LINEAS

{
  "facts": [
    {
      "date": "2026-08-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2026",
      "value": "06/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 30 2026",
      "value": "30/??/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-12",
      "type": "board_meeting",
      "quote": "Uittreksel uit de eenparige schriftelijke besluiten van de raad van toezicht van12 mei 2026",
      "value": "12/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-11",
      "type": "officer_appointment",
      "quote": "bevestigen de benoeming van de vennootschap ELNE CONSULT ... als lid van de directieraad van de Vennootschap met ingang vanaf 11 mei 2026 voor een periode van zes jaar",
      "value": {
        "role": "lid van de directieraad",
        "term": "zes jaar",
        "start_date": "2026-05-11"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "lid van de directieraad",
        "term": "zes jaar",
        "start_date": "11/05/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "die voor de uitoefening van dit mandaat vast vertegenwoordigd zal worden door mevrouw Els Neirynck",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "VAN OCKENBURG CONSULTING BV, vast vertegenwoordigd door de heer Eric van Ockenburg",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Dannemois BV, vast vertegenwoordigd door de heer Alban Fran\u00E7ois",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Edge4Growth BV, vast vertegenwoordigd door de heer Luc Pirenne",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "beslist een bijzondere volmacht te verlenen aan mevrouw Alexandra Devis ... om alle handelingen te stellen ... inzake publicatie, evenals alle wettelijke formaliteiten",
      "value": "publicatie en wettelijke formaliteiten bij griffie, ondernemingsloket of KBO",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "beslist een bijzondere volmacht te verlenen aan ... mevrouw Dierdre Rudman ... om alle handelingen te stellen ... inzake publicatie, evenals alle wettelijke formaliteiten",
      "value": "publicatie en wettelijke formaliteiten bij griffie, ondernemingsloket of KBO",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "filing_representative",
      "quote": "beslist een bijzondere volmacht te verlenen aan ... de heer Stefan Van der Celen ... om alle handelingen te stellen ... inzake publicatie, evenals alle wettelijke formaliteiten",
      "value": "publicatie en wettelijke formaliteiten bij griffie, ondernemingsloket of KBO",
      "object": "e1",
      "subject": "e12"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3107,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0896.067.192",
      "kind": "company",
      "name": "Lineas",
      "attrs": {
        "seat": "Koning Albert II laan 37, 1030 Schaarbeek",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0666.747.514",
      "kind": "company",
      "name": "ELNE CONSULT",
      "attrs": {
        "seat": "Soenenspark 26, 9051 Sint-Denijs-Westrem",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Els Neirynck",
      "attrs": {
        "rrn": "67.06.03-416.70",
        "address": "Biezenstraat 7, 9810 Nazareth",
        "birth_date": "1967-06-03",
        "birth_place": "Gent"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "VAN OCKENBURG CONSULTING BV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Eric van Ockenburg",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Dannemois BV",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Alban Fran\u00E7ois",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Edge4Growth BV",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Luc Pirenne",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Alexandra Devis",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Dierdre Rudman",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Stefan Van der Celen",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2026-08-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2026 - Annexes du Moniteur belge",
      "value": "06/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "filing",
      "quote": "neergetegdiontvangen op 30 JULI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-12",
      "type": "board_meeting",
      "quote": "EXTRAIT - D\u00C9CISIONS ECRITES DU CONSEIL SURVEILLANCE DU 12 MAI 2026",
      "value": "12/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-11",
      "type": "officer_appointment",
      "quote": "Les membres du conseil de surveillance confirment la nomination de la soci\u00E9t\u00E9 ELNE CONSULT ... en qualit\u00E9 de membre du conseil de direction de la Soci\u00E9t\u00E9 \u00E0 compter du 11 mai 2026 et pour une dur\u00E9e de six ans.",
      "value": {
        "role": "membre du conseil de direction",
        "term": "six ans",
        "start_date": "2026-05-11"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "membre du conseil de direction",
        "term": "six ans",
        "start_date": "11/05/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "qui sera repr\u00E9sent\u00E9e en permanence pour l\u0027exercice de ce mandat par Mme Els Neirynck",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil de surveillance autorise chaque membre du conseil de surveillance de la Soci\u00E9t\u00E9 ainsi que Mme Alexandra Devis, Mme Dierdre Rudman et M. Stefan Van der Celen ... \u00E0 accomplir tous les actes et \u00E0 signer tous les documents au nom et pour le compte de la Soci\u00E9t\u00E9 qui sont n\u00E9cessaires ou utiles pour accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E9s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises.",
      "value": "accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E9s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil de surveillance autorise chaque membre du conseil de surveillance de la Soci\u00E9t\u00E9 ainsi que Mme Alexandra Devis, Mme Dierdre Rudman et M. Stefan Van der Celen ... \u00E0 accomplir tous les actes et \u00E0 signer tous les documents au nom et pour le compte de la Soci\u00E9t\u00E9 qui sont n\u00E9cessaires ou utiles pour accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E9s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises.",
      "value": "accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E9s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil de surveillance autorise chaque membre du conseil de surveillance de la Soci\u00E9t\u00E9 ainsi que Mme Alexandra Devis, Mme Dierdre Rudman et M. Stefan Van der Celen ... \u00E0 accomplir tous les actes et \u00E0 signer tous les documents au nom et pour le compte de la Soci\u00E9t\u00E9 qui sont n\u00E9cessaires ou utiles pour accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E9s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises.",
      "value": "accomplir les formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, ainsi que toutes les formalit\u00E9s l\u00E9gales \u00E0 accomplir aupr\u00E9s du greffe du tribunal de commerce, du bureau des entreprises ou de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2950,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0896.067.192",
      "kind": "company",
      "name": "LINEAS",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "LINEAS"
      }
    },
    {
      "id": "e2",
      "kbo": "0666.747.514",
      "kind": "company",
      "name": "ELNE CONSULT",
      "attrs": {
        "seat": "Soenenspark 26, 9051 Sint-Denijs-Westrem",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Els Neirynck",
      "attrs": {
        "rrn": "67.06.03-416.70",
        "address": "Biezenstraat 7, 9810 Nazareth",
        "birth_date": "1967-06-03",
        "birth_place": "Gand"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alexandra Devis",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dierdre Rudman",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Stefan Van der Celen",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - nomination des membres conseil surveillance",
      "value": "D\u00E9mission - nomination des membres conseil surveillance",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "publication",
      "quote": "*26091813*",
      "value": "26/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u Is 0 GretL. 2026",
      "value": "20/04/2026",
      "object": null,
      "subject": "e1",
      "date_suspect": "2026-04-20"
    },
    {
      "date": "2026-04-29",
      "type": "general_meeting",
      "quote": "EXTRAIT DES R\u00C9SOLUTIONS \u00C9CRITES DE L\u0027ACTIONNAIRE UNIQUE dd. 29/04/2026.",
      "value": "29/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Prise de connaissance de la d\u00E9mission du mandat de membre du conseil de surveillance des personnes suivantes: \u2022 Monsieur LOUWAGIE Arne;",
      "value": {
        "role": "membre du conseil de surveillance"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Prise de connaissance de la d\u00E9mission du mandat de membre du conseil de surveillance des personnes suivantes: ... \u2022 Monsieur REIS Richard;",
      "value": {
        "role": "membre du conseil de surveillance"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Prise de connaissance de la d\u00E9mission du mandat de membre du conseil de surveillance des personnes suivantes: ... la soci\u00E9t\u00E9 anonyme \u003C B LOGISTICS HOLDING \u00BB",
      "value": {
        "role": "membre du conseil de surveillance"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 anonyme \u003C B LOGISTICS HOLDING \u00BB, ayant comme repr\u00E9sentant permanent Monsieur MEIJSSEN Maarten",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "Prise de connaissance de la d\u00E9mission du mandat de membre du conseil de surveillance des personnes suivantes: ... \u2022 Monsieur KROUPA Karel:",
      "value": {
        "role": "membre du conseil de surveillance"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "Prise de connaissance de la d\u00E9mission du mandat de membre du conseil de surveillance des personnes suivantes: ... \u2022 Madame PEETERS Jessica;",
      "value": {
        "role": "membre du conseil de surveillance"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "Prise de connaissance de la d\u00E9mission du mandat de membre du conseil de surveillance des personnes suivantes: ... \u2022 Monsieur MOUGENOT Gilles;",
      "value": {
        "role": "membre du conseil de surveillance"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "Prise de connaissance de la d\u00E9mission du mandat de membre du conseil de surveillance des personnes suivantes: ... \u2022la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GEMA \u00BB",
      "value": {
        "role": "membre du conseil de surveillance"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GEMA \u00BB, ayant comme repr\u00E9sentant permanent Monsieur ALL\u00C9 Michel",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2026-04-29",
      "type": "officer_appointment",
      "quote": "Nomination de: \u2022Sparaxis SA ... en qualit\u00E9 de membre du conseil de surveillance de la Soci\u00E9t\u00E9, pour un mandat prenant cours \u00E0 ce jour et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en l\u0027ann\u00E9e 2032.",
      "value": {
        "role": "membre du conseil de surveillance",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en l\u0027ann\u00E9e 2032",
        "start_date": "2026-04-29"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "membre du conseil de surveillance",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en l\u0027ann\u00E9e 2032",
        "start_date": "29/04/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Sparaxis SA, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Vincent Vandrepol",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "date": "2026-04-29",
      "type": "officer_appointment",
      "quote": "Nomination de: ... \u2022PMV NV ... en qualit\u00E9 de membre du conseil de surveillance de la Soci\u00E9t\u00E9, pour un mandat prenant cours \u00E0 ce jour et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en l\u0027ann\u00E9e 2032.",
      "value": {
        "role": "membre du conseil de surveillance",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en l\u0027ann\u00E9e 2032",
        "start_date": "2026-04-29"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "membre du conseil de surveillance",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra en l\u0027ann\u00E9e 2032",
        "start_date": "29/04/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "PMV NV repr\u00E9sent\u00E9e de mani\u00E8re permanente par Jeroen Vergote",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 Hannelore DE BIE, Susana GONZ\u00C1LEZ MEL\u00D3N, et tout autre avocat ou paralegal d\u0027Allen Overy Shearman Sterling (Belgium) LLP ... afin de r\u00E9diger, ex\u00E9cuter et signer tous documents, actes et formalit\u00E9s et de donner toutes instructions n\u00E9cessaires et utiles en vue d\u0027accomplir les formalit\u00E9s de publication requises relatives aux d\u00E9cisions qui pr\u00E9c\u00E8dent.",
      "value": {
        "scope": "r\u00E9diger, ex\u00E9cuter et signer tous documents, actes et formalit\u00E9s et de donner toutes instructions n\u00E9cessaires et utiles en vue d\u0027accomplir les formalit\u00E9s de publication requises relatives aux d\u00E9cisions qui pr\u00E9c\u00E8dent",
        "holders": [
          "DE BIE Hannelore",
          "GONZ\u00C1LEZ MEL\u00D3N Susana",
          "tout autre avocat ou paralegal d\u0027Allen Overy Shearman Sterling (Belgium) LLP"
        ]
      },
      "object": "e1",
      "subject": "e17"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "publication date 2026-04-26 -\u003E edition 2026-07-16",
      "filing date 2026-04-20 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2464,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0896.067.192",
      "kind": "company",
      "name": "LINEAS",
      "attrs": {
        "seat": "Boulevard du Roi Albert II 37, 1030 Schaerbeek",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LOUWAGIE Arne",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "REIS Richard",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "B LOGISTICS HOLDING",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MEIJSSEN Maarten",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "KROUPA Karel",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "PEETERS Jessica",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "MOUGENOT Gilles",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "GEMA",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "ALL\u00C9 Michel",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "Sparaxis SA",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Vandrepol",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "PMV NV",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen Vergote",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "DE BIE Hannelore",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "GONZ\u00C1LEZ MEL\u00D3N Susana",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "org",
      "name": "Allen Overy Shearman Sterling (Belgium) LLP",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag - benoeming leden raad van toezicht",
      "value": "Ontslag - benoeming leden raad van toezicht",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "publication",
      "quote": "09 JUIL. 2026",
      "value": "09/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-29",
      "type": "general_meeting",
      "quote": "Uittreksel uit de schriftelijke besluitvorming van de enige aandeelhouder dd. 29/04/2026.",
      "value": "29/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Kennisname van het ontslag uit het mandaat van lid van de raad van toezicht van volgende personen: \u2022 de heer LOUWAGIE Arne",
      "value": {
        "role": "lid van de raad van toezicht"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "\u2022 de heer REIS Richard",
      "value": {
        "role": "lid van de raad van toezicht"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "de naamloze vennootschap \u0022B LOGISTICS HOLDING\u0022",
      "value": {
        "role": "lid van de raad van toezicht"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer MEIJSSEN Maarten",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "\u2022 de heer KROUPA Karel",
      "value": {
        "role": "lid van de raad van toezicht"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "\u2022 mevrouw PEETERS Jessica",
      "value": {
        "role": "lid van de raad van toezicht"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "\u2022 de heer MOUGENOT Gilles",
      "value": {
        "role": "lid van de raad van toezicht"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "\u2022 de besloten vennootschap \u0022GEMA\u0022",
      "value": {
        "role": "lid van de raad van toezicht"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer ALL\u00C9 Michel",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2026-04-29",
      "type": "officer_appointment",
      "quote": "Benoeming van: Sparaxis SA ... als lid van de raad van toezicht van de Vennootschap, voor een termijn die ingaat op heden en zal eindigen onmiddellijk na de gewone algemene vergadering van de Vennootschap, te houden in het jaar 2032",
      "value": {
        "role": "lid van de raad van toezicht",
        "term": "eindigt onmiddellijk na de gewone algemene vergadering van de Vennootschap, te houden in het jaar 2032",
        "start_date": "2026-04-29"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "lid van de raad van toezicht",
        "term": "eindigt onmiddellijk na de gewone algemene vergadering van de Vennootschap, te houden in het jaar 2032",
        "start_date": "29/04/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door Vincent Vandrepol",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "date": "2026-04-29",
      "type": "officer_appointment",
      "quote": "PMV NV ... als lid van de raad van toezicht van de Vennootschap, voor een termijn die ingaat op heden en zal eindigen onmiddellijk na de gewone algemene vergadering van de Vennootschap, te houden in het jaar 2032",
      "value": {
        "role": "lid van de raad van toezicht",
        "term": "eindigt onmiddellijk na de gewone algemene vergadering van de Vennootschap, te houden in het jaar 2032",
        "start_date": "2026-04-29"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "lid van de raad van toezicht",
        "term": "eindigt onmiddellijk na de gewone algemene vergadering van de Vennootschap, te houden in het jaar 2032",
        "start_date": "29/04/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door Jeroen Vergote",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "filing_representative",
      "quote": "Verlening van een bijzondere volmacht aan Hannelore DE BIE, Susana GONZ\u00C1LEZ MELON, en elke andere advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP ... om de nodige formaliteiten inzake publicatie van de voorafgaande besluiten te verrichten.",
      "value": "publicatie van de voorafgaande besluiten",
      "object": "e1",
      "subject": "e15"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "publication date 2026-07-09 -\u003E edition 2026-07-16"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2474,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0896.067.192",
      "kind": "company",
      "name": "LINEAS",
      "attrs": {
        "seat": "Koning Albert II laan 37, 1030 Schaarbeek",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LOUWAGIE Arne",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "REIS Richard",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "B LOGISTICS HOLDING",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MEIJSSEN Maarten",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "KROUPA Karel",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "PEETERS Jessica",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "MOUGENOT Gilles",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "GEMA",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "ALL\u00C9 Michel",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "Sparaxis SA",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Vandrepol",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "PMV NV",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen Vergote",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Hannelore DE BIE",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Susana GONZ\u00C1LEZ MELON",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "org",
      "name": "Allen Overy Shearman Sterling (Belgium) LLP",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/06/2026 - Annexes du Moniteur belge",
      "value": "19/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-17",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-06-2026",
      "value": "17-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-05",
      "type": "notarial_deed",
      "quote": "Ce jour, le cinq juin deux mille vingt-six. Par-devant moi, Yorik DESMYTTERE, notaire",
      "value": "05/06/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-05",
      "type": "general_meeting",
      "quote": "Ce jour, le cinq juin deux mille vingt-six. (...) S\u2019EST R\u00C9UNIE l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "05/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 20.000.000,00 EUR, pour le porter de 109.341.980,48 EUR \u00E0 129.341.980,48 EUR, par apport en num\u00E9raire et par l\u2019\u00E9mission de 24.952.450 actions nouvelles",
      "value": {
        "after": "129.341.980,48 EUR",
        "delta": "20.000.000,00 EUR",
        "amount": 129341980.48,
        "before": "109.341.980,48 EUR",
        "method": "apport en num\u00E9raire",
        "currency": "EUR",
        "shares_issued": "24.952.450",
        "price_per_share": "1,25 EUR"
      },
      "amount": 20000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "129.341.980,48 EUR",
        "delta": "20.000.000,00 EUR",
        "before": "109.341.980,48 EUR",
        "method": "apport en num\u00E9raire",
        "shares_issued": "24.952.450",
        "price_per_share": "1,25 EUR"
      }
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital en vue d\u2019apurement des pertes subies (...) \u00E0 concurrence de 61.466.582,67 EUR, pour le ramener de 129.341.980,48 EUR \u00E0 67.875.397,81 EUR, sans annulation d\u0027actions.",
      "value": {
        "after": "67.875.397,81 EUR",
        "delta": "61.466.582,67 EUR",
        "amount": 67875397.81,
        "before": "129.341.980,48 EUR",
        "reason": "apurement des pertes subies",
        "currency": "EUR",
        "shares_cancelled": false
      },
      "amount": 61466582.67,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "67.875.397,81 EUR",
        "delta": "61.466.582,67 EUR",
        "before": "129.341.980,48 EUR",
        "reason": "apurement des pertes subies",
        "shares_cancelled": false
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 soixante-sept millions huit cent septante-cinq mille trois cent nonante-sept euros quatre-vingt-un cents (\u20AC 67.875.397,81). Il est repr\u00E9sent\u00E9 par cent soixante et un millions trois cent soixante-neuf mille neuf cent soixante-trois (161.369.963) actions",
      "value": {
        "amount": 67875397.81,
        "shares": "161.369.963",
        "currency": "EUR"
      },
      "amount": 67875397.81,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "67.875.397,81 EUR",
        "shares": "161.369.963"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer le texte de l\u0027article 5 des statuts comme suit",
      "value": "Modification de l\u0027article 5 des statuts pour mettre en concordance avec les r\u00E9solutions prises (capital et nombre d\u0027actions).",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4983,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0896.067.192",
      "kind": "company",
      "name": "LINEAS",
      "attrs": {
        "seat": "Koning AlbertII laan 37, 1030 Schaerbeek",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "attrs": {
        "role": "Notaire",
        "address": "Bruxelles, avenue Lloyd George 11"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/06/2026",
      "value": "19/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-17",
      "type": "filing",
      "quote": "Neergelegd 17-06-2026",
      "value": "17-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-05",
      "type": "notarial_deed",
      "quote": "Op heden, vijf juni tweeduizend zesentwintig. (...) Voor mij, Yorik DESMYTTERE, notaris",
      "value": "05-06-2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-05",
      "type": "general_meeting",
      "quote": "Op heden, vijf juni tweeduizend zesentwintig. (...) WORDT GEHOUDEN de buitengewone algemene vergadering",
      "value": "05-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van 20.000.000,00 EUR, om het van 109.341.980,48 EUR te brengen op 129.341.980,48 EUR, door inbreng in geld en met de uitgifte van 24.952.450 nieuwe aandelen ... tegen de prijs van (afgerond) 1,25 EUR elk en dat op ieder aandeel onmiddellijk gestort zal worden ten belope van 100%.",
      "value": {
        "after": "129.341.980,48 EUR",
        "delta": "20.000.000,00 EUR",
        "amount": 129341980.48,
        "before": "109.341.980,48 EUR",
        "payment": "100%",
        "currency": "EUR",
        "shares_issued": "24.952.450",
        "price_per_share": "1,25 EUR"
      },
      "amount": 20000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "129.341.980,48 EUR",
        "delta": "20.000.000,00 EUR",
        "before": "109.341.980,48 EUR",
        "payment": "100%",
        "shares_issued": "24.952.450",
        "price_per_share": "1,25 EUR"
      }
    },
    {
      "type": "capital_decrease",
      "quote": "De vergadering beslist het kapitaal, tot aanzuivering van geleden verliezen ... te verminderen met een bedrag van 61.466.582,67 EUR, om het te brengen van 129.341.980,48 EUR op 67.875.397,81 EUR, zonder vernietiging van aandelen.",
      "value": {
        "after": "67.875.397,81 EUR",
        "delta": "61.466.582,67 EUR",
        "amount": 67875397.81,
        "before": "129.341.980,48 EUR",
        "reason": "aanzuivering van geleden verliezen",
        "currency": "EUR",
        "shares_cancelled": false
      },
      "amount": 61466582.67,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "67.875.397,81 EUR",
        "delta": "61.466.582,67 EUR",
        "before": "129.341.980,48 EUR",
        "reason": "aanzuivering van geleden verliezen",
        "shares_cancelled": false
      }
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt zevenenzestig miljoen achthonderdvijfenzeventigduizend driehonderdzevenennegentig euro \u00E9\u00E9nentachtig cent (\u20AC 67.875.397,81). Het wordt vertegenwoordigd door honderdeenenzestig miljoen driehonderdnegenenzestigduizend negenhonderddrie\u00EBnzestig (161.369.963) aandelen",
      "value": {
        "amount": 67875397.81,
        "shares": "161.369.963",
        "currency": "EUR"
      },
      "amount": 67875397.81,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "67.875.397,81 EUR",
        "shares": "161.369.963"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "beslist de vergadering de tekst van artikel 5 van de statuten te vervangen als volgt",
      "value": "Article 5 replaced to reflect capital changes",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5081,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0896.067.192",
      "kind": "company",
      "name": "LINEAS",
      "attrs": {
        "seat": "Koning AlbertII laan 37, 1030 Schaerbeek",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "attrs": {
        "role": "notaris",
        "address": "1000 Brussel, Lloyd Georgelaan 11"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen \u043E\u0440 05 MEI 2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de eenparige schriftelijke besluiten van de aandeelhouders van 16 april 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De Aandeelhouders beslissen met eenparigheid van stemmen, om de heer Gilles Mougenot te herbenoemen voor een periode van een jaar, tot en met de algemene vergadering die zich zal uitspreken over het boekjaar afgesloten op 31 december 2026.",
      "value": {
        "end": "algemene vergadering die zich zal uitspreken over het boekjaar afgesloten op 31 december 2026",
        "role": "klasse Y-bestuurder",
        "start": "2026-04-16"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Trailblazer BV, klasse X-bestuurder, vast vertegenwoordigd door de heer Jan Luyten",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Xylus BV, klasse X-bestuurder, vast vertegenwoordigd door de heer Didier Bossut",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt een bijzondere volmacht verleend aan elke bestuurder van de Vennootschap, aan mevrouw Alexandra Devis, mevrouw Dierdre Rudman en de heer Stefan Van der Celen ... elk individueel handelend en met mogelijkheid tot indeplaatsstelling",
      "value": {
        "date": "2026-04-16",
        "scope": "bijzondere volmacht ... elk individueel handelend en met mogelijkheid tot indeplaatsstelling",
        "granted_by": "aandeelhouders"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt een bijzondere volmacht verleend aan elke bestuurder van de Vennootschap, aan mevrouw Alexandra Devis, mevrouw Dierdre Rudman en de heer Stefan Van der Celen ... elk individueel handelend en met mogelijkheid tot indeplaatsstelling",
      "value": {
        "date": "2026-04-16",
        "scope": "bijzondere volmacht ... elk individueel handelend en met mogelijkheid tot indeplaatsstelling",
        "granted_by": "aandeelhouders"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt een bijzondere volmacht verleend aan elke bestuurder van de Vennootschap, aan mevrouw Alexandra Devis, mevrouw Dierdre Rudman en de heer Stefan Van der Celen ... elk individueel handelend en met mogelijkheid tot indeplaatsstelling",
      "value": {
        "date": "2026-04-16",
        "scope": "bijzondere volmacht ... elk individueel handelend en met mogelijkheid tot indeplaatsstelling",
        "granted_by": "aandeelhouders"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming bestuurders - Volmacht tot vervulling van de wettelijke",
      "value": "Benoeming bestuurders - Volmacht tot vervulling van de wettelijke",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2815,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0638.877.236",
      "kind": "company",
      "name": "Modal Shifters",
      "attrs": {
        "seat": "Koning Albert II laan 37, 1030 Schaarbeek",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Mougenot",
      "attrs": {
        "role": "klasse Y-bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Trailblazer BV",
      "attrs": {
        "role": "klasse X-bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jan Luyten",
      "attrs": {
        "role": "vast vertegenwoordigd"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Xylus BV",
      "attrs": {
        "role": "klasse X-bestuurder"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Didier Bossut",
      "attrs": {
        "role": "vast vertegenwoordigd"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Alexandra Devis",
      "attrs": {
        "role": "bijzondere gevolmachtigde"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Dierdre Rudman",
      "attrs": {
        "role": "bijzondere gevolmachtigde"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Stefan Van der Celen",
      "attrs": {
        "role": "bijzondere gevolmachtigde"
      }
    },
    {
      "id": "e10",
      "kbo": "0896.067.192",
      "kind": "company",
      "name": "Lineas NV",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Brabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896067192",
        "name": "Federale Participatie- en Investeringsmaatschappij",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De Raad neemt kennis van het besluit van de naamloze vennootschap van openbaar nut Federale Participatie- en Investeringsmaatschappij (\u0022SFPIM\u0022) om de heer Martin de Brabant, als vaste vertegenwoordiger van SFPIM in de raad van toezicht van de Vennootschap, te vervangen door de heer Adrien Gass\u00E9e met"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61000000.0,
      "currency": "EUR",
      "after_eur": 147661380.75,
      "delta_eur": 61000000.0,
      "before_eur": 86661380.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 61.000.000,00 EUR, pour le porter de 86.661.380,75 EUR \u00E0 147.661.380,75 EUR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 38319400.27,
      "currency": "EUR",
      "after_eur": 109341980.48,
      "delta_eur": -38319400.27,
      "before_eur": 147661380.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital en vue d\u2019apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 38.319.400,27 EUR, pour le ramener de 147.661.380,75 EUR \u00E0 109.341.980,48 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61000000.0,
      "currency": "EUR",
      "after_eur": 147661380.75,
      "delta_eur": 61000000.0,
      "before_eur": 86661380.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-28",
      "evidence_quote": "De vergadering beslist verhoging van het kapitaal 61.000.000,00 EUR, om het van 86.661.380,75 EUR te brengen op 147.661.380,75 EUR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 38319400.27,
      "currency": "EUR",
      "after_eur": 109341980.48,
      "delta_eur": -38319400.27,
      "before_eur": 147661380.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-28",
      "evidence_quote": "De vergadering beslist het kapitaal, tot aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen 38.319.400,27 EUR, om het te brengen van 147.661.380,75 EUR op 109.341.980,48 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2839738.27,
      "currency": "EUR",
      "after_eur": 86661380.75,
      "delta_eur": -2839738.27,
      "before_eur": 89501119.02,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-01",
      "evidence_quote": "Ten gevolge van de Parti\u00EBle Splitsing, beslist de vergadering tot vermindering van het kapitaal van de Vennootschap met een bedrag van EUR 2.839.738,27, zodat het kapitaal wordt gebracht van EUR 89.501.119,02 op EUR 86,661.380,75, zonder vernietiging van bestaande aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2839738.27,
      "currency": "EUR",
      "after_eur": 86661380.75,
      "delta_eur": -2839738.27,
      "before_eur": 89501119.02,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-01",
      "evidence_quote": "Suite \u00E0 la Scission Partielle, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de EUR 2.839.738,27, pour le porter de EUR 89.501.119,02 \u00E0 EUR 86.661.380,75, sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Gustin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898567418",
        "name": "B-G SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "De leden van de raad van toezicht nemen akte van het ontslag, met ingang vanaf 1 mei 2025, van B-G SRL een besloten vennootschap naar Belgisch recht, met zetel te Waterraaflaan 25, 1150 Sint-Pieters-Woluwe, Belgi\u00EB, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0898.567.418, vast v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric van Ockenburg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694682029",
        "name": "VAN OCKENBURG CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "De leden van de raad van toezicht bevestigen de benoeming voor zes jaar van de vennootschap VAN OCKENBURG CONSULTING, een besloten vennootschap naar Belgisch recht, met zetel te Bremlaan 4, 1970 Wezembeek-Oppem, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0694.682.029 die voor d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Gustin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898567418",
        "name": "B-G SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Les membres du conseil de surveillance prennent acte de la d\u00E9mission, avec effet au 1 mai 2025, d\u0027un membre du conseil de direction, B-G SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge social est situ\u00E9 Avenue des Cormorans 25, 1150 Woluwe-Saint-Pierre, Belgique, inscrite \u00E0 la Ban"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric van Ockenburg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694682029",
        "name": "VAN OCKENBURG CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "Les membres du conseil de surveillance confirment la nomination pour une dur\u00E9e de six ans de la soci\u00E9t\u00E9 VAN OCKENBURG CONSULTING, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge social est situ\u00E9 au Bremlaan 4, 1970 Wezembeek-Oppem, inscrite \u00E0 la Banque-Carrefour des Entreprises so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Raeymaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899477634",
        "name": "Gecalo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "De leden van de raad van toezicht nemen akte van het ontslag, met ingang vanaf 31 oktober 2024, van Gecalo BV, een besloten vennootschap naar Belgisch recht, met zetel te Ahornelaan 21, 2610 Antwerpen, Belgi\u00EB, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0899.477.634, vast verteg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Pirenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802773582",
        "name": "Edge4Growth BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De leden van de raad van toezicht benoemen als nieuw lid van de directieraad vanaf 1 november 2024 voor zes jaar Edge4Growth BV, een besloten vennootschap naar Belgisch recht, met zetel te Calypsolaan 21, 1170 Watermaal-Bosvoorde, Belgi\u00EB, ingeschreven bij de Kruispuntbank van Ondernemingen onder num"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Raeymaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899477634",
        "name": "Gecalo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "Les membres du conseil de surveillance prennent acte de la d\u00E9mission, avec effet au 31 octobre 2024, d\u0027un membre du conseil de direction, Gecalo BV, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge social est situ\u00E9 Ahornenlaan 21, 2610 Anvers, Belgique, inscrite au Banque-Carrefour des"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Pirenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802773582",
        "name": "Edge4Growth",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Les membres du conseil de surveillance nomment \u00E0 compter du 1er novembre 2024 pour six ans, Edge4Growth, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 de droit belge, dont le si\u00E8ge social est situ\u00E9 Avenue Calypso 21, 1170 Watermael-Boitsfort, Belgique, inscrite au Banque-Carrefour des Entreprises sous le num\u00E9ro 0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Coffyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736461315",
        "name": "C:Solutio BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-16",
      "evidence_quote": "De leden van de raad van toezicht nemen akte van het ontslag, met ingang vanaf 16 augustus 2024, van C:Solutio BV, een besloten vennootschap naar Belgisch recht, met zetel te Kasteeldreef 33 Bus A, 3140 Keerbergen, Belgi\u00EB, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0736.461.315"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alban Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1012049203",
        "name": "Dannemois BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "De leden van de raad van toezicht benoemen als nieuw lid van de directieraad, voor zes jaar en met onmiddellijke ingang, Dannemois BV, een besloten vennootschap naar Belgisch recht, met zetel te Veldstraat 16A, 3078 Kortenberg, Belgi\u00EB, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Coffyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C:Solutio BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-16",
      "evidence_quote": "Les membres du conseil de surveillance prennent acte de la d\u00E9mission, avec effet au 16 ao\u00FBt 2024, d\u0027un membre du conseil de direction, C:Solutio BV, soci\u00E9t\u00E9 priv\u00E9e de droit belge, dont le si\u00E8ge social est situ\u00E9 Kasteeldreef 33 Boite A, 3140 Keerbergen, Belgique, inscrite au Banque-Carrefour des Entr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alban Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1012049203",
        "name": "Dannemois SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "Les membres du conseil de surveillance nomment, pour six ans et avec effet imm\u00E9diat, Dannemois SRL, soci\u00E9t\u00E9 priv\u00E9e de droit belge, dont le si\u00E8ge social est situ\u00E9 Veldstraat 16A, 3078 Kortenberg, Belgique, \u00EEnscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1012.049.203, qul, pour l\u0027exercic"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Mougenot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat des membres du conseil de surveillance suivants \u00E0 compter de la date de ces d\u00E9cisions, leur mandat prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2028: \u2022 Gilles Mougenot;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Reis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat des membres du conseil de surveillance suivants \u00E0 compter de la date de ces d\u00E9cisions, leur mandat prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2028: \u2022 Richard Reis;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Meijssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B Logistics Holdings NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat des membres du conseil de surveillance suivants \u00E0 compter de la date de ces d\u00E9cisions, leur mandat prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2028: \u2022 B Logistics Holdings NV, repr\u00E9sent\u00E9e en permanence par M. Maarten Meijssen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arn\u00E9 Louwagie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Le conseil de surveillance est donc d\u00E9sormais compos\u00E9 comme suit: \u2022 Arn\u00E9 Louwagie;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jessica Peters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Le conseil de surveillance est donc d\u00E9sormais compos\u00E9 comme suit: \u2022Jessica Peters;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Kroupa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Le conseil de surveillance est donc d\u00E9sormais compos\u00E9 comme suit: \u2022 Karel Kroupa;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Brabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement SA d\u0027utilit\u00E9 publique",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Le conseil de surveillance est donc d\u00E9sormais compos\u00E9 comme suit: \u2022Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement SA d\u0027utilit\u00E9 publique, repr\u00E9sent\u00E9e en permanence par Martin de Brabant;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel All\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GEMA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Le conseil de surveillance est donc d\u00E9sormais compos\u00E9 comme suit: \u2022 GEMA SRL, repr\u00E9sent\u00E9e par Michel All\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorian F\u00E9ron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Le conseil de surveillance est donc d\u00E9sormais compos\u00E9 comme suit: \u2022 Dorian F\u00E9ron."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat du commissaire, \u00E0 savoir Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL, R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Avenue du Boulevard 21 b8, 1210 Bruxelles, repr\u00E9sent\u00E9 par Monsieur Romuald Bilem, pour les exercices 2024, 2025 et 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Mougenot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De Aandeelhouder beslist om het mandaat van de volgende leden van de raad van toezicht met ingang van de datum van deze besluiten te hernieuwen, hun mandaat neemt een einde onmiddellijk na de gewone algemenen vergadering van het jaar 2028: Gilles Mougenot;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Reis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De Aandeelhouder beslist om het mandaat van de volgende leden van de raad van toezicht met ingang van de datum van deze besluiten te hernieuwen, hun mandaat neemt een einde onmiddellijk na de gewone algemenen vergadering van het jaar 2028: Richard Reis;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Meijssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B Logistics Holdings NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De Aandeelhouder beslist om het mandaat van de volgende leden van de raad van toezicht met ingang van de datum van deze besluiten te hernieuwen, hun mandaat neemt een einde onmiddellijk na de gewone algemenen vergadering van het jaar 2028: B Logistics Holdings NV, vast vertegenwoordigd door de heer "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouder beslist om het mandaat van de commissaris van de Vennootschap, zijnde Forvis Mazars Bedrijfsrevisoren BV met maatschappelijke zetel te Bolwerklaan 21 bus 8, 1210 Brussel, vertegenwoordigd door de heer Romuald Bilem, te hernieuwen voor de boekjaren.2024, 2025 en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "NV"
  }
}

{
  "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": "2024-08-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire en date du 29 juillet 2024, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Forvis Mazars R\u00E9viseurs d\u2019Entreprises \u00BB \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, repr\u00E9sent\u00E9e par Romuald BILEM, r\u00E9viseur d\u2019entreprises, \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "firm_kbo": null,
    "firm_name": "Forvis Mazars R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Romuald BILEM"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 37099318.06,
      "currency": "EUR",
      "after_eur": 120144017.83,
      "delta_eur": 37099318.06,
      "before_eur": 83044699.77,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-12",
      "evidence_quote": "De vergadering beslist verhoging van het kapitaal met een bedrag van 37.099.318,06 EUR, om het van 83.044.699,77 EUR te brengen op 120.144.017,83 EUR, door uitgifte van 24.722.511 aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 30642898.81,
      "currency": "EUR",
      "after_eur": 89501119.02,
      "delta_eur": -30642898.81,
      "before_eur": 120144017.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-12",
      "evidence_quote": "De vergadering beslist het kapitaal, tot aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen met een bedrag van 30.642.898,81 EUR, om het te brengen van 120.144.017,83 EUR op 89.501.119,02 EUR, zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delvaulx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896067192",
        "name": "The Future Is Bright BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-22",
      "evidence_quote": "De raad van toezicht neemt kennis van het ontslag van een lid van de raad van toezicht van de Vennootschap, The Future Is Bright BV, vast vertegenwoordigd door mevrouw Marie Delvaulx, met ingang vanaf 22 maart 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delvaulx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896067192",
        "name": "The Future Is Bright BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-22",
      "evidence_quote": "Le conseil de surveillance prend acte de la d\u00E9mission d\u0027un membre du conseil de surveillance, The Future Is Bright BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Marie Delvaulx, avec effet du 22 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 52183707.18,
      "currency": "EUR",
      "after_eur": 279590221.4,
      "delta_eur": 52183707.18,
      "before_eur": 227406514.22,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-01",
      "evidence_quote": "Als gevolg van de fusie, beslist de algemene vergadering het kapitaal te verhogen met een bedrag van 52.183.707,18 EUR, om het te brengen van 227.406.514,22 EUR op 279.590.221,40 EUR, met uitgifte van 9.304.314 nieuwe aandelen die dezelfde rechten en voordelen zuilen genieten als de bestaande aandelen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 11400000.0,
      "currency": "EUR",
      "after_eur": 290990221.4,
      "delta_eur": 11400000.0,
      "before_eur": 279590221.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-01",
      "evidence_quote": "Als gevolg van de fusie, beslist de algemene vergadering het kapitaal te verhogen met een bedrag van 11.400.000,00 EUR, om het te brengen van 279.590.221,40 EUR op 290.990.221,40 EUR, met uitgifte van 2.032.611 nieuwe aandelen die dezelfde rechten en voordelen zullen genieten als de bestaande aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 52183707.18,
      "currency": "EUR",
      "after_eur": 279590221.4,
      "delta_eur": 52183707.18,
      "before_eur": 227406514.22,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-01",
      "evidence_quote": "En cons\u00E9quence de la fusion, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la capital \u00E0 concurrence de 52.183.707,18 EUR, pour le porter de 227.406.514,22 EUR \u00E0 279.590.221,40 EUR, avec l\u0027\u00E9mission de 9.304.314 actions nouvelles de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 11400000.0,
      "currency": "EUR",
      "after_eur": 290990221.4,
      "delta_eur": 11400000.0,
      "before_eur": 279590221.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-01",
      "evidence_quote": "En cons\u00E9quence de la fusion, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la capital \u00E0 concurrence de 11.400.000,00 EUR, pour le porter de 279.590.221,40 EUR \u00E0 290.990.221,40 EUR, avec l\u0027\u00E9mission de 2.032.611 actions nouvelles de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 227.332,
      "currency": "EUR",
      "after_eur": 83044699.77,
      "delta_eur": -227332021.63,
      "before_eur": 310376721.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 227.332.021,63 EUR, pour le ramener de 310.376.721,40 EUR \u00E0 83.044.699,77 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 227332021.63,
      "currency": "EUR",
      "after_eur": 83044699.77,
      "delta_eur": -227332021.63,
      "before_eur": 310376721.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-08",
      "evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen met een bedrag van 227.332.021,63 EUR, om het te brengen van 310.376.721,40 EUR op 83.044.699,77 EUR, zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "LINEAS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yannick Van den Broeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-26",
    "filing_date": "2023-10-18",
    "act_kind_objet": "Neeriegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0896.067.192",
        "name": "Lineas NV",
        "role": "acquiring",
        "address": "Koning Albert II laan 37, 1030 Schaarbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0634.710.986",
        "name": "Rail Asset Services NV",
        "role": "absorbed",
        "address": "Koning Albert II laan 37, 1030 Schaarbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 17.8299215,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:32",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "17,8299215 aandelen van de Overnemende Vennootschap voor ieder aandeel van de Over te Nemen Vennootschap",
    "new_shares_issued_n": 3456598,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Rail Asset Services NV, zowel de rechten als de verplichtingen, wordt overgenomen door Lineas NV. De overdracht omvat alle activa en passiva, inclusief activiteiten in transport, logistiek, opslag, en beheer van materieel en infrastructuur.",
    "equity_transferred_eur": 19386500.0,
    "accounting_effective_date": "2023-12-01"
  },
  "subject_company": {
    "kbo": "0896.067.192",
    "name_full": "Lineas",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "Lineas NV en Rail Asset Services NV hebben een gemeenschappelijk fusievoorstel goedgekeurd voor een fusie door overneming, waarbij Lineas NV de overnemende vennootschap is en Rail Asset Services NV de over te nemen vennootschap. De fusie zal plaatsvinden op basis van de \u0027fractiewaarde\u0027 met een ruilverhouding van 17,83 aandelen van Lineas NV per aandeel van Rail Asset Services NV. De overdracht van het gehele vermogen vindt plaats vanaf 1 december 2023. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}