\u00F6derstr\u00F6m",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7.2. Eriikka S\u00F6derstr\u00F6m wordt als onafhankelijk bestuurder herbenoemd voor een periode van vier jaar, tot met de in het jaar 2029 te houden gewone algemene vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas D\u0027heygere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7.3. Nicolas D\u0027heygere wordt als bestuurder benoemd voor een periode van \u00E9\u00E9n jaar, tot en met de in het jaar 2026 te houden gewone algemene vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toralf Haag",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7.4. Toralf Haag wordt als onafhankelijk bestuurder benoemd voor een periode van \u00E9\u00E9n jaar, tot en met de in het jaar 2026 te houden gewone algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.388.536",
    "name_full": "BEKAERT",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Isabelle Vander Vekens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Toekennen van rechten aan derden conform artikel 7:151 van het Wetboek"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.388.536",
        "name": "NV BEKAERT SA",
        "role": "other",
        "address": "Bekaertstraat 2, 8550 Zwevegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:151"
    ],
    "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": "De actie is gericht op de toekenning van bepaalde rechten aan derden, zoals bepaald in artikel 7:151 van het Wetboek van Vennootschappen en Verenigingen. Dit betreft geen overdracht van vermogen of reorganisatie van de onderneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.388.536",
    "name_full": "NV BEKAERT SA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Vander Vekens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 14 mei 2025 heeft de gewone algemene vergadering van aandeelhouders van NV Bekaert SA besloten tot toekennen van rechten aan derden overeenkomstig artikel 7:151 van het Wetboek van Vennootschappen en Verenigingen. Het besluit is neergelegd bij de griffie op 20 juni 2025 en zal worden gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Toekennen van rechten aan derden conform artikel 7:151 van het Wetboek"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0405.388.536",
    "name_full": "NV BEKAERT SA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Vander Vekens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een notari\u00EBle akte die een besluit van de gewone algemene vergadering van aandeelhouders van NV BEKAERT SA bevestigt. Het besluit, gedateerd 14 mei 2025, heeft tot doel rechten te toekennen aan derden conform artikel 7:151 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "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": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "_demoted_from": "capital_decrease",
      "decrease_purpose": "share_cancellation",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 1585838,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.388.536",
    "name_full": "NV BEKAERT SA",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 52701148,
      "class_name": "Aandelen zonder vermelding van waarde",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1585838,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1585838,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-28",
      "evidence_quote": "II/ Overeenkomstig het voormeld besluit van de raad van bestuur van de Vennootschap van 21 november 2024 worden de aandelen die sinds 22 november 2024 tot en met 28 mei 2025 werden ingekocht, hetzij een miljoen vijfhonderdvijfentachtigduizend achthonderdachtendertig (1.585.838) aandelen, vernietigd.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.388.536",
    "name_full": "BEKAERT",
    "legal_form": "NV"
  }
}