SGM MAGNETICS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Dew\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KD Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la proposition de reconduction du mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de KD Management SRL dont le si\u00E8ge social est situ\u00E9 Rue du Happart, 4 \u00E0 1400 Nivelles avec comme repr\u00E9sentant permanent Madame Karin Dew\u00E8re pour une p\u00E9riode de 2 ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.406.721",
    "name_full": "SGM MAGNETICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Focant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM INTERAUDIT pour une dur\u00E9e de trois ans; SRL RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Micha\u00EBl Focant, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.406.721",
    "name_full": "SGM MAGNETICS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la SRL PwC Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par madame Isabelle Rasmont",
    "firm_kbo": null,
    "firm_name": "SRL PwC Reviseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Isabelle Rasmont"
  },
  "subject_company": {
    "kbo": "0408.406.721",
    "name_full": "SGM MAGNETICS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue de l\u0027industrie",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Avenue Jules Mathieu",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2022-08-24",
      "evidence_quote": "Le conseil d\u0027Administration de SGM MAGNETICS S.A. d\u00E9cide de modifier le Si\u00E8ge Social de la soci\u00E9t\u00E9, \u00E0 partir du 24 AO\u00DBT 2022, comme suit : SGM MAGNETICS S.A. Rue de l\u0027industrie, 20 1400 Nivelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.406.721",
    "name_full": "SGM MAGNETICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Haegelsteen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Monsieur Didier Haegelsteen domicili\u00E9 en Italie, \u00E0 20145 Milano, via Lorenzo Mascheroni, 19 en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de SGM Magnetics SA pour une p\u00E9riode de 5 ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de mai 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Dew\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KD Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KD Management SRL Administrateur D\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par Madame Karin Dew\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.406.721",
    "name_full": "SGM MAGNETICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Haegelsteen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Monsieur Philippe Haegelsteen domicili\u00E9 rue de Percke, 112 \u00E0 1180 Bruxelles en tant qu\u0027administrateur de SGM Magnetics SA pour une p\u00E9riode de 6 ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de mai 2027."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement du mandat de Commissaire de la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Isabelle Rasmont, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.406.721",
    "name_full": "SGM MAGNETICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Dew\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KD Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la proposition de reconduction du mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de KD Management SPRL dont le si\u00E8ge social est situ\u00E9 rue du Happart, 4 \u00E0 1400 Nivelles avec comme repr\u00E9sentant permanent Madame Karin Dew\u00E8re pour une p\u00E9riode de 6 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.406.721",
    "name_full": "SGM MAGNETICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": null,
        "street": "Avenue Jules Mathieu",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Arquennes",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167"
      },
      "effective_date": "2019-03-04",
      "evidence_quote": "Le conseil d\u0027Administration de SGM Magnetics S.A. d\u00E9cide de modifier le Si\u00E8ge Social de la soci\u00E9t\u00E9, partier du 04 mars 2019, comme suit: SGM Magnetics SA. Avenue Jules Mathieu, 19 1400 Nivelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.406.721",
    "name_full": "SGM MAGNETICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Focant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement du mandat de Commissaire de la SCRL PwC Reviseurs! d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, pour un terme de trois ans. ... La soci\u00E9t\u00E9 PwC reviseurs d\u0027Entreprises sccrl est repr\u00E9sent\u00E9e \u00E0 partir du 1\u00BA juillet 2018 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.406.721",
    "name_full": "SGM MAGNETICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6378567.68,
      "currency": "EUR",
      "after_eur": 7000000,
      "delta_eur": 6378567.68,
      "before_eur": 621432.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de six millions trois cent septante-huit mille cinq cent soixante-sept euros soixante-huit cents (6.378.567,68 euros), pour le porter de six cent vingt et un mille quatre cent trente-deux euros trente-deux cents (621.432,32 euros) \u00E0 sept millions (7.000.000) d\u0027euros, par la cr\u00E9ation de six millions trois cent septante-huit mille cinq cent soixante-huit (6.378.568) actions nouvelles... L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 que cette augmentation de capital se r\u00E9alisera par apport par la SA DPM Holding... d\u0027une partie de la cr\u00E9ance qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de la pr\u00E9sente soci\u00E9t\u00E9 anonyme Gantry Railing Continental.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.406.721",
    "name_full": "GANTRY RAILING CONTINENTAL, EN ABREGE : GANTRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Haegelsteen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Monsieur Philippe Haegelsteen domicili\u00E9 rue de Percke, 112 \u00E0 1180 Bruxelles en tant qu\u0027administrateur de Gantry SA pour une p\u00E9riode de 5 ans et 8 mois, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de mai 2021. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ent\u00E9rine le"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Haegelsteen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878850880",
        "name": "Somabis SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de: Somabis SCA, une soci\u00E9t\u00E9 en commandite par actions de droit belge, ayant son si\u00E8ge social \u00E0 Avenue de l\u0027Ecuyer, 8, 1640 Rhode-Saint-Gen\u00E8se (Belgique) inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0878.850.880 (RPM Nivelles),"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Haegelsteen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve la reconduction du mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Didier Haegelsteen domicili\u00E9 Avenue de l\u0027Ecuyer, 8 \u00E0 1640 Rhode-Saint-Gen\u00E8se pour une p\u00E9riode de 6 ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.406.721",
    "name_full": "GANTRY RAILING CONTINENTAL, EN ABREGE : GANTRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arquennes",
        "region": "Waals",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2015-11-11",
      "evidence_quote": "Le conseil d\u0027Administration de GANTRY RAILING CONTINENTAL S.A. d\u00E9cide de modifier le Si\u00E8ge Social de la soci\u00E9t\u00E9, \u00E0 partir du 11 novembre 2015, comme suit: Gantry Railing Continental S.A. Chauss\u00E9e de Nivelles, 167 7181 Arquennes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.406.721",
    "name_full": "GANTRY RAILING CONTINENTAL, EN ABREGE : GANTRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, lors de sa r\u00E9union du 5 mai 2015, approuve le renouvellement du mandat de Commissaire de la SCRL PwC Reviseurs d\u0027Entreprises, ayant son sj\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Isabelle Rasmont, r\u00E9viseur d\u0027e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.406.721",
    "name_full": "GANTRY RAILING CONTINENTAL, EN ABREGE : GANTRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Dew\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KD Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-06",
      "evidence_quote": "Le conseil d\u0027administration lors de sa r\u00E9union du 6 f\u00E9vrier 2014, confie la gestion journali\u00E8re de Gantry SA \u00E0 KD Management SPRL, repr\u00E9sent\u00E9e par Karn Dew\u00E8re, repr\u00E9sentante permanente. Son mandat expirera lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.406.721",
    "name_full": "GANTRY RAILING CONTINENTAL, EN ABREGE : GANTRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Dew\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408406721",
        "name": "KD Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, lors de sa r\u00E9union du 07 mai 2013, accepte la proposition de reconduction du mandat d\u0027Administrateur de KD Management SPRL dont le si\u00E8ge social est situ\u00E9 Rue du Happart, 4 \u00E0 1400 Nivelles avec comme repr\u00E9sentant permanent Madame Karin Dew\u00E8re pour une p\u00E9riode de 6 ans prenant fi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.406.721",
    "name_full": "GANTRY RAILING CONTINENTAL, EN ABREGE : GANTRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Tison",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408406721",
        "name": "PricewaterhouseCoopers, Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, lors de sa r\u00E9union du 2 mai 2012, accepte la proposition de renouvellement du mandat de Commissaire de PricewaterhouseCoopers, Reviseurs d\u0027Entreprises SCCRL, repr\u00E9sent\u00E9e par Monsieur Jacques Tison, R\u00E9viseur d\u0027Entreprises, pour une dur\u00E9e de trois ans, couvrant les exercices 2012"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.406.721",
    "name_full": "GANTRY RAILING CONTINENTAL, EN ABREGE : GANTRY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.406.721",
    "name_full": "GANTRY RAILING CONTINENTAL, EN ABREGE : GANTRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Tison",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers, R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, lors de sa r\u00E9union statutaire annuelle tenue le 5 mai 2010, accepte la proposition de renouvellement du mandat de Commissaire de PricewaterhouseCoopers, R\u00E9viseurs d\u0027Entreprises SCCRL, repr\u00E9sent\u00E9e par Monsieur Jacques Tison, R\u00E9viseur d\u0027Entreprises, pour une dur\u00E9e de trois ans, c"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin DEWERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KD Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KD Management SPRL, Administratreur-d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9 par Karin DEWERE, G\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.406.721",
    "name_full": "GANTRY RAILING CONTINENTAL, EN ABREGE : GANTRY",
    "legal_form": "SA"
  }
}