VM STEEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willaert St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e constate la d\u00E9mission \u00E9crite des administrateurs suivant: Monsieur Willaert St\u00E9phane."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VMD Invest SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e constate la d\u00E9mission \u00E9crite des administrateurs suivant: VMD Invest SA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Snoy Maxence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme les administrateurs suivants pour une p\u00E9riode de trois ans: Monsieur Snoy Maxence"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lefebvre J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme les administrateurs suivants pour une p\u00E9riode de trois ans: Monsieur Lefebvre J\u00E9r\u00F4me"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoste Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme les administrateurs suivants pour une p\u00E9riode de trois ans: Monsieur Hoste Andr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Abbeele Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme les administrateurs suivants pour une p\u00E9riode de trois ans: Monsieur Van den Abbeele Nicolas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shubert Nathalie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme les administrateurs suivants pour une p\u00E9riode de trois ans: Madame Shubert Nathalie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VM STEEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Willaert St\u00E9phane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e constate la d\u00E9mission \u00E9crite des administrateurs suivant: Monsieur Willaert St\u00E9phane.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Snoy Maxence",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e nomme les administrateurs suivants pour une p\u00E9riode de trois ans: Monsieur Snoy Maxence",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lefebvre J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e nomme les administrateurs suivants pour une p\u00E9riode de trois ans: Monsieur Lefebvre J\u00E9r\u00F4me",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hoste Andr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e nomme les administrateurs suivants pour une p\u00E9riode de trois ans: Monsieur Hoste Andr\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Van den Abbeele Nicolas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e nomme les administrateurs suivants pour une p\u00E9riode de trois ans: Monsieur Van den Abbeele Nicolas",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Shubert Nathalie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e nomme les administrateurs suivants pour une p\u00E9riode de trois ans: Madame Shubert Nathalie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VM STEEL",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1780000.0,
      "delta_eur": 500000.0,
      "before_eur": 1280000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Laurent LOUVIGNY",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 625,
          "contribution_amount_eur": 125000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "VMD Invest",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1875,
          "contribution_amount_eur": 375000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 500000.0,
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Pamela Carrette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-12-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VM STEEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Laurent LOUVIGNY",
      "role": null,
      "n_shares": 625,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "VMD INVEST",
      "role": null,
      "n_shares": 1875,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Pamela Carrette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "DIVERS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full_after": "VM STEEL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "VM STEEL",
    "current_zetel_raw": "Avenue Pasteur 6 : 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Laurent LOUVIGNY",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "VMD Invest",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Genevi\u00E8ve COLLIN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 1.780.000,00 \u20AC repr\u00E9sent\u00E9 par 12.500 actions sans valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 un million sept cent quatre-vingt mille euros (\u20AC 1.780.000,00) repr\u00E9sent\u00E9e par douze mille cinq cents euros (\u20AC 12.500,00) actions sans valeur nominale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pamela Carrette",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 12500,
    "shares_before": 12500,
    "capital_after_eur": 1780000.0,
    "capital_before_eur": 1280000.0,
    "share_classes_after": [
      {
        "count": 12500,
        "label": "actions sans valeur nominale",
        "rights_summary": "Participent aux b\u00E9n\u00E9fices \u00E0 partir de leur \u00E9mission.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VM STEEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Madame Genevi\u00E8ve COLLIN, domicili\u00E9e \u00E0 Jette (1090 Bruxelles), Chauss\u00E9e de Jette 514/A, tous les pouvoirs n\u00E9cessaires pour \u00E9tablir et d\u00E9poser un texte coordonn\u00E9 des statuts conform\u00E9ment aux dispositions l\u00E9gales.",
      "holder_kbo": null,
      "holder_name": "Genevi\u00E8ve COLLIN",
      "scope_categories": [
        "publication",
        "coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 1780000.0,
      "delta_eur": 500000.0,
      "before_eur": 1280000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par un apport en esp\u00E8ces de cinq cent mille euros (\u20AC 500.000,00) pour porter le capital de un million deux cent quatre-vingt mille euros (\u20AC 1.280.000,00) \u00E0 un million sept cent quatre-vingt mille euros (\u20AC 1.780.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VM STEEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Schubert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e du 10 f\u00E9vrier 2022 d\u00E9cide de nommer Nathalie Schubert comme administrateur jusqu\u0027\u00E0 l\u0027AG de 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Hoste",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "renouveler du mandat d\u0027Andr\u00E9 Hoste jusqu\u0027\u00E0 l\u0027AG de 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lefebvre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "de VMD Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "nommer de VMD Invest SA comme administrateur jusqu\u0027\u00E0 l\u0027AG de 2025, avec comme repr\u00E9sentant J\u00E9r\u00F4me Lefebvre",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lefebvre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9mission de J\u00E9r\u00F4me Lefebvre \u00E0 titre personnel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas van den Abeele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "nomination de Nicolas van den Abeele comme administrateur jusqu\u0027\u00E0 l\u0027AG de 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VM STEEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9rome Lefebvre",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Schubert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 10 f\u00E9vrier 2022 d\u00E9cide de nommer Nathalie Schubert comme administrateur jusqu\u0027\u00E0 l\u0027AG de 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Hoste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 10 f\u00E9vrier 2022 d\u00E9cide ... de renouveler du mandat d\u0027Andr\u00E9 Hoste jusqu\u0027\u00E0 l\u0027AG de 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VMD Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 25 mai 2023 d\u00E9cide: - nommer de VMD Invest SA comme administrateur jusqu\u0027\u00E0 l\u0027AG de 2025, avec comme repr\u00E9sentant J\u00E9r\u00F4me Lefebvre:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lefebvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 25 mai 2023 d\u00E9cide: ... - d\u00E9mission de J\u00E9r\u00F4me Lefebvre \u00E0 titre personnel;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas van den Abeele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 25 mai 2023 d\u00E9cide: ... - nomination de Nicolas van den Abeele comme administrateur jusqu\u0027\u00E0 l\u0027AG de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VM STEEL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": "Vlaams",
        "street": "Elektronikalaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-01-12",
      "evidence_quote": "De algemene vergadering beslist om zetel te verplaatsen van haar huidig adres naar 6 avenue Pasteur, 1300 Wavre met ingang heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": null,
        "region": "R\u00E9gion Wallonne",
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Elektronikalaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-01-12",
      "evidence_quote": "Volledig adres v.d. zetel: 2610 Wilrijk, Elektronikalaan 1 ... Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446129922",
        "name": "Clybouw Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er werd herbenoemd tot commissaris Clybouw Bedrijfsrevisoren BV, met zetel te Oosterveldlaan 246, 2610 Wilrijk (Antwerpen), ondernemingsnummer 0446.129.922), met vaste vertegenwoordiger Arnaud Clybouw, wonende te Liersesteenweg 284, 2547 Lint voor een periode van drie jaar tot aan de algemene vergad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lefebvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2019 biijkt dat herbenoemd werden tot bestuurder: - J\u00E9r\u00F4me Lefebvre, wonende te Obberg 130, 1780 Wemmel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Wiilaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2019 biijkt dat herbenoemd werden tot bestuurder: ... - Stephane Wiilaert, wonende te Eugenio Pacellilaan 51, 2650 Edegem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Gheysens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verder blijkt uit de notulen van de bijzondere algemene vergadering gehouden op 14 november 2019 dat het mandaat van de heer Daniel Gheysens, wonende te Avenue Orban 108, 1150 Brussel ten einde kwam en niet verlengd werd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Hoste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2019 blijkt tenslotte dat benoemd werd tot bestuurder: - Andr\u00E9 Hoste, wonende te Berensheiden 250, 1170 Boitsfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent del Marmol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Met ingang van 31 december 2017 heeft de heer Vincent del Marmol ontslag genomen als bestuurder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dandoy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Ontslag van de heer Jacques Dandoy als bestuurder met ingang vanaf de algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clybouw Bedrijfsrevisoren Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone algemene vergadering van 31 mei 2017 heeft besloten om te herbenoemen tot commissaris Clybouw Bedrijfsrevisoren Burg. BVBA, met zetel te Oosterveldlaan 246, 2610 Wilrijk (Antwerpen). Als vaste vertegenwoordiger wordt aangewezen Arnaud Clybouw, bedrijfsrevisor, wonende te Liersesteenweg 284"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent del Marmol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2013 blijkt dat herbenoemd werden tot bestuurder: - De heer Vincent del Marmol, wonende te Le Grand Closin 1, 1380 Lasne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dandoy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2013 blijkt dat herbenoemd werden tot bestuurder: ... - De heer Jacques Dandoy, wonende te Sentier de Bomai 3, 1315 Incourt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Gheysens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2013 blijkt verder dat benoemd werden tot bestuurder: - de heer Daniel Gheysens, wonende te Avenue Orban 108, 1150 Brussel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerome Lefebvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2013 blijkt verder dat benoemd werden tot bestuurder: ... - de heer Jerome Lefebvre, wonende te Obberg 13, 1780 Wemmel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Willaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2013 blijkt verder dat benoemd werden tot bestuurder: ... - de heer Stephane Willaert, wonende te Eugenio Pacellilaan 51, 2650 Edegem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Van Meerbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-14",
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2013 blijkt tenslotte dat vervroegd een einde gesteld is aan de bestuursmandaten van: - de heer Serge Van Meerbeeck, wonende te Avenue Hector Gobert 24, 1160 Brussel ... en dit vanaf 14 november 2013."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Van Meerbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-14",
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2013 blijkt tenslotte dat vervroegd een einde gesteld is aan de bestuursmandaten van: ... - de heer Jo\u00EBl Van Meerbeeck, wonende te rue de Ry-beau-Ry 10, 1380 Lasne ... en dit vanaf 14 november 2013."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Beule",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-14",
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2013 blijkt tenslotte dat vervroegd een einde gesteld is aan de bestuursmandaten van: ... de heer Fr\u00E9d\u00E9ric De Beule, wonende te Chauss\u00E9e de Tervuren 54, 1410 Waterloo ... en dit vanaf 14 november 2013."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clybouw Bedrijfsrevisoren Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 13 juni 2014 blijkt dat herbenoemd werd tot commissaris Clybouw Bedrijfsrevisoren Burg. BVBA, met zetel te Oosterveldlaan 246, 2610 Wilrijk (Antwerpen)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "NV"
  }
}