FUTERRO

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst et Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9 \u00E0 savoir, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Ernst et Young R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 De Kleetlaan 2, 1831 Machelen, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro d\u0027entreprise 0446.334.711,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Djivan Djierdjian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE, pour le bon ordre, de confirmer la cooptation de Monsieur Djivan Djierdjian en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 d\u00E9cid\u00E9e par le conseil d\u0027administration du 16 janvier 2025 et D\u00C9CIDE, pour le bon ordre, de renouveler le mandat de Monsieur Djivan Djierdjian en qualit\u00E9 d\u0027administrateur de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Verstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Jan Verstraeten en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de quatre (4) ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en juin 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Maxime Boulvain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil coopte \u00E0 l\u0027unanimit\u00E9 Monsieur Djivan Djierdjian pour repr\u00E9senter la SA Cybelle en qualit\u00E9 d\u0027Administrateur en remplacement de la SRL Maxime Boulvain, repr\u00E9sent\u00E9e par Monsieur Massimo Boulvain."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Djivan Djierdjian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Cybelle",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil coopte \u00E0 l\u0027unanimit\u00E9 Monsieur Djivan Djierdjian pour repr\u00E9senter la SA Cybelle en qualit\u00E9 d\u0027Administrateur en remplacement de la SRL Maxime Boulvain, repr\u00E9sent\u00E9e par Monsieur Massimo Boulvain."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "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": "2025-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DJIERDJIAN Djivan Yves Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer comme nouvel administrateur de la Soci\u00E9t\u00E9 : Monsieur DJIERDJIAN Djivan Yves Micha\u00EBl."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-21",
    "filing_date": "2022-08-22",
    "act_kind_objet": "Rectificatif \u00E0 la publication n\u00B0 22352752 du 22 ao\u00FBt 2022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.199.070",
        "name": "FUTERRO",
        "role": "other",
        "address": "7760 Celles (Escanaffles), Rue du Renouveau 1",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:192 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3102,
    "real_estate_included": false,
    "patrimony_description": "\u00C9mission de 3.102 droits de souscription nominatifs, donnant droit \u00E0 l\u0027acquisition d\u0027une nouvelle action ordinaire avec droit de vote. Le prix d\u0027exercice est fix\u00E9 \u00E0 207,53 EUR par droit. Les droits sont valables jusqu\u0027au 31 mars 2028 et peuvent \u00EAtre exerc\u00E9s entre le 1er juillet 2027 et le 31 d\u00E9cembre 2027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de FUTERRO, tenue le 29 juillet 2022, a d\u00E9cid\u00E9 l\u0027\u00E9mission de 3.102 droits de souscription nominatifs, avec renonciation explicite des actionnaires \u00E0 leur droit de pr\u00E9f\u00E9rence. Les droits donnent acc\u00E8s \u00E0 l\u0027acquisition d\u0027actions ordinaires \u00E0 un prix d\u0027exercice de 207,53 EUR, valables jusqu\u0027au 31 mars 2028. L\u0027assembl\u00E9e a \u00E9galement autoris\u00E9 l\u0027augmentation du capital en cas d\u0027exercice des droits, avec cr\u00E9ation de nouvelles actions. Cette publication rectifie une erreur mat\u00E9rielle dans une publication ant\u00E9rieure du 22 ao\u00FBt 2022.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte du 4 novembre 2024",
    "Exp\u00E9dition de l\u0027acte du 29 juillet 2022"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-08-22",
    "what_corrected": "erreur mat\u00E9rielle dans l\u0027acte du 29 juillet 2022",
    "prior_pub_number": "22352752"
  },
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Boulvain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Maxime Boulvain",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide la r\u00E9\u00E9lection comme administrateurs de la SRL Maxime Boulvain, repr\u00E9sent\u00E9e par Monsieur Massimo Boulvain, pour un nouveau mandat de 1 an qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 14023500.0,
      "delta_eur": 5000000.0,
      "before_eur": 9023500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide : A. d\u2019augmenter le capital \u00E0 concurrence de 5.000.000,00 euros, pour le porter de 9.023.500,00 euros \u00E0 14.023.500,00 euros, par apports en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 8859598.0,
      "currency": "EUR",
      "after_eur": 5163902.0,
      "delta_eur": -8859598.0,
      "before_eur": 14023500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-22",
      "evidence_quote": "le montant total de 11.925.524,00 est imput\u00E9 sur la r\u00E9serve l\u00E9gale \u00E0 concurrence de 389.476,00 euros, sur la prime d\u2019\u00E9mission \u00E0 concurrence de 2.676.450 EUR et sur le capital \u00E0 concurrence de 8.859.598,00 euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Lippens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions d\u0027administrateur Madame Natacha Lippens... pour un nouveau mandat de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric van Gansberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions d\u0027administrateur... Messieurs Fr\u00E9d\u00E9ric van Gansberghe... pour un nouveau mandat de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lippens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions d\u0027administrateur... J\u00E9r\u00F4me Lippens... pour un nouveau mandat de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Petitjean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions d\u0027administrateur... Andr\u00E9 Petitjean... pour un nouveau mandat de 4 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compagnie du Bois Sauvage S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions d\u0027administrateur... la S.A. Compagnie du Bois Sauvage, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Deckers pour un nouveau mandat de 4 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Boulvain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Maxime Boulvain SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit \u00E9galement \u00E0 l\u0027unanimit\u00E9, sur proposition du Conseil d\u0027administration, la SRL Maxime Boulvain, repr\u00E9sent\u00E9e par Monsieur Massimo Boulvain comme administrateur pour un mandat d\u0027un an"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roelof Westerbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FEJ Beheer B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit \u00E9galement \u00E0 l\u0027unanimit\u00E9, sur proposition du Conseil d\u0027administration, la soci\u00E9t\u00E9 de droit n\u00E9erlandais FEJ Beheer B.V., repr\u00E9sent\u00E9e par Monsieur Roelof Westerbeek comme administrateur pour un mandat de 4 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Cruysmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-16",
      "evidence_quote": "Monsieur Roelof Westerbeek a \u00E9t\u00E9 formellement nomm\u00E9 par le Conseil d\u0027administration de Finasucre S.A. en tant que repr\u00E9sentant permanent, charg\u00E9 de l\u0027ex\u00E9cution du mandat au nom et pour le compte de Finasucre S.A. au sein du Conseil d\u0027administration de Futerro S.A. en remplacement de M. Gauthier Cruy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roelof Westerbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finasucre S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-16",
      "evidence_quote": "Monsieur Roelof Westerbeek a \u00E9t\u00E9 formellement nomm\u00E9 par le Conseil d\u0027administration de Finasucre S.A. en tant que repr\u00E9sentant permanent, charg\u00E9 de l\u0027ex\u00E9cution du mandat au nom et pour le compte de Finasucre S.A. au sein du Conseil d\u0027administration de Futerro S.A. en remplacement de M. Gauthier Cruy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Cruysmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finasucre S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme comme nouvel administrateur, Finasucre S.A., Rue de la Gare 36 \u00E0 1040 Bruxelles pour ur mandat prenant cours ce jour et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023. Conform\u00E9ment aux dispositions l\u00E9gales et statutaires en vigueur, il est "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Boulvain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442910215",
        "name": "Parfina S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "En outre, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme Parfina S.A., Rue du Bois Sauvage, 17 \u00E0 1000 Bruxelles (n\u00B0 d\u0027entreprise: BE 0442.910.215), dont Morsieur Massimo Boulvain sera d\u00E9sign\u00E9 repr\u00E9sentant permanent, charg\u00E9 de l\u0027ex\u00E9cution du mandat au nom et pour compte de Parfina S.A., pour un mandat d\u0027administr"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Ernst \u0026 Young r\u00E9viseurs d\u0027entreprises (B160)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions de commissaire r\u00E9viseur la SCRL Ernst \u0026 Young r\u00E9viseurs d\u0027entreprises (B160) dont le si\u00E8ge est \u00E9tabli \u00E0 1831 Diegem, De Kleetlaan 2. Cette soci\u00E9t\u00E9 a d\u00E9s\u00EDgn\u00E9 comme repr\u00E9sentant Monsieur Eric Van Hoof SPRL (B00687) ayant son si\u00E8ge social \u00E0 Avenue de Jett"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "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": "2022-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Boulvain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Compagnie du Bois Sauvage Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Conseil d\u00E9signe \u00E0 l\u0027unanimit\u00E9 la SA Compagnie du Bois Sauvage Services, repr\u00E9sent\u00E9e par la SPRL Maxime Boulvain, repr\u00E9sent\u00E9e par Monsieur Massimo Boulvain pour remplacer Mr. de Laminne de Bex en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philipp\u0435 Coszach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "Les mandats de tous les administrateurs prendront fin le 19 juin 2019. Le Conseil propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de ne pas renouveler les mandats de Messieurs Philipp\u0435 Coszach et Renaud Lambert."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Lambert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "Les mandats de tous les administrateurs prendront fin le 19 juin 2019. Le Conseil propose \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de ne pas renouveler les mandats de Messieurs Philipp\u0435 Coszach et Renaud Lambert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3823500,
      "currency": "EUR",
      "after_eur": 20623500,
      "delta_eur": 3823500,
      "before_eur": 16800000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-20",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de trois millions huit cent vingt-trois mille cing cents euros (EUR 3.823.500,00) pour le porter de seize millions huit cent mille euros (EUR 16.800.000,00) \u00E0 vingt millions six cent vingt-trois mille cinq cents euros (EUR 20.623.500,00), par la cr\u00E9ation de 38.235 actions nouvelles... souscription et la lib\u00E9ration int\u00E9grale en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 11600000,
      "currency": "EUR",
      "after_eur": 9023500,
      "delta_eur": -11600000,
      "before_eur": 20623500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-20",
      "evidence_quote": "r\u00E9duire le capital social \u00E0 concurrence de onze millions six cent mille euros pour le ramener de vingt millions six cent vingt-trois mille cing cents euros (EUR 20.623.500,00) \u00E0 neuf millions vingt-trois mille cinq cents euros (EUR 9.023.500,00), sans annulation de titres, par apurement des pertes report\u00E9es \u00E0 due concurrence",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, ratifie le mandat de commissaire de la soci\u00E9t\u00E9 Ernst \u0026 Young, repr\u00E9sent\u00E9e par Monsieur Eric Van Hoof, ayant pris cours le 27/05/2016 (I\u0027Assembl\u00E9e confirme que l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 26/05/2016 avait bien renouvel\u00E9 le mandat de commissaire de la soci\u00E9t\u00E9 Emst \u0026 Yo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Coszach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, l\u0027unanimit\u00E9, nomme Messieurs Philippe Coszach et Renaud Lambert en tant qu\u0027administrateurs pour un mandat prenant cours le 26 mai 2016 et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Lambert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, l\u0027unanimit\u00E9, nomme Messieurs Philippe Coszach et Renaud Lambert en tant qu\u0027administrateurs pour un mandat prenant cours le 26 mai 2016 et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lippens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur Olivier Lippens de son mandat d\u0027adm\u00EDnistrateur exerc\u00E9 depuis le 13 septembre 2007, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bontemps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateurs de Messieurs Xavier Bontemps, Philippe Marchandise et Nicolas Lecouvet avec effet au 26 avril 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Marchandise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateurs de Messieurs Xavier Bontemps, Philippe Marchandise et Nicolas Lecouvet avec effet au 26 avril 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lecouvet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateurs de Messieurs Xavier Bontemps, Philippe Marchandise et Nicolas Lecouvet avec effet au 26 avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bontemps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-11",
      "evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, met fin avec effet \u00E0 la date du pr\u00E9sent Conseil aux pouvoirs attribu\u00E9s \u00E0: Monsieur Xavier Bontemps par la r\u00E9solution du Conseil du 18 novembre 2014"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lecouvet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-11",
      "evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, met fin avec effet \u00E0 la date du pr\u00E9sent Conseil aux pouvoirs attribu\u00E9s \u00E0: Monsieur Nicolas Lecouvet par la r\u00E9solution du Conseil du 24 juin 2010"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Marchandise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-11",
      "evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, met fin avec effet \u00E0 la date du pr\u00E9sent Conseil aux pouvoirs attribu\u00E9s \u00E0: \u00E0 Monsieur Philippe Marchandise par la r\u00E9solution du Conseil du 15 octobre 2007"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bontemps",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Xavier Bontemps, Nicolas Lecouvet, Olivier Lippens, le Comte Paul Lippens, Philippe Marchandise et Fr\u00E9d\u00E9ric van Gansberghe pour un mandat de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lecouvet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Xavier Bontemps, Nicolas Lecouvet, Olivier Lippens, le Comte Paul Lippens, Philippe Marchandise et Fr\u00E9d\u00E9ric van Gansberghe pour un mandat de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lippens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Xavier Bontemps, Nicolas Lecouvet, Olivier Lippens, le Comte Paul Lippens, Philippe Marchandise et Fr\u00E9d\u00E9ric van Gansberghe pour un mandat de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Lippens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Xavier Bontemps, Nicolas Lecouvet, Olivier Lippens, le Comte Paul Lippens, Philippe Marchandise et Fr\u00E9d\u00E9ric van Gansberghe pour un mandat de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Marchandise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Xavier Bontemps, Nicolas Lecouvet, Olivier Lippens, le Comte Paul Lippens, Philippe Marchandise et Fr\u00E9d\u00E9ric van Gansberghe pour un mandat de quatre ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric van Gansberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Xavier Bontemps, Nicolas Lecouvet, Olivier Lippens, le Comte Paul Lippens, Philippe Marchandise et Fr\u00E9d\u00E9ric van Gansberghe pour un mandat de quatre ans prenant fin \u00E0 l\u0027issue 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": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 17300018.42,
      "currency": "EUR",
      "after_eur": 11800000,
      "delta_eur": -17300018.42,
      "before_eur": 29100018.42,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de DIX-SEPT MILLIONS TROIS CENT MILLE DIX-HUIT EUROS QUARANTE-DEUX CENTIMES (17.300.018,42) pour le ramener de VINGT-NEUF MILLIONS CENT MILLE DIX-HUIT EUROS QUARANTE-DEUX CENTIMES (29.100.018,42) \u00E0 ONZE MILLIONS HUIT CENT MILLE EUROS (11.800.000)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 5000000,
      "currency": "EUR",
      "after_eur": 16800000,
      "delta_eur": 5000000,
      "before_eur": 11800000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de CINQ MILLIONS D\u0027EUROS (5.000.000) pour le porter de ONZE MILLIONS HUIT CENT MILLE (11.800.000) EUROS, \u00E0 SEIZE MILLIONS HUIT CENT MILLE EUROS (16.800,000) par cr\u00E9ation de : ... Ces actions nouvelles ont \u00E9t\u00E9 imm\u00E9diatement souscrites en totalit\u00E9, en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Van Camp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur Carl Van Camp de son mandat d\u0027administrateur, avec effet \u00E0 la date du pr\u00E9sent Conseil.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bontemps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-18",
      "evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, coopte Monsieur Xavier Bontemps, domicili\u00E9 Tenbosch 20, 1000 Bruxelles, en tant qu\u0027administrateur avec effet imm\u00E9diat pour terminer le mandat de Monsieur Carl Van Camp."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric van Gansberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-19",
      "evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, d\u00E9signe Monsieur Fr\u00E9d\u00E9ric van Gansberghe en qualit\u00E9 de Pr\u00E9sident pour deux ans pour succ\u00E9der \u00E0 Monsieur Carl Van Camp et ce avec effet au 19 juin 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Van Camp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-19",
      "evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, d\u00E9signe Monsieur Fr\u00E9d\u00E9ric van Gansberghe en qualit\u00E9 de Pr\u00E9sident pour deux ans pour succ\u00E9der \u00E0 Monsieur Carl Van Camp et ce avec effet au 19 juin 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-07",
      "evidence_quote": "L\u0027organe de gest ion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer M. Olivier Declercq par M. Alexis Palm, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 7 novembre 2013."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-07",
      "evidence_quote": "L\u0027organe de gest ion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer M. Olivier Declercq par M. Alexis Palm, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 7 novembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "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": "2014-02-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit la soci\u00E9t\u00E9 KPMG, repr\u00E9sent\u00E9e par Monsieur Olivier Declercq, en tant que commissaire pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.199.070",
    "name_full": "FUTERRO",
    "legal_form": "SA"
  }
}