ASEVA

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Rue de la Loi 23, 1040 Bruxelles (Belgique)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de l\u0027Imp\u00E9ratrice 66, 1000 Bruxelles (Belgique)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de l\u0027Imp\u00E9ratrice",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "Le conseil d\u0027administration confirme par la pr\u00E9sente la d\u00E9cision d\u0027avoir transf\u00E9r\u00E9 le si\u00E8ge au 05/01/2026 \u00E0 l\u0027adresse suivante: Rue de la Loi 23, 1040 Bruxelles (Belgique).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-03-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "ASEVA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Silke De Greef",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [
    "les d\u00E9cisions \u00E9crites des administrateurs du 12 mars 2026"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wetstraat 23, 1040 Brussel (Belgi\u00EB)",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Wetstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Keizerinlaan 66, 1000 Brussel (Belgi\u00EB)",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Keizerinlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "De raad van bestuur bevestigt bij deze de beslissing om de zetel per 05/01/2026 te hebben verplaatst naar Wetstraat 23, 1040 Brussel (Belgi\u00EB).",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jeroen Delvoie, Steven Declercq, Maurice De Winter",
    "firm_city": null,
    "firm_name": "Eubelius BV",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "ASEVA",
    "legal_form": "Naamloze vennootschap van publiek recht"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Eubelius BV",
    "person_name": "Silke De Greef",
    "org_rep_person_name": "Silke De Greef",
    "person_role_at_subject": "paralegal assistant"
  },
  "co_filed_documents": [
    "schriftelijke bestuursbesluiten van 12 maart 2026"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Wetstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Keizerinlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "De raad van bestuur bevestigt bij deze de beslissing om de zetel per 05/01/2026 te hebben verplaatst naar Wetstraat 23, 1040 Brussel (Belgi\u00EB)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "ASEVA",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Loi 23, 1040 Bruxelles (Belgique)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de l\u0027Imp\u00E9ratrice 66, 1000 Bruxelles (Belgique)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de l\u0027Imp\u00E9ratrice",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "Le conseil d\u0027administration confirme par la pr\u00E9sente la d\u00E9cision d\u0027avoir transf\u00E9r\u00E9 le si\u00E8ge au 05/01/2026 \u00E0 l\u0027adresse suivante: Rue de la Loi 23, 1040 Bruxelles (Belgique).",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jeroen Delvoie, Steven Declercq, Maurice De Winter",
    "firm_city": null,
    "firm_name": "Eubelius SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "ASEVA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0884.177.368",
    "org_name": "Eubelius SRL",
    "person_name": "Silke De Greef",
    "org_rep_person_name": "Silke De Greef",
    "person_role_at_subject": "paralegal assistant"
  },
  "co_filed_documents": [
    "D\u00E9cisions \u00E9crites des administrateurs du 12 mars 2026"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Wetstraat 23, 1040 Brussel (Belgi\u00EB)",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Wetstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Keizerinlaan 66, 1000 Brussel (Belgi\u00EB)",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Keizerinlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "De raad van bestuur bevestigt bij deze de beslissing om de zetel per 05/01/2026 te hebben verplaatst naar Wetstraat 23, 1040 Brussel (Belgi\u00EB).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "ASEVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Silke De Greef",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [
    "de schriftelijke bestuursbesluiten van 12 maart 2026"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Depuydt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-19",
      "evidence_quote": "De Algemene Vergadering herbenoemt mevrouw Depuydt als bestuurder van vennootschap op voorstel van de Minister van Binnenlandse Zaken van de Vennootschap voor een mandaat van vier jaren. Dit nieuwe mandaat zal aanvangen op 19 maart 2024 en lopen tot en met 19 maart 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-19",
      "evidence_quote": "De Algemene Vergadering herbenoemt mevrouw An Maes als bestuurder van de vennootschap op voorstel van ESSENSCIA voor en mandaat van vier jaar. Dit nieuwe mandaat zal aanvangen op 19 maart 2024 en lopen tot en met 19 maart 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "ASEVA",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Depuydt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renomme Madame Leen Depuydt comme administrateur de la Soci\u00E9t\u00E9 sur proposition de la Ministre de l\u0027Int\u00E9reur pour un mandat de quatre ans. Ce nouveau mandat commencera le 19 mars 2024 et s\u0027\u00E9tendra jusqu\u0027au 19 mars 2028 compris."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renomme Madame An Maes comme administrateur de la Soci\u00E9t\u00E9 sur proposition d\u0027ESSENSCIA pour un mandat de quatre ans. Ce nouveau mandat commencera le 19 mars 2024 et s\u0027\u00E9tendra jusqu\u0027au 19 mars 2028 compris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "ASEVA",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Depuydt",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "ASEVA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leen Depuydt",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "ASEVA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leen Depuydt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-19",
      "evidence_quote": "Le mandat de Madame Leen Depuydt, administrateur propos\u00E9 par les Autorit\u00E9s f\u00E9d\u00E9rales, se termine le 19 mars 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
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        "rrn": null,
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      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "ESSENSCIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-19",
      "evidence_quote": "Le mandat de Madame An Maes, administrateur propos\u00E9 par ESSENSCIA, se termine le 19 mars 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-18",
    "filing_date": "2025-02-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-18",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "ASEVA",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius SCRL",
    "person_name": null,
    "org_rep_person_name": "Charline Verbist",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 18 mars 2024",
    "procuration sp\u00E9ciale"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Depuydt",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Federale Staat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-19",
      "evidence_quote": "Het mandaat van mevrouw Leen Depuydt, bestuurder voorgesteld door Federale Staat, komt op 19 maart 2024 ten einde.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
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        "name": "An Maes",
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      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "ESSENSCIA",
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        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-19",
      "evidence_quote": "Het mandaat van mevrouw An Maes, bestuurder voorgesteld door ESSENSCIA, komt op 19 maart 2024 ten einde.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-18",
    "filing_date": "2025-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "ASEVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius CVBA",
    "person_name": "Charline Verbist",
    "org_rep_person_name": "Charline Verbist",
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [
    "de notulen van de gewone Algemene Vergadering van 18 maart 2024",
    "de bijzondere volmacht"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "ASEVA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ASEVA",
    "old": "APETRA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "ASEVA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme de droit public",
    "old": "Soci\u00E9t\u00E9 anonyme de droit public",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "ASEVA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ASEVA",
    "old": "APETRA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "ASEVA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme de droit public",
    "old": "Soci\u00E9t\u00E9 anonyme de droit public",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-25",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "APETRA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 APETRA a pris une s\u00E9rie de r\u00E9solutions \u00E0 l\u0027unanimit\u00E9 pour modifier ses statuts. Ces modifications incluent la d\u00E9finition de son objet social en tant que d\u00E9tention et gestion de stocks strat\u00E9giques de p\u00E9trole, la modification de la d\u00E9nomination en \u00AB ASEVA \u00BB, et l\u0027adaptation des statuts pour les mettre en conformit\u00E9 avec un arr\u00EAt\u00E9 royal du 7 f\u00E9vrier 2024. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle et de confirmer la composition de l\u0027organe d\u0027administration.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-25",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "APETRA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Huylebrouck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ASEVA heeft eenparig besloten de statuten te wijzigen om ze in overeenstemming te brengen met een eerdere publicatie in het Belgisch Staatsblad. De wijzigingen omvatten de benaming, het doel, de datum van de jaarlijkse algemene vergadering, het kapitaal, de structuur van de raad van bestuur en de algemene directeur, en de procedures voor controle en jaarrekening.",
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-02-14",
    "what_corrected": "Statuten van ASEVA",
    "prior_pub_number": "2024001167"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "APETRA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "APETRA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "APETRA",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "APETRA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-25",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-03-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "ASEVA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027ASEVA, tenue le 18 mars 2024 \u00E0 Bruxelles, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions visant \u00E0 modifier les statuts de la soci\u00E9t\u00E9. Ces modifications portent sur l\u0027objet social, la d\u00E9nomination sociale, la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle, et la mise en conformit\u00E9 des statuts avec l\u0027arr\u00EAt\u00E9 royal du 7 f\u00E9vrier 2024. L\u0027assembl\u00E9e a \u00E9galement confirm\u00E9 la composition actuelle du conseil d\u0027administration et a donn\u00E9 mandat au notaire Charles Huylebrouck d\u0027\u00E9tablir et de d\u00E9poser les statuts coordonn\u00E9s.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-25",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "APETRA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering der aandeelhouders van ASEVA, op 18 maart 2024, heeft met eenparigheid van stemmen besloten tot wijziging van het doel, de benaming en de datum van de jaarlijkse algemene vergadering, en tot co\u00F6rdinatie van de statuten in overeenstemming met het Koninklijk Besluit van 7 februari 2024. De vergadering bevestigde ook de huidige samenstelling van het bestuursorgaan en verleende machtigingen aan de raad van bestuur en de notaris voor de uitvoering van de besluiten.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Mattart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renomme Monsieur Johan Mattart comme administrateur de la Soci\u00E9t\u00E9 pour mandat de quatre ans. Ce nouveau mandat commercera le 3 juin 2023 et s\u0027\u00E9tandra jusque et y compris le 2 juin 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "APETRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan Mattart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "APETRA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Mattart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-03",
      "evidence_quote": "De Algemene Vergadering herbenoemt de Heer Johan Mattart als bestuurder van de Vennootschap voor een mandaat van vier jaren. Dit nieuwe mandaat zal aanvangen op 3 juni 2023 en lopen tot en met 2 juni 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "APETRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Mattart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "APETRA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "APETRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Jan Vanderhaeghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur financier",
      "person": {
        "rrn": null,
        "name": "Anne de Trazegnies",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "APETRA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jan Vanderhaeghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u0027APETRA approuve la nomination de M. Jan Vanderhaeghe au Comit\u00E9 de direction d\u0027APETRA \u00E0 la date de ce jour, le 18/11/2022, o\u00F9 il occupera le poste de Directeur g\u00E9n\u00E9ral \u00E0 partir d\u043F 1er d\u00E9cembre 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Anne de Trazegnies",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u0027APETRA approuve la nomination de Mme Anne de Trazegnies au Comit\u00E9 de direction d\u0027APETRA \u00E0 la date d\u0027aujourd\u0027hui, 18/11/2022, o\u00F9 elle reprendra le poste de Directeur financier \u00E0 partir du 1er mars 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-03-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-28",
    "filing_date": "2022-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2022-11-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.177.368",
    "name_full": "APETRA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charline Verbist",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [
    "Extrait du rapport du conseil d\u0027administration du 18 novembre 2022",
    "Procuration sp\u00E9ciale"
  ],
  "corrected_publication_numac": null
}