SAVEREX

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  "should_reroute_to_category": "director_changes"
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    "name": "Patrick Van Ooteghem",
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    "office_city": "Temse",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-10-19",
    "filing_date": "2017-10-10",
    "act_kind_objet": "controlewijziging"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-10-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.287.291",
        "name": "SAVEREX",
        "role": "other",
        "address": "De Gerlachekaai 20, 2000 Antwerpen",
        "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": "Geen overdracht van vermogen of reorganisatie. De actie is een controlewijziging van de statuten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.287.291",
    "name_full": "SAVEREX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine Van Acker",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van SAVEREX, gevestigd te Antwerpen, heeft op 10 oktober 2017 besloten tot een controlewijziging van de statuten van de vennootschap. De akte is neergelegd bij de rechtbank van koophandel van Antwerpen op dezelfde datum.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Belgium",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Deloitte Belgium",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.287.291",
    "name_full": "Saverex"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "wettelijke vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Serge Cosijns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shana Saverys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.287.291",
    "name_full": "SAVEREX"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Christine Van Acker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2015-12-31",
    "act_kind_objet": "Rechtzetting publicatie - Benoeming bestuurder"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-09-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.287.291",
        "name": "SAVEREX",
        "role": "other",
        "address": "De Gerlachekaai 20, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "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": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; handelt uitsluitend over benoeming van bestuurders en wijziging van wettelijke vertegenwoordiger van commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.287.291",
    "name_full": "SAVEREX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine Van Acker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 5 september 2016 besliste de bijzondere algemene vergadering van aandeelhouders van SAVEREX met eenparigheid van stemmen de benoeming van Mevrouw Shana Saverys als bestuurder voor een periode van zes jaar, tot na de algemene vergadering van 2022. Tevens werd beslist om de heer Filip De Bock te vervangen als wettelijke vertegenwoordiger van de commissaris KPMG Bedrijfsrevisoren CVBA, met ingang na de algemene vergadering over de jaarrekening 2015. De vergadering verleende volmacht aan Mevrouw Christine Van Acker om de uittreksels en documenten te ondertekenen en ter griffie te leggen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2016-08-10",
    "what_corrected": "correctie van de wettelijke vertegenwoordiging van de commissaris KPMG Bedrijfsrevisoren CVBA",
    "prior_pub_number": "16145144"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Saverys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Saverys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip de Bock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.287.291",
    "name_full": "SAVEREX"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.287.291",
    "name_full": "SAVEREX"
  }
}