Major Europe

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        "n_new_shares": 2000,
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  ],
  "notary": {
    "name": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale",
    "act_date": "2026-03-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0419.422.555",
    "name_full": "Major Europe",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
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    "person_role_at_subject": null
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  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Monsieur FESTGE Florian",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Monsieur HAVER Niklas",
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      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Monsieur RODOLFS Alain Hubert Jean",
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      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
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      "n_shares": 2000,
      "class_name": "Gewone Aandelen",
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      "voting_rights_per_share": 1.0
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  ]
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{
  "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": "2023-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.422.555",
    "name_full": "MAJOR EUROPE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "HAVER Walter Ernst Rolf",
        "quote": "Monsieur HAVER Walter Ernst Rolf, pr\u00E9nomm\u00E9, comme pr\u00E9sident de l\u2019organe d\u2019administration et comme administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
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    ]
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lazzari Murielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission au 28.02.2020 de Madame Lazzari Murielle, demeurant \u00E0 4950 Waimes, rue Haies de la Croix 43, de son mandat de directrice/d\u00E9l\u00E9gu\u00E9e de la gestion journali\u00E8re de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre Pirenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "La nomination au 01.03.2020 de Monsieur Pierre Pirenne, demeurant \u00E0 4672 Saint Remy, rue Supexhe 111 aux fonctions de \u003C directeur g\u00E9n\u00E9ral\u003E."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0419.422.555",
    "name_full": "MAJOR EUROPE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helmut SCHUMACHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateur de Monsieur Helmut SCHUMACHER, avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niklas HAVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "et de nommer Monsieur Niklas HAVER en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de six ans \u00E0 partir de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter HAVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "Les mandats des deux autres administrateurs, Messieurs Walter HAVER et Florian FESTGE sont prolong\u00E9s pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian FESTGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "Les mandats des deux autres administrateurs, Messieurs Walter HAVER et Florian FESTGE sont prolong\u00E9s pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.422.555",
    "name_full": "HAVER BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Haver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateurs des Messieurs Walter Havern, Helmut Schumacher et Florian Festge pour un terme de 6 ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Haver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Walter Haver comme pr\u00E9sident du Conseil d\u0027Administration et Administrateur d\u00E9l\u00E9gu\u00E9 ainsi que le mandat de Monsieur Schumacher comme Administrateur d\u00E9l\u00E9gu\u00E9 est \u00E9galement renouvell\u00E9 pour un terme de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helmut Schumacher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateurs des Messieurs Walter Havern, Helmut Schumacher et Florian Festge pour un terme de 6 ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helmut Schumacher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Walter Haver comme pr\u00E9sident du Conseil d\u0027Administration et Administrateur d\u00E9l\u00E9gu\u00E9 ainsi que le mandat de Monsieur Schumacher comme Administrateur d\u00E9l\u00E9gu\u00E9 est \u00E9galement renouvell\u00E9 pour un terme de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Festge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateurs des Messieurs Walter Havern, Helmut Schumacher et Florian Festge pour un terme de 6 ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0419.422.555",
    "name_full": "HAVER BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Scholz Torsten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de mettre fin aux fonctions de Monsieur Scholz Torsten en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 la date du 31 mars 2014."
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    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lazzari Murielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme aux fonctions de \u0022directrice\u0022 Madame Lazzari Murielle, domicili\u00E9e rue des Haies de la Croix 43 \u00E0 4950 Waimes \u00E0 la date du 1 avril 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Reinhold Festge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de mettre fin au mandat d\u0027administrateur de Monsieur Dr. Reinhold Festge \u00E0 la date du 26 mars 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Festge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "Elle nomme Monsieur Florian Festge en tant qu\u0027administrateur \u00E0 la date du 27 mars 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0419.422.555",
    "name_full": "HAVER BELGIUM",
    "legal_form": "SA"
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}