RANDSTAD SERVICES

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris, de besloten vennootschap \u201CPwC Bedrijfsrevisoren\u2019\u201D, met zetel te 1831 Diegem, Culliganlaan 5, vast vertegenwoordigd door mevrouw Mieke Van Leeuwe, bedrijfsrevisor, heeft een corrigerend geschreven verslag opgemaakt",
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Mieke Van Leeuwe"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist alle machten te verlenen, met recht deze over te dragen: ... - aan elk medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D voor het opstellen van de geco\u00F6rdineerde de statuten.",
      "holder_kbo": null,
      "holder_name": "Van Halteren Notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10666.67,
      "currency": "EUR",
      "after_eur": 1947688.24,
      "delta_eur": 10666.67,
      "before_eur": 1937021.57,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide en outre de corriger les autres postes comptables des fonds propres en fonction de la valeur effective de l\u2019apport... Le capital est fix\u00E9 \u00E0 un million neuf cent quarante-sept mille six cent quatre-vingt-huit euros quatre cents (1.947.688,24 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Strombeek-Bever",
        "region": "Vlaams Gewest",
        "street": "Boechoutlaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": "0001",
        "street_number": "105"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels Gewest",
        "street": "Avenue Charles-Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": "8",
        "street_number": "58"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap naar 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, in het Vlaamse Gewest, te verplaatsen, met ingang op 1 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "De enige aandeelhouder besluit om het mandaat van de commissaris van de vennootschap - Deloitte Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Dirk Cleymans - anticipatief te be\u00EBindigen op 20 mei 2025, aangezien het mandaat als groepsauditor van Randstad NV (moederentiteit) ten einde komt."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om met ingang van 21 mei 2025 te benoemen als nieuwe commissaris van de vennootschap: PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5. ... PwC Bedrijfsrevisoren BV heeft mevrouw Mieke Van Leeuwe, bedrijfsrevisor, aangeduid als vaste verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat du commissaire de la soci\u00E9t\u00E9 - Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dirk Cleymans - par anticipation \u00E0 compter du 20 mai 2025, parce que le mandat du commissaire de la Randstad SA (soci\u00E9t\u00E9 m\u00E8re) arriv"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de nommer comme nouveau commissaire de la soci\u00E9t\u00E9 \u00E0 partir du 21 mai 2025: PwC R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5. \u0421e mandat est valable pour une dur\u00E9e de 3 ans, \u00E0 compter de l\u0027exercice du 31 d\u00E9cembre 2025. PwC R\u00E9vis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesus ECHEVARRIA MENDIGUREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Jesus ECHEVARRIA MENDIGUREN als bestuurder van de vennootschap, met ingang van 1 april 2025. Aan hem wordt eervol ontslag verleend. De eerstvolgende jaarvergadering zal beslissen over de aan hem te verlenen kwijting.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman NIJNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 april 2025, tot aan de jaarvergadering te houden in 2028, van: De heer Herman NIJNS, wonende te 3350 Linter, Kouterstraat 3B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesus ECHEVARRIA MENDIGUREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Jesus ECHEVARRIA MENDIGUREN comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 avril 2025. L\u0027actionnaire unique lui accorde une d\u00E9mission honorable. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera de la d\u00E9charge ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman NIJNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 avril 2025, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de: Monsieur Herman NIJNS, domicili\u00E9 \u00E0 3350 Linter, Kouterstraat 3B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Christiaan HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Johan Christiaan (genoemd Chris) HEUTINK als bestuurder van de vennootschap, met ingang van 1 januari 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesus ECHEVARRIA MENDIGUREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 januari 2025, tot aan de jaarvergadering te houden in 2028, van: De heer Jesus ECHEVARRIA MENDIGUREN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Christiaan HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Johan Christiaan (nomm\u00E9 Chris) HEUTINK comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 janvier 2025. L\u0027actionnaire unique lui accorde une d\u00E9mission honorable. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera de",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesus ECHEVARRIA MENDIGUREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 janvier 2025, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de : Monsieur Jesus ECHEVARRIA MENDIGUREN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 89231.62,
      "currency": "EUR",
      "after_eur": 1937021.57,
      "delta_eur": 89231.62,
      "before_eur": 1847789.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de de 89.231,62 EUR pour le porter de 1.847.789,95 EUR \u00E0 1.937.021,57 EUR par l\u2019\u00E9mission de 8.661 nouvelles actions... L\u2019augmentation de capital aura lieu moyennant apport par la soci\u00E9t\u00E9 RANDSTAD HR SOLUTIONS, par voie de scission partielle, de sa branche d\u2019activit\u00E9 \u00AB Search \u0026 Selection, y compris les activit\u00E9s \u00ABTalent Advisory Services\u00BB \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD PROFESSIONALS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris, de besloten vennootschap \u201CDELOITTE, Bedrijfsrevisoren\u201D, met zetel te 1930 Zaventem, Gateway building, Luchthaven Nationaal 1 J, vast vertegenwoordigd door de heer Cleymans Dirk, bedrijfsrevisor, heeft een geschreven verslag opgemaakt over de voorziene inbreng in natura in toepassing van artikelen 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen.",
    "firm_kbo": null,
    "firm_name": "DELOITTE, Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Cleymans Dirk"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD PROFESSIONALS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "een bijzondere volmacht te verlenen aan de BV ADW Legal Consult, met zetel te 9080 Lochristi, Ambachtenlaan 12, RPR Gent afdeling Gent, BTW BE 0770.783.774, vertegenwoordigd door haar bestuurder mevrouw Ann De Wilde, met bevoegdheid tot indeplaatsstelling, om de wijziging van de inschrijving en alle noodzakelijke formaliteiten te vervullen bij de Kruispuntbank van Ondernemingen en de Ondernemingsloketten ingevolge de hierbij genomen beslissingen.",
      "holder_kbo": "0770.783.774",
      "holder_name": "BV ADW Legal Consult",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "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": "2024-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DELOITTE, R\u00E9viseurs d\u2019entreprises \u00BB, ayant son si\u00E8ge \u00E0 1930 Zaventem, Gateway building, Luchthaven Nationaal 1 J, repr\u00E9sent\u00E9e par Monsieur Cleymans Dirk, r\u00E9viseur d\u2019entreprises, a \u00E9tabli un rapport sur l\u0027apport en nature projet\u00E9, en application des articles 7 :179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations.",
    "firm_kbo": null,
    "firm_name": "DELOITTE, R\u00E9viseurs d\u2019entreprises",
    "ibr_number": null,
    "individual_name": "Cleymans Dirk"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris, de besloten vennootschap \u201CDELOITTE, Bedrijfsrevisoren\u201D, met zetel te 1930 Zaventem, Gateway building, Luchthaven Nationaal 1 J, vast vertegenwoordigd door de heer Cleymans Dirk, bedrijfsrevisor, heeft een geschreven verslag opgemaakt over de voorziene inbreng in natura in toepassing van artikelen 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen.",
    "firm_kbo": null,
    "firm_name": "DELOITTE, Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Cleymans Dirk"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist alle machten te verlenen, met recht deze over te dragen: ... - aan elk medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D voor het opstellen van de geco\u00F6rdineerde de statuten.",
      "holder_kbo": null,
      "holder_name": "Van Halteren Notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Annic BOSMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Voorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.925.246",
        "name": "RANDSTAD HR SOLUTIONS",
        "role": "demerged",
        "address": "Keizer Karellaan 586 bus 8, 1082 Sint-Agatha-Berchem (Brussel)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0686.849.377",
        "name": "RANDSTAD PROFESSIONALS",
        "role": "recipient",
        "address": "Keizer Karellaan 586 bus 8, 1082 Sint-Agatha-Berchem (Brussel)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.00775,
    "legal_articles": [
      "12:8, 1\u00BA juncto 12:5",
      "12:8, 1\u00BA juncto 12:6",
      "7:197, \u00A71 juncto 7:1"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel per 129,03 aandelen (afgerond)",
    "new_shares_issued_n": 8661,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027Search \u0026 Selection\u0027, inclusief de \u0027Talent Advisory Services\u0027-activiteiten, met alle daaraan verbonden activa, passiva, overeenkomsten en personeel, wordt overgedragen van de NV \u0027RANDSTAD HR SOLUTIONS\u0027 naar de NV \u0027RANDSTAD PROFESSIONALS\u0027.",
    "equity_transferred_eur": 89231.62,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD HR SOLUTIONS",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0465.925.246"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0770.783.774",
    "org_name": "BV ADW Legal Consult",
    "person_name": null,
    "org_rep_person_name": "Ann De Wilde"
  },
  "summary_narrative": "De bestuursorganen van de NV \u0027RANDSTAD HR SOLUTIONS\u0027 en de NV \u0027RANDSTAD PROFESSIONALS\u0027 hebben een voorstel gedaan tot parti\u00EBle splitsing, waarbij de bedrijfstak \u0027Search \u0026 Selection\u0027 met de \u0027Talent Advisory Services\u0027-activiteiten wordt overgedragen van \u0027RANDSTAD HR SOLUTIONS\u0027 naar \u0027RANDSTAD PROFESSIONALS\u0027. De overdracht gebeurt tegen uitreiking van 8.661 nieuwe aandelen van de verkrijgende vennootschap aan de enige aandeelhouder van de demerged vennootschap. De splitsing is gebaseerd op de geprojecteerde balans per 31 december 2024 en wordt boekhoudkundig en fiscaal vanaf 1 januari 2025 geacht ",
  "co_filed_documents": [
    "Geprojecteerde splitsingsbalans van de NV \u0027RANDSTAD HR SOLUTIONS\u0027 per 31 december 2024"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ann De Wilde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gand",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0686.849.377",
        "name": "RANDSTAD HR SOLUTIONS",
        "role": "demerged",
        "address": "Avenue Charles-Quint 586 bo\u00EEte 8, 1082 Berchem-Sainte-Agathe (Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0686.849.377",
        "name": "RANDSTAD PROFESSIONALS",
        "role": "recipient",
        "address": "Avenue Charles-Quint 586 bo\u00EEte 8, 1082 Berchem-Sainte-Agathe (Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.00775,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 action pour 129,65 actions",
    "new_shares_issued_n": 8661,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u00AB Search \u0026 Selection \u00BB, y compris les activit\u00E9s \u00AB Talent Advisory Services \u00BB, avec tous ses actifs, passifs, contrats, personnel et autres \u00E9l\u00E9ments connexes, est transf\u00E9r\u00E9e de la SA \u0027RANDSTAD HR SOLUTIONS\u0027 \u00E0 la SA \u0027RANDSTAD PROFESSIONALS\u0027. Le transfert concerne uniquement une partie du patrimoine.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD HR SOLUTIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0770.783.774",
    "org_name": "SRL ADW Legal Consult",
    "person_name": null,
    "org_rep_person_name": "Ann De Wilde"
  },
  "summary_narrative": "Le projet de scission partielle pr\u00E9voit le transfert de la branche d\u0027activit\u00E9 \u00AB Search \u0026 Selection \u00BB, y compris les activit\u00E9s \u00AB Talent Advisory Services \u00BB, de la SA \u0027RANDSTAD HR SOLUTIONS\u0027 \u00E0 la SA \u0027RANDSTAD PROFESSIONALS\u0027. Ce transfert s\u0027accompagne de l\u0027\u00E9mission de 8.661 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire au seul actionnaire de la soci\u00E9t\u00E9 \u00E0 scinder. L\u0027op\u00E9ration est fond\u00E9e sur un bilan projet\u00E9 au 31 d\u00E9cembre 2024 et prendra effet juridiquement \u00E0 compter du 1er janvier 2025. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Voorstel parti\u00EBle splitsing",
      "value": "Voorstel parti\u00EBle splitsing",
      "object": null,
      "subject": null
    },
    {
      "date": "2024-11-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/11/2024",
      "value": "14/11/2024",
      "object": null,
      "subject": null
    },
    {
      "date": "2024-11-05",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 05 NOV. 2024",
      "value": "05/11/2024",
      "object": null,
      "subject": null
    },
    {
      "date": "2024-11-04",
      "type": "deed_date",
      "quote": "het voorstel van 4 november 2024",
      "value": "04/11/2024",
      "object": null,
      "subject": null
    },
    {
      "type": "demerger",
      "quote": "Verklaren een voorstel te doen tot parti\u00EBle splitsing door overneming, waarbij een deel van het vermogen van de NV \u0027RANDSTAD HR SOLUTIONS\u0027 ... overgaat op de NV \u0027RANDSTAD PROFESSIONALS\u0027",
      "value": {
        "proposed": true,
        "description": "parti\u00EBle splitsing door overneming van de bedrijfstak \u0022Search \u0026 Selection\u0022, inclusief de \u0022Talent Advisory Services\u0022-activiteiten"
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "De bestuursorganen stellen ook voor om de naam van de NV \u0027RANDSTAD PROFESSIONALS\u0027 te wijzigen in \u0027RANDSTAD SERVICES\u0027.",
      "value": {
        "to": "RANDSTAD SERVICES",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e2",
      "_value_raw": "RANDSTAD SERVICES"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal van de NV \u0027RANDSTAD HR SOLUTIONS\u0027 bedraagt 18.813.562,17 EUR en is verdeeld in 1.117.217 aandelen",
      "value": {
        "amount": 18813562.17,
        "shares": "1.117.217",
        "currency": "EUR"
      },
      "amount": 18813562.17,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "18.813.562,17",
        "shares": "1.117.217",
        "currency": "EUR"
      }
    },
    {
      "type": "capital_decrease",
      "quote": "In de NV \u0027RANDSTAD HR SOLUTIONS\u0027 zal ingevolge de parti\u00EBle splitsing een kapitaalvermindering voor een bedrag van 89.231,62 EUR plaatsvinden, om het te brengen van 18.813.562,17 EUR op 18.724.330,55 EUR",
      "value": {
        "after": "18.724.330,55",
        "delta": "89.231,62",
        "amount": 18724330.55,
        "before": "18.813.562,17",
        "currency": "EUR"
      },
      "amount": 89231.62,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "18.724.330,55",
        "delta": "89.231,62",
        "before": "18.813.562,17",
        "currency": "EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "Het kapitaal van de NV \u0027RANDSTAD PROFESSIONALS\u0027 zal ... verhoogd worden, met name voor een bedrag van 89.231,62 EUR, om het te brengen van 1.847.789,95 EUR op 1.937.021,57 EUR.",
      "value": {
        "after": "1.937.021,57",
        "delta": "89.231,62",
        "amount": 1937021.57,
        "before": "1.847.789,95",
        "currency": "EUR"
      },
      "amount": 89231.62,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.937.021,57",
        "delta": "89.231,62",
        "before": "1.847.789,95",
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "Afgerond 8.661 volgestorte nieuwe aandelen van de NV \u0027RANDSTAD PROFESSIONALS\u0027 worden uitgereikt",
      "value": {
        "note": "volgestorte nieuwe aandelen",
        "count": "8.661",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2025-01-01",
      "type": "accounting_effect",
      "quote": "De datum vanaf wanneer de handelingen van de partieel te splitsen vennootschap ... boekhoudkundig ... geacht worden te zijn verricht voor rekening van de verkrijgende vennootschap, wordt bepaald op 1 januari 2025.",
      "value": "01/01/2025",
      "object": null,
      "subject": null
    },
    {
      "type": "filing_representative",
      "quote": "De bestuursorganen geven hierbij volmacht aan de BV \u0027ADW Legal Consult ... om hiervoor alle nodige formulieren, documenten en verklaringen op te maken en te ondertekenen",
      "value": "om hiervoor alle nodige formulieren, documenten en verklaringen op te maken en te ondertekenen, met inbegrip van het \u0022voor eensluidend verklaren\u0022 van een afprint van dit elektronisch getekende splitsingsvoorstel",
      "object": null,
      "subject": "e6"
    },
    {
      "date": "2024-12-20",
      "type": "approval_date",
      "quote": "De streefdatum voor de goedkeuring van het splitsingsvoorstel door de buitengewone algemene vergaderingen van de betrokken vennootschappen is vastgesteld op 20 december 2024.",
      "value": "20/12/2024",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 25973,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0465.925.246",
      "kind": "company",
      "name": "RANDSTAD HR SOLUTIONS",
      "attrs": {
        "seat": "Keizer Karellaan 586 bus 8, 1082 Sint-Agatha-Berchem (Brussel)",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0686.849.377",
      "kind": "company",
      "name": "RANDSTAD PROFESSIONALS",
      "attrs": {
        "seat": "Keizer Karellaan 586 bus 8, 1082 Sint-Agatha-Berchem (Brussel)",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Annic BOSMANS",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Michael SMITH",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Johan Christiaan (genoemd Chris) HEUTINK",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0770.783.774",
      "kind": "company",
      "name": "ADW Legal Consult",
      "attrs": {
        "seat": "Ambachtenlaan 12, 9080 Lochristi",
        "legal_form": "BV"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Ann De Wilde",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle",
      "value": "Projet de scission partielle",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-11-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/11/2024 - Annexes du Moniteur belge",
      "value": "14/11/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-11-05",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 05 NOV. 2024",
      "value": "05/11/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-11-04",
      "type": "project_date",
      "quote": "le projet du 4 novembre 2024",
      "value": "04/11/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "proposer une scission partielle par absorption, par laquelle une partie du patrimoine de la SA \u0027RANDSTAD HR SOLUTIONS\u0027... est transf\u00E9r\u00E9e \u00E0 la SA \u0027RANDSTAD PROFESSIONALS\u0027",
      "value": {
        "proposed": true,
        "description": "scission partielle par absorption de la branche d\u0027activit\u00E9 \u0027Search \u0026 Selection\u0027, y compris les activit\u00E9s \u0027Talent Advisory Services\u0027"
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "les conseils d\u0027administration proposent de modifier le nom de la SA \u0027RANDSTAD PROFESSIONALS\u0027 \u00E0 \u0027RANDSTAD SERVICES\u0027.",
      "value": {
        "to": "RANDSTAD SERVICES",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e2",
      "_value_raw": "RANDSTAD SERVICES"
    },
    {
      "type": "capital",
      "quote": "Le capital de la SA \u0027RANDSTAD HR SOLUTIONS\u0027 s\u0027\u00E9l\u00E8ve \u00E0 18.813.562,17 EUR et est divis\u00E9 en 1.117.217 actions sans valeur nominale.",
      "value": {
        "amount": 18813562.17,
        "shares": "1.117.217",
        "currency": "EUR"
      },
      "amount": 18813562.17,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "18.813.562,17",
        "shares": "1.117.217",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Apr\u00E8s l\u0027acte correctif mentionn\u00E9 ci-dessous, le capital de la SA \u0027RANDSTAD PROFESSIONALS\u0027 s\u0027\u00E9l\u00E8vera \u00E0 1.847.789,95 EUR, divis\u00E9 en 564.519 actions sans valeur nominale.",
      "value": {
        "note": "capital before corrective act and increase",
        "amount": 1847789.95,
        "shares": "564.519",
        "currency": "EUR"
      },
      "amount": 1847789.95,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "note": "capital before corrective act and increase",
        "amount": "1.847.789,95",
        "shares": "564.519",
        "currency": "EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "Le capital de la SA \u0027RANDSTAD PROFESSIONALS\u0027 sera augment\u00E9... de 1.847.789,95 EUR \u00E0 1.937.021,57 EUR.",
      "value": {
        "after": "1.937.021,57",
        "delta": "89.231,62",
        "amount": 1937021.57,
        "before": "1.847.789,95",
        "currency": "EUR"
      },
      "amount": 89231.62,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.937.021,57",
        "delta": "89.231,62",
        "before": "1.847.789,95",
        "currency": "EUR"
      }
    },
    {
      "type": "capital_decrease",
      "quote": "Dans la SA \u0027RANDSTAD HR SOLUTIONS\u0027, une r\u00E9duction de capital... de 18.813.562,17 EUR \u00E0 18.724.330,55 EUR",
      "value": {
        "after": "18.724.330,55",
        "delta": "89.231,62",
        "amount": 18724330.55,
        "before": "18.813.562,17",
        "currency": "EUR"
      },
      "amount": 89231.62,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "18.724.330,55",
        "delta": "89.231,62",
        "before": "18.813.562,17",
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "8.661 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es de la SA \u0027RANDSTAD PROFESSIONALS\u0027 seront \u00E9mises",
      "value": {
        "note": "nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es",
        "count": "8.661",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2025-01-01",
      "type": "accounting_effect",
      "quote": "La date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 scinder partiellement... sont consid\u00E9r\u00E9es... comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, est d\u00E9termin\u00E9e au 1er janvier 2025.",
      "value": "01/01/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Les conseils d\u0027administration donnent procuration \u00E0 la SRL \u0027ADW Legal Consult\u0027... pour pr\u00E9parer et signer tous les formulaires, documents et d\u00E9clarations n\u00E9cessaires \u00E0 cette fin",
      "value": "pr\u00E9parer et signer tous les formulaires, documents et d\u00E9clarations n\u00E9cessaires \u00E0 cette fin, y compris la \u003C copie conforme \u003E d\u0027une impression de la pr\u00E9sente proposition de scission sign\u00E9e \u00E9lectroniquement",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Les conseils d\u0027administration donnent procuration \u00E0 la SRL \u0027ADW Legal Consult\u0027... pour pr\u00E9parer et signer tous les formulaires, documents et d\u00E9clarations n\u00E9cessaires \u00E0 cette fin",
      "value": "pr\u00E9parer et signer tous les formulaires, documents et d\u00E9clarations n\u00E9cessaires \u00E0 cette fin, y compris la \u003C copie conforme \u003E d\u0027une impression de la pr\u00E9sente proposition de scission sign\u00E9e \u00E9lectroniquement",
      "object": "e2",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 25406,
    "truncated": false,
    "completeness_doubt": [
      "Deadline for extraordinary general meeting approval: 20 December 2024",
      "Deadline for filing the project at the court clerk: 7 November 2024"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0465.925.246",
      "kind": "company",
      "name": "RANDSTAD HR SOLUTIONS",
      "attrs": {
        "seat": "Avenue Charles-Quint 586 bo\u00EEte 8, 1082 Berchem-Sainte-Agathe (Bruxelles)",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0686.849.377",
      "kind": "company",
      "name": "RANDSTAD PROFESSIONALS",
      "attrs": {
        "seat": "Avenue Charles-Quint 586 bo\u00EEte 8, 1082 Berchem-Sainte-Agathe (Bruxelles)",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Annic BOSMANS",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Michael SMITH",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Johan Christiaan HEUTINK",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0770.783.774",
      "kind": "company",
      "name": "ADW Legal Consult",
      "attrs": {
        "seat": "Ambachtenlaan 12, 9080 Lochristi",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Ann De Wilde",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk CLEYMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt tot commissaris voor een periode van 3 jaar: de CVBA (nu BV) DELOITTE Bedrijfsrevisoren, met zetel te 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1J, die voor het uitoefenen van haar taak vertegenwoordigd zal worden door de heer Dirk CLEYMANS, bed"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique HERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door mevrouw Dominique HERMANS als bestuurder van de vennootschap, met ingang van 1 september 2024. Haar wordt eervol ontslag verleend. De eerstvolgende jaarvergadering zal beslissen over de haar te verlenen kwijting."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Christiaan HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 september 2024, tot aan de jaarvergadering te houden in 2028, van: de heer Johan Christiaan (genoemd Chris) HEUTINK, wonende te 1231 KR Lo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD PROFESSIONALS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk CLEYMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire pour une dur\u00E9e de trois ans: la SCRL (maintenant SRL) DELOITTE R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1J, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ces fonctions par Monsieur Dirk"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique HERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Madame Dominique HERMANS comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 septembre 2024. L\u0027actionnaire unique lui accorde une d\u00E9mission honorable. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera de la d\u00E9charge \u00E0 accord",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Christiaan HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 septembre 2024, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de: Monsieur Johan Christiaan (nomm\u00E9 Chris) HEUTINK, domicili\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD PROFESSIONALS",
    "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": "2024-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD PROFESSIONALS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan elke medewerker van het notariskantoor \u0022VAN HALTEREN, Geassocieerde notarissen\u0022 voor het opstellen van de geco\u00F6rdineerde statuten",
      "holder_kbo": null,
      "holder_name": "VAN HALTEREN, Geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 56245.51,
      "currency": "EUR",
      "after_eur": 943754.49,
      "delta_eur": -56245.51,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027imputer la diminution de patrimoine de la soci\u00E9t\u00E9 qui r\u00E9sulte de la scission partielle comme suit: (i)par r\u00E9duction du capital social, sans destruction d\u0027actions, \u00E0 concurrence de 56.245,51 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD PROFESSIONALS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 28989.78,
      "currency": "EUR",
      "after_eur": 972744.27,
      "delta_eur": 28989.78,
      "before_eur": 943754.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van 28.989,78 EUR om het te brengen van 943.754,49 EUR op 972.744,27 EUR door de uitgifte van 18.036 nieuwe aandelen van hetzelfde type als de bestaande en genietend van dezelfde rechten en voordelen vanaf 1 januari 2024. De kapitaalverhoging zal geschieden middels inbreng door de naamloze vennootschap HUDSON BELGIUM, bij wijze van parti\u00EBle splitsing, van haar bedrijfstak \u0022Project medewerkers\u0022",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD PROFESSIONALS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 28989.78,
      "currency": "EUR",
      "after_eur": 972744.27,
      "delta_eur": 28989.78,
      "before_eur": 943754.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de de 28.989,78 EUR pour le porter de 943.754,49 EUR \u00E0 972.744,27 EUR par l\u0027\u00E9mission de 18.036 nouvelles actions... L\u0027augmentation de capital aura lieu moyennant apport par la soci\u00E9t\u00E9 HUDSON BELGIUM, par voie de scission partielle, de sa branche d\u0027activit\u00E9 \u00AB Collaborateurs project \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD PROFESSIONALS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 777042.97,
      "currency": "EUR",
      "after_eur": 1749787.24,
      "delta_eur": 777042.97,
      "before_eur": 972744.27,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-01",
      "evidence_quote": "Als gevolg van deze fusie, beslist de vergadering het kapitaal te verhogen ten belope van 777.042,97 EUR om het van 972.744,27 EUR op 1.749.787,24 EUR te brengen door de uitgifte van 225.732 nieuwe gewone aandelen, zonder aanduiding van nominale waarde, volledig volgestort, van hetzelfde type als de bestaande aandelen en die zullen in de winsten van de vennootschap delen vanaf 1 januari 2024.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD PROFESSIONALS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 777042.97,
      "currency": "EUR",
      "after_eur": 1749787.24,
      "delta_eur": 777042.97,
      "before_eur": 972744.27,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concur-rence de 777.042,97 EUR pour le porter de 972.744,27 EUR \u00E0 1.749.787,24 EUR par l\u0027\u00E9mission de 225.732 actions ordinaires : nouvelles sans mention de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es, identiques aux actions existantes et jouissant des m\u00EAmes droits et avantages et qui participeront aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 compter du 1 janvier 2024.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD PROFESSIONALS",
    "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": "2024-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD PROFESSIONALS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan elk medewerker van het notariskantoor \u0022VAN HALTEREN, Geassocieerde notarissen\u0022 voor het opstellen van de geco\u00F6rdineerde de statuten.",
      "holder_kbo": null,
      "holder_name": "VAN HALTEREN, Geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 96400.24,
      "currency": "EUR",
      "after_eur": 1846187.48,
      "delta_eur": 96400.24,
      "before_eur": 1749787.24,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de de 96.400,24 EUR pour le porter de 1.749.787,24 EUR \u00E0 1.846.187,48 EUR par l\u0027\u00E9mission de 18.119 nouvelles actions... L\u0027augmentation de capital aura lieu moyennant apport par la soci\u00E9t\u00E9 RANDSTAD DIGI-TAL BELGIUM, par voie de scission partielle, de sa branche d\u0027activit\u00E9 \u00AB Activit\u00E9s engi-neering \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD PROFESSIONALS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annic BOSMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-10",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.480.717",
        "name": "TEMPO-TEAM PROFESSIONALS",
        "role": "absorbed",
        "address": "Keizer Karellaan 586 bus 8, 1082 Sint-Agatha-Berchem (Brussel)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0686.849.377",
        "name": "RANDSTAD PROFESSIONALS",
        "role": "acquiring",
        "address": "Keizer Karellaan 586 bus 8, 1082 Sint-Agatha-Berchem (Brussel)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1156,
    "legal_articles": [
      "12:24",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel per 8,65 aandelen",
    "new_shares_issued_n": 225732,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de NV \u0027TEMPO-TEAM PROFESSIONALS\u0027 wordt overgenomen door de NV \u0027RANDSTAD PROFESSIONALS\u0027. De overdracht gebeurt zonder liquidatie van de over te nemen vennootschap.",
    "equity_transferred_eur": 1251548.27,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD PROFESSIONALS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0770.783.774",
    "org_name": "BV ADW Legal Consult",
    "person_name": null,
    "org_rep_person_name": "Ann De Wilde"
  },
  "summary_narrative": "De bestuursorganen van de NV \u0027TEMPO-TEAM PROFESSIONALS\u0027 en de NV \u0027RANDSTAD PROFESSIONALS\u0027 hebben een voorstel gedaan tot fusie door overneming, waarbij het gehele vermogen van \u0027TEMPO-TEAM PROFESSIONALS\u0027 overgaat op \u0027RANDSTAD PROFESSIONALS\u0027. De fusie is onder voorbehoud van de verwezenlijking van een reeks voorafgaande parti\u00EBle splitsingen binnen de groep. De enige aandeelhouder van \u0027TEMPO-TEAM PROFESSIONALS\u0027 ontvangt 225.732 nieuwe aandelen van \u0027RANDSTAD PROFESSIONALS\u0027 in ruil voor haar aandelen, zonder geldelijke opleg. De fusie is gepland op 1 juli 2024, met boekhoudkundige retroactiviteit v",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ann De Wilde",
    "firm_city": null,
    "firm_name": "SRL ADW Legal Consult",
    "office_city": "Gand",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-10",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les rapports pr\u00E9vus \u00E0 l\u0027article 12:26, \u00A71 CSA sont renonc\u00E9s par les conseils d\u0027administration des deux soci\u00E9t\u00E9s, car tous les actionnaires ont d\u00E9cid\u00E9 de ne pas les \u00E9tablir.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.480.717",
        "name": "TEMPO-TEAM PROFESSIONALS",
        "role": "absorbed",
        "address": "Avenue Charles-Quint 586 bo\u00EEte 8, 1082 Berchem-Sainte-Agathe (Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0686.849.377",
        "name": "RANDSTAD PROFESSIONALS",
        "role": "acquiring",
        "address": "Avenue Charles-Quint 586 bo\u00EEte 8, 1082 Berchem-Sainte-Agathe (Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 8.648,
    "legal_articles": [
      "12:24",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 absorbante pour 8,648 actions de la soci\u00E9t\u00E9 \u00E0 absorber",
    "new_shares_issued_n": 225732,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la SA \u0027TEMPO-TEAM PROFESSIONALS\u0027, actif et passif, est transf\u00E9r\u00E9 \u00E0 la SA \u0027RANDSTAD PROFESSIONALS\u0027 par dissolution sans liquidation. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
    "equity_transferred_eur": 777042.97,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0686.849.377",
    "name_full": "RANDSTAD PROFESSIONALS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0770.783.774",
    "org_name": "SRL ADW Legal Consult",
    "person_name": null,
    "org_rep_person_name": "Ann De Wilde"
  },
  "summary_narrative": "Le projet de fusion par absorption de la SA \u0027TEMPO-TEAM PROFESSIONALS\u0027 par la SA \u0027RANDSTAD PROFESSIONALS\u0027 est soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires. La fusion, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, pr\u00E9voit l\u0027\u00E9mission de 225 732 nouvelles actions de la soci\u00E9t\u00E9 absorbante au seul actionnaire de la soci\u00E9t\u00E9 \u00E0 absorber, sans soulte en esp\u00E8ces. La fusion prendra effet juridiquement le 1er juillet 2024, avec une retroactivit\u00E9 comptable \u00E0 partir du 1er janvier 2024. Cette fusion est conditionn\u00E9e par une s\u00E9rie de scissions partielles pr\u00E9alables au sein du groupe.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}