Titan

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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le U5 JUIN 2026",
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      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition pertinente du Comit\u00E9 de nomination, a approuv\u00E9 le renouvellement du mandat de Mme Lyn-Mary Grobler en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, avec effet \u00E0 compter d\u0027aujourd\u0027hui, le 8 mai 2025, pour un mandat d\u0027un an prenant fin \u00E0 l\u0027issue de l\u0027"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paula Hadjisotiriou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition pertinente du Comit\u00E9 de nomination, a approuv\u00E9 le renouvellement du mandat de Mme Paula Hadjisotiriou en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, avec effet \u00E0 compter d\u0027aujourd\u0027hui, le 8 mai 2025, pour un mandat d\u0027un an prenant fin \u00E0 l\u0027issue de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonidas Kanellopoulos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition pertinente du Comit\u00E9 de nomination, a approuv\u00E9 le renouvellement du mandat de M. Leonidas Kanellopoulos en tant qu\u0027administrateur ex\u00E9cutif de la Soci\u00E9t\u00E9, avec effet \u00E0 compter d\u0027aujourd\u0027hui, le 8 mai 2025, pour un mandat d\u0027un an prenant fin \u00E0 l\u0027issue de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalia Nikolaidi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition pertinente du Comit\u00E9 de nomination, a approuv\u00E9 le renouvellement du mandat de Mme Natalia Nikolaidi en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, avec effet \u00E0 compter d\u0027aujourd\u0027hui, le 8 mai 2025, pour un mandat d\u0027un an prenant fin \u00E0 l\u0027issue de l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitrios Papalexopoulos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition pertinente du Comit\u00E9 de nomination, a approuv\u00E9 le renouvellement du mandat de M. Dimitrios Papalexopoulos en tant qu\u0027administrateur non ex\u00E9cutif de la Soci\u00E9t\u00E9, avec effet \u00E0 compter d\u0027aujourd\u0027hui, le 8 mai 2025, pour un mandat d\u0027un an prenant fin \u00E0 l\u0027iss"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Papalexopoulou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition pertinente du Comit\u00E9 de nomination, a approuv\u00E9 le renouvellement du mandat de Mme Alexandra Papalexopoulou en tant qu\u0027administrateur ex\u00E9cutif de la Soci\u00E9t\u00E9, avec effet \u00E0 compter d\u0027aujourd\u0027hui, le 8 mai 2025, pour un mandat d\u0027un an prenant fin \u00E0 l\u0027issue "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kyriacos Riris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition pertinente du Comit\u00E9 de nomination, a approuv\u00E9 le renouvellement du mandat de M. Kyriacos Riris en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, avec effet \u00E0 compter d\u0027aujourd\u0027hui, le 8 mai 2025, pour un mandat d\u0027un an prenant fin \u00E0 l\u0027issue de l\u0027ass"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitris Tsitsiragos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition pertinente du Comit\u00E9 de nomination, a approuv\u00E9 le renouvellement du mandat de M. Dimitris Tsitsiragos en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, avec effet \u00E0 compter d\u0027aujourd\u0027hui, le 8 mai 2025, pour un mandat d\u0027un an prenant fin \u00E0 l\u0027issue de"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699936657",
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, agissant sur recommandation du Comit\u00E9 d\u0027audit et des risques, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle a approuv\u00E9 le renouvellement du mandat de PwC R\u00E9viseurs d\u0027Entreprises SRL (\u003C PwC \u00BB), dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, Bruxelles, en tant que "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Sainte Gudule",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, par votes s\u00E9par\u00E9s, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 du Square de Mee\u00FBs 37, 1000 Bruxelles, Belgique, \u00E0 la Place Sainte Gudule 14, Bruxelles, Belgique, avec effet au 12 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN",
    "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": "2025-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN CEMENT INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paula Hadjisotiriou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle a approuv\u00E9 la cooptation de Mme Paula Hadjisotiriou en tant qu\u0027administratrice ind\u00E9pendante de la Soci\u00E9t\u00E9 \u00E0 compter du 1er juin 2023 afin de mener \u00E0 son terme, \u00E0 savoir Jusqu\u0027en 2025, le mandat de Mme Mona Zulficar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Maria Soares Santos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 la nomination de Mme Sandra Maria Soares Santos en tant qu\u0027administratrice ind\u00E9pendante de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui 9 mai 2024, pour un terme d\u0027un an expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle des A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN CEMENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square De Mee\u00FBs",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": "4",
        "street_number": "23"
      },
      "effective_date": "2023-07-26",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 et par votes s\u00E9par\u00E9s, de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 de la Rue de la Loi 23, 7\u00E8me \u00E9tage, bo\u00EEte 4, 1040 Bruxelles, Belgique au Square De Mee\u00FBs 37, 4\u00E8me \u00E9tage, 1000 Bruxelles, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN CEMENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paula Hadjisotiriou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de coopter Mme Paula Hadjisotiriou en tant qu\u0027administratrice ind\u00E9pendante non ex\u00E9cutive de la Soci\u00E9t\u00E9... Cette cooptation prendra effet en date du 1er juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN CEMENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Constantin Cobuz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de coopter M. Marcel Constantin Cobuz en tant qu\u0027administrateur ex\u00E9cutif de la Soci\u00E9t\u00E9, pour la p\u00E9riode du mandat init\u00EDal restant \u00E0 courir de M. Efstartios-Georgios Arapoglou, sous r\u00E9serve d\u0027approbation de la cooptation par la prochaine assembl\u00E9e g\u00E9n\u00E9rale de la S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN CEMENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Vassalou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle a approuv\u00E9 la cooptation de Mme Lyn Grobler en tant qu\u0027administratrice ind\u00E9pendante de la Soci\u00E9t\u00E9 \u00E0 compter du 31 d\u00E9cembre 2021 afin de mener \u00E0 son tenne le mandat de Mme Maria Vassalou, \u00E0 savoir jusqu\u0027au 12 mai 2022. Cette d\u00E9signation prend fin imm\u00E9diatement apr\u00E8s la p"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lyn Grobler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle a approuv\u00E9 la cooptation de Mme Lyn Grobler en tant qu\u0027administratrice ind\u00E9pendante de la Soci\u00E9t\u00E9 \u00E0 compter du 31 d\u00E9cembre 2021 afin de mener \u00E0 son tenne le mandat de Mme Maria Vassalou, \u00E0 savoir jusqu\u0027au 12 mai 2022. Cette d\u00E9signation prend fin imm\u00E9diatement apr\u00E8s la p"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Efstratios-Georgios Arapoglou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 le renouvellement du mandat de M. Efstratios-Georgios Arapoglou en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire annuelle des actionn"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kyriacos Riris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 le renouvellement du mandat de M. Kyriacos Riris en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire annuelle des actionnaires qui se ti"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Colakides",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 le renouvellement du mandat de M. Michael Colakides en tant qu\u0027administrateur ex\u00E9cutif de la Soci\u00E9t\u00E9, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire annuelle des actionnaires qui se ti"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitrios Papalexopoulos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 le renouvellement du mandat de M. Dimitrios Papalexopoulos en tant qu\u0027administrateur ex\u00E9cutif de la Soci\u00E9t\u00E9, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire annuelle des actionnaires qu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Antholis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 le renouvellement du mandat de M. William Antholis en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire annuelle des actionnaires qui se "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Artemis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 le renouvellement du mandat de M. Andreas Artemis en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire annuelle des actionnaires qui se t"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonidas Canellopoulos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 le renouvellement du mandat de M. Leonidas Canellopoulos en tant qu\u0027administrateur ex\u00E9cutif de la Soci\u00E9t\u00E9, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire annuelle des actionnaires qui "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haralambos (Harry) David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 le renouvellement du mandat de M. Haralambos (Harry) David en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire annuelle des actionnaires"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lyn Grobler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 le renouvellement du mandat de Mme. Lyn Grobler en tant qu\u0027administratrice ind\u00E9pendante de la Soci\u00E9t\u00E9, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire annuelle des actionnaires qui se t"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ioannis Paniaras",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 le renouvellement du mandat de M. loannis Paniaras en tant qu\u0027administrateur ex\u00E9cutif de la Soci\u00E9t\u00E9, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire annuelle des actionnaires qui se tie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Papalexopoulou",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 le renouvellement du mandat de Mme. Alexandra Papalexopoulou en tant qu\u0027administratrice ex\u00E9cutive de la Soci\u00E9t\u00E9, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire annuelle des actionnaire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitris Tsitsiragos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 le renouvellement du mandat de M. Dimitris Tsitsiragos en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire annuelle des actionnaires qui"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vassilios Zarkalis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 le renouvellement du mandat de M. Vassilios Zarkalis en tant qu\u0027administrateur ex\u00E9cutif de la Soci\u00E9t\u00E9, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire annuelle des actionnaires qui se t"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mona Zulficar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 le renouvellement du mandat de Mme. Mona Zulficar en tant qu\u0027administratrice ind\u00E9pendante de la Soci\u00E9t\u00E9, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire annuelle des actionnaires qui se"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalia Nicolaidis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 la nomination de Mme. Natalia Nicolaidis en tant qu\u0027administratrice ind\u00E9pendante de la Soci\u00E9t\u00E9, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire annuelle des actionnaires qui se tiendra "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodora Taoushani",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 la nomination de Mme. Theodora Taoushani en tant qu\u0027administratrice ind\u00E9pendante de la Soci\u00E9t\u00E9, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire annuelle des actionnaires qui se tiendra "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699936657",
        "name": "PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelie a approuv\u00E9 le renouvellement du mandat de la SRL PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprises (\u00AB PwC \u00BB), dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, Bruxelles, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. PwC d\u00E9signe M. Didier Delanoye"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN CEMENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 200000000.0,
      "currency": "EUR",
      "after_eur": 959347807.86,
      "delta_eur": -200000000.0,
      "before_eur": 1159347807.86,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-25",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve la r\u00E9duction r\u00E9elle de capital, conform\u00E9ment \u00E0 l\u0027article 7:209 du Code belge des soci\u00E9t\u00E9s et des associations, d\u0027un montant de 200.000.000,00 EUR, pour le ramener de 1.159.347.807,86 EUR \u00E0 959.347.807,86 EUR par le biais d\u0027un remboursement en esp\u00E8ces aux actionnaires au prorata du nombre d\u0027actions qu\u0027ils d\u00E9tiennent dans la Soci\u00E9t\u00E9.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 959347807.86,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2022-05-12",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les autorisations au Conseil d\u0027Administration, telles que conf\u00E9r\u00E9es par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 mai 2019 et reprises \u00E0 l\u0027article 6 des statuts de la Soci\u00E9t\u00E9, pour (i) augmenter le capital de la Soci\u00E9t\u00E9, dans le cadre du capital autoris\u00E9, en une ou plusieurs tranches, d\u0027un montant (cumul\u00E9) de maximum 959.347.807,86 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN CEMENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lyn Grobler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de coopter Mme Lyn Grobler en tant qu\u0027administratrice de la Soci\u00E9t\u00E9 et en tant que membre du Comit\u00E9 de Nomination, pour la p\u00E9riode du mandat initial restant \u00E0 courir, sous r\u00E9serve d\u0027approbation de la cooptation par la prochaine assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9. C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN CEMENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers, R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle a pris note du fait qu\u0027 \u00E0 compter de ce jour, le 13 mai 2021, Monsieur Didier Delanoye remplacera Monsieur Marc Daelman en tant que repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9, PricewaterhouseCoopers, R\u00E9viseurs d\u0027Entreprises SRL."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle a pris note du fait qu\u0027 \u00E0 compter de ce jour, le 13 mai 2021, Monsieur Didier Delanoye remplacera Monsieur Marc Daelman en tant que repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9, PricewaterhouseCoopers, R\u00E9viseurs d\u0027Entreprises SRL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "loannis (Yanni) Paniaras",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 la nomination de Monsieur loannis (Yanni) Paniaras en tant qu\u0027administrateur ex\u00E9cutif de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui, le 13 mai 2021,pour un mandat d\u0027un an, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kyriakos Riris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 la nomination de Monsieur Kyriakos Riris en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui, le 13 mai 2021, pour un mandat d\u0027un an, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stylianos (Stelios) Triantafyllides",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle, sur proposition du Comit\u00E9 de Nomination, a approuv\u00E9 la nomination de Monsieur Stylianos (Stelios) Triantafyllides en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui, le 13 mai 2021, pour un mandat d\u0027un an, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN CEMENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-06",
    "filing_date": "2021-07-02",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-06-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0699.936.657",
        "name": "Titan Cement International",
        "role": "other",
        "address": "Rue de la Loi 23 bte 4, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une annulation d\u0027actions propres et d\u0027une modification des statuts concernant le capital social.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "Titan Cement International",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Titan Cement International SA a d\u00E9cid\u00E9, le 22 mars 2021, d\u0027annuler 4.122.393 actions propres, repr\u00E9sentant environ 5 % des droits de vote. Cette annulation a \u00E9t\u00E9 constat\u00E9e devant notaire le 22 juin 2021, ce qui a entra\u00EEn\u00E9 une r\u00E9duction du capital social, d\u00E9sormais fix\u00E9 \u00E0 1.159.347.807,86 \u20AC, repr\u00E9sent\u00E9 par 78.325.475 actions sans valeur nominale.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitrios Tsitsiragos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-19",
      "evidence_quote": "D\u00E9cide de coopter Dimitrios Tsitsiragos en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, pour la p\u00E9riode du mandat initial restant \u00E0 courir, sous r\u00E9serve d\u0027approbation de la cooptation par la prochaine assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9. Cette cooptation prend effet imm\u00E9diatement (19 mars 2020)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN CEMENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitrios Tsitsiragos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle a confirm\u00E9 la cooptation de Monsieur Dimitrios Tsitsiragos en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9 \u00E0 compter du 19 mars 2020 pour la p\u00E9riode restant \u00E0 courir du mandat de Monsieur Takis-Panagiotis Canellopoulos."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN CEMENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-08-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN CEMENT INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Efstratios- Georgios Arapoglou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "Monsieur Efstratios- Georgios Arapoglou en tant que Pr\u00E9sident du Conseil d\u0027Administration de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kyriakos Riris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "Monsieur Kyriakos Riris en tant que Vice-Pr\u00E9sident du Conseil d\u0027Administration de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Colakides",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "Monsieur Michael Colakides en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, qui sera charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9, \u00E0 dater des pr\u00E9sentes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN CEMENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-07-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "il est proc\u00E9d\u00E9 \u00E0 la nomination de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par Monsieur Marc Daelman en tant que commissaire de la Soci\u00E9t\u00E9",
    "firm_kbo": null,
    "firm_name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Marc Daelman"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN CEMENT INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7568960,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 7568960,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous la Condition Suspensive et prenant effet \u00E0 partir de la R\u00E9alisation des Augmentations de Capital, en une ou plusieurs fois, (i) d\u0027augmenter le capital de la Soci\u00E9t\u00E9 par apport en nature de maximum 7.568.960 Actions Pr\u00E9f\u00E9rentielles Titan de la soci\u00E9t\u00E9 Titan, \u00E9tant l\u0027Apport d\u0027Actions Pr\u00E9f\u00E9rentielles Titan",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 77063568,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 77063568,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous la Condition Suspensive et prenant effet \u00E0 partir de la R\u00E9alisation des Augmentations de Capital, en une ou plusieurs fois, (i) d\u0027augmenter le capital de la Soci\u00E9t\u00E9 par apport en nature de maximum 77.063.568 Actions Ordinaires Titan, \u00E9tant l\u0027Apport d\u0027Actions Ordinaires Titan",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 150000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -150000000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous la Condition Suspensive, de proc\u00E9der \u00E0 une r\u00E9duction du capital r\u00E9elle, conform\u00E9ment aux articles 612 et 613 du Code des soci\u00E9t\u00E9s, pour un montant de 150.000.000,00 EUR, sans annulation d\u0027actions",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 50000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -50000000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous la Condition Suspensive, de proc\u00E9der \u00E0 une r\u00E9duction du capital r\u00E9elle, conform\u00E9ment aux articles 612 et 613 du Code des soci\u00E9t\u00E9s, pour un montant de 50.000.000,00 EUR, sans annulation d\u0027actions",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN CEMENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN CEMENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": "4",
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Mareyde",
        "country": "BE",
        "postcode": "1150",
        "box_number": "6",
        "street_number": "43"
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 de rue Mareyde 43/6, 1150 Bruxeiles vers rue de la Loi 23, 7eme \u00E9tage, bo\u00EEte 4, 1040 Bruxelles avec effet au 1 f\u00E9vrier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN CEMENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN CEMENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7568960,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 7568960,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous la Condition Suspensive et prenant effet \u00E0 partir de la R\u00E9alisation des Augmentations de Capital, en une ou plusieurs fois, (1) d\u0027augmenter le capital de la Soci\u00E9t\u00E9 par apport en nature de maximum 7.568.960 Actions Pr\u00E9f\u00E9rentielles Titan de la soci\u00E9t\u00E9 Titan, \u00E9tant I\u0027Apport d\u0027Actions Pr\u00E9f\u00E9rentielles Titan",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 77063568,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 77063568,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous la Condition Suspensive et prenant effet \u00E0 partir de la R\u00E9alisation des Augmentations de Capital, en une ou plusieurs fois, (i) d\u0027augmenter le capital de la Soci\u00E9t\u00E9 par apport en nature de maximum 77.063.568 Actions Ordinaires Titan, \u00E9tant l\u0027Apport d\u0027Actions Ordinaires Titan",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 150000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -150000000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous la Condition Suspensive, de proc\u00E9der \u00E0 une r\u00E9duction du capital r\u00E9elle, conform\u00E9ment aux articles 612 et 613 du Code des soci\u00E9t\u00E9s, pour un montant de 150.000.000,00 EUR, sans annulation d\u0027actions",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 50000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -50000000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous la Condition Suspensive, de proc\u00E9der \u00E0 une r\u00E9duction du capital r\u00E9elle, conform\u00E9ment aux articles 612 et 613 du Code des soci\u00E9t\u00E9s, pour un montant de 50.000.000,00 EUR, sans annulation d\u0027actions",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2018-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous la Condition Suspensive et prenant effet \u00E0 partir de la R\u00E9alisation des Augmentations de Capital, d\u0027octroyer au conseil d\u0027administration l\u0027autorisation d\u0027augmenter le capital social, en une ou plusieurs fois, \u00E0 concurrence du montant du capital social de la Soci\u00E9t\u00E9 tel que d\u00E9termin\u00E9 \u00E0 la su\u00EDte de la r\u00E9alisation de l\u0027augmentation de capital d\u00E9crite au point 4 ci-dessus",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "TITAN CEMENT INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Efthymios Bourtzalas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, \u00E0 compter du jour de l\u0027acte, de Monsieur Efthymios Bourtzalas et Monsieur: Spyridon Pappas en tant qu\u0027administrateurs. Elle leur donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leur mandat jusqu\u0027au jour de l\u0027acte.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spyridon Pappas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, \u00E0 compter du jour de l\u0027acte, de Monsieur Efthymios Bourtzalas et Monsieur: Spyridon Pappas en tant qu\u0027administrateurs. Elle leur donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leur mandat jusqu\u0027au jour de l\u0027acte.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kyriacos RIRIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, deux administrateurs, avec effet au jour de l\u0027acte et pour un terme de trois ans, et appelle \u00E0 ces fonctions: 1) Monsieur Kyriacos RIRIS, n\u00E9 \u00E0 Kalavasos, Chypre, le 24 octobre 1949, domicili\u00E9 rue Steliou Mavromati, 68, 2364 Ayios Dometios, Chypre;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stylianos TRIANTAFYLLIDES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, deux administrateurs, avec effet au jour de l\u0027acte et pour un terme de trois ans, et appelle \u00E0 ces fonctions: 2) Monsieur Stylianos TRIANTAFYLLIDES, domicili\u00E9 rue Archiepiskopou Makariou III, Capital Center, 9i\u00E8me \u00E9tage, 1065 Nicosie, Chypre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "THESEAS INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Mareyde 43 bte 6, 1150 Woluwe-Saint-Pierre",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KANELLOPOULOS Pavlos",
        "niss": null,
        "address": "10674 Ath\u00E8nes, rue Likiou 2A, Gr\u00E8ce"
      },
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "KANELLOPOULOS Pavlos",
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CANELLOPOULOS Nellos Panagiotis",
        "niss": null,
        "address": "10674 Ath\u00E8nes, rue Herodou Attikou 13, Gr\u00E8ce"
      },
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "CANELLOPOULOS Nellos Panagiotis",
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KANELLOPOULOS Takis Panagiotis",
        "niss": null,
        "address": "15233 Ath\u00E8nes, rue Vas. Georgiou II 4, Gr\u00E8ce"
      },
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "KANELLOPOULOS Takis Panagiotis",
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PAPALEXOPOULOS Dimtrios",
        "niss": null,
        "address": "14562 Kifissia, Attika, rue Mavromichali 21, Gr\u00E8ce"
      },
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "PAPALEXOPOULOS Dimtrios",
      "is_subscriber_only": true,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PAPALEXOPOULOU Eleni",
        "niss": null,
        "address": "10674 Ath\u00E8nes, rue Stisichorou 15, Gr\u00E8ce"
      },
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "PAPALEXOPOULOU Eleni",
      "is_subscriber_only": true,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PAPALEXOPOULOU Alexandra",
        "niss": null,
        "address": "15452 Palaio Psychiko, rue Papanastasiou 75, Attika, Gr\u00E8ce"
      },
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "PAPALEXOPOULOU Alexandra",
      "is_subscriber_only": true,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CANELLOPOULOS Andreas",
        "niss": null,
        "address": "13677 Varimbobi, Attika, rue L. Canellopoulou 8, Gr\u00E8ce"
      },
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "CANELLOPOULOS Andreas",
      "is_subscriber_only": true,
      "n_shares_subscribed": 800,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KANELLOPOULOS Leonidas",
        "niss": null,
        "address": "14562 Kifissia, Attiki, rue Gounari 2, Gr\u00E8ce"
      },
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "KANELLOPOULOS Leonidas",
      "is_subscriber_only": true,
      "n_shares_subscribed": 800,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0699.936.657",
    "name_full": "THESEAS INTERNATIONAL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-12",
  "post_incorporation_mandates": []
}