AF BELGIUM

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.052.857",
    "name_full": "AF BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Olivier JACQUES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-10",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.052.857",
    "name_full_after": "AF Belgium",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AF Belgium",
    "current_zetel_raw": "Rue Aim\u00E9 Smekens 15, 1030 Schaerbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article restates the registered office location as being in the Wallonia region and clarifies that the administrative organ can move the address within the region or French-speaking Belgium without changing the statute language.",
      "new_text": "Article 2 Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion wallonne ou de la r\u00E9gion de\nlangue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs\naux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans\nque cela ne puisse entra\u00EEner une modification",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier JACQUES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant la modification de la r\u00E9gion du si\u00E8ge",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The object of the act covers changes to the registered office location, a restatement of the statutes, and other modifications.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1420",
        "box_number": "F",
        "street_number": "485"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "Rue Aim\u00E9 Smekens",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "En cons\u00E9quence de la r\u00E9solution pr\u00E9c\u00E9dente, le Conseil d\u2019Administration confirme que l\u2019adresse du si\u00E8ge est d\u00E9plac\u00E9e vers la r\u00E9gion wallonne et sera d\u00E9sormais situ\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chauss\u00E9e de Tubize 485F."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.052.857",
    "name_full": "AF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "1030 Schaerbeek, Rue Aim\u00E9 Smekens 15",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Aim\u00E9 Smekens",
        "country": "BE",
        "postcode": "1030",
        "box_number": "A",
        "street_number": "15",
        "locality_suffix": "(RPM Bruxelles)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion wallonne ou de la r\u00E9gion de\nlangue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs\naux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans\nque cela ne puisse entra\u00EEner une modification de la langue des statuts.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges adm",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1420 Braine-l\u0027Alleud, Chauss\u00E9e de Tubize 485F",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "485F",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Olivier JACQUES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.052.857",
    "name_full": "AF BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Neonotaires",
    "person_name": "Olivier JACQUES",
    "org_rep_person_name": "Olivier JACQUES",
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant la modification de la r\u00E9gion du si\u00E8ge",
    "la coordination des statuts"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barth\u00E9l\u00E9my de Theux de Meylandt et Montjardin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-24",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 AF BELGIUM SA de Monsieur Barth\u00E9l\u00E9my de Theux de Meylandt et Montjardin et ce avec prise d\u0027effet en date du mercredi 24/04/2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Barth\u00E9l\u00E9my de Theux de Meylandt et Montjardin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-24",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 AF BELGIUM SA de Monsieur Barth\u00E9l\u00E9my de Theux de Meylandt et Montjardin et ce avec prise d\u0027effet en date du mercredi 24/04/2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues ROLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543387367",
        "name": "SRL Loyersco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "Le conseil d\u0027administration nomme, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, la SRL Loyersco, n\u00BA d\u0027entreprise: BE0543.387.367, dont le si\u00E8ge social est \u00E9tabli \u00E0 B-5101 Loyers, rue du Moinil 18, repr\u00E9sent\u00E9e par Monsieur Hugues ROLIN, administrateur, et ce avec prise d\u0027effet imm\u00E9diate, soit ce 25/04/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.052.857",
    "name_full": "AF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.052.857",
    "name_full": "AF BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "notary": {
    "name": "Pieter-Jan De Cock",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overijse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-13",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.052.857",
    "name_full": "AF BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter-Jan De Cock",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain N\u00E8ve de Mevergnies",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Alain N\u00E8ve de Mevergnies comme Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain N\u00E8ve de Mevergnies",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Alain N\u00E8ve de Mevergnies comme Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires la soci\u00E9t\u00E9 civile sous forme de SCRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u00BB ... Conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9s, la Soc. Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises a d\u00E9sig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.052.857",
    "name_full": "AF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues ROLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543387367",
        "name": "SRL Loyersco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs la SRL Loyersco Num\u00E9ro BPM 0543.387.367 dont le si\u00E8ge social est \u00E9tabli \u00E0 B- 5101 Loyers, rue du Moinil 18, repr\u00E9sent\u00E9e par Monsieur Hugues ROLIN, g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.052.857",
    "name_full": "AF BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier ROLIN JACQUEMYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA MOTEURS ET FRAN\u00C7OIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat des administrateurs pour une dur\u00E9e de six ans: la SA MOTEURS ET FRAN\u00C7OIS, n\u00B0 d\u0027entreprise 0425.660.229 ayant son si\u00E8ge social Rue C\u00F4te-d\u0027Or, 274 \u00E0 4000 LI\u00C8GE et repr\u00E9sent\u00E9e par M. Didier ROLIN JACQUEMYNS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles DELNOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat des administrateurs pour une dur\u00E9e de six ans: ... M. Charles DELNOY, domicili\u00E9 Route de Remouchamps, 17 \u00E0 4910 THEUX"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain N\u00C8VE DE M\u00C9VERGNIES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat des administrateurs pour une dur\u00E9e de six ans: ... M. Alain N\u00C8VE DE M\u00C9VERGNIES, domicili\u00E9 Chemin du Bon Dieu de Gibloux, 66 \u00E0 1410 WATERLOO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOUTRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat des administrateurs pour une dur\u00E9e de six ans: ... M. Serge BOUTRY, domicili\u00E9 Rue Charles Gounod, 104 \u00E0 59130 LAMBERSART (FRANCE)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Barth\u00E9l\u00E9my DE THEUX DE MEYLANDT ET MONTJARDIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de M. Barth\u00E9l\u00E9my DE THEUX DE MEYLANDT ET MONTJARDIN, domicili\u00E9 Chauss\u00E9e de Malines, 305 \u00E0 1970 WEZEMBEEK-OPPEM, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat du Comissaire r\u00E9viseur la soci\u00E9t\u00E9 BDO REVISEURS D\u0027ENTREPRISES, n d\u0027entreprise 0431.088.289 ayant son si\u00E8ge rue Waucomont, 51 \u00E0 4651 BATTICE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.052.857",
    "name_full": "AF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer un commissaire pour le contr\u00F4le des comptes statutaires. Elle appelle \u00E0 cette fonction la SC SCRL BDO R\u00E9viseurs d\u0027Entreprises, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B00023)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.052.857",
    "name_full": "AF BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moteurs et Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, il est act\u00E9 le renouvellement de mandat d\u0027administrateurs de Moteurs et Fran\u00E7ois, de Messieurs Serge Boutry, Charles Delnoy et Alain N\u00E8ve de M\u00E9vergnies pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Boutry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, il est act\u00E9 le renouvellement de mandat d\u0027administrateurs de Moteurs et Fran\u00E7ois, de Messieurs Serge Boutry, Charles Delnoy et Alain N\u00E8ve de M\u00E9vergnies pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Delnoy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, il est act\u00E9 le renouvellement de mandat d\u0027administrateurs de Moteurs et Fran\u00E7ois, de Messieurs Serge Boutry, Charles Delnoy et Alain N\u00E8ve de M\u00E9vergnies pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain N\u00E8ve de M\u00E9vergnies",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, il est act\u00E9 le renouvellement de mandat d\u0027administrateurs de Moteurs et Fran\u00E7ois, de Messieurs Serge Boutry, Charles Delnoy et Alain N\u00E8ve de M\u00E9vergnies pour une dur\u00E9e de six ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Alcover",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "Moore Stephens RSP, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme commissaire r\u00E9viseur, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Moore Stephens RSP, R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est \u00E9tabli \u00E0 4020 LIEGE, rue des Vennes 151 - Num\u00E9ro d\u0027entreprises: BE 0428.161.463. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 M. P\u00EDerre Alcover, R\u00E9viseur d\u0027e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.052.857",
    "name_full": "AF BELGIUM",
    "legal_form": "SA"
  }
}