ALUMAP

{
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      "kind": "mandate_confirmation",
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      "kind": "mandate_confirmation",
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        "name": "Patrick Verhoeven",
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        "kbo": "0763.775.228",
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    {
      "kind": "mandate_confirmation",
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        "name": "Jan Vandommele",
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0888.391.128",
        "name": "EMJU",
        "address": "Bosstraat 143",
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        "legal_form": "BV"
      },
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      },
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  "notary": {
    "name": "Marij Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heusden-Zolder",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Statutenwijziging"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.397.450",
    "name_full": "ALUMAP",
    "legal_form": "BV"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "fotografisch afschrift van het proces-verbaal",
    "tekst der geco\u00F6rdineerde statuten alsmede de Engelstalige versie",
    "verslag inzake de afschaffing van soorten van aandelen"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.397.450",
    "name_full": "ALUMAP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Raynald de Briey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wako Group S.A.",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-12-30",
      "evidence_quote": "De algemene vergadering besluit om de volgende personen te benoemen als bestuurder van Vennootschap met ingang van 30 december 2025: \u2022 Wako Group S.A., vast vertegenwoordigd door de heer Raynald de Briey;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Thomas Koninckx",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.P.C. INTERNATIONAL BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-30",
      "evidence_quote": "De algemene vergadering besluit om de volgende personen te benoemen als bestuurder van Vennootschap met ingang van 30 december 2025: \u2022 A.P.C. INTERNATIONAL BV, vast vertegenwoordigd door de heer Thomas Koninckx;"
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": null,
        "name": "EMJU BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-30",
      "evidence_quote": "De algemene vergadering besluit om de volgende personen te benoemen als bestuurder van Vennootschap met ingang van 30 december 2025: \u2022 EMJU BV, vast vertegenwoordigd door de heer Jan Vandommele;"
    },
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      "kind": "director_in",
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      },
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        "kbo": null,
        "name": "MLC Future BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-30",
      "evidence_quote": "De algemene vergadering besluit om de volgende personen te benoemen als bestuurder van Vennootschap met ingang van 30 december 2025: \u2022 MLC Future BV, vast vertegenwoordigd door de heer Patrick Verhoeven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.397.450",
    "name_full": "ALUMAP",
    "legal_form": "BV"
  }
}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.397.450",
    "name_full": "ALUMAP",
    "legal_form": "BV"
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}

{
  "kind": "oprichting",
  "seat": "3520 Zonhoven, Boddenveldweg 7",
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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        "dob": "1963-05-23",
        "name": "BOLLEN Marc Pierre Alice",
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      },
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      "amount_paid_in_eur": 360000,
      "holder_person_name": "BOLLEN Marc Pierre Alice",
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      "holder_person_name": "VERHOEVEN Patrick Marcel Maria",
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      },
      "share_class": "B",
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      "amount_paid_in_eur": 240000,
      "holder_person_name": "KONINCKX Thomas Philippe Marc Katrien Ghislaine",
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    },
    {
      "org": null,
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      "person": {
        "dob": "1972-06-24",
        "name": "VANDOMMELE Jan No\u00EBl Paul",
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      },
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      "amount_paid_in_eur": 240000,
      "holder_person_name": "VANDOMMELE Jan No\u00EBl Paul",
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  ],
  "capital_eur": 1200000,
  "subject_company": {
    "kbo": "0760.397.450",
    "name_full": "ALUMAP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-22",
  "post_incorporation_mandates": []
}