ACE

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "IRE A01343",
        "name": "Alain Malmedy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 7 ao\u00FBt 2024, la soci\u00E9t\u00E9 de r\u00E9viseurs HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (B00013) a \u00E9t\u00E9 nomm\u00E9e commissaire pour une dur\u00E9e de trois ans, prenant cours \u00E0 partir de l\u0027exercice comptable d\u00E9butant le 01/01/2024 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer su",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "IRE A01618",
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il ressort des proc\u00E8s-verbaux de l\u0027organe d\u0027administration de HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 qua compter du 30 septembre 2025, la repr\u00E9sentation sera poursuivie par Monsieur Patrick Van Impe (IRE A01618).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Patrick Van Impe",
      "rep_rotation_old_rep": "Alain Malmedy",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lentz Christophe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2024-08-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lentz Christophe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Il ressort des proc\u00E8s-verbaux de l\u0027organe d\u0027administration de HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 qua compter du 30 septembre 2025, la repr\u00E9sentation sera poursuivie par Monsieur Patrick Van Impe (IRE A01618)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Alain Malmedy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Alain Malm\u00E9dy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Malm\u00E9dy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 SC",
        "address": null,
        "country": null,
        "legal_form": "SC"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-12-24",
      "evidence_quote": "elle d\u00E9cide de porter son choix sur l\u0027\u00E9lection de Monsieur Alain Malm\u00E9dy repr\u00E9sentant la HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 SC pour un mandat de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "ACE Holding BV",
    "person_name": "Hendrik Jan ten Have",
    "org_rep_person_name": null,
    "person_role_at_subject": "Representant permanet"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Malm\u00E9dy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-07",
      "evidence_quote": "Apr\u00E8s consultation du Conseil d\u0027Entreprise en date du 24 avril 2024, elle d\u00E9cide de porter son choix sur l\u0027\u00E9lection de Monsieur Alain Malm\u00E9dy repr\u00E9sentant la HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 SC pour un mandat de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Pinchard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Skorek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Pinchard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027actionnaire accepte avec effet \u00E0 compter du 1 septembre 2022 la d\u00E9mission de Guy Pinchard comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Skorek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027actionnaire nomme avec effet \u00E0 compter du 1 septembre 2022 Julien Skorek comme administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia O\u0027Connor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de Patricia O\u0027Connor comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Lentz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat la personne suivante comme administrateur de la Soci\u00E9t\u00E9 Christoph Lentz."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia O\u0027Connor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christoph Lentz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-01-26",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION (UNE OPERATION ASSIMILEE A"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.199.511",
        "name": "ACE",
        "role": "demerged",
        "address": "4031 Li\u00E8ge, Rue de Renory 499",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0747.633.042",
        "name": "ACE HOLDING",
        "role": "recipient",
        "address": "2100 Anvers (Deurne), Dascottelei 11",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:71 \u00A72, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Transfert partiel des actifs et passifs du patrimoine de la soci\u00E9t\u00E9 partiellement scind\u00E9e, tel que d\u00E9crit dans le projet de scission partielle, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ACE HOLDING. Le transfert concerne une partie du patrimoine, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e.",
    "equity_transferred_eur": 1978101.53,
    "accounting_effective_date": "2020-06-01"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ACE, dont le si\u00E8ge est \u00E0 Li\u00E8ge, a d\u00E9cid\u00E9 lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de proc\u00E9der \u00E0 une scission partielle assimil\u00E9e \u00E0 une scission, conform\u00E9ment \u00E0 l\u0027article 12:8, 2\u00B0 du CSA. Les \u00E9l\u00E9ments d\u0027actif et de passif ont \u00E9t\u00E9 transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ACE HOLDING, dont le si\u00E8ge est \u00E0 Anvers, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. Le capital propre de la soci\u00E9t\u00E9 scind\u00E9e a \u00E9t\u00E9 diminu\u00E9 de 1 978 101,53 \u20AC.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Sledsens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-25",
    "filing_date": "2020-11-12",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027une roposition de scission partielle de l\u0027organe administratif"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique des soci\u00E9t\u00E9s concern\u00E9es renonce \u00E0 l\u0027\u00E9tablissement des rapports pr\u00E9vus aux articles 12:61, 12:62 et 12:64 \u00A72 du CSA.",
    "articles": [
      "12:61",
      "12:62",
      "12:64 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.199.511",
        "name": "ACE SRL",
        "role": "demerged",
        "address": "Rue de Renory 499 - 4031 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0747.633.042",
        "name": "ACE Holding SRL",
        "role": "recipient",
        "address": "Dascottelei 11, 2100 Deurne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:73",
      "12:71 \u00A72 1\u00B0"
    ],
    "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": "La scission partielle concerne le transfert de 100 % des parts de Renory Investments Belgium SRL, soit une participation financi\u00E8re d\u0027un montant de 3 672 500 \u20AC. Aucun bien immobilier ni passif ne sont transf\u00E9r\u00E9s.",
    "equity_transferred_eur": 3672500.0,
    "accounting_effective_date": "2020-06-01"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "ACE SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, a l\u0027intention de proc\u00E9der \u00E0 une scission partielle silencieuse par laquelle elle transf\u00E8re \u00E0 ACE Holding SRL, qui d\u00E9tient d\u00E9j\u00E0 100 % des parts d\u0027ACE SRL, sa participation dans Renory Investments Belgium SRL. Cette op\u00E9ration, assimil\u00E9e \u00E0 une scission partielle par l\u0027article 12:8, 2\u00B0 du CSA, vise \u00E0 optimiser la structure d\u0027entreprise en concentrant les activit\u00E9s immobili\u00E8res au sein d\u0027une holding. Aucune part de la soci\u00E9t\u00E9 repreneuse ne sera \u00E9mise, et les op\u00E9rations comptables seront r\u00E9troactives \u00E0 compter du 1er juin 2020.",
  "co_filed_documents": [
    "Rapport sp\u00E9cial du commissaire aux comptes (Finvision Bedrijfsrevisoren Antwerpen)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Guido Grobbink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Herbert Schilperoord",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Patricia O\u0027Connor (\u00E9p. Featherstone)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Guy Pinchard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Lamoline",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE TRIBUNAL DESPRIS TREE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Grobbink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-23",
      "evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de Guido Grobbink et Herbert Schilperoord comme administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herbert Schilperoord",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-23",
      "evidence_quote": "L\u0027actionnaire accepte avec effet imm\u00E9diat la d\u00E9mission de Guido Grobbink et Herbert Schilperoord comme administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia O\u0027Connor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-23",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs des Soci\u00E9t\u00E9: -Patricia O\u0027Connor (\u00E9p. Featherstone);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Pinchard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-23",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs des Soci\u00E9t\u00E9: -Guy Pinchard;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Lamoline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-23",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs des Soci\u00E9t\u00E9: -R\u00E9gis Lamoline."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-17",
    "filing_date": "2020-07-15",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2020-06-22",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2020-06-22",
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.199.511",
        "name": "RKW ACE",
        "role": "other",
        "address": "Rue de Renory 499, 4031 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la correction d\u0027une erreur de date dans la publication initiale de la transformation de la soci\u00E9t\u00E9 ACE en SRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte notari\u00E9 du 22 juin 2020, concernant la transformation de la soci\u00E9t\u00E9 ACE en SRL, a \u00E9t\u00E9 publi\u00E9 erron\u00E9ment au Moniteur belge le 14 juillet 2020 avec une date de r\u00E9ception fausse (30 avril 2020). Ce document rectifie cette erreur en confirmant que l\u0027acte a \u00E9t\u00E9 re\u00E7u le 22 juin 2020. Aucune modification substantielle du statut ou du patrimoine n\u0027est effectu\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2020-06-22",
    "what_corrected": "La date de r\u00E9ception de l\u0027acte par le notaire, indiqu\u00E9e \u00E0 tort comme le 30 avril 2020, a \u00E9t\u00E9 corrig\u00E9e pour \u00EAtre le 22 juin 2020.",
    "prior_pub_number": "20079989"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Harald BIEDERBICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg ACHHAMMER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia FEATHERSTONE (n\u00E9e O\u0027CONNOR)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guy PINCHARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guido GROBBINK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herbert SCHILPEROORD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ACE HOLDING SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hendrik Jan ten Have",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guido Grobbink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herman Adrianus Schilperoord",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ACE",
    "old": "RKW ACE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "ACE"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Jan TEN HAVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747633042",
        "name": "ACE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les nominations de: - la soci\u00E9t\u00E9 de responsabilit\u00E9 limit\u00E9e \u00AB ACE HOLDING \u00BB pr\u00E9nomm\u00E9e, ayant comme repr\u00E9sentant permanent monsieur tEN HAVE Hendrik Jan... comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido GROBBINK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les nominations de: ... - monsieur GROBBINK Guido... comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Adrianus SCHILPEROORD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les nominations de: ... - monsieur SCHILPEROORD Herman Adrianus... comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido GROBBINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "D\u00C9CIDE de nommer Guido GROBBINK, domicili\u00E9 \u00E0 Anna van Burenlaan 8, 1411 EK Naarden, les Pays-Bas en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herbert SCHILPEROORD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "D\u00C9CIDE de nommer Herbert SCHILPEROORD, domicili\u00E9 \u00E0 Julianalaan 12, 2051 JR Overveen, les Pays-Bas en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la dat\u00E8 de ces r\u00E9solutions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik-Jan tEN HAVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747633042",
        "name": "ACE HOLDING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "D\u00C9CIDE de nommer ACE HOLDING SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit Belge, dont le si\u00E8ge est sis Dascottelei 11, 2100 Deurne, inscrite sous le num\u00E9ro d\u0027entreprise TVA BE 0747.633.042 (RPM Anvers), repr\u00E9sent\u00E9e par Hendrik-Jan tEN HAVE, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomina"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joerg Achhammer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "pourvoit \u00E0 son remplacement par la candidature de Monsieur Joerg Achhammer jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Biederbick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration \u00E9lit Monsieur Harald Biederbick Pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Manfred Bracher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Joerg Achhammer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Harald Biederbick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Alain Malm\u00E9dy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Malm\u00E9dy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "Apr\u00E8s consultation du Conseil d\u0027Entreprise en date du 25 avril 2017, elle d\u00E9cide de porter son choix sur l\u0027\u00E9lectior de Monsieur Alain\u0131 Malm\u00E9ddy repr\u00E9sertant la scrl HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 soc. civ. pour un mandat de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Harald Biederbick",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia Featherstone",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Biederbick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Monsieur Harald Biederbick et de Madame Patricia Featherstone (n\u00E9e O\u0027Connor) pour un terme de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Featherstone",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Monsieur Harald Biederbick et de Madame Patricia Featherstone (n\u00E9e O\u0027Connor) pour un terme de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Manfred Bracher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027\u00E9lire pour un terme de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021 le Dr. Manfred Bracher."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Malm\u00E9dy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 soc. civ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s consultation du Conseil d\u0027Entreprise en date du 11 mai 2015, elle d\u00E9cide de porter son choix sur l\u0027\u00E9lection de Mons\u00EDeur Alain Malm\u00E9dy repr\u00E9sentant la scrl HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 soc. civ, pour un mandat de 3 ans qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.199.511",
    "name_full": "RKW ACE",
    "legal_form": "SA"
  }
}