ATENOR

{
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    {
      "type": "filing",
      "quote": "27 MAI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "ATENOR"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait De l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 24 avril 2026.",
      "value": "2026-04-24",
      "object": null,
      "subject": "ATENOR"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur John Penning a inform\u00E9 le Conseil d\u0027Administration qu\u0027il ne sollicitait pas le renouvellement de son mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e. L\u0027Assembl\u00E9e prend acte de cette information et remercie Monsieur John Penning pour l\u0027exercice de son mandat.",
      "value": {
        "date": "2026-04-24",
        "role": "Administrateur"
      },
      "object": "ATENOR",
      "subject": "John Penning"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027Assembl\u00E9e, \u00E0 la majorit\u00E9 des voix valablement exprim\u00E9es, d\u00E9cide de renouveler le mandat d\u0027Administrateur de la SRL Trionna, repr\u00E9sent\u00E9e par Madame Laure le Hardy de Beaulieu, en qualit\u00E9 d\u0027Administrateur non-ex\u00E9cutif ind\u00E9pendant, pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028.",
      "value": {
        "role": "Administrateur non-ex\u00E9cutif ind\u00E9pendant",
        "duration": "trois ans",
        "end_condition": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028",
        "representative": "Laure le Hardy de Beaulieu"
      },
      "object": "ATENOR",
      "subject": "Trionna"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9 conform\u00E9ment \u00E0 la politique de r\u00E9mun\u00E9ration de la Soci\u00E9t\u00E9;",
      "value": {
        "description": "Ce mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9 conform\u00E9ment \u00E0 la politique de r\u00E9mun\u00E9ration de la Soci\u00E9t\u00E9"
      },
      "object": "ATENOR",
      "subject": "Trionna"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027Assembl\u00E9e, \u00E0 la majorit\u00E9 des voix valablement exprim\u00E9es, d\u00E9cide de nommer Monsieur Lionel de Hemptinne en qualit\u00E9 d\u0027Administrateur non-ex\u00E9cutif, pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027issue de. l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028.",
      "value": {
        "role": "Administrateur non-ex\u00E9cutif",
        "duration": "trois ans",
        "end_condition": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028"
      },
      "object": "ATENOR",
      "subject": "Lionel de Hemptinne"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9 conform\u00E9ment \u00E0 la politique de r\u00E9mun\u00E9ration de la Soci\u00E9t\u00E9;",
      "value": {
        "description": "Ce mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9 conform\u00E9ment \u00E0 la politique de r\u00E9mun\u00E9ration de la Soci\u00E9t\u00E9"
      },
      "object": "ATENOR",
      "subject": "Lionel de Hemptinne"
    },
    {
      "type": "governance_rule",
      "quote": "Sur proposition du Conseil d\u0027Administration, I\u0027Assembl\u00E9e, \u00E0 la majorit\u00E9 des voix valablement exprim\u00E9es,! d\u00E9cide de fixer l\u0027\u00E9lection de domicile des Administrateurs et du Commissaire au si\u00E8ge social de la Soci\u00E9t\u00E9 pour toutes les questions relatives \u00E0 l\u0027exercice de leur mandat, conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, sans pr\u00E9judice du droit de chacun d\u0027eux de proc\u00E9der \u00E0 une \u00E9lection de domicile distincte conform\u00E9ment aux dispositions l\u00E9gales applicables.",
      "value": {
        "description": "fixer l\u0027\u00E9lection de domicile des Administrateurs et du Commissaire au si\u00E8ge social de la Soci\u00E9t\u00E9 pour toutes les questions relatives \u00E0 l\u0027exercice de leur mandat, conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, sans pr\u00E9judice du droit de chacun d\u0027eux de proc\u00E9der \u00E0 une \u00E9lection de domicile distincte conform\u00E9ment aux dispositions l\u00E9gales applicables."
      },
      "object": null,
      "subject": "ATENOR"
    },
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: une copie du PV de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24/04/2026",
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        "document": "une copie du PV de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24/04/2026"
      },
      "object": null,
      "subject": "ATENOR"
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      "quote": "Belgisch Staatsblad - 08/06/2026",
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      "object": null,
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      "quote": "Objet de l\u0027acte: Extrait De l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 24 avril 2026.",
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      "quote": "Objet de l\u0027acte: Procuration - ratification",
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      "date": "2026-05-04",
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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 04 MAI 2026 DU BRABANT WALLON",
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      "quote": "acte re\u00E7u par Nous, Ma\u00EEtre Jean-Fr\u00E9d\u00E9ric VIGNERON, notaire associ\u00E9 \u00E0 Wavre, le 24 avril 2026",
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      "quote": "La soci\u00E9t\u00E9 anonyme \u003C ATENOR \u00BB, pr\u00E9qualifi\u00E9e, constitue par les pr\u00E9sentes, en qualit\u00E9 de mandataires sp\u00E9ciaux... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C TWIGAMI \u00BB... repr\u00E9sent\u00E9e... par son administrateur, Madame: VANDERSTRAETEN Caroline Fran\u00E7oise Marthe Mich\u00E8le",
      "value": "mandataires sp\u00E9ciaux, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, l\u0027un en l\u0027absence de l\u0027autre, mais n\u00E9cessairement conjointement avec un Administrateur, et pouvoir de subd\u00E9l\u00E9gation et de substitution; signer tous actes quelconques... relatifs aux demandes d\u0027autorisation... contrats n\u00E9cessaires \u00E0 l\u0027exploitation... construction... optimisation... financement... actes de vente, d\u0027achat, de cr\u00E9dit...",
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      "quote": "La soci\u00E9t\u00E9 anonyme \u003C ATENOR \u00BB, pr\u00E9qualifi\u00E9e, constitue par les pr\u00E9sentes, en qualit\u00E9 de mandataires sp\u00E9ciaux... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C AHO CONSULTING \u00BB... repr\u00E9sent\u00E9e... par son administrateur, Monsieur HODAC Alexander",
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      "object": "e1",
      "subject": "e4"
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      "type": "power_of_attorney",
      "quote": "La pr\u00E9sente procuration remplace celle contenue dans l\u0027acte re\u00E7u le 25 avril 2025 par le notaire Vigneron... publi\u00E9e... sous le num\u00E9ro 25062403",
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        "revoked": true
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      "object": "e1",
      "status": "revoked",
      "subject": "e2"
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      "quote": "La pr\u00E9sente procuration remplace celle contenue dans l\u0027acte re\u00E7u le 25 avril 2025 par le notaire Vigneron... publi\u00E9e... sous le num\u00E9ro 25062403",
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      "date": "2026-01-01",
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      "value": "ratification des actes sign\u00E9s entre le 1 janvier 2026 et la date de prise d\u0027effet des pr\u00E9sentes",
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      "subject": "e1"
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{
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      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB ATENOR \u00BB a pris les r\u00E9solutions suivantes :",
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      "object": null,
      "subject": "ATENOR"
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      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier le dernier alin\u00E9a de l\u2019article 7.A.2 des statuts et de le remplacer par le texte suivant : \u00AB Le conseil d\u2019administration est autoris\u00E9 \u00E0 acqu\u00E9rir et prendre en gage des actions propres, parts b\u00E9n\u00E9ficiaires ou des certificats y aff\u00E9rents lorsque cette acquisition ou cette prise en gage est n\u00E9cessaire pour \u00E9viter \u00E0 la soci\u00E9t\u00E9 un dommage grave et imminent. Cette autorisation est accord\u00E9e pour une dur\u00E9e de trois ans \u00E0 compter de la publication de l\u2019autorisation, accord\u00E9e le 24 avril 2026. \u00BB",
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      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier le dernier alin\u00E9a de l\u2019article 7.B.2 des statuts et de le remplacer par le texte suivant : \u00AB Le conseil d\u2019administration est autoris\u00E9 \u00E0 ali\u00E9ner des actions propres, des parts b\u00E9n\u00E9ficiaires ou des certificats y aff\u00E9rents \u00E0 une ou plusieurs personnes d\u00E9termin\u00E9es qu\u2019il s\u2019agisse ou non du personnel. Le conseil d\u2019administration est en outre autoris\u00E9 \u00E0 ali\u00E9ner des actions propres, des parts b\u00E9n\u00E9ficiaires ou des certificats y aff\u00E9rents aux fins d\u2019\u00E9viter un dommage grave et imminent pour la soci\u00E9t\u00E9. Cette autorisation est accord\u00E9e pour une dur\u00E9e de trois ans \u00E0 compter de la publication de l\u2019autorisation, accord\u00E9e le 24 avril 2026. \u00BB",
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        "description": "Modification du dernier alin\u00E9a de l\u2019article 7.B.2 des statuts"
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      "type": "power_of_attorney",
      "quote": "ainsi que tous pouvoirs au notaire Vigneron afin d\u2019assurer la coordination des statuts de la Soci\u00E9t\u00E9.",
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        "date": "2026-04-24",
        "description": "Pouvoirs au notaire Vigneron afin d\u2019assurer la coordination des statuts de la Soci\u00E9t\u00E9"
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      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Nous, Ma\u00EEtre Jean-Fr\u00E9d\u00E9ric VIGNERON, notaire associ\u00E9 \u00E0 Wavre, le 24 avril 2026",
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        "date": "2026-04-24"
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-05-2026",
      "value": {
        "date": "2026-05-03"
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
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        "date": "2026-05-05",
        "description": "Publication aux annexes au Moniteur belge"
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      "object": null,
      "subject": "ATENOR"
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      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
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    },
    {
      "id": "VIGNERON",
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        "role": "notaire associ\u00E9 \u00E0 Wavre"
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    {
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      },
      "effective_date": "2025-04-25",
      "evidence_quote": "l\u0027Assembl\u00E9e renouvelle, pour une dur\u00E9e de trois ans, le mandat d\u0027Administrateur de la SA St\u00E9phan Sonneville repr\u00E9sent\u00E9e par Monsieur St\u00E9phan Sonneville r\u00E9sidant professionnellement au si\u00E8ge social d\u0027Atenor SA \u00E9tabli avenue Reine Astrid, 92 \u00E0 B-1310 La Hulpe."
    }
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}

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      },
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      },
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        "birth_date": null
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      },
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      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2024-05-06",
      "evidence_quote": "le conseil d\u2019administration est autoris\u00E9 \u00E0 augmenter le capital souscrit en une ou plusieurs fois, dans les limites fix\u00E9es par l\u2019article 7:198 et suivants du CSA, \u00E0 concurrence d\u2019un montant maximum (hors prime d\u2019\u00E9mission) de deux cent cinquante-sept millions cinq cent soixante-trois mille huit cent cinquante-trois euros et septante-deux centimes (\u20AC 257.563.853,72).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20698270.0,
      "currency": "EUR",
      "after_eur": 257563853.72,
      "delta_eur": 20698270.0,
      "before_eur": 236865583.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-30",
      "evidence_quote": "5. Que l\u2019augmentation de capital est d\u00E8s lors r\u00E9alis\u00E9e pour un montant de vingt millions six cent nonante-huit mille deux cent septante euros (20.698.270,00 EUR). ... 7. Les statuts de la Soci\u00E9t\u00E9 sont d\u00E8s lors modifi\u00E9s en cons\u00E9quence, comme suit : Article 5 \u2013 Capital : remplacement par le texte suivant : \u00AB Le capital souscrit, fix\u00E9 \u00E0 deux cent cinquante-sept millions cinq cent soixante-trois mille huit cent cinquante-trois euros septante-deux cents (257.563.853,72 EUR)...",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 160875220.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-11-06",
      "evidence_quote": "augmenter le capital par apport en num\u00E9raire avec droit de pr\u00E9f\u00E9rence l\u00E9gal pour les actionnaires existants en dessous du pair comptable des actions existantes \u00E0 concurrence d\u0027un montant maximal de cent soixante millions huit septante-cing mille deux cent vingt euros (160.875.220,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21500000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-11-08",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027augmenter le capital dans le cadre du capital autoris\u00E9 ... par apport en num\u00E9raire ... \u00E0 concurrence d\u0027un montant maximum de vingt-et-un millions cing cent mille euros (21.500.000,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75990388.72,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2023-09-11",
      "evidence_quote": "Le 11 septembre 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Atenor a d\u00E9cid\u00E9 d\u0027autoriser le conseil d\u0027administration d\u0027augmenter le capital souscrit en une ou plusieurs fois... \u00E0 concurrence d\u0027un montant maximal (hors prime d\u0027\u00E9mission) de septante-cing millions neuf cent nonante mille trois cent quatre-vingt-huit euros septante-deux cents (75.990.388,72 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "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": "2023-09-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7939166.235,
      "currency": "EUR",
      "after_eur": 75990388.72,
      "delta_eur": 3952160.13,
      "before_eur": 72038228.59,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-27",
      "evidence_quote": "Le capital de la soci\u00E9t\u00E9 est ainsi port\u00E9 de septante-deux millions trente-huit mille deux cent vingt-huit euros cinquante-neuf centimes (72.038.228,59 EUR) \u00E0 septante-cinq millions neuf cent nonante mille trois cent quatre-vingt-huit euros et septante-deux centimes (75.990.388,72 EUR) par la cr\u00E9ation de trois cent quatre-vingt-six mille cent soixante-cinq (386.165) actions nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-21",
    "filing_date": "2023-06-12",
    "act_kind_objet": "Capital autoris\u00E9 - dividende optionnel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-06-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.209.303",
        "name": "ATENOR",
        "role": "contributor",
        "address": "1310 La Hulpe, Avenue Reine Astrid 92",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 11.0,
    "legal_articles": [
      "7:179",
      "7:197",
      "7:181",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-05",
    "exchange_ratio_text": "11 coupons num\u00E9ro 18 pour 1 action nouvelle",
    "new_shares_issued_n": 639895,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport en nature consiste en des cr\u00E9ances de dividende net, repr\u00E9sentant des droits \u00E0 dividendes sur les actions existantes. Le capital est augment\u00E9 par \u00E9mission de nouvelles actions sans d\u00E9signation de valeur nominale, \u00E9mises \u00E0 un prix d\u0027\u00E9mission de 20,559 EUR par action.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-06-28"
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ATENOR a pris les r\u00E9solutions suivantes le 5 juin 2023 : annulation d\u00E9finitive de l\u0027augmentation de capital par apport en nature pr\u00E9vue le 28 avril 2023, suite \u00E0 l\u0027annulation du dividende optionnel initial ; approbation du rapport du commissaire ; et adoption de mesures relatives \u00E0 la modification des statuts, \u00E0 l\u0027\u00E9mission de nouvelles actions, au paiement du dividende en esp\u00E8ces, et \u00E0 la d\u00E9l\u00E9gation de pouvoirs. L\u0027op\u00E9ration \u00E9tait conditionn\u00E9e \u00E0 l\u0027acceptation par les actionnaires du dividende en actions, mais a \u00E9t\u00E9 annul\u00E9e en raison de condition",
  "co_filed_documents": [
    "une exp\u00E9dition conforme du PV du 05/06/2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Lemaitre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Sogestra",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e renouvelle, pour une dur\u00E9e d\u0027un an, le mandat d\u0027Administrateur de la SRL Sogestra repr\u00E9sent\u00E9e par Madame Nadine Lemaitre."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure le Hardy de Beaulieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Trionna",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme au poste d\u0027Administrateur ind\u00E9pendant la SRL Trionna repr\u00E9sent\u00E9e par Madame Laure le Hardy de Beaulieu."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Penning",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme John Penning au poste d\u0027Administrateur en remplacement de Luxempart Management S\u00E0RL (repr\u00E9sent\u00E9e par John Penning), d\u00E9missionnaire \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28 avril 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Penning",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luxempart Management S\u00E0RL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme John Penning au poste d\u0027Administrateur en remplacement de Luxempart Management S\u00E0RL (repr\u00E9sent\u00E9e par John Penning), d\u00E9missionnaire \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Penning",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s\u00E0rl Luxempart Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e renouvelle, pour une dur\u00E9e de trois ans, le mandat d\u0027Administrateur de la s\u00E0rl Luxempart Management repr\u00E9sent\u00E9e par Monsieur John Penning."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan Sonneville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "St\u00E9phan Sonneville SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e renouvelle, pour une dur\u00E9e de trois ans, le mandat d\u0027Administrateur de St\u00E9phan Sonneville SA repr\u00E9sent\u00E9e par St\u00E9phan Sonneville."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo SANTINO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LUXEMPART MANAGEMENT s.\u00E0.r.l",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "ATENOR s.a. a pris connaissance du remplacement de Monsieur Jo SANTINO par Monsieur John PENNING \u00E0 dater du 17 mai 2021, en tant que repr\u00E9sentant permanent de LUXEMPART MANAGEMENTs.\u00E0.r.l (dans sa capacit\u00E9 d\u0027Administrateur d\u0027ATENOR)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John PENNING",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LUXEMPART MANAGEMENT s.\u00E0.r.l",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "ATENOR s.a. a pris connaissance du remplacement de Monsieur Jo SANTINO par Monsieur John PENNING \u00E0 dater du 17 mai 2021, en tant que repr\u00E9sentant permanent de LUXEMPART MANAGEMENTs.\u00E0.r.l (dans sa capacit\u00E9 d\u0027Administrateur d\u0027ATENOR)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Comit\u00E9 de Nomination et R\u00E9mun\u00E9ration, l\u0027Assembl\u00E9e renouvelle, pour une dur\u00E9e de trois - le mandat d\u0027Administrateur de Monsieur Frank Donck."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vastapane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Comit\u00E9 de Nomination et R\u00E9mun\u00E9ration, l\u0027Assembl\u00E9e renouvelle, pour une dur\u00E9e de trois - le mandat d\u0027Administrateur de Monsieur Philippe Vastapane"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanu\u00E8le Attout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Investea SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Comit\u00E9 de Nomination et R\u00E9mun\u00E9ration, l\u0027Assembl\u00E9e renouvelle, pour une dur\u00E9e de trois - le mandat d\u0027Investea SRL repr\u00E9sent\u00E9e par Madame Emmanu\u00E8le Attout en sa qualit\u00E9 d\u0027Administrateur ind\u00E9pendant."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MG Praxis SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Comit\u00E9 de Nomination et R\u00E9mun\u00E9ration, l\u0027Assembl\u00E9e renouvelle, pour une dur\u00E9e de trois - le mandat MG Praxis SRL repr\u00E9sent\u00E9e par Madame Mich\u00E8le Gr\u00E9goire en sa qualit\u00E9 d\u0027Administrateur ind\u00E9pendant."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Delaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Comit\u00E9 de Nomination et R\u00E9mun\u00E9ration, l\u0027Assembl\u00E9e renouvelle, pour une dur\u00E9e de trois - le mandat de Monsieur Christian Delaire en sa qualit\u00E9 d\u0027Administrateur ind\u00E9pendant."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Comit\u00E9 d\u0027Audit, l\u0027Assembl\u00E9e nomme en qualit\u00E9 de commissaire, la SRL EY R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 2, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, laquelle nomme en tant que repr\u00E9sentant permanen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 14407642.9,
      "currency": "EUR",
      "after_eur": 72038228.59,
      "delta_eur": 14407642.9,
      "before_eur": 57630585.69,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-30",
      "evidence_quote": "Affectation en capital : quatorze millions quatre cent sept mille six cent quarante-deux euros et nonante cents (\u20AC 14.407.642,90-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.209.303",
    "name_full": "ATENOR",
    "legal_form": "SA"
  }
}