SCIA

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}

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    {
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        "postcode": "3500",
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        "locality_suffix": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-16",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "unanimous": null
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  "subject_company": {
    "kbo": "0449.222.143",
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  "publication_proxy": {
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  "co_filed_documents": [
    "Origineel getekende notulen van de Vergadering van de Raad van Bestuur d.d. 6 december 2024"
  ]
}

{
  "events": [
    {
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      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "0.03",
        "street_number": "309"
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "beslist om, met ingang van 1 februari 2025, de zetel van de Vennootschap te verplaatsen van: 3500 Hasselt, Kempische steenweg 309 bus 0.03, naar: 3500 Hasselt, Kempische steenweg 311 bus 2.06."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0449.222.143",
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  }
}

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    {
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        "locality_suffix": null
      },
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        "postcode": "3500",
        "box_number": "0.03",
        "street_number": "309",
        "locality_suffix": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 6 december 2024 werd: - beslist om, met ingang van 1 februari 2025, de zetel van de Vennootschap te verplaatsen van: naar: 3500 Hasselt, Kempische steenweg 309 bus 0.03, 3500 Hasselt, Kempische steenweg 311 bus 2.06.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-16",
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    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": true
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  "subject_company": {
    "kbo": "0449.222.143",
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Vergadering van de Raad van Bestuur d.d. 6 december 2024"
  ]
}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0449.222.143",
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  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Detlef SCHNEIDER",
        "address": "72135 Dettenhausen (Duitsland), Rosswiesenstrasse 24",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Detlef SCHNEIDER",
        "address": "72135 Dettenhausen (Duitsland), Rosswiesenstrasse 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Luc IBENS",
        "address": "2900 Schoten, Kneuterlei 8/a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc IBENS",
        "address": "2900 Schoten, Kneuterlei 8/a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9sar FLORES RODRIGUEZ",
        "address": "82049 Pullach i. Isartal (Duitsland), Metzstrasse 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2030"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-17",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0449.222.143",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc IBENS",
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  "co_filed_documents": [
    "Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 17 september 2024",
    "Origineel getekende notulen van de Vergadering van de Raad van Bestuur d.d. 17 september 2024",
    "Origineel getekende verklaring geen bestuursverboden"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Detlef SCHNEIDER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc IBENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9sar FLORES RODRIGUEZ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.222.143",
    "name_full": "SCIA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Detlef SCHNEIDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Ten gevolge van zijn ontslag als bestuurder van de Vennootschap, komt er van rechtswege, met ingang van 1 oktober 2024, tevens een einde aan zijn mandaat als gedelegeerd bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc IBENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "beslist om ... te (her)benoemen, met ingang van 1 oktober 2024 tot de jaarvergadering te houden in 2030: *de heer Luc IBENS, wonende te 2900 Schoten, Kneuterlei 8/a, als bestuurder en gedelegeerd bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc IBENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "beslist om ... te (her)benoemen, met ingang van 1 oktober 2024 tot de jaarvergadering te houden in 2030: *de heer Luc IBENS, wonende te 2900 Schoten, Kneuterlei 8/a, als bestuurder en gedelegeerd bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9sar FLORES RODRIGUEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "beslist om ... te (her)benoemen, met ingang van 1 oktober 2024 tot de jaarvergadering te houden in 2030: ... de heer C\u00E9sar FLORES RODRIGUEZ, wonende te 82049 Pullach i. Isartal (Duitsland), Metzstrasse 8, als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.222.143",
    "name_full": "SCIA",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.222.143",
    "name_full": "SCIA"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-11-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-09-17"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.222.143",
    "name_full": "SCIA",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc IBENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder",
    "Origineel getekende notulen van de Vergadering van de Raad van Bestuur",
    "Origineel getekende verklaring geen bestuursverboden"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-10-01",
    "act_kind_objet": "FUSIE DOOR OVERNEMING-KAPITAALVERHOGING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.222.143",
        "name": "SCIA",
        "role": "acquiring",
        "address": "3500 Hasselt, Kempische Steenweg 309 bus 0.03",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SCIA GROUP INTERNATIONAL",
        "role": "absorbed",
        "address": "3500 Hasselt, Kempische Steenweg 309 bus 0.03",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26 \u00A71",
      "7:197 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 5959,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de naamloze vennootschap \u0027SCIA GROUP INTERNATIONAL\u0027 wordt overgenomen door \u0027SCIA\u0027. De fusie omvat het volledige patrimony zonder uitzondering.",
    "equity_transferred_eur": 1291401.07,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0449.222.143",
    "name_full": "SCIA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Van Havermaet",
    "person_name": null,
    "org_rep_person_name": "Dagmar Willems, Stephanie Casado"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027SCIA\u0027 besliste op 28 juni 2024 tot fusie door overneming van het gehele vermogen van \u0027SCIA GROUP INTERNATIONAL\u0027, met als doel de overname zonder liquidatie. Het kapitaal van \u0027SCIA\u0027 werd verhoogd met \u20AC1.291.401,07, waarbij 5.959 nieuwe aandelen zonder nominale waarde werden uitgegeven. De fusie is boekhoudkundig terugwerkend vanaf 1 januari 2024.",
  "co_filed_documents": [
    "eensluidend afschrift",
    "volmacht",
    "verslag bestuursorgaan",
    "verslag commissaris",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc JANSEN \u0026 Arvid LEROI, geassocieerde notarissen",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-17",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING van de NV SCIA GROUP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de NV SCIA GROUP INTERNATIONAL verzoeken om de verslaggeving over het bestuursorgaan (art. 12:25) en het verslag van de revisor (art. 12:26) te verzuimen.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.222.143",
        "name": "NV SCIA GROUP INTERNATIONAL",
        "role": "absorbed",
        "address": "Kempische steenweg 309 bus 0.03 te 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0459.018.747",
        "name": "NV SCIA",
        "role": "acquiring",
        "address": "Kempische steenweg 309 bus 0.03 te 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel per 5,44 aandelen",
    "new_shares_issued_n": 5959,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de NV SCIA GROUP INTERNATIONAL wordt overgedragen aan de NV SCIA. Dit omvat immateri\u00EBle activa, roerende goederen, onroerende goederen en financi\u00EBle activa.",
    "equity_transferred_eur": 1291401.07,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0449.222.143",
    "name_full": "NV SCIA GROUP INTERNATIONAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Detlef SCHNEIDER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van de NV SCIA GROUP INTERNATIONAL en de NV SCIA hebben op 17 mei 2024 een voorstel tot fusie door overneming vastgesteld, waarbij de NV SCIA GROUP INTERNATIONAL wordt overgenomen door de NV SCIA. De fusie is gebaseerd op de jaarrekening per 31 december 2023. De aandeelhouders van de overgenomen vennootschap ontvangen 5.959 nieuwe aandelen in de overnemende vennootschap. Er wordt geen geldelijke opleg toegekend. De fusie wordt voorgesteld aan de algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Origineel getekend voorstel tot fusie door overneming d.d. 17 mei 2024, inclusief bijzondere volmachten betreffende het voorstel tot fusie door overneming."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-17",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aan de aandeelhouder wordt verzocht te verzaken aan de toepassing van de verslaggeving vermeld in de artikelen 12:25 WVV (verslag bestuursorgaan) en 12:26 WV (verslag revisor).",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.222.143",
        "name": "NV SCIA GROUP INTERNATIONAL",
        "role": "absorbed",
        "address": "Kempische steenweg 309 bus 0.03 te 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV SCIA",
        "role": "acquiring",
        "address": "Kempische steenweg 309 bus 0.03 te 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 5959,
    "real_estate_included": false,
    "patrimony_description": "De fusie betreft de overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, van de NV SCIA GROUP INTERNATIONAL naar de NV SCIA.",
    "equity_transferred_eur": 1291401.07,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0449.222.143",
    "name_full": "NV SCIA GROUP INTERNATIONAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Detlef SCHNEIDER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van NV SCIA en NV SCIA GROUP INTERNATIONAL heeft een voorstel tot fusie door overneming vastgesteld. Hierbij wordt het gehele vermogen van NV SCIA GROUP INTERNATIONAL overgedragen aan NV SCIA, die daardoor zal ophouden te bestaan. De overdracht wordt vergoed met nieuwe aandelen van NV SCIA.",
  "co_filed_documents": [
    "Origineel getekend voorstel tot fusie door overneming d.d. 17 mei 2024, inclusief bijzondere volmachten betreffende het voorstel tot fusie door overneming."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": 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": "0449.222.143",
    "name_full": "SCIA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2024-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.222.143",
    "name_full": "SCIA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit dat er een volmacht, met recht van in de plaatsstelling, wordt verleend aan NV Van Havermaet, met zetel te 3500 Hasselt, Diepenbekerweg 65, vertegenwoordigd door mevrouw Marie-Jeanne Vrijsen (wonende te 3941 Hechtel-Eksel, Gerard Jehoelstraat 42) en/of mevrouw Stephanie Casado (wonende te 3665 As, Zander Le\u00EBnstraat 48), met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": null,
      "holder_name": "NV Van Havermaet",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus GALLINGERBERGER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Detlef SCHNEIDER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.222.143",
    "name_full": "SCIA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Detlef SCHNEIDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op drie (3) en om te benoemen als vervangend bestuurder en gedelegeerd bestuurder, met ingang van 1 februari 2024 tot en met de jaarvergadering te houden in 2025, zodat alle mandaten gelijk lopen: * de heer Detlef SCHNEIDER, wonende te 72135 Dettenhausen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Detlef SCHNEIDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op drie (3) en om te benoemen als vervangend bestuurder en gedelegeerd bestuurder, met ingang van 1 februari 2024 tot en met de jaarvergadering te houden in 2025, zodat alle mandaten gelijk lopen: * de heer Detlef SCHNEIDER, wonende te 72135 Dettenhausen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.222.143",
    "name_full": "SCIA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor VARKONYI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9sar FLORES RODRIGUEZ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.222.143",
    "name_full": "votuit SCIA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor VARKONYI",
        "address": "Vizmosas lejto 16b, H-1037 Budapest",
        "birth_date": null,
        "profession": null,
        "birth_place": "Budapest, Hongarije"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "kennis genomen van het ontslag van de heer Viktor VARKONYI, wonende te H-1037 Budapest (Hongarije), Vizmosas lejto 16b, als bestuurder van de Vennootschap, en beslist om dit ontslag te aanvaarden. Het mandaat eindigt op 30 juni 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9sar FLORES RODRIGUEZ",
        "address": "Metzstra\u00DFe 8",
        "birth_date": null,
        "profession": null,
        "birth_place": "Pullach i. Isartal, Duitsland"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-07-01",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op drie (3) en om te benoemen als vervangend bestuurder, met ingang van 1 juli 2023 tot en met de jaarvergadering te houden in 2025, zodat alle mandaten gelijk lopen: de heer C\u00E9sar FLORES RODRIGUEZ, wonende te 82049 Pullach i. Isartal (Duitsland), Metzst",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV VAN HAVERMAET",
        "address": "Diepenbekerweg 65, 3500 Hasselt",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een bijzondere volmacht verleend aan het kantoor NV VAN HAVERMAET, met zetel te 3500 Hasselt, Diepenbekerweg 65, vertegenwoordigd door mevrouw Stephanie CASADO en/of mevrouw Dagmar WILLEMS, tot het stellen van alle nodige en nuttige acties in het kader van de uitvoering van de genomen beslissingen v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-31",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.222.143",
    "name_full": null,
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV VAN HAVERMAET",
    "person_name": null,
    "org_rep_person_name": "Dagmar WILLEMS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9sar FLORES RODRIGUEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op drie (3) en om te benoemen als vervangend bestuurder, met ingang van 1 juli 2023 tot en met de jaarvergadering te houden in 2025, zodat alle mandaten gelijk lopen: * de heer C\u00E9sar FLORES RODRIGUEZ, wonende te 82049 Pullach i. Isartal (Duitsland), Metz"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.222.143",
    "name_full": "SCIA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus GALLENBERGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "beslist om de heer Markus GALLENBERGER, wonende te 85659 Forstern (Duitsland), W\u00F6rlanger 6 A, te benoemen als bijkomende bestuurder van de vennootschap en dit met ingang van 1 april 2022 tot en met de jaarvergadering te houden in 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc IBENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "beslist om de hiernavolgende bestuurders (vervroegd) te herbenoemen en dit met ingang van 1 april 2022 tot en met de jaarvergadering te houden in 2025: - de heer Luc IBENS, wonende te 2900 Schoten, Kneuterlei 8/a."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor VARKONYI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "beslist om de hiernavolgende bestuurders (vervroegd) te herbenoemen en dit met ingang van 1 april 2022 tot en met de jaarvergadering te houden in 2025: ... - de heer Viktor VARKONYI, wonende te 1037 Budapest (Hongarije), Vizmosas lejto 16/A."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus GALLENBERGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "beslist te benoemen als vervangend gedelegeerd bestuurder van de Vennootschap, met ingang van 1 april 2022, tot de jaarvergadering te houden in 2025, zodat alle mandaten gelijk lopen: - de heer Markus GALLENBERGER, wonende te 85659 Forstern (Duitsland), W\u00F6rlanger 6 A."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin VEESTRAETEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist om te benoemen als nieuwe commissaris van de Vennootschap voor een periode van drie (3) jaar: - BV PricewaterhouseCoopers Bedrijfsrevisoren, verkort \u0022PwC Bedrijfsrevisoren\u0022, met zetel te 1831 Machelen, Culliganlaan 5 en ondernemingsnummer 0429.501.944."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.222.143",
    "name_full": "SCIA",
    "legal_form": "NV"
  }
}