PUBLI-T

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      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Madame Audrey Henry en tant qu\u0027administratrice de la Soci\u00E9t\u00E9 \u00E0 compter du 14/02/2026."
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      "evidence_quote": "Teneinde in deze vacature te voorzien, benoemen de bestuurders mevrouw Audrey Henry, van Belgische nationaliteit, wonende te 1030 Schaarbeek, Rue Albert de Latour 67, als bestuurder, met ingang vanaf 10/02/2026. Onder voorbehoud van bevestiging door de volgende algemene vergadering, zal zij het mand",
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      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions suivantes: Administrateurs - cat\u00E9gorie B \u2022Irina De KNOP, domicili\u00E9e \u00E0 1750 Lennik, Gustaaf Breynaertstraat 19 (Fluvius West) \u00E0 partir du 12 septembre 2025"
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        "rrn": null,
        "name": "Ludo KELCHTERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions suivantes: Administrateurs - cat\u00E9gorie B \u2022Ludo KELCHTERMANS, domicili\u00E9 \u00E0 3990 Peer, Kruisdijk 3 ... \u00E0 partir du 24 f\u00E9vrier 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen KENNIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions suivantes: Administrateurs - cat\u00E9gorie B \u2022Koen KENNIS, domicili\u00E9 \u00E0 2018 Antwerpen, Bosduifstraat 19 (Fluvius Anvers) ... \u00E0 partir du 24 f\u00E9vrier 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence LIBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions suivantes: Administrateurs - cat\u00E9gorie B \u2022Laurence LIBERT, domicili\u00E9e \u00E0 3500 Hasselt, Seringenstraat 22 (Fluvius Limbourg/VEH) ... \u00E0 partir du 24 f\u00E9vrier 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William RAMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions suivantes: Administrateurs - cat\u00E9gorie B \u2022William RAMAN, domicili\u00E9 \u00E0 9070 Destelbergen, Walbosstraat 41 (Imewo/Fluvius Imewo) ... \u00E0 partir du 24 f\u00E9vrier 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An SPEECKAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions suivantes: Administrateurs - cat\u00E9gorie B \u2022An SPEECKAERT, domicili\u00E9e \u00E0 1601 Ruisbroek, Meerweg 201 (PBE/Fluvius Zenne-Dijle) ... \u00E0 partir du 24 f\u00E9vrier 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve TRUYMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions suivantes: Administrateurs - cat\u00E9gorie B \u2022Lieve TRUYMAN, domicili\u00E9e \u00E0 9140 Temse, Hoogkamerstraat 262 (Intergem/Fluvius Midden-Vlaanderen) ... \u00E0 partir du 24 f\u00E9vrier 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben VAN LOOVEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions suivantes: Administrateurs - cat\u00E9gorie B \u2022Ben VAN LOOVEREN, domicili\u00E9 \u00E0 2440 Geel, Rendersvensedijk 9 (IKA/Iveka/Fluvius Kempen) \u00E0 partir du 22 septembre 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faouzia HARICHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-17",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions suivantes: Administrateurs - cat\u00E9gorie C \u2022Faouzia HARICHE, domicili\u00E9e \u00E0 1000 Bruxelles, rue Masui (Interfin) \u00E0 partir du 17 juillet 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MULLENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions suivantes: Administrateurs - cat\u00E9gorie D \u2022Michel MULLENS, domicili\u00E9 \u00E0 6761 Virton, Rue de la Vergette, 18 \u00E0 partir du 24 juin 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter HOREMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat actuel de 6 ans de : \u2022Walter HOREMANS, domicili\u00E9 \u00E0 2590 Berlaar, Heikanthof 15 (Fluvius Zenne-Dijle)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc JANSSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat actuel de 6 ans de : \u2022Luc JANSSENS, domicili\u00E9 \u00E0 2950 Kapellen, Bunderbeeklaan 1 (Fluvius Antwerpen)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy VERMOESEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat actuel de 6 ans de : \u2022Eddy VERMOESEN, domicili\u00E9 \u00E0 2630 Aartselaar, Kardinaal Cardijnlaan 16 (Fluvius Antwerpen)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DE GROEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat actuel de 6 ans de : \u2022Jean-Pierre DE GROEF (IBEG), domicili\u00E9 \u00E0 1830 Machelen, Koningin Astridlaan 13 (IBEG)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl HANSSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ratifier les nominations provisoires par: \u2022le conseil d\u0027administration du 23 juin 2025 de Carl HANSSENS, domicili\u00E9 \u00E0 (Fluvius Midden-Vlaanderen) ... et de prolonger le mandat actuel de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9cembre 2031"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip VERREZEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ratifier les nominations provisoires par: \u2022le conseil d\u0027administration du 22 septembre 2025 de Filip VERREZEN, domicili\u00E9 \u00E0 2260 Westerlo, Lammendries 12 (IKA/Fluvius Kempen) ... et de prolonger le mandat actuel de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9c"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PEETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ratifier les nominations provisoires par: \u2022le conseil d\u0027administration du 26 novembre 2025 de Christophe PEETERS, domicili\u00E9 \u00E0 9000 Gent, Sint-Lievenspoortsrtaat 262 (VEH) ... et de prolonger le mandat actuel de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9cemb"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim COENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer: \u2022Joachim COENS, domicili\u00E9 \u00E0 8340 Damme, Bruggesteenweg 14 (Fluvius Imewo) ... avec un mandat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de d\u00E9cembre 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youro CASIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer: \u2022Youro CASIER, domicili\u00E9 \u00E0 8940 Wervik, Jeruzalemstraat 21 (Fluvius West) ... avec un mandat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de d\u00E9cembre 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal ENNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer: \u2022Pascal ENNAERT, domicili\u00E9 \u00E0 8000 Brugge, Houthulststraat 12 (Fluvius Imewo) ... avec un mandat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de d\u00E9cembre 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DESMETH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer: \u2022Jan DESMETH, domicili\u00E9 \u00E0 1600 Sint-Pieters-Leeuw, Zevenbladweg 7, (Fluvius Halle Vilvoorde) ... avec un mandat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de d\u00E9cembre 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven VLIETINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer: \u2022Sven VLIETINCK, domicili\u00E9 \u00E0 2140 Borgerhout, ketsstraat 35 (VEH) ... avec un mandat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de d\u00E9cembre 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lies LARIDON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer: \u2022Lies LARIDON, domicili\u00E9e \u00E0 8600 Diksmuide, Ijzerenlaan 58 (VEH) ... avec un mandat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de d\u00E9cembre 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen MARES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer: \u2022Ellen MARES, domicili\u00E9e \u00E0 domicili\u00E9e \u00E0 3840 Tongeren-Borgloon, Entbroekstraat 1a (VEH) ... avec un mandat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de d\u00E9cembre 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia P\u0027TITO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs - cat\u00E9gorie C L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ratifier la nomination provisoire par le conseil : d\u0027administration du 22 septembre 2025 d\u0027Olivia P\u0027TITO, domicili\u00E9e \u00E0 1081 Koekelberg, rue Albert Dillie 25/M000 (Interfin), ce mandat courant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc MULLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateurs - cat\u00E9gorie D L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ratifier la nomination provisoire par le conseil d\u0027administration du 26 novembre 2025 de Marc MULLER, domicili\u00E9 \u00E0 6781 Messancy, rue Reichel, 1 (SOCOFE - B, apr\u00E8s consultation des intercommunales de financement), ce mandat co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "PUBLI-T",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christof DEJAEGHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "De vergadering aanvaardt met unanimiteit volgende ontslagnemingen: Bestuurders - categorie B \u2022Christof DEJAEGHER, wonende te 8970 Poperinge, Beluikstraat 1 ... vanaf 24 februari 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irina De KNOP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-12",
      "evidence_quote": "De vergadering aanvaardt met unanimiteit volgende ontslagnemingen: Bestuurders - categorie B \u2022Irina De KNOP, wonende te 1750 Lennik, Gustaaf Breynaertstraat 19 (Fluvius West) vanaf 12 september 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo KELCHTERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "De vergadering aanvaardt met unanimiteit volgende ontslagnemingen: Bestuurders - categorie B \u2022Ludo KELCHTERMANS, wonende te 3990 Peer, Kruisdijk 3 (V\u0415\u041D) ... vanaf 24 februari 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen KENNIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "De vergadering aanvaardt met unanimiteit volgende ontslagnemingen: Bestuurders - categorie B \u2022Koen KENNIS, wonende te 2018 Antwerpen, Bosduifstraat 19 (Fluvius Antwerpen) ... vanaf 24 februari 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence LIBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "De vergadering aanvaardt met unanimiteit volgende ontslagnemingen: Bestuurders - categorie B \u2022Laurence LIBERT, wonende te 3500 Hasselt, Seringenstraat 22 (Fluvius Limburg/VEH) ... vanaf 24 februari 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William RAMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "De vergadering aanvaardt met unanimiteit volgende ontslagnemingen: Bestuurders - categorie B \u2022William RAMAN, wonende te 9070 Destelbergen, Walbosstraat 41 (Imewo/Fluvius Imewo) ... vanaf 24 februari 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An SPEECKAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "De vergadering aanvaardt met unanimiteit volgende ontslagnemingen: Bestuurders - categorie B \u2022An SPEECKAERT, wonende te 1601 Ruisbroek, Meerweg 201 (PBE/Fluvius Zenne-Dijle) ... vanaf 24 februari 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve TRUYMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-24",
      "evidence_quote": "De vergadering aanvaardt met unanimiteit volgende ontslagnemingen: Bestuurders - categorie B \u2022Lieve TRUYMAN, wonende te 9140 Temse, Hoogkamerstraat 262 (Intergem/Fluvius Midden-Vlaanderen) ... vanaf 24 februari 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben VAN LOOVEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "De vergadering aanvaardt met unanimiteit volgende ontslagnemingen: Bestuurders - categorie B \u2022Ben VAN LOOVEREN, wonende te 2440 Geel, Rendersvensedijk 9 (IKA/lveka/Fluvius Kempen) vanaf 22 september 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faouzia HARICHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-17",
      "evidence_quote": "De vergadering aanvaardt met unanimiteit volgende ontslagnemingen: Bestuurders - categorie C \u2022Faouzia HARICHE,, wonende te 1000 Brussels, rue Masui (Interfin) vanaf 17 juli 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MULLENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "De vergadering aanvaardt met unanimiteit volgende ontslagnemingen: Bestuurders - categorie D \u2022Michel MULLENS, wonende te 6761 Virton, Rue de la Vergette, 18 vanaf 24 juni 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter HOREMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem het lopende mandaat van 6 jaar van: \u2022Walter HOREMANS, wonende te 2590 Berlaar, Heikanthof 15 (Fluvius Zenne-Dijle) ... te veriengen boven het lopende mandaat tot de algemene vergadering van december 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc JANSSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem het lopende mandaat van 6 jaar van: ... Luc JANSSENS, wonende te 2950 Kapellen, Bunderbeeklaan 1 (Fluvius Antwerpen) ... te veriengen boven het lopende mandaat tot de algemene vergadering van december 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy VERMOESEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem het lopende mandaat van 6 jaar van: ... Eddy VERMOESEN, wonende te 2630 Aartselaar, Kardinaal Cardijnlaan 16 (Fluvius Antwerpen) ... te veriengen boven het lopende mandaat tot de algemene vergadering van december 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DE GROEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem het lopende mandaat van 6 jaar van: ... Jean-Pierre DE GROEF (IBEG), wonende te 1830 Machelen, Koningin Astridlaan 13 (IBEG) ... te veriengen boven het lopende mandaat tot de algemene vergadering van december 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl HANSSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem de voortopige benoemingen door: \u26ABde raad van bestuur van 23 juni 2025 van Carl HANSSENS, wonende te (Fluvius Midden-Vlaanderen) ... te bekrachtigen en te verlengen boven het lopende mandaat van 6 jaar tot de algemene vergadering van december 2031"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip VERREZEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem de voortopige benoemingen door: \u2022de raad van bestuur van 22 september 2025 van Filip VERREZEN, wonende te 2260 Westerlo, Lammendries 12 (IKA/Fluvius Kempen) ... te bekrachtigen en te verlengen boven het lopende mandaat van 6 jaar tot de algemene vergadering va"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PEETERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem de voortopige benoemingen door: \u2022de raad van bestuur van 26 november 2025 van Christophe PEETERS, wonende te 9000 Gent, Sint-Lievenspoortsrtaat 262 (VEH) ... te bekrachtigen en te verlengen boven het lopende mandaat van 6 jaar tot de algemene vergadering van d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim COENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem om: \u2022Joachim COENS, wonende 8340 Damme, Bruggesteenweg 14 (Fluvius Imewo) ... te benoemen met een mandaat tot de algemene jaarvergadering van december 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youro CASIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem om: \u2022Youro CASIER, wonende te 8940 Wervik, Jeruzalemstraat 21 (Fluvius West) ... te benoemen met een mandaat tot de algemene jaarvergadering van december 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal ENNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem om: \u2022Pascal ENNAERT, wonende te 8000 Brugge, Houthulststraat 12 (Fluvius Imewo) ... te benoemen met een mandaat tot de algemene jaarvergadering van december 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DESMETH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem om: \u2022Jan DESMETH, wonende 1600 Sint-Pieters-Leeuw, Zevenbladweg 7, (Fluvius Halle Vilvoorde) ... te benoemen met een mandaat tot de algemene jaarvergadering van december 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven VLIETINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem om: \u2022Sven VLIETINCK, wonende te 2140 Borgerhout, ketsstraat 35 (VEH) ... te benoemen met een mandaat tot de algemene jaarvergadering van december 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lies LARIDON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem om: \u2022Lies LARIDON, wonende 8600 Diksmuide, ljzerenlaan 58 (VEH) ... te benoemen met een mandaat tot de algemene jaarvergadering van december 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen MARES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem om: \u2022Ellen MARES, wonende te 3840 Tongeren-Borgloon, Entbroekstraat 1a (VEH) ... te benoemen met een mandaat tot de algemene jaarvergadering van december 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia P\u0027TITO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bestuurders - categorie C De algemene vergadering besluit unaniem de voorlopige benoeming door de raad van bestuur van 22 september 2025 van Olivia P\u0027TITO, wonende te 1081 Koekelberg, rue Albert Dillie 25/M000 (Interfin) te bekrachtigen, dit mandaat loopt tot de algemene vergadering van 8 december 2"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc MULLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bestuurders - categorie D De algemene vergadering besluit unaniem de voorlopige benoeming door de raad van bestuur van 26 november 2025 van Marc MULLER, wonende te 6781 Messancy, Rue Reichel, 1 (SOCOFE-B, na overleg met de financieringsintercommunales) te bekrachtigen, dit mandaat loopt tot de algem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "PUBLI-T",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Versnick",
        "address": "9000 Gent, Universiteitsstraat 5/0401",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-08",
      "evidence_quote": "De vergadering neemt akte van het overlijden op 8/11/2025 van de heer Geert Versnick, wonende te 9000 Gent, Universiteitsstraat 5/0401.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christof DEJAEGHER",
        "address": "8970 Poperinge, Beluikstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irina De KNOP",
        "address": "1750 Lennik, Gustaaf Breynaertstraat 19 (Fluvius West)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo KELCHTERMANS",
        "address": "3990 Peer, Kruisdijk 3 (V\u0415\u041D)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Koen KENNIS",
        "address": "2018 Antwerpen, Bosduifstraat 19 (Fluvius Antwerpen)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "decharge_status": null,
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      "kind": "director_out",
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        "rrn": null,
        "name": "Laurence LIBERT",
        "address": "3500 Hasselt, Seringenstraat 22 (Fluvius Limburg/VEH)",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "William RAMAN",
        "address": "9070 Destelbergen, Walbosstraat 41 (Imewo/Fluvius Imewo)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "rrn": null,
        "name": "An SPEECKAERT",
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    {
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      "person": {
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        "name": "Lieve TRUYMAN",
        "address": "9140 Temse, Hoogkamerstraat 262 (Intergem/Fluvius Midden-Vlaanderen)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2025-02-24",
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Ben VAN LOOVEREN",
        "address": "2440 Geel, Rendersvensedijk 9 (IKA/lveka/Fluvius Kempen)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": "2025-09-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Faouzia HARICHE",
        "address": "1000 Brussels, rue Masui (Interfin)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MULLENS",
        "address": "6761 Virton, Rue de la Vergette, 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter HOREMANS",
        "address": "2590 Berlaar, Heikanthof 15 (Fluvius Zenne-Dijle)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit unaniem het lopende mandaat van 6 jaar van: \u2022Walter HOREMANS, wonende te 2590 Berlaar, Heikanthof 15 (Fluvius Zenne-Dijle)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc JANSSENS",
        "address": "2950 Kapellen, Bunderbeeklaan 1 (Fluvius Antwerpen)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Luc JANSSENS, wonende te 2950 Kapellen, Bunderbeeklaan 1 (Fluvius Antwerpen)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl HANSSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de raad van bestuur van 23 juni 2025 van Carl HANSSENS, wonende te (Fluvius Midden-Vlaanderen)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip VERREZEN",
        "address": "2260 Westerlo, Lammendries 12 (IKA/Fluvius Kempen)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de raad van bestuur van 22 september 2025 van Filip VERREZEN, wonende te 2260 Westerlo,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PEETERS",
        "address": "9000 Gent, Sint-Lievenspoortsrtaat 262 (VEH)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de raad van bestuur van 26 november 2025 van Christophe PEETERS, wonende te 9000 Gent, Sint-",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim COENS",
        "address": "8340 Damme, Bruggesteenweg 14 (Fluvius Imewo)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youro CASIER",
        "address": "8940 Wervik, Jeruzalemstraat 21 (Fluvius West)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal ENNAERT",
        "address": "8000 Brugge, Houthulststraat 12 (Fluvius Imewo)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
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        "name": "Olivia P\u0027TITO",
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        "rrn": null,
        "name": "Koen KENNIS",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder - categorie B",
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        "rrn": null,
        "name": "Laurence LIBERT",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder - categorie B",
      "person": {
        "rrn": null,
        "name": "William RAMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder - categorie B",
      "person": {
        "rrn": null,
        "name": "An SPEECKAERT",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder - categorie B",
      "person": {
        "rrn": null,
        "name": "Lieve TRUYMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder - categorie B",
      "person": {
        "rrn": null,
        "name": "Ben VAN LOOVEREN",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder - categorie C",
      "person": {
        "rrn": null,
        "name": "Faouzia HARICHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder - categorie D",
      "person": {
        "rrn": null,
        "name": "Michel MULLENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder - categorie B",
      "person": {
        "rrn": null,
        "name": "Walter HOREMANS",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder - categorie B",
      "person": {
        "rrn": null,
        "name": "Luc JANSSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder - categorie B",
      "person": {
        "rrn": null,
        "name": "Eddy VERMOESEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder - categorie B",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DE GROEF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder - categorie B",
      "person": {
        "rrn": null,
        "name": "Carl HANSSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder - categorie B",
      "person": {
        "rrn": null,
        "name": "Filip VERREZEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder - categorie B",
      "person": {
        "rrn": null,
        "name": "Christophe PEETERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder - categorie B",
      "person": {
        "rrn": null,
        "name": "Joachim COENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder - categorie B",
      "person": {
        "rrn": null,
        "name": "Youro CASIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder - categorie B",
      "person": {
        "rrn": null,
        "name": "Pascal ENNAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder - categorie B",
      "person": {
        "rrn": null,
        "name": "Jan DESMETH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder - categorie B",
      "person": {
        "rrn": null,
        "name": "Sven VLIETINCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder - categorie B",
      "person": {
        "rrn": null,
        "name": "Lies LARIDON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder - categorie B",
      "person": {
        "rrn": null,
        "name": "Ellen MARES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder - categorie C",
      "person": {
        "rrn": null,
        "name": "Olivia P\u0027TITO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder - categorie D",
      "person": {
        "rrn": null,
        "name": "Marc MULLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (bedrijfsrevisor)",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DE MEE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "Publi-T"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.048.986",
        "name": "Publi-T",
        "role": "contributor",
        "address": "Galerie Ravenstein 4 bte 2 : 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "Publi-T",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de co\u00F6peratieve vennootschap \u0022Publi-T\u0022 heeft een reeks beslissingen genomen, waaronder de creatie van nieuwe ondercategorie\u00EBn aandelen, twee bijkomende inbrengen in geld, en uitgebreide wijzigingen van de statuten om rekening te houden met deze nieuwe aandelenstructuur. De vergadering heeft ook een bestuurder benoemd en bijzondere volmachten verleend.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "een aanwezigheidslijst",
    "\u00E9\u00E9n volmacht",
    "de aandelen Publi-T-procedure"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.048.986",
        "name": "Publi-T",
        "role": "contributor",
        "address": "Galerie Ravenstein 4 bte 2 : 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "Publi-T",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 coop\u00E9rative \u0022Publi-T\u0022 a pris une s\u00E9rie de r\u00E9solutions pour cr\u00E9er de nouvelles sous-cat\u00E9gories d\u0027actions et proc\u00E9der \u00E0 deux apports suppl\u00E9mentaires en num\u00E9raire. Ces apports, conditionn\u00E9s, visent \u00E0 augmenter les capitaux propres de la soci\u00E9t\u00E9 et \u00E0 \u00E9mettre un maximum de 221.363 nouvelles actions. Parall\u00E8lement, les statuts ont \u00E9t\u00E9 modifi\u00E9s pour mettre en conformit\u00E9 avec ces d\u00E9cisions, notamment en d\u00E9finissant les nouvelles sous-cat\u00E9gories d\u0027actions et en adaptant les r\u00E8gles de gouvernance et de repr\u00E9sentation.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "une procuration",
    "l\u0027\u00E9mission d\u0027actions Proc\u00E9dure Publi-T"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.048.986",
        "name": "Publi-T",
        "role": "contributor",
        "address": "Galerie Ravenstein 4 bte 2, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 345361,
    "real_estate_included": false,
    "patrimony_description": "De beslissingen betreffen de uitgifte van nieuwe aandelen in het kader van bijkomende inbrengen in geld, met de creatie van nieuwe ondercategorie\u00EBn (B3, C2, D3) en wijzigingen van de statuten. Het patrimony wordt niet overgedragen in het kader van een fusie, splitsing of apport. De operatie is een kapitaalverhoging via inbreng in geld.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "Publi-T",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de co\u00F6peratieve vennootschap Publi-T besliste tot de uitgifte van nieuwe aandelen via een bijkomende inbreng in geld onder opschortende voorwaarden, met een maximumbedrag van 340 miljoen euro voor de eerste inbreng en 193,778 miljoen euro voor de tweede. De beslissingen zijn onder voorbehoud van de verwezenlijking van deze voorwaarden en leiden tot wijzigingen in de statuten, met name inzake het statutair onbeschikbare eigen vermogen, de onderverdeling van aandelen in categorie\u00EBn en ondercategorie\u00EBn, en de samenstelling van het bestuursorgaan. De nieuwe",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "\u00E9\u00E9n volmacht",
    "de aandelen Publi-T-procedure"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.048.986",
        "name": "PUBLI-T",
        "role": "other",
        "address": "Galerie Ravenstein 4 bte 2, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "37",
      "8",
      "9",
      "11",
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      "21",
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      "24",
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    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 345361,
    "real_estate_included": false,
    "patrimony_description": "La cr\u00E9ation de nouvelles sous-cat\u00E9gories d\u0027actions (B3, C2, D3) et l\u0027\u00E9mission de nouvelles actions \u00E0 concurrence de 340 millions d\u0027euros (Premier Apport Suppl\u00E9mentaire) et de 193,778 millions d\u0027euros (Deuxi\u00E8me Apport Suppl\u00E9mentaire), avec modification des statuts pour int\u00E9grer ces nouvelles cat\u00E9gories et ajuster les droits des actionnaires.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "PUBLI-T",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 coop\u00E9rative PUBLI-T, r\u00E9unie le 9 d\u00E9cembre 2025 \u00E0 Bruxelles, a d\u00E9cid\u00E9, sous condition suspensive, la cr\u00E9ation de nouvelles sous-cat\u00E9gories d\u0027actions (B3, C2, D3) et l\u0027\u00E9mission de nouvelles actions pour un montant total de 533,778 millions d\u0027euros. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour int\u00E9grer ces changements, notamment en ajustant les articles relatifs aux cat\u00E9gories d\u0027actions, aux droits de pr\u00E9emption, \u00E0 la composition du conseil d\u0027administration, et aux pouvoirs de repr\u00E9sentation. L\u0027assembl\u00E9e a \u00E9galement donn\u00E9 des pouvoirs sp\u00E9ciaux \u00E0 des administ",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "une procuration",
    "l\u2019\u00E9mission d\u0027actions Proc\u00E9dure Publi-T"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "PUBLI-T",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne procuration sp\u00E9ciale \u00E0 Monsieur LEONARD Pierre Fernand O. et/ou Monsieur VERNSICK Geert, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, de faire constater authentiquement la r\u00E9alisation de la Condition Suspensive et les modifications statutaires qui en d\u00E9coulent devant le notaire soussign\u00E9, ou tout autre notaire de \u00AB Berquin Notaires \u00BB SRL.",
      "holder_kbo": null,
      "holder_name": "LEONARD Pierre Fernand O.",
      "scope_categories": [
        "publication",
        "filing",
        "notarial_act"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e donne procuration sp\u00E9ciale \u00E0 Monsieur LEONARD Pierre Fernand O. et/ou Monsieur VERNSICK Geert, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, de faire constater authentiquement la r\u00E9alisation de la Condition Suspensive et les modifications statutaires qui en d\u00E9coulent devant le notaire soussign\u00E9, ou tout autre notaire de \u00AB Berquin Notaires \u00BB SRL.",
      "holder_kbo": null,
      "holder_name": "VERNSICK Geert",
      "scope_categories": [
        "publication",
        "filing",
        "notarial_act"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re, sous la Condition Suspensive, tous pouvoirs \u00E0 Monsieur LEONARD Pierre Fernand O. et Monsieur EX Lieven Albert V., qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "EX Lieven Albert V.",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "PUBLI-T"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "changed": false
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "ANNEE COMPTABLE, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "object_change",
      "duration_change",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full_after": "Publi-T",
    "legal_form_after": "co\u00F6peratieve vennootschap",
    "name_full_before": "Publi-T",
    "current_zetel_raw": "1000 Brussel, Ravensteingalerij 4 bus 2",
    "legal_form_before": "co\u00F6peratieve vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "LEONARD Pierre Fernand O.",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "EX Lieven Albert V.",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft tot voorwerp het rechtstreeks of onrechtstreeks bezit, in volle eigendom of anderszins, en het rechtstreeks of onrechtstreeks beheer van aandelen die het kapitaal van de naamloze vennootschappen Elia Group, Elia Transmission Belgium en Elia Asset vertegenwoordigen of van het ka",
      "new_text": "1. De vennootschap heeft tot voorwerp het rechtstreeks of onrechtstreeks bezit, in volle eigendom of anderszins, en het rechtstreeks of onrechtstreeks beheer van aandelen die het kapitaal van de naamloze vennootschappen Elia Group, Elia Transmission Belgium en Elia Asset vertegenwoordigen of van het kapitaal van een van hun dochtervennootschappen, hetzij bestaande hetzij nog te vormen, alsook het ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Artikel 23.3 van de statuten luidt voortaan als volgt: *25321640* Neergelegd",
      "new_text": "Neergelegd",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23.3"
    },
    {
      "summary": "Artikel 24 van de statuten luidt voortaan als volgt:",
      "new_text": "De raad van bestuur beschikt over de meest uitgebreide bevoegdheden om alle handelingen te stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap, uitgezonderd dewelke de wet of de statuten voorbehouden aan de algemene vergadering.\nDe raad van bestuur duidt de personen aan die de vennootschap voorstelt als kandidaat voor de raad van bestuur en de comit\u00E9s van ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Artikel 26.1 van de statuten aangaande de samenstelling van het directiecomit\u00E9 te schrappen.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "26.1"
    },
    {
      "summary": "Artikel 28 van de statuten luidt voortaan als volgt:",
      "new_text": "De raad van bestuur vertrouwt het dagelijkse bestuur toe aan de secretaris generaal, die door de raad wordt aangesteld.\nDe secretaris generaal is belast met het dagelijks bestuur, conform het Intern Reglement, dat goedgekeurd wordt door de raad van bestuur.\nDe secretaris generaal wordt benoemd voor een periode van zes jaar.\nHet mandaat kan na het verstrijken van deze periode bij eenvoudige besliss",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Wijziging van de eerste zin van artikel 39 van de statuten.",
      "new_text": "Het boekjaar neemt een aanvang op \u00E9\u00E9n oktober om te eindigen op dertig september van elk jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "secretaris generaal",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de vaststellingsakte van 20 maart 2025",
    "een aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het rechtstreeks of onrechtstreeks bezit, in volle eigendom of anderszins, en het rechtstreeks of onrechtstreeks beheer van aandelen die het kapitaal van de naamloze vennootschappen Elia Group, Elia Transmission Belgium en Elia Asset vertegenwoordigen of van het kapitaal van een van hun dochtervennootschappen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "PUBLI-T"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "changed": false
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "ANNEE COMPTABLE, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full_after": "Publi-T",
    "legal_form_after": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "name_full_before": "Publi-T",
    "current_zetel_raw": "Galerie Ravenstein 4 bte 2 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "LEONARD Pierre Fernand O.",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "VERSNICK Geert",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "EX Lieven Albert V.",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 4 par un texte \u00E9largissant l\u0027objet de la soci\u00E9t\u00E9 \u00E0 la d\u00E9tention et gestion de capital d\u0027Elia Group et ses filiales, ainsi que le transport d\u0027\u00E9lectricit\u00E9.",
      "new_text": "1. La soci\u00E9t\u00E9 a pour objet la d\u00E9tention directe ou indirecte en pleine propri\u00E9t\u00E9 ou autrement et la gestion directe ou indirecte d\u0027actions repr\u00E9sentatives du capital des soci\u00E9t\u00E9s anonymes Elia Group, Elia Transmission Belgium et Elia Asset, ou du capital de l\u0027une quelconque de ses filiales, qu\u0027elles soient existantes ou \u00E0 constituer, ainsi que dans le capital de toute soci\u00E9t\u00E9 qui viendrait \u00E0 repre",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Modification de l\u0027article 23.3 concernant les d\u00E9cisions requ\u00E9rant une majorit\u00E9 sp\u00E9ciale, incluant des r\u00E8gles de vote \u00E0 distance et des d\u00E9rogations pour l\u0027ali\u00E9nation d\u0027actions et certaines d\u00E9cisions sp\u00E9cifiques.",
      "new_text": "3. Les r\u00E9unions peuvent \u00EAtre tenues \u00E0 distance au moyen de techniques de t\u00E9l\u00E9communication, telles que les conf\u00E9rences t\u00E9l\u00E9phoniques ou vid\u00E9o, permettant la v\u00E9rification de l\u0027identit\u00E9 des administrateurs, la prise de connaissance directement, simultan\u00E9ment et sans interruption des d\u00E9bats du conseil, une d\u00E9lib\u00E9ration collective, la possibilit\u00E9 de poser des questions et de voter sur les points de l\u0027",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23.3"
    },
    {
      "summary": "Modification de l\u0027article 24 concernant la proc\u00E9dure de nomination des candidats administrateurs dans les soci\u00E9t\u00E9s o\u00F9 Publi-T d\u00E9tient des actions.",
      "new_text": "Le conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour poser tous les actes, n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet social de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLe conseil d\u0027administration d\u00E9signe les personnes que la soci\u00E9t\u00E9 pr\u00E9sente comme candidats au conseil d\u0027administration et aux comit\u00E9s de toute soci\u00E9t\u00E9",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Remplacement de l\u0027article 26.1 relatif \u00E0 la composition du comit\u00E9 de direction par une clause d\u00E9l\u00E9guant tous pouvoirs sp\u00E9ciaux \u00E0 un mandataire.",
      "new_text": "Le conseil d\u2019administration peut conf\u00E9rer tous pouvoirs sp\u00E9ciaux \u00E0 tout mandataire.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Modification de l\u0027article 28 en supprimant toute r\u00E9f\u00E9rence au comit\u00E9 de direction et en d\u00E9finissant les pouvoirs et le mandat du secr\u00E9taire g\u00E9n\u00E9ral.",
      "new_text": "Le conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re \u00E0 un secr\u00E9taire g\u00E9n\u00E9ral nomm\u00E9 par lui.\nLe secr\u00E9taire g\u00E9n\u00E9ral est charg\u00E9 de la gestion journali\u00E8re conform\u00E9ment \u00E0 un R\u00E8glement d\u0027Ordre Int\u00E9rieur approuv\u00E9 par le conseil d\u0027administration.\nLe secr\u00E9taire g\u00E9n\u00E9ral est nomm\u00E9 pour une dur\u00E9e de six ans.\nLe mandat peut, apr\u00E8s la fin de cette p\u00E9riode, \u00EAtre prolong\u00E9 sur simple d\u00E9cision du conseil d\u0027ad",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Modification de la premi\u00E8re phrase de l\u0027article 39 pour d\u00E9finir le d\u00E9but et la fin de l\u0027exercice social.",
      "new_text": "L\u0027exercice social commence le premier octobre et se cl\u00F4turent le trente septembre de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Secr\u00E9tariat g\u00E9n\u00E9ral",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "acte de constatation du 20 mars 2025",
    "liste de pr\u00E9sences",
    "texte coordonn\u00E9 des statuts",
    "vaststellingsakte van 20 maart 2025"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Modification de l\u0027objet, du but, de la finalit\u00E9 ou des valeurs de la Soci\u00E9t\u00E9 pour \u00E9largir son champ d\u0027action personnel, en se concentrant sur la d\u00E9tention et la gestion de capital d\u0027Elia Group et ses filiales, ainsi que sur le transport d\u0027\u00E9lectricit\u00E9.",
  "capital_structure_change": null,
  "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": true,
    "effective_date": "2025-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "PUBLI-T",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer LEONARD Pierre Fernand O. en de heer EX Lieven Albert V., woonstkeuze gedaan hebbende op de zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "LEONARD Pierre Fernand O.",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer LEONARD Pierre Fernand O. en de heer EX Lieven Albert V., woonstkeuze gedaan hebbende op de zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "EX Lieven Albert V.",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre De Groef",
        "address": "Koningin Astridlaan 13, 1830 Machelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit, overeenkomstig de bepalingen van artikel 20 van de statuten, met unanimiteit de voorlopige benoeming door de raad van bestuur in zitting van 25/10/2024 van de heer Jean-Pierre De Groef, Koningin Astridlaan 13 te 1830 Machelen als bestuurder van Publi-T te bekrachtige",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Kelchtermans",
        "address": "Kruisdijk 3 \u00E0 3990",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit, overeenkomstig de bepalingen van artikel 20 van de statuten, met unanimiteit de voorlopige benoeming door de raad van bestuur in zitting van 25/10/2024 van de heer Ludo Kelchtermans, Kruisdijk 3 \u00E0 3990 als bestuurder van Publi-T te bekrachtigen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Paul De fauw",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Bonte",
        "address": "Buitingstraat 42, 1800 Vilvoorde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "van wie het ontslag wordt aanvaard (voordracht door aandeelhouderscategorie B1 - IBEG)",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De fauw",
        "address": "Noordlaan 9, 8820 Torhout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "overleden op 20/09/2024 (voordracht door aandeelhouderscategorie B2 - VEH)",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Lieven EX",
        "address": null,
        "birth_date": null,
        "profession": "secretaris",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Lieven EX, secretaris, wordt aangeduid als volmachtdrager om de nodige administratieve handelingen te verrichten in uitvoering van deze beslissingen, waaronder het verzorgen van de publicaties van de benoemingen in het Belgisch Staatsblad.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-10",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "Publi-T",
    "legal_form": "cooperatieve vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lieven EX",
    "org_rep_person_name": null,
    "person_role_at_subject": "secretaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre De Groef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit, overeenkomstig de bepalingen van artikel 20 van de statuten, met unanimiteit de voorlopige benoeming door de raad van bestuur in zitting van 25/10/2024 van de heer Jean-Pierre De Groef, Koningin Astridlaan 13 te 1830 Machelen als bestuurder van Publi-T te bekrachtige"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Bonte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "van wie het ontslag wordt aanvaard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Kelchtermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit, overeenkomstig de bepalingen van artikel 20 van de statuten, met unanimiteit de voorlopige benoeming door de raad van bestuur in zitting van 25/10/2024 van de heer Ludo Kelchtermans, Kruisdijk 3 \u00E0 3990 als bestuurder van Publi-T te bekrachtigen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De fauw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dit ter vervollediging van het mandaat van de heer Paul De fauw, Noordlaan 9, 8820 Torhout, overleden op 20/09/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "PUBLI-T",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre De Groef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux dispositions de l\u0027article 20 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination provisoire par le conseil d\u0027administration, dans sa s\u00E9ance du 25 octobre 2024, de M. Jean-Pierre De Groef, Koningin Astridlaan 13, 1830 Machelen, comme administrateur de Pu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Bonte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux dispositions de l\u0027article 20 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination provisoire par le conseil d\u0027administration, dans sa s\u00E9ance du 25 octobre 2024, de M. Jean-Pierre De Groef, Koningin Astridlaan 13, 1830 Machelen, comme administrateur de Pu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Kelchtermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux dispositions de l\u0027article 20 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination provisoire par le conseil d\u0027administration, dans sa s\u00E9ance du 25 octobre 2024, de M. Ludo Kelchtermans, Kruisdijk 3 \u00E0 3990 Peer comme administrateur de Publi-T afin de term"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De fauw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux dispositions de l\u0027article 20 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination provisoire par le conseil d\u0027administration, dans sa s\u00E9ance du 25 octobre 2024, de M. Ludo Kelchtermans, Kruisdijk 3 \u00E0 3990 Peer comme administrateur de Publi-T afin de term"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "PUBLI-T",
    "legal_form": "SC"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre De Groef",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ludo Kelchtermans",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Bonte",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De fauw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "Publi-T"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre De Groef",
        "address": "Koningin Astridlaan 13, 1830 Machelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux dispositions de l\u0027article 20 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination provisoire par le conseil d\u0027administration, dans sa s\u00E9ance du 25 octobre 2024, de M. Jean-Pierre De Groef, Koningin Astridlaan 13, 1830 Machelen, comme administrateur de Pu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Kelchtermans",
        "address": "Kruisdijk 3 \u00E0 3990 Peer",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux dispositions de l\u0027article 20 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer la nomination provisoire par le conseil d\u0027administration, dans sa s\u00E9ance du 25 octobre 2024, de M. Ludo Kelchtermans, Kruisdijk 3 \u00E0 3990 Peer comme administrateur de Publi-T afin de term",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hans Bonte",
        "address": "Buitingstraat 42, 1800 Vilvoorde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dont la d\u00E9mission a \u00E9t\u00E9 accept\u00E9e",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul De fauw",
        "address": "Noordlaan 9, 8820 Torhout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9ced\u00E9 le 20/09/2024",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "secr\u00E9taire",
      "person": {
        "rrn": null,
        "name": "Lieven EX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lieven EX, secr\u00E9taire, est d\u00E9sign\u00E9 comme mandataire pour effectuer les formalit\u00E9s administratives d\u00E9coulant de ces d\u00E9cisions, dont entre autres la publication des nominations au Moniteur Belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-26",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "PUBLI-T",
    "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lieven Ex",
    "org_rep_person_name": null,
    "person_role_at_subject": "secr\u00E9taire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre De Groef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ludo Kelchtermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hans Bonte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul De fauw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "PUBLI-T"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-22",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.048.986",
        "name": "PUBLI-T",
        "role": "other",
        "address": "Galerie Ravenstein 4 bte 2 : 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "PUBLI-T",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 coop\u00E9rative \u0022Publi-T\u0022 a pris des d\u00E9cisions pour modifier les conditions de qualit\u00E9 des actionnaires. Ces modifications concernent l\u0027article 7, l\u0027article 8 et l\u0027article 13 des statuts, en ajoutant de nouveaux alin\u00E9as.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-22",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.048.986",
        "name": "Publi-T",
        "role": "other",
        "address": "Galerie Ravenstein 4 bte 2, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen; enkel wijziging van statutenartikelen betreffende aandeelhouderschap, inclusief voorwaarden voor verlies van hoedanigheid en uittreding.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "Publi-T",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de co\u00F6peratieve vennootschap Publi-T, gevestigd te Brussel, besliste op 10 december 2023 de wijziging van diverse statutenartikelen. Hierbij werden artikel 7, artikel 8 (tweede alinea, eerste streepje) en artikel 13 gewijzigd, met name door toevoeging van nieuwe alinea\u2019s en een vierde paragraaf in fine van artikel 7. De doelstelling was de aanpassing van de hoedanigheidsvoorwaarden voor aandeelhouders, met inbegrip van de vaststelling van de uittreding bij controlewijziging.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-22",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.048.986",
        "name": "PUBLI-T",
        "role": "other",
        "address": "Galerie Ravenstein 4 bte 2, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.048.986",
    "name_full": "PUBLI-T",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le dix d\u00E9cembre deux mille vingt-quatre, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 coop\u00E9rative PUBLI-T, si\u00E9geant \u00E0 Bruxelles, a d\u00E9cid\u00E9 de modifier plusieurs articles des statuts, notamment l\u0027article 7 (conditions de qualit\u00E9 des actionnaires), l\u0027article 8 (cat\u00E9gories d\u0027actions) et l\u0027article 13 (r\u00E8gles de gouvernance). Ces modifications visent \u00E0 pr\u00E9voir la perte automatique de qualit\u00E9 d\u0027actionnaire en cas de changement de contr\u00F4le.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}