VAN MOER BRUSSELS

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 02 APR. 2026",
      "value": "2026-04-02",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/04/2026",
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    {
      "type": "act_object",
      "quote": "Onderwerp akte: KENNISNAME WIJZIGING VASTE VERTEGENWOORDIGER COMMISSARIS",
      "value": "KENNISNAME WIJZIGING VASTE VERTEGENWOORDIGER COMMISSARIS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "om met ingang van 3 november 2025, mevrouw Lynn Moens (bedrijfsrevisor- A02561) ... te benoemen als vaste vertegenwoordigers in het kader van het commissarismandaat",
      "value": {
        "role": "vaste vertegenwoordiger",
        "start_date": "2025-11-03"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "om met ingang van 3 november 2025, ... de heer Kevin Gevels (bedrijfsrevisor - A02724) te benoemen als vaste vertegenwoordigers in het kader van het commissarismandaat",
      "value": {
        "role": "vaste vertegenwoordiger",
        "start_date": "2025-11-03"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "in vervanging van de heer Johan Van Mieghem (bedrijfsrevisor - A01459)",
      "value": {
        "role": "vaste vertegenwoordiger",
        "end_date": "2025-11-03"
      },
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "representation_rule",
      "quote": "Dientengevolge wordt MOORE AUDIT BV, met ingang van 3 november 2025, in de uitoefening van het commissarismandaat uitsluitend rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordigers, mevrouw Lynn Moens (bedrijfsrevisor - A02561) en de heer Kevin Gevels (bedrijfsrevisor - A02724).",
      "value": {
        "start_date": "2025-11-03",
        "description": "uitsluitend rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordigers, mevrouw Lynn Moens (bedrijfsrevisor - A02561) en de heer Kevin Gevels (bedrijfsrevisor - A02724)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De enige bestuurder neemt kennis van de beslissing...",
      "value": {
        "role": "enige bestuurder"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "VAN MOER GROUP NV. (enige) bestuurder, vertegenwoordigd door, Johan Van Moer.",
      "value": {
        "role": "vertegenwoordiger"
      },
      "object": "e6",
      "subject": "e7"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0403.467.045",
      "kind": "company",
      "name": "VAN MOER BRUSSELS",
      "attrs": {
        "seat": "LEON MONNOYERKAAl 11- 1000 BRUSSEL",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": "0453.925.059",
      "kind": "org",
      "name": "MOORE AUDIT BV",
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        "seat": "Esplanade 1, bus 96, 1020 Brussel"
      }
    },
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    },
    {
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      "name": "Kevin Gevels",
      "attrs": {
        "rrn": "A02724",
        "role": "bedrijfsrevisor"
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Johan Van Mieghem",
      "attrs": {
        "rrn": "A01459",
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      }
    },
    {
      "id": "e6",
      "kbo": null,
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      "name": "VAN MOER GROUP NV.",
      "attrs": {
        "role": "enige bestuurder"
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    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Johan Van Moer",
      "attrs": {
        "role": "vertegenwoordiger"
      }
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  ]
}

{
  "stage": null,
  "notary": {
    "name": "Joost VERCOUTEREN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren-Kruibeke-Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-07",
    "filing_date": "2025-03-05",
    "act_kind_objet": "Onderwerp akte: DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.467.045",
        "name": "VAN MOER BRUSSELS",
        "role": "acquiring",
        "address": "L\u00E9on Monnoyerkaai 11, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.467.045",
        "name": "TRIMODAL TERMINAL BRUSSELS",
        "role": "absorbed",
        "address": "L\u00E9on Monnoyerkaai 11, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de naamloze vennootschap \u0027TRIMODAL TERMINAL BRUSSELS\u0027 werd overgenomen door \u0027VAN MOER BRUSSELS\u0027. De fusie werd uitgevoerd zonder uitgifte van nieuwe aandelen aan de aandeelhouders van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "VAN MOER BRUSSELS",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost VERCOUTEREN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027VAN MOER BRUSSELS\u0027 heeft de fusie met \u0027TRIMODAL TERMINAL BRUSSELS\u0027 vastgesteld via een notari\u00EBle akte van 27 februari 2025. De fusie werd uitgevoerd zonder uitgifte van aandelen aan de aandeelhouders van de overgenomen vennootschap, maar met een kapitaalverhoging in de overnemende vennootschap. De boekhoudkundige retroactiviteit werd in een verbeterende akte correctie veranderd van 1 juni 2024 naar 1 januari 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-08-28",
    "what_corrected": "De datum vanaf wanneer de handelingen van de overgenomen vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap werd in het fusievoorstel en de notari\u00EBle akte verkeerd vermeld als 1 juni 2024, terwijl de correcte datum 1 januari 2024 is.",
    "prior_pub_number": "24126556"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 225000.0,
      "currency": "EUR",
      "after_eur": 306092.01,
      "delta_eur": 225000.0,
      "before_eur": 81092.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-01",
      "evidence_quote": "Bij gevolg wordt het kapitaal van de naamloze vennootschap VAN MOER BRUSSELS verhoogd met een bedrag van tweehonderd vijfentwintigduizend euro (\u20AC 225.000,00) ... om het te brengen van eenentachtigduizend twee\u00EBnnegentig euro en \u00E9\u00E9n cent (\u20AC 81.092,01) tot \u20AC 306.092,01.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "VAN MOER BRUSSELS",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Adriaan de Leeuw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-24",
    "filing_date": "2024-04-16",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.467.045",
        "name": "Van Moer Brussels NV",
        "role": "acquiring",
        "address": "L\u00E9on Monnoyerkaai 11 - 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0534.947.080",
        "name": "Trimodal Terminal Brussels NV",
        "role": "absorbed",
        "address": "L\u00E9on Monnoyerkaai 11 - 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "211, \u00A71 W.I.B.",
      "78 KB 30/01/2001"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de NV Trimodal Terminal Brussels, inclusief alle rechten en verplichtingen, wordt overgenomen door de NV Van Moer Brussels zonder opleg van geld.",
    "equity_transferred_eur": 225000.0,
    "accounting_effective_date": "2024-06-01"
  },
  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "Van Moer Brussels",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Het bestuursorgaan van de NV Van Moer Brussels en dat van de NV Trimodal Terminal Brussels hebben een fusievoorstel ingediend voor de buitengewone algemene vergadering van aandeelhouders. Het voorstel voorziet in een fusie door overneming waarbij het gehele vermogen van Trimodal Terminal Brussels NV overgaat naar Van Moer Brussels NV zonder geldelijke compensatie. De boekhoudkundige retroactiviteit is vastgesteld op 1 juni 2024. De fusie wordt uitgevoerd onder toepassing van art. 12:7 en 12:50 WVV, met fiscaal vrijstelling en boekhoudkundige continu\u00EFteit.",
  "co_filed_documents": [
    "Fusievoorstel ondertekend op 11 april 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "De enige aandeelhouder ontslaat RSM Interaudit BV (ondernemingsnummer 0436.391.122), met zetel te Posthofbrug 10, 2600 Berchem en vertegenwoordigd door Kurt Coninx (bedrijfsrevisor met registratienummer A01398) met ingang vanaf 27 oktober 2023."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder benoemt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2023, 31 december 2024 en "
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "VAN MOER BRUSSELS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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    "name_change": true,
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    "object_change": false,
    "effective_date": "2022-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "RHENUS TERMINAL BRUSSELS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Moer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Moer Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-07",
      "evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking (i) Van Moer Group NV, vast vertegenwoordigd door Johan Van Moer en (ii) Steven Pauwels BV, vast vertegenwoordigd door Steven Pauwels, als bestuurders van de Vennootschap voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Pauwels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Steven Pauwels BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-07",
      "evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking (i) Van Moer Group NV, vast vertegenwoordigd door Johan Van Moer en (ii) Steven Pauwels BV, vast vertegenwoordigd door Steven Pauwels, als bestuurders van de Vennootschap voor onbepaalde duur."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "RHENUS TERMINAL BRUSSELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Merlin BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de commissaris, Yves Merlin BV, vervalt aan het einde van de Algemene Vergadering die zal beslissen over de jaarrekening van boekjaar 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering RSM Interaudit CV, met als vertegenwoordiger Kurt Coninx voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "RHENUS TERMINAL BRUSSELS",
    "legal_form": "NV"
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}

{
  "events": [],
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  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "RHENUS TERMINAL BRUSSELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Rossen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-17",
      "evidence_quote": "De Raad van Bestuur beslist met ingang vanaf heden tot de benoeming van dhr. Bart Van Rossen als afgevaardigd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "RHENUS TERMINAL BRUSSELS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "SMET",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "en qualit\u00E9 de fond\u00E9 de pouvoir sp\u00E9cial, avec le droit de substitution a \u00E9t\u00E9 d\u00E9sign\u00E9: monsieur ROGIEST, Bart, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 Absorbante, \u00E0 qui elle conf\u00E8re le pouvoir d\u0027effectuer toutes les op\u00E9rations en vue de modifier et/ou de corriger et/ou de supprimer l\u0027inscription de la Soci\u00E9t\u00E9 Absorb\u00E9e et de la Soci\u00E9t\u00E9 Absorbante dans la Banque Carrefour des Entreprises et son enregistrement \u00E0 la TVA.",
      "holder_kbo": null,
      "holder_name": "ROGIEST, Bart",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Hugo Geerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-06-09",
    "filing_date": "2020-05-20",
    "act_kind_objet": "Projet de Fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires de la soci\u00E9t\u00E9 absorbante ont renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport du commissaire sur la fusion, conform\u00E9ment \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "SMET SA",
        "role": "acquiring",
        "address": "QUAI L\u00C9ON MONNOYER 11 - 1000 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.428.443",
        "name": "Brussels Shipping CY SPRL",
        "role": "absorbed",
        "address": "QUAI L\u00C9ON MONNOYER 11 - 1000 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.207,
    "legal_articles": [
      "12:24",
      "12:7",
      "12:50",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 absorbante pour 4,83 actions de la soci\u00E9t\u00E9 \u00E0 absorber (approxim\u00E9)",
    "new_shares_issued_n": 658,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 \u00E0 absorber (Brussels Shipping CY SPRL) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (SMET SA). Le transfert concerne toutes les activit\u00E9s li\u00E9es aux transports maritimes, fluviaux, \u00E0 l\u0027affr\u00E8tement, au chargement, au d\u00E9chargement, \u00E0 l\u0027exp\u00E9dition, au transport et \u00E0 l\u0027entreposage de marchandises, ainsi qu\u0027\u00E0 l\u0027achat, la vente, la location et l\u0027explo",
    "equity_transferred_eur": 31771.04,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "SMET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugo Geerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 3 mars 2020 par les organes de gestion de SMET SA et de Brussels Shipping CY SPRL. La soci\u00E9t\u00E9 absorbante, SMET SA, absorbera int\u00E9gralement le patrimoine de Brussels Shipping CY SPRL, sans liquidation, en \u00E9change d\u0027actions nouvelles. Le rapport d\u0027\u00E9change est bas\u00E9 sur les capitaux propres au 31 d\u00E9cembre 2019, sans soulte. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2020 pour les fins comptables et fiscales.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "SMET",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio CANNAVO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-07",
      "evidence_quote": "L\u0027actionnaire unique prend ensuite acte, avec effet au 7 mars 2019, de la d\u00E9m\u00EDssion en qualit\u00E9 d\u0027administrateur et/ou administrateur-d\u00E9l\u00E9gu\u00E9 de: - Monsieur Fabrizio CANNAVO:",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dario LACQUA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-07",
      "evidence_quote": "L\u0027actionnaire unique prend ensuite acte, avec effet au 7 mars 2019, de la d\u00E9m\u00EDssion en qualit\u00E9 d\u0027administrateur et/ou administrateur-d\u00E9l\u00E9gu\u00E9 de: - Monsieur Dario LACQUA;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin PRYOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-07",
      "evidence_quote": "L\u0027actionnaire unique prend ensuite acte, avec effet au 7 mars 2019, de la d\u00E9m\u00EDssion en qualit\u00E9 d\u0027administrateur et/ou administrateur-d\u00E9l\u00E9gu\u00E9 de: - Monsieur Martin PRYOR."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo GEERTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans avec effet imm\u00E9diat les personnes suivantes: - Monsieur Hugo GEERTS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VAN ROSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans avec effet imm\u00E9diat les personnes suivantes: - Monsieur Bart VAN ROSSEN."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo GEERTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Hugo GEERTS, actuellement administrateur de la Soci\u00E9t\u00E9 et qui accepte, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 7 mars 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "SMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves-Marie Merlin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL Yves Merlin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme la SCPRL Yves Merlin (B00393), avenue du Duc Jean 74, 1083 Bruxelles, en tant que commissaire pour le mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "SMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62500,
      "currency": "EUR",
      "after_eur": 62500,
      "delta_eur": 62500,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-09",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 la somme de soixante-deux mille cing cents euros (62.500 EUR), repr\u00E9sent\u00E9 par vingt mille (20.000) actions enti\u00E8rement lib\u00E9r\u00E9es",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "SMET",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "SMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry van Riestchoten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de 2 ans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo De Nijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de 2 ans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio Cannav\u00F2",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de 2 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Pryor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de 2 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dario Lacqua",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de 2 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Stevens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de 2 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "SMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle Hoeijmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-11",
      "evidence_quote": "L\u0027Assembl\u00E9e ayant re\u00E7u les d\u00E9missions de Madame Marielle Hoeijmans ... L\u0027Assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge \u00E0 l\u0027administrateur sortant.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo De Nijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-11",
      "evidence_quote": "L\u0027Assembl\u00E9e ayant re\u00E7u les d\u00E9missions de Madame Marielle Hoeijmans proc\u00E8de \u00E0 la nomination d\u0027un nouveau administrateur Mons\u00EDeur Ludo De Nijs qui sera aussi administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "SMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marc Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e ayant re\u00E7u les d\u00E9missions de Monsieur Jean Marc Thomas et de Monsieur Michel Haesen proc\u00E8de \u00E0 la nomination de deux nouveaux administrateurs: Monsieur Harry van Riestchoten et Madame Marielle Hoeijmans. ... L\u0027Assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge aux Administrateurs sortants.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Haesen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e ayant re\u00E7u les d\u00E9missions de Monsieur Jean Marc Thomas et de Monsieur Michel Haesen proc\u00E8de \u00E0 la nomination de deux nouveaux administrateurs: Monsieur Harry van Riestchoten et Madame Marielle Hoeijmans. ... L\u0027Assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge aux Administrateurs sortants.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry van Riestchoten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e ayant re\u00E7u les d\u00E9missions de Monsieur Jean Marc Thomas et de Monsieur Michel Haesen proc\u00E8de \u00E0 la nomination de deux nouveaux administrateurs: Monsieur Harry van Riestchoten et Madame Marielle Hoeijmans. Monsieur Harry van Riestchoten est nomm\u00E9 Pr\u00E9sident du Conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marielle Hoeijmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e ayant re\u00E7u les d\u00E9missions de Monsieur Jean Marc Thomas et de Monsieur Michel Haesen proc\u00E8de \u00E0 la nomination de deux nouveaux administrateurs: Monsieur Harry van Riestchoten et Madame Marielle Hoeijmans. Monsieur Harry van Riestchoten est nomm\u00E9 Pr\u00E9sident du Conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "SMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves-Marie Merlin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL Yves Merlin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme la SCPRL Yves Merlin (B00393), avenue du Duc Jean 74, 1083 Bruxelles, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "SMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Baum",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e constate les d\u00E9missions de Monsieur Michel Baum et de Monsieur Marko Melamed du conseil d\u0027administration... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner pleine et enti\u00E8re d\u00E9charge \u00E0 M. M\u00EDchel Baum et \u00E0 M. Marko Melamed, pour leur mission effectu\u00E9e jusqu\u0027\u00E0 ce jour en tant que Pr\u00E9sident du Consei",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marko Melamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e constate les d\u00E9missions de Monsieur Michel Baum et de Monsieur Marko Melamed du conseil d\u0027administration... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner pleine et enti\u00E8re d\u00E9charge \u00E0 M. M\u00EDchel Baum et \u00E0 M. Marko Melamed, pour leur mission effectu\u00E9e jusqu\u0027\u00E0 ce jour en tant que Pr\u00E9sident du Consei",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Stevens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e constate les d\u00E9missions de Monsieur Michel Baum et de Monsieur Marko Melamed du conseil d\u0027administration et proc\u00E8de \u00E0 la nomination de Monsieur Oliver Stevens et de Monsieur Martin Pryor comme nouveaux membres du Conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Pryor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e constate les d\u00E9missions de Monsieur Michel Baum et de Monsieur Marko Melamed du conseil d\u0027administration et proc\u00E8de \u00E0 la nomination de Monsieur Oliver Stevens et de Monsieur Martin Pryor comme nouveaux membres du Conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marc Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e proc\u00E8de \u00E0 la nom\u00EDnation de Monsieur Jean Marc Thomas comme Pr\u00E9sident du Conseil d\u0027administration pour la p\u00E9riode 2014-2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Haesen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pendant ce p\u00E9riode la fonction de secr\u00E9taire sera assur\u00E9e par M. Michel Haesen... Monsieur Michel Haesen - Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio Cannav\u00F2",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pendant ce p\u00E9riode la fonction de secr\u00E9taire sera assur\u00E9e par M. Michel Haesen... Monsieur Fabrizio Cannavo\u0027 - Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dario Lacqua",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour la p\u00E9riode 2014-2016 le Conseil d\u0027Administration est cependant compos\u00E9 par les membres suivants:... Monsieur Dario Lacqua"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.467.045",
    "name_full": "SMET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Baum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-26",
      "evidence_quote": "L\u0027Assembl\u00E9e constate proc\u00E8de \u00E0 la nomination de Monsieur Michel Baum comme Pr\u00E9sident du Conseil d\u0027administration pour la p\u00E9riode 2014-2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Haesen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-26",
      "evidence_quote": "Pendant ce p\u00E9riode la fonction de secr\u00E9taire sera assur\u00E9e par M. Michel Haesen. ... Monsieur Michel Haesen - Administrateur d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio Cannavo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-26",
      "evidence_quote": "Monsieur Fabrizio Cannavo\u0027 - Administrateur d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marc Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-26",
      "evidence_quote": "Monsieur Jean Marc Thomas",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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{
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  },
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}