NEXANS BENELUX

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien GILLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "Approbation de la d\u00E9mission de Monsieur Fabien GILLEN, avec effet au 30 mai 2025. Monsieur Fabien GILLEN sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur - Pr\u00E9sident durant l\u0027assembl\u00E9e annuelle des actionnaires qui sera tenue en 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cilia LESZCZYNSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Approbation de la nomination de Madame C\u00E9cilia LESZCZYNSKI, domicili\u00E9e Boulevard d\u0027Inkermann - 92200 Neuilly sur Seine - France en tant qu\u0027administrateur - Pr\u00E9sident de la Soci\u00E9t\u00E9 avec effet au 27 juin 2025, et ceci pour une dur\u00E9e de 5 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin VEESTRAETEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe Monsieur Kevin VEESTRAETEN, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour compte de PwC R\u00E9viseurs d\u0027Entreprise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me LEROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Approbation de la nomination de Monsieur J\u00E9r\u00F4me LEROY, domicili\u00E9 \u00E0 Rue du Poteau 37 \u00E0 75018 Paris et Monsieur Bertrand JANSSENS, domicili\u00E9 Achterstraat 25 \u00E0 3080 Duisburg en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 avec effet au 1 ao\u00FBt 2024."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bertrand JANSSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Approbation de la nomination de Monsieur J\u00E9r\u00F4me LEROY, domicili\u00E9 \u00E0 Rue du Poteau 37 \u00E0 75018 Paris et Monsieur Bertrand JANSSENS, domicili\u00E9 Achterstraat 25 \u00E0 3080 Duisburg en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 avec effet au 1 ao\u00FBt 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bertrand JANSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-02",
    "filing_date": "2024-07-16",
    "act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs."
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-07-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.782.512",
        "name": "NEXANS BENELUX",
        "role": "other",
        "address": "Rue Vital Fran\u00E7oisse, 218- 6001 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs de repr\u00E9sentation de la soci\u00E9t\u00E9 NEXANS BENELUX, notamment pour les actes de gestion journali\u00E8re, les contrats commerciaux, les achats, les paiements, les d\u00E9clarations administratives, les actes li\u00E9s au personnel, aux assurances, \u00E0 la s\u00E9curit\u00E9 et \u00E0 l\u0027environnement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertrand JANSSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 16 juillet 2024, le conseil d\u0027administration de NEXANS BENELUX a modifi\u00E9 la d\u00E9l\u00E9gation de pouvoirs, en d\u00E9finissant des groupes de personnes autoris\u00E9es \u00E0 signer des actes selon des niveaux de montant et de nature. Les pouvoirs sont r\u00E9partis par d\u00E9partements (commercial, approvisionnement, financier, RH, etc.) avec des r\u00E8gles sp\u00E9cifiques pour chaque cat\u00E9gorie. Cette d\u00E9l\u00E9gation vise \u00E0 renforcer la gestion op\u00E9rationnelle et la r\u00E9activit\u00E9 des \u00E9quipes sur les sites de Charleroi, Dour, Buizingen et les services centraux.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules BAILLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "Approbation de la d\u00E9mission de Monsieur Jules BAILLET en tant qu\u0027administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 16 mai 2024. Monsieur Jules BAILLET sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re durant l\u0027assembl\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume EYMERY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "Approbation de la d\u00E9mission de Monsieur Guillaume EYMERY en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 16 mai 2024. Monsieur Guillaume EYMERY sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle des actionnaires qui sera tenue en 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume MASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "Approbation de la nomination de Monsieur Guillaume MASSE, 98 Boulevard de Bapaume \u00E0 80090 Amiens-France, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 16 mai 2024, et ceci pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "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": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  },
  "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": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Carlos CASINO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-27",
      "evidence_quote": "Approbation de la d\u00E9mission de Monsieur Jos\u00E9 Carlos CASINO en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 27 juillet 2022. Monsieur Jos\u00E9 Carlos CASINO sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle des actionnaires qui sera tenue en 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lia CARRERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-06",
      "evidence_quote": "Approbation de la nomination de Madame Aur\u00E9lia CARRERE et Monsieur Guillaume EYMERY en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 6 octobre 2022, et ceci pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume EYMERY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-06",
      "evidence_quote": "Approbation de la nomination de Madame Aur\u00E9lia CARRERE et Monsieur Guillaume EYMERY en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 6 octobre 2022, et ceci pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lia CARRERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "Approbation de la d\u00E9mission de Madame Aur\u00E9lia CARRERE en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 14 0octobre 2022 Madame Aur\u00E9lia CARRERE sera d\u00E9charg\u00E9e de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle des actionnaires qui sera tenue en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Jaak HULSBOSCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9: \u26ABapr\u00E8s avoir act\u00E9 la d\u00E9mission de Monsieur Walter Jaak HULSBOSCH en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 22 mars 2022, de lui donner d\u00E9charge pour l\u0027exercice de son mandant d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules BAILLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9: \u26ABde nommer Monsieur Jules BAILLET, domicili\u00E9 \u00E0 Rue Marconi 167, A01 \u00E0 1190 Forest, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Jaak HULSBOSCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil, \u00E0 l\u0027unanimit\u00E9 de ses membres: \u2022ACTE la d\u00E9mission de Monsieur Walter Jaak HULSBOSCH en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 22 mars 2022:"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand JANSSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil, \u00E0 l\u0027unanimit\u00E9 de ses membres: \u2022DECIDE de nommer Monsieur Bertrand JANSSENS et Monsieur Jules BAILLET en tant qu\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules BAILLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil, \u00E0 l\u0027unanimit\u00E9 de ses membres: \u2022DECIDE de nommer Monsieur Bertrand JANSSENS et Monsieur Jules BAILLET en tant qu\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Jaak Hulsbosch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "Approbation du renouvellement du mandat de Walter Jaak Hulsbosch en tant que Administrateur D\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin VEESTRAETEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Kevin VEESTRAETEN, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027excercice de ce mandat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault DEFRENE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-14",
      "evidence_quote": "Approbation de la d\u00E9mission de Monsieur Thibault DEFRENE en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 14 juillet 2021. Monsieur DERFRENE sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle des actionnaires qui sera tenue en 2022.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand JANSSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-08",
      "evidence_quote": "Approbation de la nomination de Monsieur Bertrand JANSSENS en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 8 septembre 2021, et ceci pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14999972.92,
      "currency": "EUR",
      "after_eur": 23779972.92,
      "delta_eur": 14999972.92,
      "before_eur": 8780000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatorze millions neuf cent nonante-neuf mille neuf cent septante-deux euros nonante-deux cents (\u20AC 14.999.972,92), pour le porter de huit millions sept cent quatre-vingt mille euros (\u20AC 8.780.000,00), \u00E0 vingt-trois millions sept cent septante-neuf mille neuf cent septante-deux euros nonante-deux cents (\u20AC 23.779.972,92).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 15000027.08,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2020-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le montant total de la prime d\u0027\u00E9mission, soit quinze millions vingt-sept euros huit cents (\u20AC 15.000.027,08), sera affect\u00E9e sur un compte indisponible \u0022Primes d\u0027\u00E9mission\u0022",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEYSSET Julie Th\u00E9r\u00E8se Emilie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-14",
      "evidence_quote": "De algemene vergadering-neemt kennis van het ontslag van mevrouw VEYSSET Julie Th\u00E9r\u00E8se Emilie, wonende te 1410 Waterloo, Place de la Ferme-Ecole 3, als bestuurder van de Vennootschap, met ingang van 14 december 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFRENE Thibault",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "De algemene vergadering beslist.om de heer DEFRENE Thibault, wonende te 1420 Braine-L\u0027Alleud, Rue de la Dame \u00E0 la Rose 17, als bestuurder van de Vennootschap te benoemen, en dit met ingang vanaf drie\u00EBntwintig december tweeduizend twintig."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves TREZIERES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-09",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission d\u0027Yves TREZIERES en date du 9 octobre 2019 en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Carlos CASINO CALVETE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-17",
      "evidence_quote": "confirme la nomination de Monsieur Jos\u00E9 Carlos CASINO CALVETE comme nouvel administrateur ... \u00E0 partir du 17 d\u00E9cembre 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 45000000.0,
      "currency": "EUR",
      "after_eur": 8780000.0,
      "delta_eur": -45000000.0,
      "before_eur": 53780000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes, conform\u00E9ment \u00E0 l\u0027articie 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de quarante-cing millions euros (45.000.000,00 EUR) pour le ramener de cinquante-trois millions sept cent quatre-vingt mille euros (53.780.000,00 EUR) \u00E0 huit millions sept cent quatre-vingt mille euros (8.780.000,00 EUR), sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 45000000.0,
      "currency": "EUR",
      "after_eur": 8780000.0,
      "delta_eur": -45000000.0,
      "before_eur": 53780000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-13",
      "evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van vijfenveertig miljoen euro (45.000.000,00 EUR) om het te brengen van drie\u00EBnvijftig miljoen zevenhonderdtachtigduizend euro (53.780.000,00 EUR) op acht mijoen zevenhonderdtachtigduizend euro (8.780.000,00 EUR), zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MASSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition du Conseil d\u0027Administration du 3 juin 2019, \u00E0 savoir la r\u00E9vocation de Laurent MASSON et la nomination de Fabien GILLEN comme nouvel Administrateur et comme Pr\u00E9sident."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien GILLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la proposition du Conseil d\u0027Administration du 3 juin 2019, \u00E0 savoir la r\u00E9vocation de Laurent MASSON et la nomination de Fabien GILLEN comme nouvel Administrateur et comme Pr\u00E9sident."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.782.512",
    "name_full": "NEXANS BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 et ses collaborateurs (qui peuvent agir individuellement) d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Samuel WYNANT",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}