SCHENK

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      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier Lejeune",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL)",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Chauvet",
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        "birth_date": null
      },
      "effective_date": "2023-08-29",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de son mandat d\u0027administrateur et de Pr\u00E9sident du conseil d\u0027Administration de Monsieur Christophe Chauvet en date du 29 ao\u00FBt 2023 et donne d\u00E9charge de son mandat sur base de sa lettre de d\u00E9mission dat\u00E9e du 29/08/23 en anriexe \u00E0 ce proc\u00E8s-verbal.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erid Lanin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Erid Lanin en date du 31 d\u00E9cembre 2023 et donne d\u00E9charge de sor\u0131 mandat \u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erid Lanin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Erid Lanin en date du 31 d\u00E9cembre 2023 et donne d\u00E9charge de sor\u0131 mandat \u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joos de Ter Beerst Gregory",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme Administrateur et Pr\u00E9sident du Conseil d\u0027Administration Monsieur Joos de Ter Beerst Gregory, domicili\u00E9 12 Rue de la R\u00E9publique, 60500 Vineuil St Firmin, France \u00E0 partir du 1er septembre 2023."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Gumy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme le mandat en cours entant qu\u0027administrateur de Monsieur Olivier Gumy domicili\u00E9 12 route de planafin, 1723 Marly, Suisse."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lejeune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme Administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Olivier Lejeune dom\u00EDcili\u00E9 rue de Villers 29 bte 1.1 \u00E0 4280 Hannut, Belgique \u00E0 partir du 1er janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lejeune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme Administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Olivier Lejeune dom\u00EDcili\u00E9 rue de Villers 29 bte 1.1 \u00E0 4280 Hannut, Belgique \u00E0 partir du 1er janvier 2024."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est renouvel\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ar\u0131s."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus (Frank) Hooij",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de son mandat d\u0027administrateur et de Pr\u00E9sident du conseil d\u0027Administration de Monsieur Franciscus (Frank) Hooij en date du 30 juin 2023 et donne d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Gumy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Olivier Gumy, domicili\u00E9 12 route de planafin, 1723 Marly, Suisse \u00E0 partir du 1er juillet 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Chauvet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme le mandat en cours entant qu\u0027administrateur de Monsieur Christophe Chauvet et le nomme Pr\u00E9sident du Conseil d\u0027Administration."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0418.154.627",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, Pr\u00E9sident du conseil d\u0027Administration",
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        "rrn": null,
        "name": "Franciscus (Frank) Hooij",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Olivier Gumy",
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    },
    {
      "kind": "director_in",
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        "name": "Christophe Chauvet",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pouvoir de signature conjointement avec un administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence Muls",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0418.154.627",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "region": null,
        "street": "Avenue de Finlande",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "8"
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      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Chauss\u00E9e de Tervuren",
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        "postcode": "1410",
        "box_number": null,
        "street_number": "375"
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 15/03/2023, \u00E0 l\u0027adresse suivante: Avenue de Finlande 8 1420 Braine-l\u0027Alleud"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0418.154.627",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "old_address": {
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        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tervuren",
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        "postcode": "1410",
        "box_number": null,
        "street_number": "375",
        "locality_suffix": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 15/03/2023, \u00E0 l\u0027adresse suivante: Avenue de Finlande 8, 1420 Braine-l\u0027Alleud",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
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    "firm_name": "J.Jordens srl",
    "office_city": "Braine-l\u0027Alleud",
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    "filing_date": "2022-11-30",
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  "decision": {
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  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "TRIBUNAL DE NENIAeRISE",
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    "org_rep_person_name": "Serge Solau",
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    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 novembre 2022",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "region": "waals_gewest",
        "street": "Avenue de Finlande",
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        "street_number": "8",
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      },
      "old_address": {
        "raw": "Chauss\u00E9e de Tervuren 375 - 1410 Waterloo",
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        "postcode": "1410",
        "box_number": null,
        "street_number": "375",
        "locality_suffix": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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      "effective_date_is_approximate": false
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  "notary": {
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    "is_associated": false
  },
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    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-11-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0418.154.627",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Mod DOC 19,01"
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}

{
  "events": [
    {
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        "rrn": null,
        "name": "Bernard Lukey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Bernard Lukey en date du 31 d\u00E9cembre 2021 et donne d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Christophe Chauvet",
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        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Christophe Chauvet, domicili\u00E9 2 rue Noire, 44\u0027000 Nantes, France, en date du 1er janvier 2022."
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  "subject_company": {
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}

{
  "events": [
    {
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    {
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  "subject_company": {
    "kbo": "0418.154.627",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
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        "birth_date": null
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    {
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        "name": "V\u00E9ronique Vandooren",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
    "legal_form": "SA"
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}

{
  "stage": null,
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-29",
    "filing_date": "2020-07-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
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    "act_date": "2020-07-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50",
      "12:75",
      "12:103"
    ],
    "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": "0418.154.627",
    "name_full": "SCHENK NV-SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 Behaegel",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme SCHENK NV-SA, si\u00E9geant \u00E0 Waterloo, a d\u00E9cid\u00E9, en application de l\u0027article 39, \u00A71, alin\u00E9a 1 et 3 de la loi du 23 mars 2019, de soumettre la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations. En cons\u00E9quence, elle a adopt\u00E9 de nouveaux statuts enti\u00E8rement r\u00E9vis\u00E9s, conformes au nouveau code, sans toutefois modifier l\u0027objet social. Ces statuts ont \u00E9t\u00E9 r\u00E9dig\u00E9s conform\u00E9ment aux dispositions l\u00E9gales et sont en vigueur \u00E0 compter de leur adoption.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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