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    "Annexe 5 \u2013 HR"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

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    "name": "Samuel WYNANT",
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    "firm_name": null,
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  "act_meta": {
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    "pub_date": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
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      {
        "kbo": "0406.950.632",
        "name": "Transnubel",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
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      }
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    "patrimony_description": "De overdracht van handtekeningsbevoegdheden en de verdeling van vertegenwoordigingsmacht binnen het bestuur van de vennootschap, inclusief specifieke bevoegdheden voor diverse transacties en afdelingen.",
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    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Transnubel heeft op 3 maart 2025 besloten tot het ontslag van Eric de Ribaucourt als bestuurder met ingang van 1 februari 2025. Daarnaast heeft de Raad de handtekeningsbevoegdheden van de vennootschap herzien en toegewezen aan verschillende bestuurders en dagelijkse bestuurders, afhankelijk van de waarde van de transacties. De bevoegdheden zijn gespecificeerd per categorie (handelsactiviteiten, aankopen, HR, juridische zaken, financi\u00EBn, etc.) en zijn onderverdeeld in niveaus op basis van bedragen.",
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    "Bijlage 1 \u2013 PURCHASE ORDERS LEVEL 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
    "Bijlage 2 \u2013 PURCHASE ORDERS LEVEL 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
    "Bijlage 3 \u2013 PURCHASE ORDER LEVEL 3 (\u2264 100 K\u20AC) - (Expert Lead) Buyers / Business Partner",
    "Bijlage 4 \u2013 PURCHASE ORDERS LEVEL 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
    "Bijlage 5 \u2013 HR"
  ],
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  "should_reroute_to_category": "director_changes"
}

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        "name": "Philippe SCHELLEKENS",
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    },
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        "name": "Mark Dirckx",
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    },
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        "name": "Eric de Ribaucourt",
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      }
    },
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      }
    },
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        "name": "Matthieu Lejour",
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        "birth_date": null
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    }
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  "subject_company": {
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      "kind": "director_out",
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        "name": "Marc Beyens",
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{
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        "region": "brussels_hoofdstedelijk_gewest",
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        "locality_suffix": null
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      "effective_date": "2023-01-01",
      "evidence_quote": "De Raad van bestuur van 23 december 2022: - beslist om de zetel van de vennootschap met ingang van 1 januari 2023 te verplaatsen van Sim\u00F3n Bol\u00EDvarlaan 34 te 1000 Brussel naar Koning Albert Il-laan, 19 te 1210 Brussel.",
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      "effective_date": "2023-01-01",
      "evidence_quote": "d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement sis boulevard S\u00EDmon Bolivar, 34 \u00E0 1000 Bruxelles au boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles, avec effet au 1er janvier 2023.",
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    "changed": true
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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    "name": "Damien HISETTE",
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{
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Transnubel, gehouden op 19 mei 2021, heeft met eenparigheid van stemmen besloten tot het ontslag van bestuurders Guido Mulier en Kristian Michiels per 1 juli 2020. Daarnaast werd Matthieu Trenchant definitief benoemd als bestuurder om het mandaat van Guido Mulier te voltooien, en het aantal bestuurders werd verlaagd van vijf naar vier. De Raad van Bestuur van 30 juli 2021 bevestigde de nieuwe bevoegdheden voor handtekeningen en de verdeling van bevoegdheden binnen het dagelijks bestuur en diverse afdelingen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-08-05",
    "filing_date": "2021-08-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les commissaires des soci\u00E9t\u00E9s Transnubel SA et Tecnubel SA ont renonc\u00E9 \u00E0 r\u00E9diger un rapport \u00E9crit sur le projet de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.950.632",
        "name": "Transnubel SA",
        "role": "acquiring",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.625.092",
        "name": "Tecnubel SA",
        "role": "absorbed",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.59,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "0,59 actions de Transnubel SA pour chaque action de Tecnubel SA",
    "new_shares_issued_n": 885,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble des actifs et passifs de Tecnubel SA, y compris ses droits et obligations, sera transf\u00E9r\u00E9 \u00E0 Transnubel SA. Le transfert concerne les activit\u00E9s de services et de maintenance dans les b\u00E2timents et sites industriels, notamment dans les milieux radioactifs ou toxiques, ainsi que les op\u00E9rations li\u00E9es au transport, au traitement et au recyclage des d\u00E9chets radioactifs ou toxiques.",
    "equity_transferred_eur": 2718551.01,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit que Tecnubel SA, soci\u00E9t\u00E9 anonyme bas\u00E9e \u00E0 Bruxelles, sera absorb\u00E9e par Transnubel SA, \u00E9galement bas\u00E9e \u00E0 Bruxelles, dans le cadre d\u0027une fusion conforme aux articles 12:2 et 12:24 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, qui vise \u00E0 regrouper deux soci\u00E9t\u00E9s aux activit\u00E9s tr\u00E8s similaires, pr\u00E9voit l\u0027\u00E9mission de 885 nouvelles actions de Transnubel SA au profit de l\u0027actionnaire unique de Tecnubel SA, Fabricom SA, au taux de 0,59 action par action d\u00E9tenue. Un paiement en esp\u00E8ces de 1.442,99 EUR est \u00E9galement pr\u00E9vu. Le projet sera soumis \u00E0 l\u0027assemb",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-05",
    "filing_date": "2021-08-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.950.632",
        "name": "Transnubel NV",
        "role": "acquiring",
        "address": "Simon Bolivarlaan 34, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.625.092",
        "name": "Tecnubel NV",
        "role": "absorbed",
        "address": "Simon Bolivarlaan 34, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.59,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "0,59 aandelen Transnubel NV per aandeel Tecnubel NV",
    "new_shares_issued_n": 885,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Tecnubel NV wordt overgedragen aan Transnubel NV. Dit omvat alle activiteiten, activa en passiva, inclusief de rechten en verplichtingen uit de bedrijvigheid in radioactieve of giftige omgevingen, inclusief ontsmetting, ontmanteling, recycleren en behandeling van radioactieve of giftige producten, stoffen en afval.",
    "equity_transferred_eur": 2718551.01,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel van 30 juli 2021 voorziet in de fusie door overneming van Tecnubel NV door Transnubel NV, overeenkomstig artikelen 12:2 en 12:24 van het Wetboek van Vennootschappen en Verenigingen. De overnemende vennootschap, Transnubel NV, zal het gehele vermogen van de overgenomen vennootschap, Tecnubel NV, overnemen. De ruilverhouding is vastgesteld op 0,59 nieuwe aandelen van Transnubel NV per aandeel van Tecnubel NV, met een totaal van 885 nieuwe aandelen uitgegeven aan de enige aandeelhouder van Tecnubel NV, Fabricom NV. De fusie zal boekhoudkundig retroactief vanaf 1 juli 2021 gelden",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7022000,
      "delta_eur": 6650000,
      "before_eur": 372000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7022000,
      "delta_eur": 6650000,
      "before_eur": 372000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-15",
    "filing_date": "2021-03-10",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-02-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de Transnubel SA a approuv\u00E9 une nouvelle r\u00E9partition des pouvoirs de signature, notamment en d\u00E9l\u00E9guant des pouvoirs sp\u00E9cifiques \u00E0 divers administrateurs et d\u00E9l\u00E9gu\u00E9s, selon des seuils de montant et des domaines d\u0027activit\u00E9. Ces d\u00E9l\u00E9gations concernent la gestion journali\u00E8re, les contrats commerciaux, les commandes fournisseurs, les op\u00E9rations financi\u00E8res, les affaires sociales, les assurances, le transport routier et nucl\u00E9aire, ainsi que les affaires juridiques et la correspondance.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel Wynant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-08-11",
    "filing_date": "2020-08-07",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.950.632",
        "name": "Transnubel",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la nomination d\u0027un nouvel administrateur d\u00E9l\u00E9gu\u00E9 et la mise \u00E0 jour des pouvoirs de signature.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Wynant",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Transnubel a d\u00E9cid\u00E9, le 25 juin 2020, de la d\u00E9mission de Guido MULIER et Kristian MICHIELS en tant qu\u0027administrateurs. Matthieu TRENCHANT a \u00E9t\u00E9 coopt\u00E9 et nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 1er juillet 2020. Le conseil a \u00E9galement approuv\u00E9 une nouvelle d\u00E9l\u00E9gation de pouvoirs de signature, en vigueur \u00E0 partir du m\u00EAme jour, qui d\u00E9finit les personnes habilit\u00E9es \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 dans diverses op\u00E9rations, selon les cat\u00E9gories et montants.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel Wynant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-11",
    "filing_date": "2020-08-07",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.950.632",
        "name": "Transnubel",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "director_changes",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Wynant",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Transnubel heeft op 25 juni 2020 besloten om Guido MULIER en Kristian MICHIELS te ontslaan uit hun functie als bestuurder. Daarnaast heeft de raad Matthieu TRENCHANT voorlopig benoemd als nieuwe bestuurder met ingang van 1 juli 2020, met de functie van gedelegeerd bestuurder. De raad heeft ook de handtekeningsbevoegdheden van de vennootschap aangepast en nieuwe volmachten goedgekeurd, die vanaf 1 juli 2020 van kracht zijn.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Arimont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Allard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark Dirckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric de Ribaucourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guido Mulier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Mark Dirckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "Transnubel"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean van Vliet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Vandorpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monique Van Rysselberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Allard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Beyens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Bernard Arimont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guido Mulier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.950.632",
    "name_full": "TRANSNUBEL"
  }
}