JOHN COCKERILL DEFENSE

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      "quote": "Conditions auxquelles l\u0027op\u00E9ration sera effectu\u00E9e ... SERAING 1 DIV/62096A0109/00E002 ... SERAING 1 DIV/62096A0109/00P002",
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        "description": "bien situ\u00E9 \u00E0 4100 Seraing, Avenue Greiner 1, Site John Cockerill"
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          "ING BELGIUM SA",
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      "quote": "Le conseil d\u0027administration propose en cons\u00E9quence de constituer une r\u00E9serve indisponible d\u0027un montant de (...) EUR qui sera act\u00E9e dans la comptabilit\u00E9 de la Soci\u00E9t\u00E9. Ce montant correspond \u00E0 la valeur comptable nette du bien immobilier (qui sera mis en garantie) au 30 juin 2025.",
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        "basis": "valeur comptable nette du bien immobilier au 30 juin 2025",
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      "type": "share_count",
      "quote": "L\u0027op\u00E9ration consisterait donc en l\u0027acquisition par JOHN COCKERILL DEFENSE SA de l\u0027int\u00E9gralit\u00E9 des actions de la Soci\u00E9t\u00E9 (6.766 actions) pour un montant total de (...) EUR.",
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    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme JOHN COCKERILL DEFENSE, enregistr\u00E9e sous le num\u00E9ro 0563.837.739, s\u0027est tenue le 13 juin 2024 \u00E0 Tilleur. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 d\u0027augmenter le capital de 12.112.121,21 EUR, portant le capital de 48.447.562,32 EUR \u00E0 60.559.683,53 EUR, par la cr\u00E9ation de 196.945 nouvelles actions sans valeur nominale, \u00E9mises \u00E0 818,52 EUR par action. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de modifier les statuts, notamment en rempla\u00E7ant les articles 5, 5 bis, 12, 12 bis, en ajoutant un nouvel article 38 et en renum\u00E9rotant les articles suivant",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts de la soci\u00E9t\u00E9 (non modifi\u00E9s par cet acte)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12112121.21,
      "currency": "EUR",
      "after_eur": 60559683.53,
      "delta_eur": 12112121.21,
      "before_eur": 48447562.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-26",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale du 13 juin 2024 a d\u00E9cid\u00E9 d\u2019augmenter le capital en num\u00E9raire d\u2019un montant de maximum douze millions cent douze mille huit cent vingt et un euros vingt-et-un cents (12.112.121,21 EUR), pour le porter de quarante-huit millions quatre cent quarante-sept mille cinq cent soixante-deux euros et trente-deux centimes (48.447.562,32 EUR), \u00E0 soixante millions cinq cent cinquante-neuf mille six cent quatre-vingt-trois euros cinquante-trois centimes (60.559.683,53 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.837.739",
    "name_full": "JOHN COCKERILL DEFENSE",
    "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": "2024-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.837.739",
    "name_full": "JOHN COCKERILL DEFENSE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SERIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: Monsieur Bernard SERIN, domicili\u00E9 Avenue d\u0027Eylau, 36 \u00E0 75016 Paris, France, en tant que Pr\u00E9sident Administrateur du conseil d\u0027administration."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SERIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: Monsieur Nicolas SERIN, domicili\u00E9 36, avenue Groelsvelt, \u00E0 1180 Uccle, Belgique en tant que Vice-Pr\u00E9sident."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Renaudin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: Monsieur Thierry Renaudin, domicili\u00E9 rue Fran\u00E7ois De Curel 2, 57000 Metz, France, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Honhon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: Monsieur Yves Honhon, domicili\u00E9 Rue du Batty 31 \u00E0 4000 Li\u00E8ge, Belgique en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.837.739",
    "name_full": "JOHN COCKERILL DEFENSE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.837.739",
    "name_full": "JOHN COCKERILL DEFENSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit aux fonctions de Commissaire la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027entreprises SCRL, Gateway Building-Luchthaven Brussel Nationaal 1 boite j, 1930 Zaventem, Belgique, repr\u00E9sent\u00E9e par Monsieur Laurent Weerts, sous r\u00E9serve de l\u0027acceptation des honoraires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.837.739",
    "name_full": "JOHN COCKERILL DEFENSE",
    "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": "2021-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.837.739",
    "name_full": "CMI DEFENCE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SERIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: Monsieur Bernard SERIN, domicili\u00E9 Avenue d\u0027Eylau, 36 \u00E0 75016 Paris, France, en tant que Pr\u00E9sident Administrateur du Conseil d\u0027Administration."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SERIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: Monsieur Nicolas SERIN, domicili\u00E9 36, avenue Groelsvelt, \u00E0 1180 Uccle, Belgique, en tant que Vice-Pr\u00E9sident."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Renaudin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: Monsieur Thierry Renaudin, domicili\u00E9 rue Fran\u00E7ois De Curel 2, 57000 Metz, France, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Honhon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: Monsieur Yves Honhon, domicili\u00E9 Chemin d\u0027Odrimont 25 \u00E0 1380 Lasne, Belgique en tant qu\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Maurange",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, r\u00E9gularise le mandat d\u0027administrateur de Monsieur Jean-Luc Maurange avec effet r\u00E9troactif au 24/04/2019, son mandat d\u0027une dur\u00E9e de 4 ans, expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 avril 2023 qui aura \u00E0 statuer sur les comptes de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.837.739",
    "name_full": "CMI DEFENCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard SERIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: \u2022Monsieur Bernard SERIN, domicili\u00E9 Avenue d\u0027Eylau, 36 \u00E0 75016 Paris, France, en tant que Pr\u00E9sident Administrateur du Conseil d\u0027Administration."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SERIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: \u2022Monsieur Nicolas SERIN, domicili\u00E9 36, avenue Groelsvelt, \u00E0 1180 Uccle, Belgique, en tant que Vice-Pr\u00E9sident."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Renaudin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: \u2022Monsieur Thierry Renaudin, domicili\u00E9 rue Fran\u00E7ois De Curel 2, 57000 Metz, France, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Honhon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit les mandats des administrateurs suivants: \u2022Monsieur Yves Honhon, domicili\u00E9 Chemin d\u0027Odrimont 25 \u00E0 1380 Lasne, Belgique en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.837.739",
    "name_full": "CMI DEFENCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Renaudin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la nomination de Monsieur Thierry Renaudin, domicili\u00E9 rue Fran\u00E7ois De Curel 2, 57000 Metz, France, en tant qu\u0027administrateur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises sc s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconduit aux fonctions de Commissaire la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027entreprises sc s.f.d. SCRL, Berkeniaan 8b, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Laurent Weerts, sous r\u00E9serve de l\u0027acceptation des honoraires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.837.739",
    "name_full": "CMI DEFENCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Renaudin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s en avo\u00EDr d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer au poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Thierry Renaudin en lieu et place de Mons\u00EDeur Jean-Luc Maurange"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Maurange",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s en avo\u00EDr d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer au poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Thierry Renaudin en lieu et place de Mons\u00EDeur Jean-Luc Maurange"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.837.739",
    "name_full": "CMI DEFENCE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.837.739",
    "name_full": "CMI DEFENCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Thonon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Path Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-07",
      "evidence_quote": "ACCEPTE la d\u00E9mission de Path Consulting SPRL, repr\u00E9sent\u00E9e par Monsieur Paul Thonon, de son mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, cette d\u00E9cision prenant effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Maurange",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-07",
      "evidence_quote": "D\u00C9CIDE de conf\u00E9rer \u00E0 Mons\u00EDeur Jean-Luc Maurange, domicili\u00E9 au 1065 Chemin de la Bosque d\u0027Antonelle, 13090 Aix-en-Provence, France, les m\u00EAmes pouvoirs de gestion journali\u00E8re que ceux pr\u00E9c\u00E9demment d\u00E9l\u00E9gu\u00E9s \u00E0 Path Consulting SPRL, repr\u00E9sent\u00E9e par Mons\u00EDeur Paul Thonon, en vertu de la d\u00E9c\u00EDsion du Conseil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.837.739",
    "name_full": "CMI DEFENCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Maurange",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOMME Monsieur Jean-Luc Maurange, domicili\u00E9 1065 Chemin de la Bosque d\u0027Antonelle, 13090 Aix-en-Provence, France, au poste d\u0027Administrateur de CMI Defence SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.837.739",
    "name_full": "CMI DEFENCE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 48386062.32,
      "currency": "EUR",
      "after_eur": 48447562.32,
      "delta_eur": 48386062.32,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le montant de 1\u0027augmentation de capital, qui r\u00E9sulte de l\u0027apport de branche d\u0027activit\u00E9s, d\u00E9cid\u00E9e lors 1\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31 d\u00E9cembre 2014, \u00E0 quarante-huit millions trois cent quatre-vingt-six mille soixante-deux euros et trente-deux centimes (48.386.062,32 \u20AC). En cons\u00E9quence, d\u00E9cision de porter la capital de soixante et un mille cing cent euros (61.500,00 \u20AC) \u00E0 quarante-huit millions quatre cent quarante-sept mille cing cent soixante-deux euros et trente-deux centimes (48.447.562,32 \u20AC), et \u00E9mission de sept cent quatre-vingt-six mille sept cent soixante-cing (786.765) actions nouvelles sans d\u00E9signation de valeur nominale, jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.837.739",
    "name_full": "CMI DEFENCE",
    "legal_form": "SA"
  }
}