RECTICEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Willem Dejonghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Dejonghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICCEL"
  }
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "board_authorized_capital",
      "wvv_adaptation"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full_after": "RECTICEL",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "RECTICEL",
    "current_zetel_raw": "Bourgetlaan 42 1130 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Authorizes the Board of Directors to increase the authorized capital by up to 7,097,865.00 EUR (5% of subscribed capital as of May 26, 2026) for employee stock option plans for a period of five years, renewable.",
      "new_text": "Par d\u00E9cision de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 26 mai 2026, le Conseil d\u2019Administration a \u00E9t\u00E9 autoris\u00E9 \u00E0 augmenter, en une ou plusieurs fois, le capital d\u2019un montant de sept millions nonante-sept mille huit cent soixante-cinq euros (7.097.865,00 EUR) (montant \u00E9gal \u00E0 cinq pour cent (5%) du capital souscrit au 26 mai 2026. Ce nouveau capital autoris\u00E9 sera utilis\u00E9 par le Conseil d\u2019Administrat",
      "change_kind": "amended",
      "article_title": "Capital autoris\u00E9",
      "article_number": "6"
    },
    {
      "summary": "Authorizes the Board of Directors to acquire up to 10% of own shares at a price of at least \u20AC1.00 per share, and to sell them at a price within a 10% to 15% margin of the average closing price over the preceding 30 days, for financing acquisitions or fulfilling stock option obligations.",
      "new_text": "Par d\u00E9cision de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 26 mai 2026, le Conseil d\u2019Administration a \u00E9t\u00E9 autoris\u00E9 \u00E0 acqu\u00E9rir un maximum de 10 % d\u2019actions propres \u00E0 un prix au moins \u00E9gal \u00E0 un euro (1,00 \u20AC) par action et au plus \u00E9gal au prix de la moyenne des cours de cl\u00F4ture de l\u2019action au cours des trente (30) jours calendrier pr\u00E9c\u00E9dant l\u2019op\u00E9ration, major\u00E9 de quinze pour cent (15 %), ainsi qu\u2019\u00E0 c\u00E9der",
      "change_kind": "amended",
      "article_title": "Acquisition et ali\u00E9nation d\u2019actions propres",
      "article_number": "15"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 26 mai 2026",
    "liste de pr\u00E9sence",
    "cahier de procurations",
    "le rapport du conseil d\u2019administration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "board_authorized_capital"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 7097865.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2026-05-28",
    "act_kind_objet": "Texte"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jenna AUWERX",
    "org_rep_person_name": null
  },
  "summary_narrative": "This document is a notarial act filed with the Belgian State Gazette on June 4, 2026. It concerns the company RECTICEL (KBO 0405.666.668), a Belgian public limited company (Soci\u00E9t\u00E9 anonyme). The act is a notarial deed based on the minutes of the Ordinary General Assembly held on May 28, 2026, and is filed in accordance with Article 7:151 of the Companies and Associations Code.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-05-28",
    "act_kind_objet": "Tekst"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL",
    "legal_form": "Naamloze Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jenna AUWERX",
    "org_rep_person_name": null
  },
  "summary_narrative": "Uittreksel uit de notulen van de Gewone Algemene Vergadering van 26 mei 2026 van RECTICEL NV, een naamloze vennootschap met zetel in Brussel. De akte is neergelegd bij de ondernemingsrechtbank Brussel op 28 mei 2026 en dient als bijlage bij het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Op de laatste blz. van Luik 8 vermelden",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Jenna AUWERX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-05-28",
    "act_kind_objet": "Tekst"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.666.668",
        "name": "RECTICEL",
        "role": "other",
        "address": "Bourgetlaan 42, 1130 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "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 een neerlegging van een overeenkomst op grond van artikel 7:151 WVV, die betrekking heeft op de wijziging van de statuten van de vennootschap. Er wordt geen overdracht van vermogen of reorganisatie van de vennootschap uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jenna AUWERX",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van RECTICEL, gehouden op 26 mei 2026, heeft besloten tot de neerlegging van een overeenkomst op grond van artikel 7:151 van het Wetboek van Vennootschappen en Verenigingen. De actie betreft een wijziging van de statuten van de vennootschap, zonder dat er sprake is van een reorganisatie, fusie, splitsing of overdracht van vermogen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Jenna AUWERX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2026-05-28",
    "act_kind_objet": "Texte"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.666.668",
        "name": "RECTICEL",
        "role": "other",
        "address": "Avenue du Bourget 42, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne une modification des statuts de la soci\u00E9t\u00E9 anonyme RECTICEL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jenna AUWERX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de RECTICEL, tenue le 26 mai 2026, a approuv\u00E9 des modifications des statuts de la soci\u00E9t\u00E9. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de la cour de commerce de Bruxelles le 28 mai 2026 conform\u00E9ment \u00E0 l\u0027article 7:151 du Code des soci\u00E9t\u00E9s et associations.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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": "0405.666.668",
    "name_full": "RECTICEL"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 7097865.0,
      "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
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-26",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-05-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL",
    "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": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7097865.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2026-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019adopter la proposition de cr\u00E9er un nouveau capital autoris\u00E9, \u00E9gal \u00E0 cinq pour cent (5%) du montant du capital souscrit \u00E0 la date de la r\u00E9solution, soit sept millions nonante-sept mille huit cent soixante-cinq euros (7.097.865,00 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL"
  }
}

{
  "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": "2026-06-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Dejonghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405666668",
        "name": "D.A.S.T. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-02",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van D.A.S.T. BV, vertegenwoordigd door de Heer Willem Dejonghe, als bestuurder met ingang van 2 maart 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Dejonghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-02",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van D.A.S.T. BV, vertegenwoordigd door de Heer Willem Dejonghe, als bestuurder met ingang van 2 maart 2026.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "D.A.S.T. BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jenna AUWERX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Legal Counsel"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7097865.0,
      "delta_eur": 7097865.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-26",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-05-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.666.668",
    "name_full": "RECTICEL",
    "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
  },
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