ALLNEX BELGIUM

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        "absorbed": "Maatschappij voor Industri\u00EBle Ontwikkeling te Schoonaarde",
        "acquiring": "ALLNEX BELGIUM",
        "deed_date": "2026-04-03"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "De verrichtingen van de overgenomen vennootschap worden vanuit boekhoudkundig oogpunt geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 31 mei 2026",
      "value": "2026-05-31",
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      "proposed": true
    },
    {
      "type": "officer_appointment",
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        "role": "Bestuurder"
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      "subject": "e3",
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    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Fusievoorstel - Verrichting gelijkgesteld aan fusie door overneming van de",
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      "value": "2026-05-12",
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    {
      "type": "merger",
      "quote": "De vennootschappen NV ALLNEX BELGIUM en NV Maatschappij voor Industri\u00EBle Ontwikkeling te Schoonaarde, hebben een akkoord bereikt omtrent een fusie. De integrale inhoud van het fusievoorstel, elektronisch ondertekend op 3 april 2026",
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      "type": "accounting_effect",
      "quote": "De verrichtingen van de overgenomen vennootschap worden vanuit boekhoudkundig oogpunt geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 31 mei 2026",
      "value": "2026-05-31",
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    },
    {
      "type": "auditor_waiver",
      "quote": "De commissaris dient dan ook geen verslag op te stellen.",
      "value": null,
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    },
    {
      "type": "capital_conversion",
      "quote": "zal er geen ruil van aandelen van de overgenomen vennootschap tegen aandelen van de overnemende vennootschap plaatsvinden. Bijgevolg hoeft er geen ruilverhouding te worden vastgesteld. Het kapitaal van de vennootschap ALLNEX BELGIUM zal niet worden gewijzigd.",
      "value": {
        "description": "no share exchange, capital of acquiring company unchanged"
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    },
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      "type": "officer_appointment",
      "quote": "Andreas Mestel Bestuurder",
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      "evidence_quote": "De Algemene Vergadering besluit de ambtstermijn van de heren Duncan Taylor en Andreas Mestel te verlengen voor een termijn van 6 jaar vanaf 11 februari 2026."
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    {
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    {
      "kind": "director_in",
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        "name": "Anish Kumar Taneja",
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      "effective_date": "2026-02-11",
      "evidence_quote": "De Algemene Vergadering besluit de heer Anish Kumar Taneja, geboren op 11 augustus 1978, woonachtig te 63303 Dreieich, Duitsland, te benoemen tot bestuurder voor een termijn van 6 jaar met ingang van 11 februari 2026."
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Miguel Fran\u00E7a E Silva De Quintanilha Mantas",
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        "birth_date": null
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      "evidence_quote": "De algemene vergadering neemt nota van het ontslag van de heer Miguel Fran\u00E7a E Silva De Quintanilha Mantas (in plaats van Miguel Mantas). De algemene vergadering dankt de heer Miguel Fran\u00E7a E Silva De Quintanilha Mantas (in plaats van Miguel Mantas) voor zijn constructieve bijdrage gedurende zijn ma",
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    {
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    "kbo": "0864.542.984",
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{
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      "evidence_quote": "De algemene vergadering hemieuwt het mandaat van de heren Miguel Mantas en Duncan Taylor voor een termijn van 3 jaar."
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    {
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        "rrn": null,
        "name": "Marie Van In",
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        "birth_date": null
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      "evidence_quote": "Het mandaat van Mevrouw Marie Van In wordt niet hernieuwd."
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      "kind": "director_in",
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        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
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      "evidence_quote": "De vergadering herbenoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
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      "evidence_quote": "De algemene vergadering hernieuwt het bestuurdersmandaat van de Heren Miguel Mantas en Duncan Taylor, evenals van Mevrouw Marie Van In voor een termijn van 3 jaar."
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        "name": "KPMG BEDRIJFSREVISOREN CVBA",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "De vergadering herbenoemt KPMG BEDRIJFSREVISOREN CVBA (B00001), Brussels National Airport 1K, 1930 Zaventem, als commissaris voor een termijn van 3 jaar."
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    {
      "kind": "capital_increase",
      "amount": 51735713.38,
      "currency": "EUR",
      "after_eur": 220494783.13,
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      "effective_date": "2019-12-12",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 51.735.713,38 EUR om het van 168.759.069,75 EUR op 220.494.783,13 EUR te brengen door het cre\u00EBren van 2.818.000 nieuwe aandelen.",
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      "effective_date": "2018-12-20",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 14.563.309,57 EUR om het van 154.195.760,18 EUR op 168.759.069,75 EUR te brengen door het cre\u00EBren van 793.251 nieuwe aandelen.",
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{
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  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
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    "language": "nl",
    "pub_date": "2018-10-17",
    "filing_date": "2018-10-08",
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  "decision": {
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      {
        "kbo": "0864.542.984",
        "name": "ALLNEX BELGIUM",
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      "556"
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    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door \u00E9\u00E9n aandeelhouder in schriftelijke vorm, in overeenstemming met artikel 556 WVV.",
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    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 september 2018 heeft \u00E9\u00E9n aandeelhouder van ALLNEX BELGIUM besluiten genomen in schriftelijke vorm, conform artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn neergelegd bij de notaris op 8 oktober 2018 en worden gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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{
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      "before_eur": 199195760.18,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-22",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal ten belope van 45.000.000 EUR te verminderen om het te brengen van 199.195.760,18 EUR op 154.195.760,18 EUR door terugbetaling van een bedrag gelijk aan de kapitaalvermindering aan de meerderheidsaandeelhouder, i.e. Allnex Holdings S.\u00E0 r.l., zonder vernietiging van aandelen.",
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{
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      "evidence_quote": "De algemene vergadering hemieuwt het bestuurdersmandaat van de Heren Miguel Mantas, Reinhard Gradl en Duncan Taylor, evenals van Mevrouw Marie Van In voor een termijn van 3 jaar."
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    {
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        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering hemieuwt het bestuurdersmandaat van de Heren Miguel Mantas, Reinhard Gradl en Duncan Taylor, evenals van Mevrouw Marie Van In voor een termijn van 3 jaar."
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    {
      "kind": "director_renew",
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      "evidence_quote": "De algemene vergadering hemieuwt het bestuurdersmandaat van de Heren Miguel Mantas, Reinhard Gradl en Duncan Taylor, evenals van Mevrouw Marie Van In voor een termijn van 3 jaar."
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt de burgerlijke co\u00F6peratieve vennootschap KPMG Bedrijfsrevisoren (B001), Bourgetlaan 40, 1130 Brussel als commissaris voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.542.984",
    "name_full": "ALLNEX BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drogenbos",
        "region": null,
        "street": "Anderlechtstraat",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": null,
        "street": "Square Marie Curie",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "De Raad van Bestuur beslist overeenkomstig artikel 2 van de statuten met ingang van 1 juni 2017 de maatschappelijke zetel te verplaatsen naar Anderlechtstraat 33, 1620 Drogenbos"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.542.984",
    "name_full": "ALLNEX BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-02",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t de r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.542.984",
        "name": "Allnex Belgium",
        "role": "other",
        "address": "Square Marie Curie 11, 1070 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "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. Il s\u0027agit du d\u00E9p\u00F4t de r\u00E9solutions \u00E9crites des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0864.542.984",
    "name_full": "Allnex Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les r\u00E9solutions \u00E9crites des actionnaires de Allnex Belgium, dat\u00E9es du 14 novembre 2016, ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Bruxelles conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 22 novembre 2016 et publi\u00E9 aux annexes du Moniteur belge le 2 d\u00E9cembre 2016.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.542.984",
    "name_full": "ALLNEX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel FRANCA E SILVA DE QUINTANILHA MANTAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "On d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur (et administrateur d\u00E9l\u00E9gu\u00E9) Monsieur Miguel FRANCA E SILVA DE QUINTANILHA MANTAS (au lieu de: Miguel Mantas)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mar\u00EDe Van In",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il faut lire: ... D\u00E9missions et Nominations d\u0027Administrateurs ... Mar\u00EDe Van In Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.542.984",
    "name_full": "ALLNEX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Mantas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "ll est d\u00E9cid\u00E9 de nommer, avec effet \u00E0 dater du 1er f\u00E9vrier 2016, en qualit\u00E9 d\u0027administrateur, Monsieur Miguel Mantas, domicili\u00E9 \u00E0 Am S\u00FCdhang 6, 56412 Heilberscheid (Allemagne)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.542.984",
    "name_full": "ALLNEX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reinhard GRADL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer, avec effet \u00E0 dater de ce jour, en qualit\u00E9 d\u0027administrateur, Monsieur Reinhard GRADL, domicili\u00E9 \u00E0 route de la Marlenaz 9a, Chalet MCDM, CH-1936 Verbier (Suisse)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.542.984",
    "name_full": "ALLNEX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 151540260.27,
      "currency": "USD",
      "after_eur": 199195760.18,
      "delta_eur": 143232760.18,
      "before_eur": 55963000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-30",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cent cinquante-et-un millions cing cent quarante mille et deux cent soixante dollars Am\u00E9ricains et vingt-sept cents (USD 151.540.260,27), \u00E9tant cent quarante-trois millions deux cent trente-deux mille sept cent soixante euros dix-huit cents (143.232,760,18 EUR), pour le porter \u00E0 cent nonante-neuf millions cent nonante-cing mille sept cent soixante euros dix-huit cents (199.195.760,18 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.542.984",
    "name_full": "ALLNEX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 151540260.27,
      "currency": "USD",
      "after_eur": 199195760.18,
      "delta_eur": 143232760.18,
      "before_eur": 55963000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-30",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap met honderdeenenvijftig miljoen vijfhonderdveertigduizend en tweehonderdzest\u00EDg dollar en zevenentwintig cent (USD 151.540.260,27). zijndehonderddrie\u00EBnveertig miljoen tweehonderd twee\u00EBndertigduizend zevenhonderdzestig euro achttien cent (143.232.760,18 EUR), om het te brengen op honderdnegenennegentig miljoen honderd vijfennegentigduizend zevenhonderd zestig euro achttien cent (199.195.760,18 EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 206376543.72,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2015-11-30",
      "evidence_quote": "Uitgiftepremie ... werd ordt een bedrag van tweehonderd en zes miljoen driehonderdzesenzeventigduizend vijfhonderddrie\u00EBnveertig dollar en twee\u00EBnzeventig cent (USD 206.376.543,72), zijnde honderdvijfennegentig miljoen twee\u00EBrzestigduizend achthonderd vijfennegentig euro zeverenzeventig cert (195.062.895,77 EUR)geboekt op een onbeschikbare rekening \u0022Uitgiftepremie\u0022",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.542.984",
    "name_full": "ALLNEX BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 170000000,
      "currency": "EUR",
      "after_eur": 55963000,
      "delta_eur": -170000000,
      "before_eur": 225963000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-20",
      "evidence_quote": "R\u00E9duction du capital, conform\u00E9ment \u00E0 l\u0027article 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de cent soixante-dix millions euros (EUR 170.000.000), pour le ramener \u00E0 cinquante-cing millions neuf cent soixante-trois mille euros (EUR 55.963.000)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.542.984",
    "name_full": "ALLNEX BELGIUM",
    "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": "2015-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.542.984",
    "name_full": "ALLNEX BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Aranzana",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Frank Aranzana, Duncan Taylor et Marie Van In pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duncan Taylor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Frank Aranzana, Duncan Taylor et Marie Van In pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Van In",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Frank Aranzana, Duncan Taylor et Marie Van In pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 de r\u00E9vision KPMG R\u00E9viseurs d\u0027Entreprises, Avenue du Bourget 40, 1130 Bruxelles pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.542.984",
    "name_full": "ALLNEX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.542.984",
    "name_full": "ALLNEX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 155863000,
      "currency": "EUR",
      "after_eur": 155963000,
      "delta_eur": 155863000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-06-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent cinquante-cing millions huit cent soixante-trois mille euros (155 863 000 EUR) pour le porter de cent mille euros (100.000 EUR) \u00E0 cent cinquante-cing millions neuf cent soxante-trois mille euros (155.963 000 EUR) par ia cr\u00E9ation d\u0027un million cing cent cinguante-huit mille six cent trente (1.558.630) actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.542.984",
    "name_full": "SURACE SPECIALTIES",
    "legal_form": "SA"
  }
}