TEXAF

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 04 JUIN 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e Annuelle Ordinaire des actionnaires tenue le mardi 12 mai 2026.",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e approuve la reconduction du mandat d\u0027administrateur de Monsieur G\u00E9rald Croonenberghs pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2029.",
      "value": {
        "end": "2029",
        "role": "administrateur",
        "start": "2026-05-12"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e approuve la reconduction du mandat d\u0027administrateur de Monsieur Christophe Evers pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2029.",
      "value": {
        "end": "2029",
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        "start": "2026-05-12"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e approuve la reconduction du mandat d\u0027administrateur ind\u00E9pendant de People Partners, repr\u00E9sent\u00E9e par Madame Nathalie Ulrich, pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2029.",
      "value": {
        "end": "2029",
        "role": "administrateur ind\u00E9pendant",
        "start": "2026-05-12",
        "representative": "Nathalie Ulrich"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e approuve la reconduction du mandat d\u0027administrateur ind\u00E9pendant de Madame Eline Pardaens pour une dur\u00E9e de 3 ans se termin\u00E1nt \u00E0 l\u0027assembl\u00E9e de 2029.",
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        "end": "2029",
        "role": "administrateur ind\u00E9pendant",
        "start": "2026-05-12"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e approuve la reconduction du mandat d\u0027administrateur de Monsieur Michel Gallez pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2029.",
      "value": {
        "end": "2029",
        "role": "administrateur",
        "start": "2026-05-12"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "board_meeting",
      "quote": "En cons\u00E9quence de ces votes, le Conseil d\u0027Administration est, \u00E0 partir de ce jour, compos\u00E9 comme suit: BDB Management SRL, repr\u00E9sent\u00E9 par Monsieur Beno\u00EEt De Blieck Madame Charlotte Croonenberghs Monsieur G\u00E9rald Croonenberghs Monsieur William Croonenberghs Monsieur Christophe Evers JFA Management SRL, repr\u00E9sent\u00E9e par Monsieur Joseph Fattouch Monsieur Michel Gallez Madame Eline Pardaens Madame Pascale Tytgat Monsieur Jean-Philippe Waterschoot People Partners SRL, repr\u00E9sent\u00E9e par Madame Nathalie Ulrich Monsieur Christophe EVERS",
      "value": {
        "date": "2026-05-12",
        "composition": [
          {
            "entity": "BDB Management SRL",
            "representative": "Beno\u00EEt De Blieck"
          },
          {
            "entity": "Charlotte Croonenberghs"
          },
          {
            "entity": "G\u00E9rald Croonenberghs"
          },
          {
            "entity": "William Croonenberghs"
          },
          {
            "entity": "Christophe Evers"
          },
          {
            "entity": "JFA Management SRL",
            "representative": "Joseph Fattouch"
          },
          {
            "entity": "Michel Gallez"
          },
          {
            "entity": "Eline Pardaens"
          },
          {
            "entity": "Pascale Tytgat"
          },
          {
            "entity": "Jean-Philippe Waterschoot"
          },
          {
            "entity": "People Partners SRL",
            "representative": "Nathalie Ulrich"
          },
          {
            "entity": "Christophe Evers"
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Reconduction des administrateurs",
      "value": "Reconduction des administrateurs",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
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      "id": "e1",
      "kbo": "0403.218.607",
      "kind": "company",
      "name": "TEXAF",
      "attrs": {
        "seat": "Avenue Louise 130A - 1050 Bruxelles",
        "legal_form": "SOCIETE ANONYME"
      }
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      "kind": "person",
      "name": "G\u00E9rald Croonenberghs",
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    },
    {
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      "kind": "person",
      "name": "William Croonenberghs",
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    },
    {
      "id": "e4",
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      "kind": "person",
      "name": "Christophe Evers",
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      "name": "People Partners SRL",
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      "name": "Nathalie Ulrich",
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      "name": "Eline Pardaens",
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      "name": "Michel Gallez",
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      "id": "e9",
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      "name": "BDB Management SRL",
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      "id": "e11",
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      "kind": "person",
      "name": "Charlotte Croonenberghs",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "org",
      "name": "JFA Management SRL",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Joseph Fattouch",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
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      "name": "Pascale Tytgat",
      "attrs": {}
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      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe Waterschoot",
      "attrs": {}
    }
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bribosia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chanic s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et avec 2.835.733 voix pour et 120 abstentions, l\u0027assembl\u00E9e approuve la reconduction du mandat d\u0027administrateur ind\u00E9pendant de Chanic s.a., repr\u00E9sent\u00E9e par Monsieur Vincent Bribosia, pour une dur\u00E9e de 1 an se terminant \u00E0 l\u0027assembl\u00E9e de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et avec 2.835.733 volx pour pour et et 120 120 a abstentions, l\u0027assembl\u00E9e approuve la reconduction du mandat d\u0027administrateur de Madame Charlotte Croonenberghs pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Evers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et avec 2.835.733 voix pour et 120 abstentions, l\u0027assembl\u00E9e approuve la reconduction du mandat d\u0027administrateur de Monsieur Christophe Evers pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Fattouch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JFA Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et avec 2.835.733 voix pour et 120 abstentions l\u0027assembl\u00E9e approuve la reconduction du mandat d\u0027administrateur ind\u00E9pendant de JFA Management SRL, repr\u00E9sent\u00E9e par Monsieur Joseph Fattouch, pour une dur\u00E9e de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9c\u0142al et avec 2.835.733 voix pour et 120 abstentions, l\u0027assembl\u00E9e approuve la reconduction du mandat d\u0027administrateur ind\u00E9pendant de Madame Pascale Tytgat pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Waterschoot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et avec 2.835.733 voix pour et 120 abstentions l\u0027assembl\u00E9e approuve la reconduction du mandat d\u0027administrateur de Monsieur Jean-Philippe Waterschoot pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2028"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt De Blieck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDB Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et avec 2.835.733 voix pour et 120 abstentions l\u0027assembl\u00E9e approuve la nomination comme administrateur ind\u00E9pendant de BDB Management SRL, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt De Blieck, pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et avec 2.835.733 voix pour et 120 abstentions, l\u0027Assembl\u00E9e approuve la reconduction du mandat de commissaire de Deloitte srl, repr\u00E9sent\u00E9 par Madame Corine Magnin, pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2028."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "object_change": false,
    "effective_date": "2025-05-27",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  },
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "schema": "v3.2",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
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  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-13",
    "filing_date": "2024-09-05",
    "act_kind_objet": "R\u00C9UNION DU CONSEIL D\u0027ADMINISTRATION - OPERATION ASSIMILEE A LA"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-02",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.218.607",
        "name": "TEXAF",
        "role": "acquiring",
        "address": "Avenue Louise 130A - 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.697.025",
        "name": "ANAGEST",
        "role": "absorbed",
        "address": "Avenue Louise 130A - 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:55",
      "12:57",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (ANAGEST) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (TEXAF), y compris les droits, obligations, archives, registre des actions et engagements contractuels. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 juin 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de TEXAF, soci\u00E9t\u00E9 anonyme \u00E0 Bruxelles, a approuv\u00E9 le 2 septembre 2024 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 ANAGEST, \u00E9galement soci\u00E9t\u00E9 anonyme \u00E0 Bruxelles. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, sans \u00E9mission de nouvelles actions, car TEXAF d\u00E9tient d\u00E9j\u00E0 toutes les actions d\u0027ANAGEST. Le patrimoine complet d\u0027ANAGEST, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 juin 2024, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 TEXAF, qui en assume tous les droits, obligations et charges. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister \u00E0 comp",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "11 procuration en annexe"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-29",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 19 juin 2024"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-07-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.218.607",
        "name": "TEXAF SA",
        "role": "acquiring",
        "address": "Avenue Louise 130A -1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.697.025",
        "name": "ANAGEST SA",
        "role": "absorbed",
        "address": "Avenue Louise 130A -1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027actif total d\u0027Anagest SA, compos\u00E9 d\u0027une cr\u00E9ance de 15.289.756,31 EUR contre Texaf SA et d\u0027un d\u00E9p\u00F4t bancaire de 161,67 EUR, est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 Texaf SA. Aucun passif n\u0027est transf\u00E9r\u00E9. Un engagement hors bilan li\u00E9 \u00E0 l\u0027indemnisation des anciens actionnaires de Comectrick est \u00E9galement inclus.",
    "equity_transferred_eur": 15289756.31,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Vincent Vroninks",
    "person_name": null,
    "org_rep_person_name": "Vincent Vroninks"
  },
  "summary_narrative": "Le Conseil d\u0027Administration de Texaf SA a adopt\u00E9 un projet de fusion par absorption d\u0027Anagest SA, dont il d\u00E9tient 100 % des actions. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion silencieuse sous l\u0027article 12:7 du Code des soci\u00E9t\u00E9s, pr\u00E9voit le transfert int\u00E9gral du patrimoine actif d\u0027Anagest SA (cr\u00E9ance de 15,29 M\u20AC contre Texaf SA et un d\u00E9p\u00F4t bancaire) \u00E0 Texaf SA, sans liquidation. L\u0027op\u00E9ration prend effet comptablement r\u00E9troactivement \u00E0 partir du 1er juillet 2024. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de Bruxelles le 19 juillet 2024.",
  "co_filed_documents": [
    "projet de fusion sign\u00E9",
    "proc\u00E8s-verbal du CA du 19 juin sign\u00E9"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Moorkens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es la reconduction du mandat d\u0027administrateur ind\u00E9pendant de Monsieur D\u00F6minique Moorkens pour une dur\u00E9e de 1. an se terminant \u00E0 l\u0027assembl\u00E9e de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bribosia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chanic s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es la reconduction du mandat d\u0027administrateur ind\u00E9pendant de Chanic s.a., repr\u00E9sent\u00E9e par Monsieur Vincent Bribosia, pour une dur\u00E9e de 1 an se terminant \u00E0 l\u0027assembl\u00E9e de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es la reconduction du mandat d\u0027administrateur de Monsieur Philippe Croonenberghs pour une dur\u00E9e de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bribosia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chanic s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es la reconduction du mandat d\u0027administrateur ind\u00E9pendant de Chanic s.a., repr\u00E9sent\u00E9e par Monsieur Vincent Bribosia, pour une dur\u00E9e de 1 an se terminant \u00E0 l\u0027assembl\u00E9e de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es la reconduction du mandat d\u0027administrateur de Madame Charlotte Croonenberghs pour une dur\u00E9e de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Evers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es la reconduction du mandat d\u0027administrateur de Monsieur Christophe Evers pour une dur\u00E9e de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Gallez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es la reconduction du mandat d\u0027administrateur de Monsieur Michel Gallez pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es la reconduction du mandat d\u0027administrateur ind\u00E9pendant de Madame Pascale Tytgat pour une dur\u00E9e de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Waterschoot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es la reconduction du mandat d\u0027administrateur de Monsieur Jean-Philippe Waterschoot pour une dur\u00E9e de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Fattouch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JFA Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es la nomination comme administrateur ind\u00E9pendant de JFA Management SRL, repr\u00E9sent\u00E9e par Monsieur Joseph Fattouch, pour une dur\u00E9e de 2 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es la nomination comme administrateur de Monsieur G\u00E9rald Croonenberghs pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es la nomination comme administrateur de Monsieur William Croonenberghs pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Ulrich",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "People Partners SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es la nomination comme administrateur ind\u00E9pendant de People Partners SRL, repr\u00E9sent\u00E9e par Madame Nathalie Ulrich, pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Pardaens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es la nomination comme administrateur ind\u00E9pendant de Madame Eline Pardaens pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corinne Magnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises S.C.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es, la reconduction du mandat de commissaire de Deloitte R\u00E9viseur d\u0027Entreprises S.C.C.R.L., repr\u00E9sent\u00E9 par Madame Corinne Magnin pour une dur\u00E9e de trois ann\u00E9es, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e de 2025, et de fixer sa r\u00E9m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Yuma",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En pr\u00E9mabule, le Pr\u00E9sident annonce la d\u00E9mission de Monsieur Albert Yuma et fait une d\u00E9claration \u00E0 cet \u00E9gard jointe en annexe \u00E0 ce proc\u00E8s-verbal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur recommandation du comit\u00E9 de nomination et de r\u00E9mun\u00E9ration, le conseil nomme \u00E0 l\u0027unanimit\u00E9 G\u00E9rald Croonenberghs, domicili\u00E9 Avenue Colonel Mondjiba 372 Kinshasa/Ngaliema R\u00E9publique D\u00E9mocratique du Congo, en tant qu\u0027administrateur, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur recommandation du comit\u00E9 de nomination et de r\u00E9mun\u00E9ration, le conseil nomme \u00E0 l\u0027unanimit\u00E9 William Croonenberghs, domicili\u00E9 Avenue Louise 503 \u00E0 1000 Bruxelles, en tant qu\u0027administrateur, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle KNOTT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-07",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de Danielle KNOTT en qualit\u00E9 d\u0027administrateur \u00E0 l\u0027issue du conseil du 7 septembre 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la reconduction du mandat d\u0027administrateur de Monsieur Philippe Croonenberghs pour une p\u00E9riode de deux ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Evers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la reconduction du mandat d\u0027administrateur ex\u00E9cutif de Monsieur Christophe Evers pour une p\u00E9riode de deux ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Gallez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la reconduction du mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Michel Gallez pour une p\u00E9riode de deux ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la reconduction du mandat d\u0027administrateur ind\u00E9pendant de Madame Pascale Tytgat pour une p\u00E9riode de deux ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle Knott",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la reconduction du mandat d\u0027administrateur ind\u00E9pendant de Madame Danielle Knott pour une p\u00E9riode de deux ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la reconduction du mandat d\u0027administrateur non-ex\u00E9cutif de Mademoiselle Charlotte Croonenberghs pour une p\u00E9riode de deux ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Fattouh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Monsieur Joseph Fattouh (1990), Avenue Pierre et Marie Curie 82, 1050 Ixelles, comme administrateur ind\u00E9pendant pour un mandat de deux ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e annuelle de 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Esselen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de madame Isabelle Esselen (1985), Niderhofenrain 34, 8702 Zollikon (Suisse), comme administrateur ind\u00E9pendant pour un mandat de deux ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e annuelle de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2098566,
      "currency": "EUR",
      "after_eur": 25496946.08,
      "delta_eur": 2098566.0,
      "before_eur": 23398380.08,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-28",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide d\u2019augmenter le capital, en nature, \u00E0 concurrence de deux millions nonante-huit mille cinq cent soixante-six euros (2.098.566 EUR), pour le porter de vingt-trois millions trois cent nonante-huit mille trois cent quatre-vingt euros et huit cents (23.398.380,08 EUR) \u00E0 vingt-cinq millions quatre cent nonante-six mille neuf cent quarante-six euros et huit cents (25.496.946,08 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2098566,
      "currency": "EUR",
      "after_eur": 25496946.08,
      "delta_eur": 2098566.0,
      "before_eur": 23398380.08,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-28",
      "evidence_quote": "dat de raad van bestuur besloten heeft het kapitaal te verhogen in het kader van het toegestaan kapitaal, door inbreng in natura ten belope van 2.098.566 EUR om het te brengen van 23.398.380,08 EUR naar 25.496.946,08 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-10",
    "filing_date": "2021-03-02",
    "act_kind_objet": "R\u00C9UNION DU CONSEIL D\u0027ADMINISTRATION - OPERATION ASSIMILEE A LA"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-12-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.218.607",
        "name": "TEXAF",
        "role": "acquiring",
        "address": "Avenue Louise 130A - 1050 Ixelles (Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.206.828",
        "name": "CARRIERES AFRICAINES SA",
        "role": "absorbed",
        "address": "Avenue Louise 130A - 1050 Ixelles (Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:55",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-17",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, tant les droits que les obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-12-17"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie Weyts",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme TEXAF a approuv\u00E9 l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme en liquidation CARRIERES AFRICAINES SA, dont la soci\u00E9t\u00E9 absorbante d\u00E9tient toutes les actions. La fusion est effective \u00E0 compter du 17 d\u00E9cembre 2020, avec transfert int\u00E9gral du patrimoine et suppression de la soci\u00E9t\u00E9 absorb\u00E9e. Aucune action n\u0027a \u00E9t\u00E9 \u00E9mise, car la soci\u00E9t\u00E9 absorbante est l\u0027unique actionnaire.",
  "co_filed_documents": [
    "8 procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-09-21",
    "filing_date": "2020-09-11",
    "act_kind_objet": "Projet de fusion du 1er septembre 2020 en vue d\u0027une op\u00E9ration assim\u00EDl\u00E9e \u00E0"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.218.607",
        "name": "Texaf SA",
        "role": "acquiring",
        "address": "Avenue Louise 130a - B-1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.206.828",
        "name": "Carri\u00E8res Africaines SA (en liquidation)",
        "role": "absorbed",
        "address": "Avenue Louise 130a - B-1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:53 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des actifs tels que 81.174 actions de CARRIGRES s.a. et un d\u00E9p\u00F4t bancaire, ainsi qu\u0027un passif de 16.380 EUR d\u00FB \u00E0 Texaf SA. L\u0027op\u00E9ration concerne l\u0027absorption de Carri\u00E8res Africaines SA (en liquidation) par Texaf SA.",
    "equity_transferred_eur": 1047088.0,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption, dat\u00E9 du 1er septembre 2020, pr\u00E9voit l\u0027absorption de Carri\u00E8res Africaines SA (en liquidation) par Texaf SA. L\u0027op\u00E9ration, r\u00E9troactive \u00E0 compter du 1er juillet 2020, ne sera pas soumise aux assembl\u00E9es g\u00E9n\u00E9rales mais approuv\u00E9e par le conseil d\u0027administration de Texaf SA et le liquidateur de Carriaf. Les comptes annuels et un \u00E9tat comptable r\u00E9cent seront mis \u00E0 disposition sur le site internet de Texaf. La neutralit\u00E9 fiscale a \u00E9t\u00E9 confirm\u00E9e par le Service des D\u00E9cisions Anticip\u00E9es.",
  "co_filed_documents": [
    "projet de fusion du 1er septembre 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Moorkens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la reconduction du mandat d\u0027administrateur de Monsieur Dominique Moorkens pour une dur\u00E9e de quatre ann\u00E9es, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1890219.24,
      "currency": "EUR",
      "after_eur": 23398380.08,
      "delta_eur": 1890219.24,
      "before_eur": 21508160.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-28",
      "evidence_quote": "AUGMENTATION DE CAPITAL par apport en nature - CONSTATATION ... augmenter le capital social en nature \u00E0 concurrence d\u2019un million huit cent nonante mille deux cent dix-neuf euros vingt-quatre cents (1.890.219,24 EUR), pour le porter de vingt et un millions cinq cent huit mille cent soixante euros quatre-vingt-quatre cents (21.508.160,84 EUR) \u00E0 vingt-trois millions trois cent nonante-huit mille trois cent quatre-vingts euros et huit cents (23.398.380,08 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1890219.24,
      "currency": "EUR",
      "after_eur": 23398380.08,
      "delta_eur": 1890219.24,
      "before_eur": 21508160.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-28",
      "evidence_quote": "dat de raad van bestuur besloten heeft het kapitaal te verhogen in het kader van het toegestaan kapitaal, door inbreng in natura ten belope van 1.890.219,24 EUR om het te brengen van 21.508.160,84 EUR naar 23.398.380,08 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21500000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 21508160.84,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2020-07-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027autoriser le conseil d\u0027administration (a) \u00E0 augmenter le capital social, en une ou plusieurs fois, d\u0027un montant maximum de vingt et un millions cing cent mille euros (21.500.000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  }
}

{
  "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": "2020-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Waterschoot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la reconduction du mandat d\u0027administrateur de Monsieur Jean-Philippe Waterschoot pour une dur\u00E9e de quatre ann\u00E9es, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Yuma-Mulimbi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la reconduction du mandat d\u0027administrateur de Monsieur Albert Yuma-Mulimbi pour une dur\u00E9e de quatre ann\u00E9es, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bribosia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chanic, S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la reccnduction du mandat d\u0027administrateur de Chanic, S.A. repr\u00E9sent\u00E9e par Monsieur Vincent Bribosia pour une dur\u00E9e de quatre ann\u00E9es, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e de 2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, R\u00E9viseurs d\u0027entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la reconduction de mandat de Deloitte, R\u00E9viseurs d\u0027entreprises SCCRL, repr\u00E9sent\u00E9 par Monsieur Pierre-Hugues Bonnefoy pour une dur\u00E9e de trois ann\u00E9es, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e de 2022, et de fixer sa r\u00E9mun\u00E9ration \u00E0 100.06"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-09",
      "evidence_quote": "Le Conseil d\u0027administration nomme, en qualit\u00E9 de Pr\u00E9sident, Monsieur Philippe Croonenberghs."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Waterschoot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-09",
      "evidence_quote": "Monsieur Jean-Philippe Waterschoot est, quant \u00E0 lui, nomm\u00E9 Administrateur D\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la reconduction du mandat d\u0027administrateur de Monsieur Philippe Croonenberghs pour une p\u00E9riode de quatre ann\u00E9es, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Evers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la reconduction du mandat d\u0027administrateur: ex\u00E9cutif de Monsieur Christophe Evers pour une p\u00E9riode de quatre ann\u00E9es, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Gallez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la reconduction du mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Michel Gallez pour une p\u00E9riode de quatre ann\u00E9es, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman De Croo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la reconduction du mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Herman De Croo pour une p\u00E9riode de deux ann\u00E9es, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la reconduction du mandat d\u0027administrateur ind\u00E9pendant de Madame Pascale Tytgat pour une p\u00E9riode de quatre ann\u00E9es, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Mademoiselle Charlotte Croonenberghs, Heihoefseweg 7 \u00E0 2650 Edegem (89.08.03-534.40), en tant qu\u0027administrateur non-ex\u00E9cutif pour une p\u00E9riode de quatre ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e de 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle Knott",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Madame Danielle Knott, rue Grande Avenue 48 \u00E0 1341 C\u00E9roux-Mousty (68.09.20-496.07), en tant qu\u0027administrateur ind\u00E9pendant pour une p\u00E9riode de quatre ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Moorkens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la reconduction du mandat d\u0027administrateur de Monsieur Dominique Moorkens pour une p\u00E9riode de quatre ann\u00E9es, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, R\u00E9viseurs d\u0027entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par votre sp\u00E9cial, l\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Deloitte, R\u00E9viseurs d\u0027entreprises SCCRL, Berkenlaan 8 b \u00E0 1831 Diegem, repr\u00E9sent\u00E9 par Monsieur Pierre-Hugues Bonnefoy, comme commissaire pour une dur\u00E9e de trois ann\u00E9es, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e de 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.218.607",
    "name_full": "TEXAF",
    "legal_form": "SA"
  }
}