NAGELMACKERS

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      "evidence_quote": "L\u0027assembl\u00E9e approuve la proposition du conseil d\u0027administration de nommer Mme Brione Peggy pr\u00E9sidente du conseil d\u0027administration et les messieurs Alexandre Meunier et Lyes Herbi administrateurs pour une dur\u00E9e de six ans."
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      "evidence_quote": "L\u0027assembl\u00E9e approuve la proposition du conseil d\u0027administration de nommer Mme Brione Peggy pr\u00E9sidente du conseil d\u0027administration et les messieurs Alexandre Meunier et Lyes Herbi administrateurs pour une dur\u00E9e de six ans."
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    "kbo": "0449.575.796",
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{
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        "name": "Ben Jamaa Majdi",
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      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
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  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "Nagelmackers"
  }
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{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Approbation des comptes de la liquidation du compartiment Nagelmackers"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.575.796",
        "name": "Nagelmackers China New Economy Fund",
        "role": "demerged",
        "address": "Avenue du Port 86C boite 320 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme - Sicav publique de droit belge",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Banque Nagelmackers",
        "role": "recipient",
        "address": "Avenue du Port 86C boite 320 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Banque",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:102"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-05",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble des cr\u00E9ances et dettes actuelles et futures du compartiment Nagelmackers China New Economy Fund, y compris celles qui pourraient \u00E9merger apr\u00E8s la cl\u00F4ture de la liquidation, est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 Banque Nagelmackers, qui devient successeur universel du compartiment liquid\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "Nagelmackers China New Economy Fund",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du compartiment Nagelmackers China New Economy Fund, en liquidation, s\u0027est r\u00E9unie le 16 octobre 2025. \u00C0 l\u0027unanimit\u00E9, elle a approuv\u00E9 les comptes de cl\u00F4ture au 5 septembre 2025, d\u00E9charg\u00E9 les liquidateurs et le commissaire, et d\u00E9cid\u00E9 la cl\u00F4ture du compartiment. Banque Nagelmackers s\u0027est engag\u00E9e \u00E0 reprendre l\u0027ensemble des cr\u00E9ances et dettes du compartiment, devenant son successeur universel. Les documents seront conserv\u00E9s pendant cinq ans chez CACEIS Bank Belgium.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "liste de pr\u00E9sence",
    "procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "end_of_life"
}

{
  "stage": null,
  "notary": {
    "name": "Pauline FRANCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Goedkeuring van de liquidatieafrekening van het compartiment"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-16",
    "unanimous": true
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  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.575.796",
        "name": "Nagelmackers China New Economy Fund",
        "role": "demerged",
        "address": "Havenlaan 86C bus 320 te 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap-Openbare Bevek naar Belgisch recht",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Bank Nagelmackers",
        "role": "acquiring",
        "address": "Havenlaan 86C bus 320 te 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:102"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-05",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle huidige en toekomstige vorderingen en schulden van het compartiment Nagelmackers China New Economy Fund worden overgenomen door Bank Nagelmackers. De overname omvat zowel bestaande als mogelijke toekomstige vorderingen en schulden, met rechtstreeks overdracht onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "Nagelmackers China New Economy Fund",
    "legal_form": "Naamloze Vennootschap-Openbare Bevek naar Belgisch recht"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline FRANCKX",
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  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van het compartiment Nagelmackers China New Economy Fund besloot op 16 oktober 2025, met \u00E9\u00E9nparigheid van stemmen, de goedkeuring van de liquidatieafrekening en de sluiting van de vereffening. De vergadering besloot de overname van alle vorderingen en schulden door Bank Nagelmackers, die als rechtsopvolger onder algemene titel optreedt. Kwijting werd gegeven aan de vereffenaars en commissaris, en de boeken zullen gedurende vijf jaar bij CACEIS Bank Belgium bewaard worden.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "aanwezigheidslijst"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "end_of_life"
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        "name": "Luc Aspeslagh",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide du mandat de Monsieur Luc Aspeslagh comme administrateur ind\u00E9pendant, \u00E0 renouveler, sous r\u00E9serve de l\u0027avis contraire de la FSMA."
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        "name": "Levi Sarens",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide du mandat de Monsieur Levi Sarens comme administrateur, \u00E0 renouveler, sous r\u00E9serve de l\u0027avis contraire de la FSMA."
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  "subject_company": {
    "kbo": "0449.575.796",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Aspeslagh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het mandaat van meneer Luc Aspeslagh als onafhankelijke bestuurder, te hernieuwen, onder voorbehoud van tegengesteld advies van de FSMA."
    },
    {
      "kind": "director_renew",
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      "person": {
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      "evidence_quote": "De vergadering beslist het mandaat van meneer Levi Sarens als bestuurder, te hernieuwen, onder voorbehoud van tegengesteld advies van de FSMA."
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  "subject_company": {
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{
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{
  "events": [
    {
      "date": "2025-03-14",
      "kind": "invereffeningstelling",
      "liquidators": [
        {
          "name": "effectieve leiding",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "De algemene vergadering neemt kennis van het voorstel van de Raad van bestuur om de vereffening van het volledig vermogen, actief en passief, zonder uitzondering of voorwaarde, van het compartiment Nagelmackers China New Economy Fund goed te keuren."
    }
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  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0449.575.796"
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{
  "events": [
    {
      "date": "2025-03-14",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "direction effective",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la proposition du Conseil d\u0027administration d\u0027approuver la liquidation de l\u0027ensemble des avoirs, actifs et passifs, sans exception ni condition, du compartiment Nagelmackers China New Economy Fund."
    },
    {
      "date": "2025-03-14",
      "kind": "invereffeningstelling",
      "liquidators": [
        {
          "name": "direction effective",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la proposition du Conseil d\u0027administration de nommer la direction effective en tant que liquidateurs du compartiment et d\u00E9cide de lui accorder tous les pouvoirs conf\u00E9r\u00E9s par les articles 2:87 et suivants du Code des soci\u00E9t\u00E9s et associations."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0449.575.796"
  }
}

{
  "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": "2024-08-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "NAGELMACKERS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Le conseil d\u0027administration donne procuration \u00E0 la sri Fimacs pour entreprendre toutes les d\u00E9marches n\u00E9cessaires pour l\u0027\u00E9tablissement de tous les documents, l\u0027introduction du dossier aupr\u00E8s de la FSMA, l\u0027obtention de l\u0027approbation et la coordination des parties concern\u00E9es en vue de la r\u00E9alisation des adaptations reprises ci-avant.",
      "holder_kbo": null,
      "holder_name": "Fimacs",
      "scope_categories": [
        "FSMA_filing",
        "regulatory_approval",
        "document_preparation"
      ],
      "with_substitution": false
    },
    {
      "quote": "Le conseil d\u0027administration donne pouvoir \u00E0 l\u0027\u00E9tude des notaires associ\u00E9s Dimitri Cleenewerck de Crayencour. Sibyile Falla et J\u00E9r\u00F4me Dory pour \u00E9tablir les statuts coordonn\u00E9es de la soci\u00E9t\u00E9 et les d\u00E9poser au greffe suite aux d\u00E9cisions prises.",
      "holder_kbo": null,
      "holder_name": "Dimitri Cleenewerck de Crayencour",
      "scope_categories": [
        "statute_drafting",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "NAGELMACKERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Van Laecke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het mandaat van meneer Yves Van Laecke als voorzitter, te hernieuwen, onder voorbehoud van tegengesteld advies van de FSMA."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus van den Dam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het mandaat van meneer Petrus van den Dam als bestuurder en effectieve leider, te hernieuwen, onder voorbehoud van tegengesteld advies van de FSMA."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Sterck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het mandaat van meneer Stefaan Sterck als onafhankelijke bestuurder, te hernieuwen, onder voorbehoud van tegengesteld advies van de FSMA."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Melis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het mandaat van meneer Samuel Melis als bestuurder en effectieve leider, te hernieuwen, onder voorbehoud van tegengesteld advies van de FSMA."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Aspeslagh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het mandaat van meneer Luc Aspeslagh als onafhankelijke bestuurder, te hernieuwen, onder voorbehoud van tegengesteld advies van de FSMA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "NAGELMACKERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur, hernieuwt de vergadering het mandaat van Commissaris PricewaterhouseCoopers SRL, vertegenwoordigd door de heer Damien Walgrave, met zetel te Culliganlaan 5, 1831 Diegem (onder voorbehoud van goedkeuring door de FSMA)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "NAGELMACKERS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "NAGELMACKERS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "NAGELMACKERS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-28",
    "filing_date": "2022-10-20",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Nagelmackers Premium Vivace",
        "role": "absorbed",
        "address": "Havenlaan 86C bus 320 - 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap met het statuut van openbare Bevek naar Belgisch recht",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Nagelmackers Multifund Full Equities",
        "role": "acquiring",
        "address": "Havenlaan 86C bus 320 - 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap met het statuut van openbare Bevek naar Belgisch recht",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "160",
      "167",
      "179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-12",
    "exchange_ratio_text": "A = (BXC/D)",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De fusie betreft de opslorping van het compartiment \u0027Nagelmackers Premium Vivace\u0027 door het compartiment \u0027Nagelmackers Multifund Full Equities\u0027, beide onderdeel van dezelfde Bevek. De overdracht betreft het volledige patrimony van het opgeslorpene compartiment, inclusief activa en passiva, in de vorm van kapitalisatieaandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "Nagelmackers",
    "legal_form": "naamloze vennootschap met het statuut van openbare Bevek naar Belgisch recht",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BANK NAGELMACKERS N.V.",
    "person_name": null,
    "org_rep_person_name": "Sterrenkundelaan 23, 1210 Brussel"
  },
  "summary_narrative": "Dit is een fusievoorstel voor de interne fusie van twee compartimenten binnen dezelfde Bevek, \u0027Nagelmackers Premium Vivace\u0027 (opgeslorpene) en \u0027Nagelmackers Multifund Full Equities\u0027 (verkrijgende). De fusie wordt voorgesteld door de bestuurders van de Bevek op 19 oktober 2022 en moet worden goedgekeurd door de algemene vergadering van aandeelhouders op 13 december 2022. De fusie zal van kracht worden op 21 december 2022, indien goedgekeurd. De aandeelhouders van het opgeslorpene compartiment zullen nieuwe aandelen in het verkrijgende compartiment ontvangen op basis van een formule gebaseerd op ",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-28",
    "filing_date": "2022-10-20",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-19",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme ayant le statut de sicav publique de droit belge",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme ayant le statut de sicav publique de droit belge"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Nagelmackers Premium Vivace",
        "role": "absorbed",
        "address": "Avenue du Port, 86C bo\u00EEte 320, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Compartiment de la SICAV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Nagelmackers Multifund Full Equities",
        "role": "acquiring",
        "address": "Avenue du Port, 86C bo\u00EEte 320, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Compartiment de la SICAV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "160",
      "167",
      "172",
      "179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-12",
    "exchange_ratio_text": "Le nombre d\u0027actions du Compartiment Absorbant \u00E0 attribuer aux actionnaires du Compartiment Absorb\u00E9 se calculera selon la formule suivante : A = (B \u00D7 C) / D",
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne l\u0027ensemble du patrimoine du compartiment Nagelmackers Premium Vivace (Compartiment Absorb\u00E9) vers le compartiment Nagelmackers Multifund Full Equities (Compartiment Absorbant), y compris les actifs, passifs et droits des actionnaires. Les deux compartiments sont des compartiments de la m\u00EAme SICAV, avec des politiques d\u0027investissement similaires (fonds d\u0027actions mondiales).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-12-21"
  },
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "Nagelmackers",
    "legal_form": "Soci\u00E9t\u00E9 anonyme ayant le statut de sicav publique de droit belge",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption concerne la fusion interne d\u0027un compartiment de la SICAV Nagelmackers, Nagelmackers Premium Vivace, dans un autre compartiment de la m\u00EAme SICAV, Nagelmackers Multifund Full Equities. Cette fusion, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires des deux compartiments, vise \u00E0 regrouper les actifs suite \u00E0 la sous-performance du compartiment absorb\u00E9 et \u00E0 r\u00E9duire les co\u00FBts fixes. La fusion deviendra effective le 21 d\u00E9cembre 2022, apr\u00E8s l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales. Les actionnaires du compartiment absorb\u00E9 recevront des actions du compa",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Sterck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering hernieuwt het mandaat van de heer Stefaan Sterck, als onafhankelijke bestuurder, onder voorbehoud van de goedkeuring van de FSMA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "NAGELMACKERS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "NAGELMACKERS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "NAGELMACKERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Van Laecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De vergadering bevestigt de co\u00F6ptatie van de heer Van Laecke Yves als bestuurder en voorzitter, dewelke het mandaat van de heer Aymon Detroch verderzet. Deze co\u00F6ptatie is in werking getreden op 1 december 2020, na goedkeuring van de FSMA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "NAGELMACKERS",
    "legal_form": "NV"
  }
}

{
  "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": "2020-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "NAGELMACKERS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2020-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "NAGELMACKERS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Sterck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering hernieuwt het mandaat van de heer Stefaan Sterck, als onafhankelijke bestuurder, onder voorbehoud van de goedkeuring van de FSMA."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Verbrugge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering verleent kwijting aan de heer Piet Verbrugge voor zijn mandaat als bestuurder dewelke eindigde op 6 juli 2006 wegens zijn ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hui Guo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering wenst de heer Hui Guo als bestuurder te ontslaan met onmiddellijke inwerking treding na afloop van deze vergadering. De vergadering verleent kwijting aan de heer Hui Guo voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van de commissaris \u0022PricewaterhouseCoopers Bedrijfsrevisoren BV\u0022, vertegenwoordigd door de heer Damien Walgrave, met zetel te Woluwedal 18, 1932 Sint Stevens Woluwe, onder voorbehoud van de goedkeuring van de FSMA, te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "NAGELMACKERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Levi Sarens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt de benoeming van de heer Levi Sarens als bestuurder goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "NAGELMACKERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Aspeslagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-28",
      "evidence_quote": "De vergadering keurt het voorstel van de Raad van Bestuur goed om de Heer Luc Aspeslagh voor een duur van 6 jaar te benoemen als onafhankelijke bestuurder, vanaf de datum van de gewone algemene vergadering, zijnde 28 maart 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "NAGELMACKERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy van de Werve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist aan de Heer Tanguy van de Werve kwijting te verlenen aangezien zijn mandaat als onafhankelijke bestuurder na het houden van deze vergadering eindigt.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter van den Dam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat als bestuurder belast met de effectieve leiding van de Heer Peter van den Dam en het mandaat als bestuurder en voorzitter van de Heer Aymon Detroch te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aymon Detroch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat als bestuurder belast met de effectieve leiding van de Heer Peter van den Dam en het mandaat als bestuurder en voorzitter van de Heer Aymon Detroch te hernieuwen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Melis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIMACS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist aan FIMACS BVBA, vertegenwoordigd door de Heer Samuel Melis, kwijting te verlenen aangezien het mandaat als bestuurder belast met de effectieve leiding na het houden van deze vergadering eindigt.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Melis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIMACS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat akkoord met het voorstel van de Raad van Bestuur om de Heer Samuel Melis tot bestuurder belast met de effectieve leiding voor een duur van 6 jaar te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.575.796",
    "name_full": "NAGELMACKERS",
    "legal_form": "NV"
  }
}