BEADS BELGIUM

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      "evidence_quote": "CONFIRME et, en tant que de besoin, RATIFIE, la fin du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur David Coulon, en date du 18 juillet 2025.",
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        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
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      "evidence_quote": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 30/06/2022 d\u00E9cidant de renouveler le mandat du commissaire, \u00E0 savoir Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par son nouveau repr\u00E9sentant permanent Monsieur Carl Laschet, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle appel\u00E9e \u00E0 statuer sur l\u0027approbat",
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      "evidence_quote": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 28 juin 2024 d\u00E9cidant de renouveler le mandat du commissaire, \u00E0 savoir Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Carl Laschet, pour une dur\u00E9e de trois (3) ans \u00E0 partir du 28 juin 2024",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
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      "body": "enig_aandeelhouder_schriftelijk",
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    "Bijlagen bij het Belgisch Staatsblad - 04/02/2026 - Annexes du Moniteur belge"
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{
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        "name": "Maria Jose Fernandez Menendez",
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      "kind": "director_out",
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        "name": "Olivier Debouche",
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{
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      "effective_date": "2025-11-26",
      "evidence_quote": "D\u00C9CIDE de renouveler le mandat d\u0027administrateur de SOVITEC MONDIAL SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Kelly O\u0027Brien, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour, pour une dur\u00E9e de six (6) ans."
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      "evidence_quote": "D\u00C9CIDE de renouveler le mandat d\u0027administrateur de Madame Sylviane Meeus, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour, pour une dur\u00E9e de six (6) ans."
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      "evidence_quote": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 28 juin 2024 d\u00E9cidant de renouveler le mandat du commissaire, \u00E0 savoir Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Carl Laschet, pour une dur\u00E9e de trois (3) ans \u00E0 partir du 28 juin 2024 [...]."
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      "effective_date": "2025-11-26",
      "evidence_quote": "D\u00C9CIDE de confier l\u00E0 gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Christophe Montavon, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
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      "evidence_quote": "D\u00C9CIDE de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SOVITEC MONDIAL SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Kelly O\u0027Brien, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e."
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      "effective_date": "2021-10-08",
      "evidence_quote": "CONFIRME et, en tant que de besoin, RATIFIE, la fin du mandat d\u0027administrateur de Madame Maria Jose Fernandez Menendez, en date du 8 octobre 2021."
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      "evidence_quote": "CONFIRME et, en tant que de besoin, RATIFIE, la fin du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Madame Maria Jose Fernandez Menendez, en date du 8 octobre 2021."
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      },
      "effective_date": "2025-07-18",
      "evidence_quote": "CONFIRME et, en tant que de besoin, RATIFIE, la fin du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur David Coulon, en date du 18 juillet 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Debouche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "D\u00C9CIDE de mettre fin au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E9re de Monsieur Olivier Debouche, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS 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": true,
    "effective_date": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full_after": "Beads Belgium",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Beads Belgium",
    "current_zetel_raw": "Avenue du Marquis(FL) 4 : 6220 Fleurus",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u201CBeads Belgium\u201D.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u201CBeads Belgium\u201D.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne et peut \u00EAtre \u00E9tendu \u00E0 d\u0027autres lieux en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des si\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet le placement, la n\u00E9gociation et la gestion de placements dans des actions, obligations et autres valeurs mobili\u00E8res, ainsi que la gestion de participations dans des soci\u00E9t\u00E9s filiales.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d\u0027autrui : 1. le placement la souscription, la prise ferme, le placement, l\u0027achat, la vente et la n\u00E9gociation d\u0027actions, de parts, d\u0027obligations, de certificats, de sommes d\u0027argent et autres valeurs mobili\u00E8res, \u00E9mises par des entreprises belges ou \u00E9trang\u00E8res, qu",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Le capital social est fix\u00E9 \u00E0 292.508,46 EUR, repr\u00E9sent\u00E9 par 286.773 actions sans mention de valeur nominale.",
      "new_text": "Le capital social est fix\u00E9 \u00E0 deux cent nonante-deux mille cinq cent huit euros quarante-six cents (292.508,46 EUR). Il est repr\u00E9sent\u00E9 par deux cent quatre-vingt-six mille sept cent septante-trois (286.773) actions, sans mention de valeur nominale repr\u00E9sentant chacune une partie \u00E9gale du capital.",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, compos\u00E9 de trois membres au moins.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, qui est compos\u00E9 de trois membres au moins, personnes physiques ou morales, actionnaires ou non. Tant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre constitu\u00E9 de deux administrateurs. Les administrateurs sont consid\u00E9r\u00E9s comme exer\u00E7ant leur mandat gratuit",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
      "article_number": "8"
    },
    {
      "summary": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u2019organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou plusieurs personnes, personnes physiques ou morales, actionnaires ou non. Lorsqu\u0027un ad",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "10"
    },
    {
      "summary": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur. La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur par deux administrateurs agissant conjointement. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par un (des) d\u00E9l\u00E9gu\u00E9",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "11"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le 15 avril \u00E0 14 heures. Une assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le 15 avril \u00E0 14 heures. Si ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant. Une assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. Les assembl\u00E9es g\u00E9n\u00E9rales se tiennent au si\u00E8ge de la soci\u00E9t\u00E9 ou en tout autre endroit, en Belgique ou \u00E0 l\u2019\u00E9tranger, mentio",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE/EXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres doivent, si la convocation l\u0027exige, d\u00E9poser leurs titres au moins trois jours ouvrables avant la date fix\u00E9e.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s conform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois jours ouvrables avant la date fix\u00E9e pour l\u2018assembl\u00E9e, d\u00E9poser leurs (certificats de) titres, au si\u00E8ge ou aupr\u00E8s des \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convocation.",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "16"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non. Les procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non. Les procurations doivent comporter une signature. Les procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen mentionn\u00E9 \u00E0 l\u2019article 1.5 du Code civil et sont d\u00E9pos\u00E9es sur le bureau de l\u0027assembl\u00E9e. En outre, l\u2019organe d\u0027administration peut exiger que celle",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "17"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix. Chaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique.",
      "new_text": "Chaque action donne droit \u00E0 une voix. Chaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019interm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes : (i) l\u2019identification de l\u0027actionnaire, (ii) le nombre de voix auquel il a droit et (iii) pour chaque d\u00E9cision qui doit \u00EAtre prise par l\u0027assembl\u00E9e conform\u00E9ment \u00E0 ",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale. Sur proposition de l\u2019organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au solde des b\u00E9n\u00E9fices nets.",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "25"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi. Lors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9. Le(s) li",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "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": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 286773,
    "shares_before": 286773,
    "capital_after_eur": 292508.46,
    "capital_before_eur": 292508.46,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "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": "0456.697.675",
    "name_full": "Beads Belgium"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sylviane Meeus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maria Jose Fernandez Menendez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Coulon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Debouche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "Beads Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Belderbos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-10",
      "evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Walter Belderbos de son mandat d\u0027administrateur ave\u0441 effet au 10 d\u00E9cembre 2019;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylviane Meeus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "de nommer Madame Sylviane Meeus, n\u00E9e le 22 d\u00E9cembre 1962 et domicili\u00E9e \u00E0 Rue de l\u0027Eglise de Sart 83A, 1490 Court-Saint-Etienne, Belgique, er qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 f\u00E9vrier 2020, pour une dur\u00E9e de six ans;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Jose Fernandez Menendez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "de nommer Madame Maria Jose Fernandez Menendez, n\u00E9e le 16 mai 1971 et domicili\u00E9e \u00E0 Avenida de Madrid 14208195 Mirasol, Sant Cugat del Valles, Barcelona, Espagne, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 f\u00E9vrier 2020, pour une dur\u00E9e de six ans;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Walter Belderbos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Walter Belderbos SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sylviane Meeus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria Jose Fernandez Menendez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "Beads Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kelly O\u0027Brien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "Beads Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Orm Verbeme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456697675",
        "name": "Overness BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "PREND ACTE de la nomination de Kelly O\u0027Brien avec effet au 31 d\u00E9cembre 2018, comme repr\u00E9sentant permanent de Sovitec Mondial SA en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, en remplacement de Overness BVBA repr\u00E9sent\u00E9e par Orm Verbeme."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Reviseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "Beads Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer la soci\u00E9t\u00E9 suivante comme commissaire: La soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Reviseurs d\u0027 entreprises, avec bureaux \u00E0 1930 Zaventem, A\u00E9roport National Bruxelles 1J, repr\u00E9sent\u00E9e par Monsieur Laurent Weerts pour l\u0027ex\u00E9cution"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Orm Verberne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Orm Verberne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456697675",
        "name": "Sovitec Mondial SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-17",
      "evidence_quote": "Le conseil d\u0027administration confirme la nomination de la SA Sovitec Mondial, ayant comme repr\u00E9sentant la SPRL Overness, dont le si\u00E8ge social est sis \u00E0 1750 Lennik, Kattestraat 7, BCE n\u00B0 0556.998.859, avec son repr\u00E9sentant Monsieur Orm Verberne en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent WEERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Deloitte Dedrijfrevisoren / Reviseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sur proposition du Conseil d\u0027Administration, de renouveller le mandat du commissaire aux comptes Deloitte Deloitte Dedrijfrevisoren / Reviseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge \u00E0 1831 DIEGEM, Berkenmlaan 8 bte 2, repr\u00E9sent\u00E9e par Monsieur Laurent WEERTS pour une dur\u00E9e de tro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Deloitte Dedrijfrevisoren / Reviseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Doorenbos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844249693",
        "name": "Sovitec Mondial SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1\u00B0 La nomination de Sovitec Mondial SA, avenue du Marquis 4, 6220 Fleurus (Lambusart), nr. d\u0027entreprise 0844.249.693, repr\u00E9sent\u00E9e par son Administrateur-D\u00E9l\u00E9gu\u00E9, en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 et membre du Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Belderbos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2\u00B0 La Nomination de M. Walter Belderbos, n\u00E9 \u00E0 Antwerpen, le 7 d\u00E9cembre 1957, et domicili\u00E9 \u00E0 Van Weerdeweg 9, 1850 Grimbergen, Belgique, en tant qu\u0027Administrateur et membre du Conseil d\u0027Administration;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Tas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "suite \u00E0 la d\u00E9mission de commun accord le 4 juin 2014 de M. Benoit Tas comme Administrateur-D\u00E9l\u00E9gu\u00E9... 3\u00B0 Accorder d\u00E9charge \u00E0 M. Benoit Tas et M. Werner Poot pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Poot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ainsi que la d\u00E9mission de commun accord le 6 juin 2014 de M. Werner Poot comme Administrateur... 3\u00B0 Accorder d\u00E9charge \u00E0 M. Benoit Tas et M. Werner Poot pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon NOIRHOMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Simon NOIRHOMME, domicili\u00E9 rue de Cognel\u00E9e 22 \u00E0 5080 Warisoulx, de son mandat d\u0027administrateur. Cette d\u00E9mission prend effet le 15 d\u00E9cembre 2013. Les actionnaires seront appel\u00E9s \u00E0 se prononcer sur la d\u00E9charge \u00E0 donner \u00E0 cet administrateur pour l\u0027exer",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Borenstein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Alain Borenstein de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 prenant effet le 30 septembre 2010."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Noirhomme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer avec effet le 18 octobre 2010, Monsieur Simon Noirhomme, domicili\u00E9 \u00E0 5080 Warisoulx, rue de Cognel\u00E9e 22, Belgique, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alain Borenstein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon Noirhomme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 292508.46,
      "delta_eur": -30951653.25,
      "before_eur": 31244161.71,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 31244161.71,
      "currency": "EUR",
      "after_eur": 292508.46,
      "delta_eur": -31244161.71,
      "before_eur": 31536670.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-09-23",
      "evidence_quote": "r\u00E9duction du capital et la r\u00E9serve l\u00E9gale, respectivement \u00E0 concurrence d\u0027un montant de trente et un millions deux cent quarante-quatre mille cent: soixante et un euros septante-un cents (31.244.161,71 EUR), pour ramener le capital social \u00E0 deux cent: nonante-deux mille cing cent huit euros quarante-six cents (292.508,46 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS 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": "2010-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Alain Louis BORENSTEIN, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 6220 Fleurus, Zoning Industriel, Avenue du Marquis 4, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, airsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Alain Louis BORENSTEIN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "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": "0456.697.675",
    "name_full": "BEADS BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Philippe Van Pelt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Alain Borenstein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Pierre Kalis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Philippe Van Pelt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-07-13",
    "filing_date": "2004-06-11",
    "act_kind_objet": "Rectification de l\u0027adresse du si\u00E8ge social et confirmantion des r\u00E9mun\u00E9rations"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2004-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "268"
    ],
    "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": "La correction porte sur l\u0027adresse du si\u00E8ge social mentionn\u00E9e dans un proc\u00E8s-verbal ant\u00E9rieur. L\u0027adresse corrig\u00E9e est \u0027ZI All\u00E9e Centrale, 6040 Jumet\u0027, remplacant l\u0027adresse erron\u00E9e \u0027ZI -Avenue du Marquis, 6220 Fleurus\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0456.697.675",
    "name_full": "BEADS BELGIUM SPRL",
    "legal_form": "SPRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Van Pelt",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027associ\u00E9 unique de BEADS BELGIUM SPRL a approuv\u00E9, par d\u00E9cision \u00E9crite du 11 juin 2004, la rectification de l\u0027adresse du si\u00E8ge social figurant dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 mai 2004. L\u0027erreur portait sur l\u0027adresse indiqu\u00E9e (Fleurus au lieu de Jumet). L\u0027associ\u00E9 a \u00E9galement confirm\u00E9 le caract\u00E8re r\u00E9mun\u00E9r\u00E9 du mandat de deux g\u00E9rants et le caract\u00E8re non r\u00E9mun\u00E9r\u00E9 du mandat d\u0027un troisi\u00E8me g\u00E9rant.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2004-05-28",
    "what_corrected": "Adresse du si\u00E8ge social erron\u00E9e dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 mai 2004",
    "prior_pub_number": "04104110"
  },
  "should_reroute_to_category": null
}