Proximus Global

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/06/2026 - Annexes du Moniteur belge",
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      "quote": "D\u00E9pos\u00E9 18-06-2026",
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    {
      "date": "2026-06-11",
      "type": "notarial_deed",
      "quote": "Ce jour, le onze juin deux mille vingt-six. (...) Par-devant moi, ma\u00EEtre Tim CARNEWAL, notaire",
      "value": "11/06/2026",
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    {
      "date": "2026-06-11",
      "type": "general_meeting",
      "quote": "Ce jour, le onze juin deux mille vingt-six. (...) S\u2019EST R\u00C9UNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "11/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de EUR 403.690.900,00, par incorporation de primes d\u2019\u00E9mission, pour le porter de 1.897.051.736,48 EUR \u00E0 EUR 2.300.742.636,48, sans \u00E9mission d\u2019actions nouvelles.",
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        "method": "incorporation de primes d\u2019\u00E9mission",
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        "method": "incorporation de primes d\u2019\u00E9mission",
        "new_shares": false
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    },
    {
      "type": "capital_decrease",
      "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 EUR 1.038.681.348,70, pour le ramener de EUR 2.300.742.636,48 \u00E0 EUR 1.262.061.287,78, sans annulation d\u0027actions.",
      "value": {
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    },
    {
      "type": "capital",
      "quote": "5.1 Le capital est fix\u00E9 \u00E0 un milliard deux cent soixante-deux millions soixante et un mille deux cent quatre-vingt-sept euros septante-huit cents (\u20AC 1.262.061.287,78). Il est repr\u00E9sent\u00E9 par cent huit millions cent soixante-neuf mille quatre cent quarante-sept (108.169.447) actions sans mention de valeur nominale",
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        "description": "actions sans mention de valeur nominale"
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        "amount": "1.262.061.287,78 EUR",
        "shares": "108.169.447",
        "description": "actions sans mention de valeur nominale"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer le texte de l\u0027article 5 des statuts comme suit",
      "value": "remplacement du texte de l\u0027article 5 des statuts",
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      "subject": "e1"
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      "name": "Tim CARNEWAL",
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        "role": "notaire",
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{
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    {
      "type": "act_object",
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      "date": "2026-06-22",
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      "value": "22/06/2026",
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    {
      "date": "2026-06-18",
      "type": "filing",
      "quote": "Neergelegd 18-06-2026",
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    {
      "date": "2026-06-11",
      "type": "notarial_deed",
      "quote": "Op heden, elf juni tweeduizend zesentwintig. (...) Voor mij, meester Tim CARNEWAL, notaris",
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    {
      "date": "2026-06-11",
      "type": "general_meeting",
      "quote": "Op heden, elf juni tweeduizend zesentwintig. (...) De buitengewone algemene vergadering",
      "value": "11-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist tot verhoging van het kapitaal van de Vennootschap met een bedrag van EUR 403.690.900,00, door incorporatie van uitgiftepremies, om het te brengen van 1.897.051.736,48 EUR op EUR 2.300.742.636,48, zonder uitgifte van nieuwe aandelen.",
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        "after": "2.300.742.636,48 EUR",
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        "method": "incorporatie van uitgiftepremies",
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        "after": "2.300.742.636,48 EUR",
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        "method": "incorporatie van uitgiftepremies",
        "new_shares": false
      }
    },
    {
      "type": "capital_decrease",
      "quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, ... te verminderen met een bedrag van EUR 1.038.681.348,70, om het te brengen van EUR 2.300.742.636,48 op EUR 1.262.061.287,78, zonder vernietiging van aandelen.",
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        "after": "1.262.061.287,78 EUR",
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        "share_cancellation": false
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        "reason": "aanzuivering van geleden verliezen",
        "share_cancellation": false
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    },
    {
      "type": "capital",
      "quote": "5.1 Het kapitaal bedraagt een miljard tweehonderdtwee\u00EBnzestig miljoen eenenzestigduizend tweehonderdzevenentachtig euro achtenzeventig cent (\u20AC 1.262.061.287,78). Het wordt vertegenwoordigd door honderdenacht miljoen honderdnegenenzestigduizend vierhonderdzevenenveertig (108.169.447) aandelen",
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        "amount": "1.262.061.287,78 EUR",
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    {
      "type": "statute_amendment",
      "quote": "DERDE BESLISSING: Wijziging van de statuten. Teneinde de statuten in overeenstemming te brengen met voorgaande beslissingen, beslist de vergadering de tekst van artikel 5 van de statuten te vervangen",
      "value": "Wijziging van de statuten (Artikel 5 vervangen)",
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      "name": "Tim CARNEWAL",
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        "role": "notaris",
        "address": "1000 Brussel, Lloyd Georgelaan 11"
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        "name": "Mark REID",
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      "effective_date": "2025-10-07",
      "evidence_quote": "NEEMT KENNIS van het ontslag van de heer Mark REID, woonachtig te 1050 Brussel, Rue Andr\u00E9e Geulen 39, als Gedelegeerd Bestuurder ad interim van de Vennootschap met ingang op 7 oktober 2025"
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      "role": "zaakvoerder",
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        "name": "Ugur Seckin ARIKAN",
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      "effective_date": "2025-10-07",
      "evidence_quote": "BESLIST de heer Ugur Seckin ARIKAN, woonachtig te 4407 Ridge St, Chevy Chase, MD 20815, Verenigde Staten van Amerika, te benoemen als Algemeen Directeur (CEO) van de Vennootschap overeenkomstig artikel 20.3 van de statuten en artikel 7:121 van het Belgische Wetboek van vennootschappen en vereniginge"
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      "person": {
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        "name": "Stijn BIJNENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "BESLUIT de heer Stijn BIJNENS, woonachtig te 3512 Hasselt, Herkantstraat 87, te co\u00F6pteren als Bestuurder van de Vennootschap, met ingang op 15 september 2025"
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Dirk LYBAERT",
        "address": null,
        "birth_date": null
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      "effective_date": "2025-09-15",
      "evidence_quote": "NEEMT KENNIS van het ontslag van de heer Dirk LYBAERT als Voorzitter van de Raad van Bestuur van de Vennootschap, met ingang op 15 september 2025"
    }
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{
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        "birth_date": null
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      "effective_date": "2025-10-07",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Mark REID, domicili\u00E9 Rue Andr\u00E9e Geulen 39, 1050 Bruxelles en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 (CEO) ad interim de la Soci\u00E9t\u00E9 avec effet au 7 octobre 2025"
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    {
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        "name": "Ugur Seckin ARIKAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Ugur Seckin ARIKAN, domicili\u00E9 \u00E0 4407 Ridge St, Chevy Chase, MD 20815, \u00C9tats-Unis d\u0027Am\u00E9rique, en tant que Directeur G\u00E9n\u00E9ral (CEO) de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 20.3 des statuts et \u00E0 l\u0027article 7:121 du Code belge des soci\u00E9t\u00E9s et des associations, avec effet au 7 octo"
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        "name": "Stijn BIJNENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "D\u00C9CIDE de coopter Monsieur Stijn BIJNENS, domicili\u00E9 \u00E0 3512 Hasselt, Herkkantstraat 87, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 septembre 2025."
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    {
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        "name": "Dirk LYBAERT",
        "address": null,
        "birth_date": null
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      "effective_date": "2025-09-15",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Dirk LYBAERT en tant que Pr\u00E9sident du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 avec effet au 15 septembre 2025."
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Lybaert",
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      },
      "evidence_quote": "de heer Dirk Lybaert, woonachtig te 2547 Lint, Veldstraat 81, te herbenoemen als bestuurder van de vennootschap, voor een termijn die zal eindigen onmiddellijk na de jaarlijkse algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 3"
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      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
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      "evidence_quote": "Deloitte Bedrijfsrevisoren BV, Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, vertegenwoordigd door de heer Fabio De Clercq, te herbenoemen als Commissaris voor een periode van 3 jaar, tot de jaarlijkse algemene vergadering van 2028."
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{
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    {
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      "person": {
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        "name": "Dirk Lybaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renommer Monsieur Dirk Lybaert, domicili\u00E9 \u00E0 2547 Lint, Veldstraat 81, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un mandat qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2027."
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        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "de renommer la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SRL, Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Fabio De Clercq, en tant que Commissaire pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028."
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      "effective_date": "2025-04-17",
      "evidence_quote": "NEEMT KENNIS van het ontslag van de heer Guillaume Boutin als bestuurder en CEO (gedelegeerd bestuurder) van de Vennootschap met ingang op 17 april 2025."
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    {
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        "rrn": null,
        "name": "Guillaume Boutin",
        "address": null,
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      "effective_date": "2025-04-17",
      "evidence_quote": "NEEMT KENNIS van het ontslag van de heer Guillaume Boutin als bestuurder en CEO (gedelegeerd bestuurder) van de Vennootschap met ingang op 17 april 2025."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Mark Reid",
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        "birth_date": null
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      "effective_date": "2025-04-17",
      "evidence_quote": "BESLUIT de heer Mark Reid, woonachtig te 1050 Brussel, Rue Edmond Picard 39 (rijskregisternummer 711008-649.90) te benoemen als CEO (gedelegeerd bestuurder) van de Vennootschap ad interim overeenkomstig artikel 20.3 van de statuten en artikel 7:121 van het Belgische Wetboek van vennootschappen en ve"
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      "effective_date": "2025-04-17",
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      },
      "effective_date": "2025-04-17",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Guillaume Boutin en tant qu\u0027administrateur et CEO (administrateur d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9 avec effet au 17 avril 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Reid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-17",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Mark Reid, domicili\u00E9 \u00E0 1050 Bruxelles, Rue Edmond Picard 39 (num\u00E9ro de registre national 711008-649.90) en tant que CEO (administrateur d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9 ad interim conform\u00E9ment \u00E0 l\u0027article 20.3 des statuts et \u00E0 l\u0027article 7:121 du Code belge des soci\u00E9t\u00E9s et des associa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.585.672",
    "name_full": "PROXIMUS GLOBAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 599309100.0,
      "currency": "EUR",
      "after_eur": 1897051736.48,
      "delta_eur": 599309100.0,
      "before_eur": 1297742636.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 599.309.100,00 EUR, pour le porter de 1.297.742.636,48 EUR \u00E0 1.897.051.736,48 EUR, par l\u0027\u00E9mission de 34.172.465 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 403690900.0,
      "currency": "EUR",
      "after_eur": 1897051736.48,
      "delta_eur": 599309100.0,
      "before_eur": 1297742636.48,
      "amount_type": "uitgiftepremie",
      "effective_date": "2024-12-31",
      "evidence_quote": "Vu que la valeur totale de l\u2019apport des actions est d\u2019un montant de 1.003.000.000,00 EUR, le solde de 403.690.900,00 EUR sera affect\u00E9 sur un compte indisponible \u0022Primes d\u0027\u00E9mission\u0022. La prime d\u0027\u00E9mission sera lib\u00E9r\u00E9e \u00E0 concurrence de 100%.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0861.585.672",
    "name_full": "PROXIMUS OPAL",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
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    "object_change": true,
    "effective_date": "2024-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CDeloitte Bedrijfsrevisoren\u201D, te 1930 Zaventem, Luchthaven Brussel Nationaal 1 (Gateway Building), vertegenwoordigd door Koen Neijens, bedrijfsrevisor",
    "firm_kbo": null,
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    "individual_name": "Koen Neijens"
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    "kbo": "0861.585.672",
    "name_full": "PROXIMUS OPAL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan Martin Arts, Viktor Pokorny, Eric Pottier en iedere andere advocaat of medewerker van het kantoor \u201CLinklaters LLP\u201D... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Linklaters LLP",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 381983906.88,
      "currency": "EUR",
      "after_eur": 1297742636.48,
      "delta_eur": 381983906.88,
      "before_eur": 915758729.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 381.983.906,88 EUR, pour le porter de 915.758.729,60 EUR \u00E0 1.297.742.636,48 EUR.",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.585.672",
    "name_full": "PROXIMUS OPAL",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-07-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "PROXIMUS OPAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan meester Philippe de Lathuy, meester Eric Pottier, meester Savi Hebbur, meester Viktor Pokorny, meester Laure Hendrickx en iedere andere advocaat of medewerker van het kantoor \u201CLinklaters LLP\u201D, die allen te dien einde woonplaats kiezen te 1000 Brussel, Brederodestraat 13, elk afzonderlijk handelend, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Linklaters LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Koen Van Parys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "De Algemene Vergadering beslist: - kennis te nemen van het ontslag van de heer Koen Van Parys, woonachtig te 3511 Hasselt, Pierre Coxstraat 61, Belgi\u00EB, met ingang van 15 mei 2024;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Boutin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "- de heer Guillaume Boutin, woonachtig te 1180 Brussel, Maarschalk Neylaan 155, te benoemen als bestuurder van de vennootschap, met ingang van 15 mei 2024 voor een mandaat dat verstrijkt op de Jaarlijkse Algemene Vergadering van 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Reid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "- de heer Mark Reid, woonachtig te 1050 Brussel, Edmond Picardstraat 39, te benoemen als bestuurder van de vennootschap, met ingang van 15 mei 2024 voor een mandaat dat verstrijkt op de Jaarlijkse Algemene Vergadering van 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Acoleyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "de heer Jan Van Acoleyen, woonachtig te 2880 Bornem, Reek 21, te benoemen als bestuurder van de vennootschap, met ingang van 15 mei 2024 voor een mandaat dat verstrijkt op de Jaarlijkse Algemene Vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Appel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "de heer Ben Appel, woonachtig te 3540 Herk-de-Stad, Rode Kruisstraat 3, te benoemen als bestuurder van de vennootschap, met ingang van 15 mei 2024 voor een termijn dat verstrijkt op de Jaarlijkse Algemene Vergadering van 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandipkumar Chandrakant Gupta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "- besluiten de heer Sandipkumar Chandrakant Gupta, wonende te 30th Floor, C 3001, Windsor Grande Residences, Link Road, Andheri West, Mumbai, Maharashtra 400102, Indi\u00EB, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 23 mei 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Boutin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "besluiten, in overeenstemming met de procedure voorzien in artikel 7:96 van het Wetboek van vennootschappen en verenigingen en artikel 19 van de statuten, en op basis van de beschrijving van de aard van de besluiten, de vermogensrechtelijke gevolgen voor de Vennootschap en de verantwoording met betr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.585.672",
    "name_full": "PROXIMUS OPAL",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Parys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Koen Van Parys, domicili\u00E9 Pierre Coxstraat 61, 3511 Hasselt, Belgique, \u00E0 partir du 15 mai 2024;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Boutin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "de nommer Monsieur Guillaume Boutin, domicili\u00E9 en Belgique, 1180 Bruxelles, Avenue Mar\u00E9chal Ney 155, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 partir du 15 mai 2024 pour un mandat expirant \u00E0 l\u0027assembl\u00E9e annuelle de 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Reid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "de nommer Monsieur Mark Reid, r\u00E9sidant en Belgique, 1050 Bruxelles, Rue Edmond Picard 39, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 partir du 15 mai 2024 pour un mandat expirant lors de l\u0027assembl\u00E9e annuelle de 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Acoleyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "de nommer Monsieur Jan Van Acoleyen, r\u00E9sidant en Belgique, 2880 Bornem, Reek 21, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 partir du 15 mai 2024 pour un mandat expirant lors de l\u0027assembl\u00E9e annuelle de 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Appel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "de nommer Monsieur Ben Appel, domicili\u00E9 \u00E0 3540 Herk-de-Stad, Rode Kruisstraat 3, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 15 mai 2024 pour un mandat expirant lors de l\u0027assembl\u00E9e annuelle de 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandipkumar Chandrakant Gupta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "d\u00E9cident de nommer Mr. Sandipkumar Chandrakant Gupta, r\u00E9sidant \u00E0 30th Floor, C 3001, Windsor Grande Residences, Link Road, Andheri West, Mumbai, Maharashtra 400102, Inde, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 23 mai 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Boutin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "d\u00E9cident, conform\u00E9ment \u00E0 la proc\u00E9dure pr\u00E9vue \u00E0 l\u0027article 7:96 du Code des soci\u00E9t\u00E9s et des associations et \u00E0 l\u0027article 19 des statuts, et sur la base de la description de la nature des d\u00E9cisions, des cons\u00E9quences patrimoniales pour la Soci\u00E9t\u00E9, et la justification au regard de l\u0027int\u00E9r\u00EAt ce celle-ci, r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Lybaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "d\u00E9cident de nommer Mr. Dirk Lybaert, r\u00E9sidant \u00E0 Veldstraat 81, 2547 Lint, Belgique, en tant que pr\u00E9sident du conseil d\u0027administration avec effet au 23 mai 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "PROXIMUS OPAL",
    "legal_form": "SA"
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}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "effective_date": "2023-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "PROXIMUS OPAL",
    "legal_form": "SA"
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}

{
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "PROXIMUS OPAL",
    "legal_form": "NV"
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  "signature_regime": null,
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{
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  "statute_change": {
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    "object_change": false,
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    "legal_form_change": false
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  "bedrijfsrevisor": null,
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{
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{
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{
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    "object_change": false,
    "effective_date": "2022-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conform\u00E9ment \u00E0 l\u0027article 7:197 \u00A7 1 du Code des soci\u00E9t\u00E9s et des associations, nous pr\u00E9sentons notre conclusion \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Proximus Opal SA (\u00AB la soci\u00E9t\u00E9 \u00BB) dans le cadre de notre mission de commissaire, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 29 novembre 2022.",
    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Koen Neijens"
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{
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      },
      "effective_date": "2022-06-07",
      "evidence_quote": "Beslist om de heer Koen Van Parys, wonende te 3511 Hasselt, Pierre Coxstraat 61, te benoemen als bestuurder van de vennootschap, ter vervanging van de heer Olivier Moumal, ontslagnemend, met ingang op 7 juni 2022 voor een termijn die afloopt op de jaarvergadering in 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Moumal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "Beslist om de heer Koen Van Parys, wonende te 3511 Hasselt, Pierre Coxstraat 61, te benoemen als bestuurder van de vennootschap, ter vervanging van de heer Olivier Moumal, ontslagnemend, met ingang op 7 juni 2022 voor een termijn die afloopt op de jaarvergadering in 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.585.672",
    "name_full": "PROXIMUS OPAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Neijens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In een bijzondere stemming en met eenparigheid van stemmen, beslist de vergadering Deloitte Bedrijfsrevisoren CVBA, Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 \u017Daventem, vertegenwoordigd door de heer koen Neijens, te benoemen als Commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.585.672",
    "name_full": "PROXIMUS OPAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Moumal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In een bijzondere stemming en met eenparigheid van stemmen, beslist de vergadering om het mandaat als bestuurder van de heer Olivier Moumal, wonende te 1410 Waterloo, avenue du Printemps 21 te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.585.672",
    "name_full": "PROXIMUS OPAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Moumal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Olivier Moumal, domicili\u00E9 \u00E0 1410 Waterlo\u043E, avenue du Printemps 21, en tant qu\u0027administrateur et d\u00E9cide de fixer la dur\u00E9e du mandat de Monsieur Olivier Moumal jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.585.672",
    "name_full": "PROXIMUS OPAL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "opgesteld door de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Deloitte Bedrijfsrevisoren\u0022, te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, vertegenwoordigd door Koen Neijens",
    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Koen Neijens"
  },
  "subject_company": {
    "kbo": "0861.585.672",
    "name_full": "PROXIMUS OPAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan VAN DEN BRANDEN Thomas en DEWAEL Michiel, woonstkeuze gedaan hebbende te 1030 Schaarbeek, Koning Albert II-laan 27, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "VAN DEN BRANDEN Thomas",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan VAN DEN BRANDEN Thomas en DEWAEL Michiel, woonstkeuze gedaan hebbende te 1030 Schaarbeek, Koning Albert II-laan 27, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "DEWAEL Michiel",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SCRL Repr\u00E9sent\u00E9e par Koen Neijens",
    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
    "ibr_number": null,
    "individual_name": "Koen Neijens"
  },
  "subject_company": {
    "kbo": "0861.585.672",
    "name_full": "PROXIMUS OPAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 438156096.0,
      "currency": "EUR",
      "after_eur": 438238096.0,
      "delta_eur": 438156096.0,
      "before_eur": 82000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 438.156.096,00 EUR, om het te brengen van 82.000,00 EUR op 438.238.096,00 EUR zonder de uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.585.672",
    "name_full": "PROXIMUS OPAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 438156096.0,
      "currency": "EUR",
      "after_eur": 438238096.0,
      "delta_eur": 438238014.0,
      "before_eur": 82.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 438.156.096,00 EUR, pour le porter de 82.000,00 EUR \u00E0 438.238.096,00 EUR sans \u00E9mission de nouvelles actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.585.672",
    "name_full": "PROXIMUS OPAL",
    "legal_form": "SA"
  }
}