NLMK CLABECQ

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/01/2026 - Annexes du Moniteur belge",
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    {
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      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2025",
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      "object": null,
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    {
      "date": "2025-06-30",
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      "quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la Soci\u00E9t\u00E9 en faveur du cabinet de r\u00E9viseurs d\u0027entreprises RSM InterAudit SRL",
      "value": {
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        "start_date": "30/06/2025",
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Madame Catherine Saey",
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    {
      "type": "filing_representative",
      "quote": "Un mandat sp\u00E9cial est octroy\u00E9 \u00E0 Mme Jelena Janjevic ... en vue de prendre toutes les mesures ... n\u00E9cessaires ou utiles afin de rendre effectives et opposables les r\u00E9solutions ... publication au Moniteur belge",
      "value": "mandat sp\u00E9cial pour formalit\u00E9s de publication",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "d\u00E9cide de donner procuration \u00E0 Me St\u00E9phane Collin, Me Charles Haverbeke, Me Caroline Humblet et/ou \u00E0 tout autre avocat du cabinet CMS DeBacker ... afin de proc\u00E9der \u00E0 l\u0027accomplissement de toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la mise en \u0153uvre des d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ... et \u00E0 leur publication",
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      "id": "e2",
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      "name": "RSM InterAudit SRL",
      "attrs": {
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      "name": "Catherine Saey",
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      "object": null,
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      "date": "2025-12-18",
      "type": "filing",
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      "value": "18-12-2025",
      "object": null,
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    {
      "date": "2025-12-17",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 17 d\u00E9cembre 2025",
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    {
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      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de dix millions euros (10.000.000,00 \u20AC) pour le porter de soixante-six millions euros (66.000.000,00 \u20AC) \u00E0 septante-six millions euros (76.000.000,00 \u20AC), avec cr\u00E9ation de dix millions (10.000.000) actions ... par apport en num\u00E9raire ... par la soci\u00E9t\u00E9 anonyme \u00AB NLMK BELGIUM HOLDINGS \u00BB",
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    {
      "type": "capital_decrease",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de vingt-six millions euros (26.000.000,00 \u20AC) pour le porter de septante-six millions euros (76.000.000,00 \u20AC) \u00E0 cinquante millions euros (50.000.000,00 \u20AC), avec suppression de vingt-six millions (26.000.000) actions existantes appartenant \u00E0 la soci\u00E9t\u00E9 anonyme \u00ABNLMK BELGIUM HOLDINGS\u00BB",
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        "shareholder_affected": "e2"
      }
    },
    {
      "type": "capital",
      "quote": "ARTICLE 5 \u2013 CAPITAL Le capital est fix\u00E9 \u00E0 la somme de cinquante millions euros (50.000.000,00 \u20AC), repr\u00E9sent\u00E9 par cinquante millions actions (50.000.000)",
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      "object": null,
      "subject": "e1",
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      "_value_raw": {
        "amount": "50.000.000,00 \u20AC",
        "shares": "50.000.000"
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    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de donner mandat ... \u00E0 Madame Jelena Janjevic ... aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
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      "object": "e1",
      "subject": "e5"
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    {
      "type": "power_of_attorney",
      "quote": "et au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u2019un texte coordonn\u00E9 des statuts",
      "value": "proc\u00E9der \u00E0 la r\u00E9daction d\u2019un texte coordonn\u00E9 des statuts",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de donner mandat au conseil d\u2019administration ... aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
      "value": "mandat au conseil d\u2019administration ... aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
      "object": "e1",
      "subject": "conseil d\u0027administration"
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    "completeness_doubt": [
      "Renonciation au droit de souscription pr\u00E9f\u00E9rentielle par NLMK LA LOUVIERE",
      "D\u00E9tail des pertes apur\u00E9es : 2.463.223,32 \u20AC (pertes report\u00E9es) et 23.536.776,68 \u20AC (pertes de l\u0027exercice en cours)"
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      "id": "e1",
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      "kbo": "0473.110.669",
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      "attrs": {
        "seat": "7100 La Louvi\u00E8re, rue des Rivaux 2",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
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    {
      "date": "2024-12-23",
      "type": "publication",
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      "value": "23/12/2024",
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    {
      "date": "2024-12-19",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 19-12-2024",
      "value": "19/12/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-12-17",
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    {
      "date": "2024-12-17",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le 17 d\u00E9cembre 2024",
      "value": "17/12/2024",
      "object": null,
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    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trente-quatre millions euros (34.000.000,00 \u20AC) pour le porter de soixante-six millions euros (66.000.000,00 \u20AC) \u00E0 cent millions euros (100.000.000,00 \u20AC), avec cr\u00E9ation de trente-quatre millions (34.000.000) actions ... par apport en num\u00E9raire ... par la soci\u00E9t\u00E9 anonyme \u00ABNLMK BELGIUM HOLDINGS\u00BB",
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        "contribution_type": "apport en num\u00E9raire"
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    },
    {
      "type": "bank_account",
      "quote": "les fonds ont pr\u00E9alablement au pr\u00E9sent acte \u00E9t\u00E9 d\u00E9pos\u00E9s au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque",
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      "object": null,
      "subject": "e1"
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    {
      "type": "capital_decrease",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trente-quatre millions euros (34.000.000,00 \u20AC) pour le porter de cent millions euros (100.000.000,00 \u20AC) \u00E0 soixante-six millions euros (66.000.000,00 \u20AC), avec suppression de trente-quatre millions (34.000.000) actions existantes appartenant \u00E0 la soci\u00E9t\u00E9 anonyme \u00ABNLMK BELGIUM HOLDINGS\u00BB, par apurement total des pertes report\u00E9es ... et par apurement partiel ... des pertes constat\u00E9es pour l\u2019exercice en cours",
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        "reason": "apurement des pertes",
        "currency": "EUR",
        "shares_cancelled": "34.000.000",
        "losses_current_year": "27.890.209,94 \u20AC",
        "shareholder_affected": "e2",
        "losses_carried_forward": "6.109.790,06 \u20AC"
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      "amount": 34000000.0,
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        "losses_current_year": "27.890.209,94 \u20AC",
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        "losses_carried_forward": "6.109.790,06 \u20AC"
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    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la porter au premier mercredi du mois de juin \u00E0 dix heures ... modifier l\u2019article 28 des statuts",
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      "object": null,
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    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de donner mandat au conseil d\u2019administration et \u00E0 Madame Jelena Janjevic ou Madame Charlotte Gillot ... aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
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      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de donner mandat au conseil d\u2019administration et \u00E0 Madame Jelena Janjevic ou Madame Charlotte Gillot ... aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
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      "type": "power_of_attorney",
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      "value": "Mandat au Notaire pour la r\u00E9daction d\u0027un texte coordonn\u00E9 des statuts",
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{
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    {
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        "contribution_description": "cr\u00E9ance de NLMK Belgium Holdings SA sur NLMK CLABECQ SA \u00E9valu\u00E9e \u00E0 sa valeur nominale"
      }
    },
    {
      "type": "share_issue",
      "quote": "avec cr\u00E9ation de nonante-sept millions six cent cinquante-deux mille cent soixante et un (97.652.161) actions sans d\u00E9signation de valeur nominale, \u00E9mises au pair comptable ... par apport en nature ... par la soci\u00E9t\u00E9 anonyme \u00ABNLMK BELGIUM HOLDINGS\u00BB",
      "value": {
        "type": "actions sans d\u00E9signation de valeur nominale",
        "count": "97.652.161",
        "issued_to": "e6",
        "par_value": "pair comptable"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "ARTICLE 5 - CAPITAL Le capital est fix\u00E9 \u00E0 la somme de soixante--six millions d\u2019euros (66.000.000,00 \u20AC), repr\u00E9sent\u00E9 par soixante-six millions d\u2019actions (66.000.000)",
      "value": {
        "amount": 66000000.0,
        "shares": "66.000.000",
        "currency": "EUR"
      },
      "amount": 66000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "66.000.000,00 \u20AC",
        "shares": "66.000.000",
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "Troisi\u00E8me r\u00E9solution Modification des statuts Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019article 5 des statuts",
      "value": {
        "article": "5",
        "description": "Modification des statuts suite \u00E0 l\u0027augmentation de capital"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de donner mandat ... \u00E0 Madame Jelena Janjevic, avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
      "value": {
        "scope": "proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "et au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u2019un texte coordonn\u00E9 des statuts",
      "value": {
        "scope": "proc\u00E9der \u00E0 la r\u00E9daction d\u2019un texte coordonn\u00E9 des statuts"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de donner mandat au conseil d\u2019administration ... avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
      "value": {
        "scope": "proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et de mettre \u00E0 jour le registre des actions",
        "holder": "conseil d\u2019administration",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier le nombre d\u2019actions repr\u00E9sentatives du capital pour le ramener \u00E0 66.000.000, r\u00E9parties entre les actionnaires \u00E0 concurrence de 65.999.999 pour la soci\u00E9t\u00E9 anonyme \u00ABNLMK BELGIUM HOLDINGS\u00BB et \u00E0 concurrence de 1 action pour la soci\u00E9t\u00E9 anonyme \u00AB NLMK LA LOUVIERE \u00BB, le pair comptable de chaque action \u00E9tant port\u00E9 \u00E0 un euro (1,00 \u20AC).",
      "value": {
        "par_value": "1,00 \u20AC",
        "distribution": [
          {
            "count": "65.999.999",
            "holder": "e6"
          },
          {
            "count": "1",
            "holder": "e8"
          }
        ],
        "total_shares": "66.000.000"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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      "kind": "company",
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      "attrs": {
        "seat": "1460 Ittre, Rue de Clabecq 101",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard INDEKEU",
      "attrs": {
        "address": "1050 Bruxelles, Avenue Louise, 126"
      }
    },
    {
      "id": "e3",
      "kbo": "0890.388.338",
      "kind": "company",
      "name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
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      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "PwC Reviseurs d\u2019Entreprises scrl",
      "attrs": {
        "seat": "1932 Sint-Stevens-Woluwe Woluwe Garden, Woluwedal, 18",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Romain Seffer",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": "0473.110.669",
      "kind": "company",
      "name": "NLMK BELGIUM HOLDINGS",
      "attrs": {
        "seat": "7100 La Louvi\u00E8re, rue des Rivaux 2",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jelena Janjevic",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "NLMK LA LOUVIERE",
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        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-03-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/03/2021 - Annexes du Moniteur belge",
      "value": "03/03/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-03-01",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-03-2021",
      "value": "01-03-2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-28",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU ... le vingt-huit janvier deux mil vingt et un",
      "value": "28/01/2021",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2021-01-28",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... le vingt-huit janvier deux mil vingt et un",
      "value": "28/01/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de vingt-neuf millions d\u2019euros (29.000.000,00 \u20AC) pour le porter de cinquante-cinq millions d\u2019euros (55.000.000,00 \u20AC) \u00E0 vingt-six millions d\u2019euros (26.000.000,00 \u20AC), sans suppression d\u2019actions existantes, par apurement partiel des pertes",
      "value": {
        "after": "26.000.000,00 \u20AC",
        "delta": "29.000.000,00 \u20AC",
        "amount": 26000000.0,
        "before": "55.000.000,00 \u20AC",
        "reason": "apurement partiel des pertes",
        "currency": "EUR"
      },
      "amount": 29000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "26.000.000,00 \u20AC",
        "delta": "29.000.000,00 \u20AC",
        "before": "55.000.000,00 \u20AC",
        "reason": "apurement partiel des pertes"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 la somme de vingt-six millions d\u2019euros (26.000.000,00 \u20AC), repr\u00E9sent\u00E9 par soixante-trois millions quatre cent septante-trois mille neuf cent cinq actions (63.473.905)",
      "value": {
        "amount": 26000000.0,
        "shares": "63.473.905",
        "currency": "EUR"
      },
      "amount": 26000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "26.000.000,00 \u20AC",
        "shares": "63.473.905"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de donner mandat ... \u00E0 Madame Jelena Janjevic ... aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant",
      "value": "proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "et au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u2019un texte coordonn\u00E9 des statuts",
      "value": "proc\u00E9der \u00E0 la r\u00E9daction d\u2019un texte coordonn\u00E9 des statuts",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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    "ocr_chars": 3348,
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  "entities": [
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      "kbo": "0461.296.861",
      "kind": "company",
      "name": "NLMK CLABECQ",
      "attrs": {
        "seat": "1460 Ittre, Rue de Clabecq 101",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard INDEKEU",
      "attrs": {
        "address": "1050 Bruxelles, Avenue Louise, 126"
      }
    },
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      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jelena Janjevic",
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : AUGMENTATION DE CAPITAL EN NATURE - REDUCTION DE CAPITAL PAR APURTEMENT PARTIEL DE PERTES - DECISION D\u0027ADAPTER LES STATUTS DE LA SOCIETE AUX DISPOSITIONS DU CODE DES SOCIETES ET DES ASSOCIATIONS - MODIFICATION DE LA DATE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE - ADOPTION DE NOUVEAUX STATUTS - POUVOIRS",
      "value": "AUGMENTATION DE CAPITAL EN NATURE - REDUCTION DE CAPITAL PAR APURTEMENT PARTIEL DE PERTES - DECISION D\u0027ADAPTER LES STATUTS DE LA SOCIETE AUX DISPOSITIONS DU CODE DES SOCIETES ET DES ASSOCIATIONS - MODIFICATION DE LA DATE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE - ADOPTION DE NOUVEAUX STATUTS - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-10-09",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/10/2020 - Annexes du Moniteur belge",
      "value": "09/10/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-09-30",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPR\u00CDSE 30 SEP. 2020 DU BRABANT WALLON Greffe",
      "value": "30/09/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-07-31",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire ... le trente et un juillet deux mil vingt",
      "value": "31/07/2020",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2020-07-31",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le trente et un juillet deux mil vingt",
      "value": "31/07/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cinquante-deux millions d\u0027euros (52.000.000,00 \u20AC) pour le porter de trente-deux millions d\u0027euros (32.000.000,00 \u20AC) \u00E0 quatre-vingt-quatre millions d\u0027euros (84.000.000,00 \u20AC). avec cr\u00E9ation de soixante millions onze mille six cent nonante-deux (60.011.692)actions ... par apport en nature ... par la soci\u00E9t\u00E9 anonyme \u00ABNLMK BELGIUM HOLDINGS\u00BB",
      "value": {
        "after": "84.000.000,00 \u20AC",
        "delta": "52.000.000,00 \u20AC",
        "amount": 84000000.0,
        "before": "32.000.000,00 \u20AC",
        "currency": "EUR",
        "contributor": "NLMK BELGIUM HOLDINGS",
        "shares_issued": "60.011.692",
        "contribution_type": "apport en nature (cr\u00E9ance)"
      },
      "amount": 52000000.0,
      "object": "e2",
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "84.000.000,00 \u20AC",
        "delta": "52.000.000,00 \u20AC",
        "before": "32.000.000,00 \u20AC",
        "contributor": "NLMK BELGIUM HOLDINGS",
        "shares_issued": "60.011.692",
        "contribution_type": "apport en nature (cr\u00E9ance)"
      }
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de vingt-neuf millions d\u0027euros (29.000.000,00 \u20AC) pour le porter de quatre-vingt-quatre millions d\u0027euros (84.000.000,00 \u20AC) \u00E0 cinquante-cinq millions d\u0027euros (55.000.000,00 \u20AC), avec suppression trente-trois millions quatre cent soixante-huit mille cinquante-neuf (33.468.059) actions existantes, par (i) apurement int\u00E9gral ... des pertes report\u00E9es ... et (ii) apurement partiel ... du montant des pertes constat\u00E9es",
      "value": {
        "after": "55.000.000,00 \u20AC",
        "delta": "29.000.000,00 \u20AC",
        "amount": 55000000.0,
        "before": "84.000.000,00 \u20AC",
        "reason": "apurement partiel des pertes",
        "currency": "EUR",
        "shares_cancelled": "33.468.059"
      },
      "amount": 29000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "55.000.000,00 \u20AC",
        "delta": "29.000.000,00 \u20AC",
        "before": "84.000.000,00 \u20AC",
        "reason": "apurement partiel des pertes",
        "shares_cancelled": "33.468.059"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 la somme de cinquante-cing millions d\u0027euros (55.000.000,00 \u20AC), repr\u00E9sent\u00E9 par soixante-trois millions quatre cent septante-trois mille neuf cent cinq actions (63.473.905)",
      "value": {
        "amount": 55000000.0,
        "shares": "63.473.905",
        "currency": "EUR"
      },
      "amount": 55000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "55.000.000,00 \u20AC",
        "shares": "63.473.905"
      }
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet toute activit\u00E9 dans le domaine m\u00E9tallurgique. Cette activit\u00E9 comporte notamment l\u0027\u00E9tude, la r\u00E9alisation, le d\u00E9veloppement et l\u0027exploitation d\u0027entreprises m\u00E9tallurgiques portant sur la fabrication ou le traitement de la fonte, du fer, de l\u0027acier ou de tout produit ou sous-produit m\u00E9tallurgique.",
      "value": "toute activit\u00E9 dans le domaine m\u00E9tallurgique. Cette activit\u00E9 comporte notamment l\u0027\u00E9tude, la r\u00E9alisation, le d\u00E9veloppement et l\u0027exploitation d\u0027entreprises m\u00E9tallurgiques portant sur la fabrication ou le traitement de la fonte, du fer, de l\u0027acier ou de tout produit ou sous-produit m\u00E9tallurgique.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "adaptation aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "avec modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la porter au premier mercredi du mois de mai \u00E0 dix heures.",
      "value": "modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner mandat au conseil d\u0027administration et \u00E0 Madame Jelena Janjevic, avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en ceuvre des r\u00E9solutions prises ci-avant, en ce compris la mise \u00E0 jour du registre des actionnaires",
      "value": "mandat au conseil d\u0027administration et \u00E0 Madame Jelena Janjevic, avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en ceuvre des r\u00E9solutions prises ci-avant, en ce compris la mise \u00E0 jour du registre des actionnaires",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "et au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u0027un texte coordonn\u00E9 des statuts.",
      "value": "mandat au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u0027un texte coordonn\u00E9 des statuts",
      "object": "e1",
      "subject": "e5"
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  "act_meta": {
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        "seat": "Rue de Clabecq num\u00E9ro 101 \u00E0 1460 Ittre",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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    {
      "id": "e2",
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      "kind": "company",
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      "attrs": {
        "seat": "7100 La Louvi\u00E8re, rue des Rivaux 2",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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      "id": "e3",
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      "type": "act_object",
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    {
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      "type": "power_of_attorney",
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      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DE CAPITAL - REDUCTION DE CAPITAL - MODIFICATION DES STATUTS",
      "value": "AUGMENTATION DE CAPITAL - REDUCTION DE CAPITAL - MODIFICATION DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-06-30",
      "type": "publication",
      "quote": "21 JUIN 2017",
      "value": "21/06/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-06-09",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU ... le neuf juin deux mil dix-sept",
      "value": "09/06/2017",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2017-06-09",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... le neuf juin deux mil dix-sept",
      "value": "09/06/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de septante-quatre millions cent six mille euros (74.106.000,00 \u20AC) pour le porter de cinquante-deux millions sept cent soixante-six mille euros (52.776.000,00 \u20AC) \u00E0 cent vingt-six millions huit cent quatre-vingt-deux mille euros (126.882.000,00 \u20AC), avec cr\u00E9ation de quatre-vingt-cinq millions cinq cent vingt-trois mille cinq cent quatre-vingt-huit actions nouvelles (85.523.588) ... par apport en nature ... par la soci\u00E9t\u00E9 anonyme \u003C\u003C NLMK BELGIUM HOLDINGS \u00BB",
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        "after": "126.882.000,00 \u20AC",
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        "description": "cr\u00E9ance de NLMK Belgium Holdings SA sur NLMK CLABECQ SA",
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      "amount": 74106000.0,
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        "after": "126.882.000,00 \u20AC",
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        "shares_issued": "85.523.588"
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    },
    {
      "type": "capital_decrease",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de quarante-neuf millions huit cent quatre-vingt mille euros (49.880.000,00 \u20AC) pour le porter de cent vingt-six millions huit cent quatre-vingt-deux mille euros (126.882.000,00 \u20AC) \u00E0 septante-sept millions deux mille euros (77.002.000,00 \u20AC), avec suppression de cinquante-sept millions cinq cent soixante-cinq mille soixante-trois (57.565.063) actions existantes",
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        "after": "77.002.000,00 \u20AC",
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        "reason": "apurement des pertes",
        "shares_cancelled": "57.565.063"
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    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 la somme de septante-sept millions deux mille euros (77.002.000,00 \u20AC), repr\u00E9sent\u00E9 par quatre-vingt-huit millions huit cent soixante-cinq mille sept cent soixante-dix-huit actions (88.865.778)",
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        "amount": 77002000.0,
        "shares": "88.865.778",
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      },
      "amount": 77002000.0,
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      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "77.002.000,00 \u20AC",
        "shares": "88.865.778"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts cons\u00E9cutivement aux r\u00E9solutions prises ci-avant et afin de mettre les statuts en concordance avec la l\u00E9gislation en vigueur et le Code des soci\u00E9t\u00E9s",
      "value": "Modification des statuts cons\u00E9cutivement aux r\u00E9solutions prises ci-avant et afin de mettre les statuts en concordance avec la l\u00E9gislation en vigueur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
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      "value": "mandat au conseil d\u0027administration et \u00E0 Madame Jelena Janjevic ... aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant, en ce compris la mise \u00E0 jour du registre des actionnaires",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "et au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u0027un texte coordonn\u00E9 des statuts",
      "value": "mandat au Notaire soussign\u00E9 pour proc\u00E9der \u00E0 la r\u00E9daction d\u0027un texte coordonn\u00E9 des statuts",
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      "subject": "e2"
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  "act_meta": {
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        "seat": "Rue de Clabecq num\u00E9ro 101 \u00E0 1460 Ittre",
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Romain Seffer",
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      "kbo": "0473.110.669",
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      "name": "NLMK BELGIUM HOLDINGS",
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        "seat": "7100 La Louvi\u00E8re, Rue des Rivaux 2",
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jelena Janjevic",
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        "address": "si\u00E8ge de la soci\u00E9t\u00E9"
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Obiet de l\u0027acte: Nomination et d\u00E9mission d\u0027administrateurs - Nomination du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re - Nomination du pr\u00E9sident du conseil d\u0027administration",
      "value": "Nomination et d\u00E9mission d\u0027administrateurs - Nomination du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re - Nomination du pr\u00E9sident du conseil d\u0027administration",
      "object": null,
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      "date": "2017-03-03",
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    {
      "date": "2017-02-16",
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      "quote": "Tribunal de Commerce 16 FEV. 2017",
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      "type": "general_meeting",
      "quote": "EXTRAIT DES RESOLUTIONS PAR ECRIT DE L\u0027ASSEMBLEE GENERALE DES ACTIONNAIRES DU 30 JANVIER 2017",
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    },
    {
      "type": "officer_resignation",
      "quote": "prennent note de la d\u00E9mission (avec effet au 30 janvier 2017) de Monsieur Horacio Malfatto de son mandat d\u0027administrateur",
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        "role": "administrateur",
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    {
      "type": "officer_discharge",
      "quote": "accordent la d\u00E9charge \u00E0 Monsieur Horacio Malfatto pour l\u0027exercice de son mandat d\u0027administrateur",
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        "role": "administrateur"
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      "object": "e1",
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      "type": "officer_appointment",
      "quote": "nomment en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et avec effet au 30 janvier 2017: 1) Monsieur Cornelius Janse Louwrens",
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    {
      "type": "mandate_compensation",
      "quote": "Les mandats d\u0027administrateur de Monsieur Louwrens et de Monsieur de Vos ne seront pas r\u00E9mun\u00E9r\u00E9.",
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      "type": "mandate_compensation",
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        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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      "type": "mandate_compensation",
      "quote": "Le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de M. Yarak ... ne sera pas r\u00E9mun\u00E9r\u00E9.",
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    },
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      "quote": "Un mandat sp\u00E9cial est octroy\u00E9 \u00E0 Mme Sandra Bertuzzo, Mme Jelena Janjevic, Me St\u00E9phane Collin, Me Philippe Hendrickx, Me Fanny Storms et/ou tout autre avocat du cabinet CMS DeBacker ... en vue de prendre toutes les mesures ... n\u00E9cessaires ou utiles afin de rendre effectives et opposables les r\u00E9solutions pr\u00E9cit\u00E9es des administrateurs",
      "value": "mandat sp\u00E9cial pour rendre effectives et opposables les r\u00E9solutions du conseil d\u0027administration",
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{
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      "subject": "e1"
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      "date": "2016-12-16",
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      "subject": "e1"
    },
    {
      "date": "2016-06-01",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 1 juin 2016",
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      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat du commissaire",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises... comme commissaire pour un terme de trois ans.",
      "value": {
        "fees": "EUR 59.000 (plus TVA, d\u00E9bours divers et cotisation IRE)",
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