LAMCOL

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    "liquidation_preference_text": "Cette r\u00E9solution s\u0027op\u00E9rera en priorit\u00E9 sur la partie du capital correspondant \u00E0 des apports effectifs et r\u00E9ellement lib\u00E9r\u00E9s par l\u2019actionnaire unique, ensuite, si besoin en est, sur les r\u00E9serves tax\u00E9es incorpor\u00E9es au capital, et \u00E9ventuellement, en dernier lieu, sur les r\u00E9serves immunis\u00E9es (ou non tax\u00E9es) incorpor\u00E9es au capital.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "wvv_capital_release",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 2739000.0,
    "capital_before_eur": 239000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marche-en-Famenne",
        "region": null,
        "street": "Aux Mini\u00E8res",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Marche-en-Famenne",
        "region": null,
        "street": "Aux Mini\u00E8res",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts (Article 2: Si\u00E8ge), de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli \u00E0 Parc Industriel de Marloie, Aux Mini\u00E8res 12, 6900 Marche-en-Famen, vers Parc Industriel de Marloie, Aux Mini\u00E8res 5, 6900 Marche-en-Famenne, avec effet r\u00E9troactif au 1er juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc Industriel de Marloie, Aux Mini\u00E8res 5, 6900 Marche-en-Famenne",
        "city": "Marche-en-Famenne",
        "region": "waals_gewest",
        "street": "Parc Industriel de Marloie",
        "country": "BE",
        "postcode": "6900",
        "box_number": "5",
        "street_number": null,
        "locality_suffix": "(H-G)"
      },
      "old_address": {
        "raw": "Parc Industriel de Marloie - Aux Mini\u00E8res 12-6900 Marche En Famenne",
        "city": "Marche-en-Famenne",
        "region": "waals_gewest",
        "street": "Parc Industriel de Marloie",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "retroactive",
      "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": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-06-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Dooremont",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc Industriel de Marloie, Aux Mini\u00E8res 5, 6900 Marche-en-Famenne",
        "city": "Marche-en-Famenne",
        "region": "waals_gewest",
        "street": "Parc Industriel de Marloie",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Parc Industriel de Marloie - Aux Mini\u00E8res 12-6900 Marche En Famenne",
        "city": "Marche-en-Famenne",
        "region": "waals_gewest",
        "street": "Parc Industriel de Marloie",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts (Article 2: Si\u00E8ge), de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli \u00E0 Parc Industriel de Marloie, Aux Mini\u00E8res 12, 6900 Marche-en-Famenne, vers Parc Industriel de Marloie, Aux Mini\u00E8res 5, 6900 Marche-en-Famenne, ave",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Si\u00E8ge: Le si\u00E8ge social est \u00E9tabli \u00E0 Parc Industriel de Marloie, Aux Mini\u00E8res 12, 6900 Marche-en-Famenne.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Parc Industriel de Marloie, Aux Mini\u00E8res 5, 6900 Marche-en-Famenne",
        "city": "Marche-en-Famenne",
        "region": "waals_gewest",
        "street": "Parc Industriel de Marloie",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Parc Industriel de Marloie - Aux Mini\u00E8res 12-6900 Marche En Famenne",
        "city": "Marche-en-Famenne",
        "region": "waals_gewest",
        "street": "Parc Industriel de Marloie",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Le conseil d\u0027administration confirme que l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 dont le num\u00E9ro d\u0027unit\u00E9 d\u0027\u00E9tablissement est le 2.028.418.171, est \u00E9galement transf\u00E9r\u00E9e \u00E0 Parc Industriel de Marloie, Aux Mini\u00E8res 5, 6900 Marche-en-Famenne, avec effet r\u00E9troactif au 1er juin 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc Industriel de Marloie, Aux Mini\u00E8res 5, 6900 Marche-en-Famenne",
        "city": "Marche-en-Famenne",
        "region": "waals_gewest",
        "street": "Parc Industriel de Marloie",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts (Article 2: Si\u00E8ge), de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli \u00E0 Parc Industriel de Marloie, Aux Mini\u00E8res 12, 6900 Marche-en-Famenne, vers Parc Industriel de Marloie, Aux Mini\u00E8res 5, 6900 Marche-en-Famenne, ave",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Peter DECOCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-22",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-06-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Dooremont",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle des Actionnaires du 18 juin 2024",
    "Proc\u00E8s-verbal de la R\u00E9union du Conseil d\u0027Administration du 20 ao\u00FBt 2024",
    "Proc\u00E8s-verbal de la R\u00E9union du Conseil d\u0027Administration du 31 octobre 2024",
    "D\u00E9l\u00E9gation de signatures sociales (annexe)",
    "Annexe A \u00E0 la d\u00E9l\u00E9gation de signatures sociales du 6 octobre 2023"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Eeraerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carduus Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Carduus Consulting SRL, repr\u00E9sent\u00E9e par Laurent Eeraerts, de son mandat d\u0027administrateur, avec effet imm\u00E9diat et constate qu\u0027\u00E0 la suite de cette d\u00E9mission, un poste d\u0027administrateur est devenu vacant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Bruno Lambrecht, avec effet imm\u00E9diat, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Eeraerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carduus Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer et de renouveler le mandat d\u0027administrateur de Carduus Consulting SRL, repr\u00E9sent\u00E9e par Laurent Eeraerts, pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mamix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Mamix Van Dooren, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Eeraerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Remarco SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carduus Consulting SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remarco SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-06",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Remarco SRL, ayant comme repr\u00E9sentant permanent J\u00F6rgen Bornauw, de son mandat d\u0027administrateur, avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Eeraerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carduus Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-06",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Carduus Consulting SRL, ayant comme repr\u00E9sentant permanent Laurent Eeraerts, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Almacon SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Remarco SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BA-Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Trorema SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Remarco SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BA-Management SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Almacom SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil acte la d\u00E9mission de Almacon SRL, repr\u00E9sent\u00E9e par Manu Coppens, de son mandat d\u0027administrateur, qui prendra effet \u00E0 l\u0027issue du pr\u00E9sent conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rgen Bornauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Remarco SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement de l\u0027administrateur sortant, le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Remarco SRL repr\u00E9sent\u00E9e par J\u00F6rgen Bornauw, avec effet imm\u00E9diat et jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Albrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BA-Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de BA-Management SRL, repr\u00E9sent\u00E9e par Monsieur Bart Albrechts, arrive \u00E0 expiration \u00E0 l\u0027issue de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire et n\u0027est pas renouvel\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymund Trost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trorema SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler pour un terme de 6 ans les mandats d\u0027administrateur de: Trorema SRL, ayant pour repr\u00E9sentant permanent Monsieur Raymund Trost"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rgen Bornauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Remarco SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler pour un terme de 6 ans les mandats d\u0027administrateur de: ... Remarco SRL, ayant pour repr\u00E9sentant permanent Monsieur J\u00F6rgen Bornauw"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Albrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BA-Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de BA-Management SRL, repr\u00E9sent\u00E9e par Monsieur Bart Albrechts, n\u0027est pas renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "capital_increase",
      "after_eur": 519000,
      "delta_eur": 280000,
      "before_eur": 239000,
      "contribution_type": "geld"
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL"
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}

{
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    {
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      "currency": "EUR",
      "after_eur": 519000.0,
      "delta_eur": 280000.0,
      "before_eur": 239000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-14",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de deux cent quatre-vingt mille euros (EUR 280.000,00) pour le porter de deux cent trente-neuf mille euros (EUR 239.000,00) \u00E0 cing cent dix-neuf mille euros (EUR 519.000,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 280000.0,
      "currency": "EUR",
      "after_eur": 239000.0,
      "delta_eur": -280000.0,
      "before_eur": 519000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-14",
      "evidence_quote": "r\u00E9duire le capital \u00E0 concurrence de deux cent quatre-vingt mille euros (EUR 280.000,00) pour le ramener de cinq cent dix-neuf mille euros (EUR 519.000,00) \u00E0 deux cent trente-neuf mille euros (EUR 239.000,00)",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
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{
  "events": [
    {
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    },
    {
      "kind": "capital_decrease",
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      "delta_eur": -280000.0,
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      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
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      "decrease_purpose": "loss_absorption",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
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  "notary": {
    "name": "David INDEKEU",
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-29",
    "filing_date": "2022-07-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-07-14",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-07-14"
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  "bedrijfsrevisor": {
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  },
  "subject_company": {
    "kbo": "0428.192.543",
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  "co_filed_documents": [
    "expedition",
    "procuration",
    "attestation bancaire",
    "texte coordonn\u00E9 des statuts"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "GROEP TERRYN",
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  ],
  "share_classes_after": [
    {
      "n_shares": 61618,
      "class_name": "actions sans valeur nominale",
      "capital_share_eur": 239000.0,
      "voting_rights_per_share": 0.0
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Bonnyns",
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      },
      "via_org": {
        "kbo": "0428192543",
        "name": "NBO Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2021-10-31",
      "evidence_quote": "Le conseil acte la d\u00E9mission de NBO Management SRL, repr\u00E9sent\u00E9e par Niko Bonnyns, de son mandat d\u0027administrateur, avec effet au 31 octobre 2021."
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    {
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      },
      "via_org": {
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        "name": "BA-Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "En remplacement de NBO Management SRL le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter BA-Management SRL, repr\u00E9sent\u00E9e par Barthold Albrechts, avec effet au 1er novembre 2021, et ce jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Niko Bonnyns",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0428192543",
        "name": "NBO Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "Le conseil acte la d\u00E9mission de NBO Management SRL, repr\u00E9sent\u00E9e par Niko Bonnyns, de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 31 octobre 2021."
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0428192543",
        "name": "BA-Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "En remplacement de NBO Management SRL le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer BA-Management SRL, repr\u00E9sent\u00E9e par Barthold Albrechts, avec effet au 1er novembre 2021."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0428.192.543",
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}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0428.192.543",
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}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "BA-Management SRL",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "NBO Management SRL",
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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": "0428.192.543",
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{
  "events": [
    {
      "kind": "director_renew",
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      "via_org": {
        "kbo": null,
        "name": "NBO Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat d\u0027administrateur de NBO Management SRL, repr\u00E9sent\u00E9e par Monsieur Niko Bonnyns, pour un terme de 6 ans."
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      "via_org": {
        "kbo": null,
        "name": "NBO Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sous r\u00E9serve de l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du renouvellement du mandat d\u0027administrateur de NBO Management SRL, repr\u00E9sent\u00E9e par Monsieur Niko Bonnyns, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de NBO Management pour une p\u00E9riode de 6 "
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    {
      "kind": "commissaris_out",
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        "rrn": null,
        "name": "Rik Neckebroeck",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique acte la d\u00E9mission - \u00E0 la demande du conseil d\u0027administration - du commissaire Deloitte Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Rik Neckebroeck, avec effet \u00E0 la date d\u0027approbation des comptes annuels de l\u0027exercice social \u00E9coul\u00E9."
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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      },
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement du commissaire sortant, l\u0027actionnaire unique d\u00E9cide de nommer EY, repr\u00E9sent\u00E9 par Monsieur Marnix Van Dooren, pour un terme de 3 ans."
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}

{
  "events": [
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    },
    {
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0428.192.543",
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{
  "schema": "v3.2",
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0428.192.543",
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  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
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    {
      "kind": "other",
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    "kbo": "0428.192.543",
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{
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
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  "governance_change": {
    "admin_delegated_added": []
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