SOLAREC

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        "name": "ACF GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Dominique BILOCQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt LANDRECY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Erwin MURGES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Philippe RENARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves RENARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi PEULTIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Louis SKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "Louis SKA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien PETIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil prend ACTE de la d\u00E9mission de Monsieur Fabien PETIT de son poste de Directeur de LAITNAA sca. Par cons\u00E9quent, et de plein droit, le Conseil prend \u00E9galement ACTE de la d\u00E9mission de Monsieur Fabien PETIT de son mandat de repr\u00E9sentant de l\u0027actionnaire de LAITNAA dans le Conseil d\u0027Administrat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri BRICHART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAITNAA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-30",
      "evidence_quote": "Le Conseil d\u00E9cide la NOMINATION par cooptation au mandat d\u0027administrateur de Monsieur Henri BRICHART, en repr\u00E9sentation de LAITNAA, avec effet r\u00E9troactif au 30 ao\u00FBt 2021, en remplacement de Monsieur Fabien PETIT, et pour terminer son mandat d\u0027une dur\u00E9e de 3 ans jusque l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Directeur de LAITNAA sca",
      "person": {
        "rrn": null,
        "name": "Fabien PETIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant de l\u0027actionnaire de LAITNAA dans le Conseil d\u0027Administration de Solarec",
      "person": {
        "rrn": null,
        "name": "Fabien PETIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur (en repr\u00E9sentation de LAITNAA)",
      "person": {
        "rrn": null,
        "name": "Henri BRICHART",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLARE\u0421"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1375225.0,
      "currency": "EUR",
      "after_eur": 11167950.0,
      "delta_eur": 1375225.0,
      "before_eur": 9792725.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence d\u2019un million trois cent septante-cinq mille deux cent vingt-cinq euros (1.375.225,00 \u20AC), pour le porter de neuf millions sept cent nonante-deux mille sept cent vingt-cinq euros (9.792.725,00 \u20AC) \u00E0 onze millions cent soixante-sept mille neuf cent cinquante euros (11.167.950,00 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2431250.0,
      "currency": "EUR",
      "after_eur": 13599200.0,
      "delta_eur": 2431250.0,
      "before_eur": 11167950.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de deux millions quatre cent trente et un mille deux cent cinquante euros (2.431.250 \u20AC) pour le porter de onze millions cent soixante-sept mille neuf cent cinquante euros (11.167.950,00 \u20AC) \u00E0 treize millions cinq cent nonante-neuf mille deux cents euros (13.599.200,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Fran\u00E7ois PI\u00C9RARD",
    "firm_city": null,
    "firm_name": "PI\u00C9RARD \u0026 DUMOULIN",
    "office_city": "Marche-en-Famenne",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-21",
    "filing_date": "2021-04-19",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-03-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.442.140",
        "name": "SOLAREC",
        "role": "other",
        "address": "6800 Recogne, Rue de Saint-Hubert 75",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LAITERIE DES ARDENNES",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "G.I.E. \u00AB AVESNOIS-LAIT \u00BB",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Groupement d\u0027int\u00E9r\u00EAt \u00E9conomique",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "HOCHWALD FOODS",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "DE"
      },
      {
        "kbo": null,
        "name": "LUXLAIT EXPANSION SA",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": null,
        "name": "LAITNAA",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative agricole \u00E0 capital variable",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:197",
      "7:200",
      "7:215",
      "7:127",
      "7:129",
      "7:132"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-03-23",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 152259,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation du capital social s\u0027effectue par apports en num\u00E9raire. Le capital est port\u00E9 de 9.792.725 \u20AC \u00E0 13.599.200 \u20AC, puis \u00E0 13.599.200 \u20AC apr\u00E8s deux augmentations successives. Les nouveaux actions sont \u00E9mises au pair comptable de 25 \u20AC, major\u00E9 d\u0027une prime d\u0027\u00E9mission de 85,053 \u20AC, pour un prix de souscription de 110,053 \u20AC par action.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": "2021-03-23"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madame Chantal BURON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SOLAREC, enregistr\u00E9e sous le num\u00E9ro 0442.442.140, s\u0027est r\u00E9unie le 23 mars 2021. Elle a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital social en deux phases successives, portant le capital de 9.792.725 \u20AC \u00E0 13.599.200 \u20AC, par l\u0027\u00E9mission de 152.259 nouvelles actions sans valeur nominale. Les actions ont \u00E9t\u00E9 souscrites en esp\u00E8ces par plusieurs actionnaires, dont la LAITERIE DES ARDENNES, le G.I.E. \u00AB AVESNOIS-LAIT \u00BB, HOCHWALD FOODS (Allemagne), LUXLAIT EXPANSION SA (Luxembourg) et LAITNAA. Les rapports pr\u00E9vus \u00E0 l\u0027article 7:179 du Code des soci\u00E9t",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "la copie des procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11167950.0,
      "delta_eur": 1375225.0,
      "before_eur": 9792725.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert HOGGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE de la d\u00E9mission de Monsieur Albert HOGGE de son poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LEBOUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA LAITERIE DES ARDENNES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-10",
      "evidence_quote": "La nomination des deux personnes suivantes en repr\u00E9sentation de La LAITERIE DES ARDENNES avec effet au 10 mars 2021 ... i.Monsieur Pierre LEBOUTTE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc RASSENEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA LAITERIE DES ARDENNES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-10",
      "evidence_quote": "La nomination des deux personnes suivantes en repr\u00E9sentation de La LAITERIE DES ARDENNES avec effet au 10 mars 2021 ... ii.Monsieur Luc RASSENEUR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Albert Hogge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Leboutte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Rasseneur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thorsten Oberschmidt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles Gerard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabien Petit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil",
      "person": {
        "rrn": null,
        "name": "Dominique Bilocq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-Pr\u00E9sident du Conseil",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Der Valk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt LANDRECY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-11",
      "evidence_quote": "CONFIRME la nomination de Beno\u00EEt LANDRECY au poste de pr\u00E9sident du conseil d\u0027administration avec effet en date du 11 avril 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik VAN DER VALK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Laiterie des Ardennes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-11",
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, la nomination de Hendrik VAN DER VALK au poste d\u0027administrateur, repr\u00E9sentant La Laiterie des Ardennes, avec effet en date du 11 mars 2020 et dont le mandat prendra fin \u00E0 l\u0027\u00C4ssembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois LEBOUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Laiterie des Ardennes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-11",
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, la nomination de Jean-Fran\u00E7ois LEBOUTTE au poste d\u0027administrateur, repr\u00E9sentant La Laiterie des Ardennes, avec effet en date du 11 mars 2020 et dont le mandat prendra fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt LANDRECY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hendrik VAN DER VALK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois LEBOUTTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel SNEESSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel SNEESSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Louis SKA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel SNEESSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le Conseil d\u0027administration PREND ACTE de la d\u00E9mission de Monsieur Michel SNEESSENS du poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Solarec SA avec effet au 01 janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Louis SKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le conseil d\u0027administration NOMME Monsieur Louis SKA, n\u00E9 \u00E0 Frameries, le 25 avril 1973, au poste de Directeur G\u00E9n\u00E9ral de SOLAREC avec effet au 01 janvier 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ACF GROUP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat du r\u00E9viseur d\u0027entreprise ACF GROUP pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert HOGGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Albert HOGGE pour une dur\u00E9e de 3 ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves RENARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Pierre-Yves RENARD pour une dur\u00E9e de 3 ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude STEINMETZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-08",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Claude STEINMETZ de son poste d\u0027administrateur avec effet en date du 08 mai 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques HENRICOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Jacques HENRICOT de son poste d\u0027administrateur avec effet en date du 15 octobre 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles GERARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-08",
      "evidence_quote": "CONFIRME la nomination de Gilles GERARD au poste d\u0027administrateur avec effet en date du 08 mai 2018 et dont le mandat prend fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "CONFIRME la nomination de Fabien PETIT au poste d\u0027administrateur avec effet en date du 16 octobre 2018 et dont le mandat prend fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt LANDRECY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "CONFIRME la nomination de Beno\u00EEt LANDRECY au poste d\u0027administrateur avec effet en date du 16 octobre 2018 et dont le mandat prend fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques HENRICOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabien PETIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt LANDRECY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques HENRICOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "Le Pr\u00E9sident informe le Conseii d\u0027administration que Monsieur Jacques HENRICOT a pr\u00E9sent\u00E9 sa d\u00E9mission! du poste d\u0027administrateur de Solarec SA avec effet au 15 octobre 2018. Le Conseil d\u0027administration accepte sa d\u00E9mission \u00E0 l\u0027unanimit\u00E9. Le pr\u00E9sident et les administrateurs le remercient vivement du",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien PETIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCA Lait Nord Aisnes Ardennes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "Monsieur Fabien PETIT, n\u00E9 \u00E0 Reims le 1er mars 1973, domicili\u00E9 \u00E0 F-02140 Fontaine Les Vervins (France), rue des Soupirs, 11 (carte d\u0027identit\u00E9 num\u00E9ro 180702252418), agissant comme repr\u00E9sentant de la SCA Lait Nord Aisnes Ardennes (dor\u00E9navant ici \u003C LAITNAA \u00BB), nomm\u00E9 avec effet au 16 octobre 2018 et pour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt LANDRECY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LDA Coop",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "Monsieur Beno\u00EEt LANDRECY, demeurant \u00E0 5377 Sinsin, rue Foumeau 8, agissant comme repr\u00E9sentant de LDA Coop, nomm\u00E9 avec effet au 16 octobre 2018 et pour une dur\u00E9e de quatre (4) ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "SOLAREC",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.442.140",
    "name_full": "LAITIERE DE RECOGNE, EN ABREGE : SOLAREC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}