CAMPINE

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dina Brughmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F.-W. Hempel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9onard Hempel",
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        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0403.807.337",
    "name_full": "CAMPINE"
  }
}

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  "events": [],
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  },
  "subject_company": {
    "kbo": "0403.807.337",
    "name_full": "CAMPINE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Antwerpen, afderURNHOLT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-29",
    "act_kind_objet": "Besluiten algemene vergadering 22 mei 2024"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De jaarrekening over het boekjaar afgesloten op 31 december 2023 wordt goedgekeurd. Het resultaat van het boekjaar afgesloten op 31 december 2022 wordt bestemd volgens voorstel van de raad van bestuur, met uitbetaling van een dividend van \u20AC 4,5 miljoen (\u20AC 3,00 bruto per aandeel).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.807.337",
    "name_full": "CAMPINE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0446.334.711",
    "org_name": "DELOX BV",
    "person_name": null,
    "org_rep_person_name": "P. De Groote"
  },
  "summary_narrative": "De gewone algemene vergadering van CAMPINE NV, gehouden op 22 mei 2024, keurde de jaarrekening 2023 goed met eenparigheid van stemmen. Het resultaat van het boekjaar 2022 werd bestemd volgens voorstel van de raad van bestuur, met uitbetaling van een dividend van \u20AC 4,5 miljoen (\u20AC 3,00 per aandeel) op 14 juni 2024. De vergadering verleende kwijting aan de bestuurders voor 2023 en aan de commissaris voor 2022, en keurde de benoeming van JOKECON 2.0 BV als bestuurder en de herbenoeming van EY Bedrijfsrevisoren BV als commissaris goed.",
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 07/06/2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Groote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem De Vos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann De Schepper",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0403.807.337",
    "name_full": "CAMPINE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Rudolf Orgs",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0403.807.337",
    "name_full": "CAMPINE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-10",
    "filing_date": "2021-06-02",
    "act_kind_objet": "Besluiten Algemene Vergaderlng 26 mei 2021"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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    "exchange_ratio": null,
    "legal_articles": [],
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    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De besluiten betreffen de goedkeuring van de jaarrekening, het bestemmen van het resultaat, het uitbetalen van een dividend, het goedkeuren van het remuneratiebeleid en het remuneratieverslag, en het verlenen van kwijting aan bestuurders en commissaris. Daarnaast worden nieuwe benoemingen van commissaris en bestuurders goedgekeurd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.807.337",
    "name_full": "CAMPINE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Harry Everaerts"
  },
  "summary_narrative": "De Algemene Vergadering van CAMPINE NV, gehouden op 26 mei 2021, keurde de jaarrekening afgesloten op 31 december 2020 goed, besloot tot uitbetaling van een dividend van \u20AC0,65 bruto per aandeel, en verleende kwijting aan de bestuurders en commissaris voor het boekjaar 2020. Daarnaast werden nieuwe benoemingen goedgekeurd: EY Bedrijfsrevisoren BV als commissaris, en FLG Belgium SRL (via Mevr. Dina Brughmans) en dhr. F.-W. Hempel als onafhankelijke bestuurder en bestuurder, respectievelijk, voor een periode van vier jaar.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "P. De Groote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-06",
    "filing_date": "2020-06-23",
    "act_kind_objet": "Besluiten Algemene Vergadering 27 mei 2020"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-05-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.807.337",
        "name": "CAMPINE",
        "role": "other",
        "address": "Nijverheidsstraat 2, 2340 Beerse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.807.337",
    "name_full": "CAMPINE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DELOX BVBA",
    "person_name": null,
    "org_rep_person_name": "P. De Groote"
  },
  "summary_narrative": "De Algemene Vergadering van CAMPINE NV, gehouden op 27 mei 2020, keurde unaniem de jaarrekening 2019 goed, verleende kwijting aan de bestuurders en commissaris, en besliste over de uitbetaling van een dividend van \u20AC 2,625 miljoen. Daarnaast werden de benoeming van YASS BV als onafhankelijke bestuurder en de herbenoeming van Deloitte als commissaris goedgekeurd voor een periode van drie jaar.",
  "co_filed_documents": [
    "Statuten van CAMPINE NV",
    "Jaarrekening 2019 van CAMPINE NV",
    "Remuneratieverslag 2019 van CAMPINE NV",
    "Verslag van de Commissaris 2019 van CAMPINE NV"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Marie-Ghislaine Brosens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beerse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-10-16",
    "act_kind_objet": "AANVULLING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.807.337",
        "name": "CAMPINE",
        "role": "other",
        "address": "Nijverheidsstraat 2, 2340 Beerse",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De actie is een aanvulling van een eerder gepubliceerd proces-verbaal van een buitengewone algemene vergadering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.807.337",
    "name_full": "CAMPINE",
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  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Ghislaine Brosens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap CAMPINE, gevestigd te Beerse, werd gehouden op 11 september 2019 bij notaris Marie-Ghislaine Brosens. De oorspronkelijke publicatie in het Belgisch Staatsblad van 2 oktober 2019 (nummer 19130666) werd aangevuld met de datum van de vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2019-10-02",
    "what_corrected": "datum van de buitengewone algemene vergadering (11 september 2019) was niet vermeld in de oorspronkelijke publicatie",
    "prior_pub_number": "19130666"
  },
  "should_reroute_to_category": "statutes"
}

{
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      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd-Bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem De Vos",
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      }
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Christian Dewulf",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "F.-W. Hempel",
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      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk Bestuurder",
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        "rrn": null,
        "name": "FLG Belgium sprl",
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    "old": "naamloze vennootschap",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder (CEO), compliance officer",
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        "rrn": null,
        "name": "Geert Krekel",
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    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
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    },
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      "kind": "director_in",
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    {
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    {
      "kind": "director_in",
      "role": "commissaris",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
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        "rrn": null,
        "name": "EW. Hempel",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
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        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
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        "rrn": null,
        "name": "A. Hempel",
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    {
      "kind": "director_in",
      "role": "Bestuurder",
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        "name": "DELOX BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk Bestuurder",
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        "name": "ZENDICS BVBA",
        "address": null,
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      }
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  "subject_company": {
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    "name_full": "Campine NV"
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
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        "birth_date": null
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  "subject_company": {
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}