Société d'exploitation du SOLITAIRE SA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis KOOGER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard VERLINDEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.964.687",
    "name_full": "Soci\u00E9t\u00E9 d\u0027Exploitation du Solitaire SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Edward Pieter HEEREMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter HEEREMA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.964.687",
    "name_full": "Soci\u00E9t\u00E9 d\u0027Exploitation du SOLITAIRE SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.964.687",
    "name_full": "Soci\u00E9t\u00E9 d\u0027Exploitation du Solitaire SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEEREMA Edward",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOOGER Comelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "VAN DEN ECKER Ronald",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.964.687",
    "name_full": "Soci\u00E9t\u00E9 d\u0027Exploitation du Solitaire SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0837.964.687",
    "name_full": "Soci\u00E9t\u00E9 d\u0027Exploitation du Solitaire SA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward HEEREMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis KOOGER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.964.687",
    "name_full": "Soci\u00E9t\u00E9 d\u0027exploitatie du Solitaire SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.964.687",
    "name_full": "Soci\u00E9t\u00E9 d\u0027exploitation du Solitaire SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward HEEREMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis KOOGER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.964.687",
    "name_full": "SOCI\u00C9T\u00C9 D\u0027EXPLOITATION DU SOLITAIRE SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward HEEREMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis KOOGER",
        "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": "0837.964.687",
    "name_full": "SOCI\u00C9T\u00C9 D\u0027EXPLOITATION DU SOLITAIRE SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -156974167.05,
      "before_eur": 157035667.05,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.964.687",
    "name_full": "Soci\u00E9t\u00E9 d\u0027exploitation du SOLITAIRE SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward HEEREMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis KOOGER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.964.687",
    "name_full": "SOCI\u00C9T\u00C9 D\u0027EXPLOITATION DU SOLITAIRE SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEEREMA Edward",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOOGER Cornelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.964.687",
    "name_full": "SOCIETE D\u0027EXPLOITATION DU SOLITAIRE SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Eric Blomme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-02-23",
    "filing_date": "2015-02-11",
    "act_kind_objet": "Neerlegging van het unaniem schriftelijk besluit van de aandeelhouders"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-01-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0837.964.687",
        "name": "SOCI\u00C9T\u00C9 D\u0027EXPLOITATION DU SOLITAIRE SA",
        "role": "other",
        "address": "Stationsstraat 180, 2910 Essen",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "De beslissing betreft de goedkeuring van bepalingen in de Kredietovereenkomst van 19 oktober 2011 en de \u0027note purchase and guarantee agreement\u0027 (NPA) van 26 september 2012, met name bepalingen die een versnelde opeisbaarheid van kredieten of obligaties kunnen veroorzaken bij wijziging van de controle van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0837.964.687",
    "name_full": "SOCI\u00C9T\u00C9 D\u0027EXPLOITATION DU SOLITAIRE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Clifford Chance LLP",
    "person_name": "Sara Eggermont",
    "org_rep_person_name": "Sara Eggermont"
  },
  "summary_narrative": "De aandeelhouders van Soci\u00E9t\u00E9 d\u0027Exploitation du Solitaire SA hebben op 19 januari 2015 unaniem besloten om bepalingen in de Kredietovereenkomst van 19 oktober 2011 en de \u0027note purchase and guarantee agreement\u0027 van 26 september 2012 te goedkeuren, met name bepalingen die een versnelde opeisbaarheid van financi\u00EBle verplichtingen kunnen veroorzaken bij wijziging van de controle van de vennootschap. De goedkeuring is uitgevoerd overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Christoph Michiels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-02-11",
    "filing_date": "2015-01-30",
    "act_kind_objet": "Rechtzetting - Hernieuwing mandaat bestuurders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-01-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "14"
    ],
    "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": "0837.964.687",
    "name_full": "SOCI\u00C9T\u00C9 D\u0027EXPLOITATION DU SOLITAIRE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lara Trawinski",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van Soci\u00E9t\u00E9 d\u0027Exploitation du Solitaire SA, gehouden op 22 januari 2015, heeft haar besluit van 31 augustus 2012 over de hernieuwing van het mandaat van Edward Heerema en Cornelis Kooger als bestuurders rechtgezet. De vergadering bevestigde dat hun herbenoeming geldig was voor de periode van 31 augustus 2012 tot 5 juni 2013, en bekrachtigde hun bestuurlijke handelingen gedurende die periode. Daarnaast werd hun mandaat voor de periode 5 juni 2013 tot 10 juni 2014 bevestigd, en hun herbenoeming voor de periode 10 juni 2014 tot na de jaarvergadering van ",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2012-08-31",
    "what_corrected": "herbenoeming van Edward Heerema en Cornelis Kooger als bestuurders voor periode 31 aug. 2012 - 5 juni 2013, met correctie van de geldende periode in de statuten",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.964.687",
    "name_full": "Soci\u00E9t\u00E9 d\u0027exploitation du SOLITAIRE SA"
  }
}