WPP GROUP SERVICES

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric van Kan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Marielle De Bleeckere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP Group Services"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Lokere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL, Culliganlaan 5, 1831 Diegem (Belgique), BCE num\u00E9ro 0429501944, repr\u00E9sent\u00E9e directement ou indirectement par Brecht Lokere, en tant que Commissaire pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
    "legal_form": "SNC"
  }
}

{
  "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": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
    "legal_form": "SNC"
  },
  "signature_regime": "joint_two",
  "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": "2024-04-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
    "legal_form": "SNC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 Me Coralie-Anne Tilleux ... pour proc\u00E9der \u00E0 l\u0027enregistrement, aux publications aux annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Me Coralie-Anne Tilleux",
      "scope_categories": [
        "publication",
        "tax",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "ou Me Luus Hilien ... pour proc\u00E9der \u00E0 l\u0027enregistrement, aux publications aux annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Me Luus Hilien",
      "scope_categories": [
        "publication",
        "tax",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "ou Me Soufian Wielemans ... pour proc\u00E9der \u00E0 l\u0027enregistrement, aux publications aux annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Me Soufian Wielemans",
      "scope_categories": [
        "publication",
        "tax",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 tout autre avocat de l\u0027association Redsky Legal sc srl, sise \u00E0 la m\u00EAme adresse, pour proc\u00E9der \u00E0 l\u0027enregistrement, aux publications aux annexes du Moniteur Belge et coordonner les statuts",
      "holder_kbo": null,
      "holder_name": "Redsky Legal sc srl",
      "scope_categories": [
        "publication",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Thierry Lenders",
        "quote": "conf\u00E9rer tous pouvoirs \u00E0 Monsieur Thierry Lenders ... pour l\u0027ex\u00E9cution des r\u00E9solutions prises",
        "excluded_powers": null
      },
      {
        "name": "V\u00E9ronique Freymann",
        "quote": "conf\u00E9rer tous pouvoirs \u00E0 ... Madame V\u00E9ronique Freymann pour l\u0027ex\u00E9cution des r\u00E9solutions prises",
        "excluded_powers": null
      }
    ]
  }
}

{
  "stage": null,
  "notary": {
    "name": "Coralie-Anne Tilleux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-10",
    "filing_date": "2021-05-21",
    "act_kind_objet": "Acte rectificatif - correction de la publication 21064486 (formulaire d\u00E9pos\u00E9"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-08-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.164.762",
        "name": "WPP Group Services",
        "role": "other",
        "address": "Square Victoria R\u00E9gina 1 \u00E0 1210 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 en nom collectif",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction de libell\u00E9 dans un acte ant\u00E9rieur concernant la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP Group Services",
    "legal_form": "Soci\u00E9t\u00E9 en nom collectif"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coralie-Anne Tilleux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le pr\u00E9sent acte rectificatif vise \u00E0 corriger une erreur de libell\u00E9 dans une publication ant\u00E9rieure, o\u00F9 le terme \u00AB conseil d\u0027administration tenu \u00BB a \u00E9t\u00E9 utilis\u00E9 \u00E0 tort. Il est remplac\u00E9 par \u00AB assembl\u00E9e g\u00E9n\u00E9rale tenue \u00BB pour refl\u00E9ter fid\u00E8lement le contenu du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 avril 2021. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de l\u0027entreprise francophone de Bruxelles le 2 ao\u00FBt 2023.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2021-05-21",
    "what_corrected": "Remplacement du terme \u00AB conseil d\u0027administration tenu \u00BB par \u00AB assembl\u00E9e g\u00E9n\u00E9rale tenue \u00BB dans le texte de l\u0027acte d\u00E9pos\u00E9 le 21 mai 2021",
    "prior_pub_number": "21064486"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square Victoria R\u00E9gina",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "8/10"
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "1. Le conseil des g\u00E9rants approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 partir du 10 octobre 2022 \u00E0 l\u0027adresse suivante: Victoria Building, Square Victoria R\u00E9gina 1, 1210 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric van Kan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme Mr C\u00E9dric van Kan, n\u00E9 le 3 avril 1974 et domicili\u00E9 \u00E0 1150 Bruxelles en tant que g\u00E9rant pour une p\u00E9riode de 5 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnny Bakatamba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la d\u00E9mission de Mr. Johnny Bakatamba avec effet au 31 mars 2021 et le remercie pour sa pr\u00E9cieuse contribution durant toutes les ann\u00E9es o\u00F9 il a \u00E9t\u00E9 g\u00E9rant de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Freymann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans les mandats de g\u00E9rants de Madame V\u00E9ronique Freymann et de Messieurs Emile van Popering et Thierry Lenders, qui s\u0027ach\u00E8veront donc apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale relative \u00E0 l\u0027approbation des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2026."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile van Popering",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans les mandats de g\u00E9rants de Madame V\u00E9ronique Freymann et de Messieurs Emile van Popering et Thierry Lenders, qui s\u0027ach\u00E8veront donc apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale relative \u00E0 l\u0027approbation des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2026."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lenders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans les mandats de g\u00E9rants de Madame V\u00E9ronique Freymann et de Messieurs Emile van Popering et Thierry Lenders, qui s\u0027ach\u00E8veront donc apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale relative \u00E0 l\u0027approbation des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire, Deloitte, Reviseurs d\u0027Entrepr\u00EDses repr\u00E9sent\u00E9e par Julie Delforge vient \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de le renouveler pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
    "legal_form": "SNC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire Deloitte, R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Julie Delforge vient \u00E0 \u00E9ch\u00E9ance. Lassembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de le renouveler pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de lassembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annules cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 6578235,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-09-21",
      "evidence_quote": "WPP Luxembourg S\u00E0rl ... est devenue propri\u00E9taire, avec effet au 21 septembre 2017, de 6.578.235 parts repr\u00E9sentat\u00EDves du capital de WPP Holdings Brussels SNC",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 481938390.8,
      "currency": "EUR",
      "after_eur": 218061609.2,
      "delta_eur": -481938390.8,
      "before_eur": 700000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-31",
      "evidence_quote": "Suite au transfert du Patrimoine Transf\u00E9r\u00E9 de la soci\u00E9t\u00E9 scind\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire dans le cadre de la pr\u00E9sente scission partielle, le capital social de la soci\u00E9t\u00E9 scind\u00E9e est de plein droit r\u00E9duit \u00E0 concurrence de quatre cent quatre-vingt-et-un millions neuf cent trente-huit mille trois cent nonante euros quatre-vingts cents (481.938.390,80 EUR), repr\u00E9sentant la part de son capital transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, pour le ramener de sept cent millions euros (700.000.000,00 EUR) \u00E0 deux cent dix-huit millions soixante-et-un mille six cent neuf euros vingt cents (218.061.609,20 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-10-11",
      "evidence_quote": "met ingang van 11 oktober 2016 \u00E9\u00E9n deelbewijs heeft verkregen dat het maatschappelijk kapitaal van WPP Group Services VOF vertegenwoordigt",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-10-11",
      "evidence_quote": "WPP Luxembourg Europe S\u00E0rl ... a acquis depuis le 11 octobre 2016, une part repr\u0117sentative du capital de WPP Group Services SNC",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
    "legal_form": "SNC"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Coralie-Anne Tilleux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-27",
    "filing_date": null,
    "act_kind_objet": "VOORSTEL VAN PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.164.762",
        "name": "WPP GROUP SERVICES",
        "role": "demerged",
        "address": "Jules Cockxstraat 8-10, 1160 Brussel",
        "is_foreign": false,
        "legal_form": "Vennootschap onder firma",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "WPP HOLDINGS BRUSSELS",
        "role": "recipient",
        "address": "Jules Cockxstraat 8-10, 1160 Brussel",
        "is_foreign": false,
        "legal_form": "Vennootschap onder firma",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "743",
      "748 \u00A72, 5\u00B0 in fine"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1/1",
    "new_shares_issued_n": 28000000,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van WPP Group Services, met name financi\u00EBle vaste activa, waaronder deelnemingen in TNS US S\u00E0rl. Het overgedragen vermogen bedraagt \u20AC500.000.000,00 in boekhoudkundige waarde. De gesplitste vennootschap behoudt haar financi\u00EBle activiteiten en concentratie op zuiver financi\u00EBle activiteiten.",
    "equity_transferred_eur": 500000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
    "legal_form": "Vennootschap onder firma"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coralie-Anne Tilleux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel van parti\u00EBle splitsing van WPP Group Services, een vennootschap onder firma met zetel in Brussel, wordt voorgesteld aan de algemene vergadering. Het voorstel beoogt de oprichting van een nieuwe vennootschap onder firma, WPP Holdings Brussels, die deel van het vermogen van de gesplitste vennootschap overneemt. Het overgedragen vermogen bedraagt \u20AC500.000.000,00 en bestaat voornamelijk uit financi\u00EBle vaste activa, waaronder deelnemingen in TNS US S\u00E0rl. De aandeelhouders van WPP Group Services ontvangen nieuwe aandelen in de verkrijgende vennootschap in een 1:1-verhouding. De splitsin",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Coralie-Anne Tilleux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-10-27",
    "filing_date": "2016-10-17",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.164.762",
        "name": "WPP GROUP SERVICES",
        "role": "demerged",
        "address": "8-10, RUE JULES COCKX, 1160 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SOCIETE EN NOM COLLECTIF",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WPP HOLDINGS BRUSSELS",
        "role": "recipient",
        "address": "8-10, RUE JULES COCKX, 1160 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SOCIETE EN NOM COLLECTIF",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1/1",
    "new_shares_issued_n": 28000000,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne un patrimoine actif et passif partiel, notamment des participations dans des entreprises li\u00E9es (TNS US S\u00E0rl), pour un montant total d\u0027actif de 500 millions d\u0027euros. L\u0027actif net transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 500 millions d\u0027euros, compos\u00E9 de capital souscrit, de r\u00E9serve l\u00E9gale et de r\u00E9serves disponibles.",
    "equity_transferred_eur": 500000000.0,
    "accounting_effective_date": "2016-10-14"
  },
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
    "legal_form": "SOCIETE EN NOM COLLECTIF"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coralie-Anne Tilleux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 en nom collectif WPP Group Services pr\u00E9voit le transfert d\u0027un patrimoine actif et passif d\u0027une valeur de 500 millions d\u0027euros \u00E0 une nouvelle soci\u00E9t\u00E9 en nom collectif, WPP Holdings Brussels, \u00E0 constituer. Les associ\u00E9s de la soci\u00E9t\u00E9 c\u00E9dante recevront 28 millions de nouvelles parts sociales \u00E0 raison d\u0027un rapport d\u0027\u00E9change 1/1. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015 et sera comptabilis\u00E9e \u00E0 compter du 14 octobre 2016.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "rrn": null,
        "name": "Marie-No\u00EBlle Godeau",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de burgerlijke vennootschap onder de vorm van een: co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, met maatschappelijke zetel te Berkenlaan 8b te 1831 Diegem, zal voortaan Julie Delforge zijn "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de burgerlijke vennootschap onder de vorm van een: co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, met maatschappelijke zetel te Berkenlaan 8b te 1831 Diegem, zal voortaan Julie Delforge zijn "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle Godeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8b, \u00E0 1831 Diegem, sera, dor\u00E9navant, Julie Delforge en lieu et place de Marie-No\u00EBlle God"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8b, \u00E0 1831 Diegem, sera, dor\u00E9navant, Julie Delforge en lieu et place de Marie-No\u00EBlle God"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 21421764,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-11-24",
      "evidence_quote": "WPP Luxembourg Europe S\u00E0rl ... est devenue propri\u00E9taire, avec effet au 24 novembre 2015, van 21.421.764 parts repr\u00E9sentatives du capital de WPP Group Services SNC.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 21421764,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-11-24",
      "evidence_quote": "eigenaar is geworden, met ingang van 24 november 2015, van 21.421.764 deelbewijzen die het maatschappelijke kapitaal van WPP Group Services VOF vertegenwoordigen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
    "legal_form": "VOF"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Freymann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans les mandats de g\u00E9rant de Mme V\u00E9ronique Freymann et MM. Thierry Lenders, Emile van Popering et Johnny Bakatamba."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lenders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans les mandats de g\u00E9rant de Mme V\u00E9ronique Freymann et MM. Thierry Lenders, Emile van Popering et Johnny Bakatamba."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile van Popering",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans les mandats de g\u00E9rant de Mme V\u00E9ronique Freymann et MM. Thierry Lenders, Emile van Popering et Johnny Bakatamba."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Johnny Bakatamba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans les mandats de g\u00E9rant de Mme V\u00E9ronique Freymann et MM. Thierry Lenders, Emile van Popering et Johnny Bakatamba."
    },
    {
      "kind": "commissaris_renew",
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        "name": "Marie-No\u00EBlle Godeau",
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        "kbo": null,
        "name": "Deloitte, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "Le mandat du Commissaire, Deloitte, Reviseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Marie-No\u00EBlle Godeau vient \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de le renouveler pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2017."
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
    "legal_form": "SNC"
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  "special_mandates": [
    {
      "quote": "Ma\u00EEtre Michel J. Bolle ou Me Coralie-Anne Tilleux ou \u00E0 tout autre avocat de l\u0027association Everest dont les bureaux sont sis avenue Louise 283/19 \u00E0 1050 Bruxelles, pour proc\u00E9der \u00E0 l\u0027enregistrement, aux publications aux annexes du Moniteur Belge et coordonner les statuts",
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    {
      "quote": "Ma\u00EEtre Michel J. Bolle ou Me Coralie-Anne Tilleux ou \u00E0 tout autre avocat de l\u0027association Everest dont les bureaux sont sis avenue Louise 283/19 \u00E0 1050 Bruxelles, pour proc\u00E9der \u00E0 l\u0027enregistrement, aux publications aux annexes du Moniteur Belge et coordonner les statuts",
      "holder_kbo": null,
      "holder_name": "Me Coralie-Anne Tilleux",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0446.164.762",
    "name_full": "WPP GROUP SERVICES",
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    {
      "date": "2012-11-27",
      "type": "share_transfer",
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      "id": "e3",
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      "date": "2013-01-09",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/01/2013 - Annexes du Moniteur belge",
      "value": "09/01/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-12-27",
      "type": "filing",
      "quote": "BRUXELLES 27 DEC. 2012 Greffe",
      "value": "27/12/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-11-27",
      "type": "share_transfer",
      "quote": "WPP Luxembourg Europe Two S\u00E0rl ... est devenue propri\u00E9taire, avec effet au 27 novembre 2012, de 27.999.998 parts ... que WPP Luxembourg Europe S\u00E0rl ... n\u0027est plus membre",
      "value": {
        "count": "27.999.998",
        "effective_date": "27/11/2012"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "date": "2012-11-27",
      "type": "share_transfer",
      "quote": "WPP Luxembourg Holdings S\u00E0rl ... a acquis, depuis le 27 novembre 2012, une part",
      "value": {
        "count": "1",
        "effective_date": "27/11/2012"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "date": "2012-11-27",
      "type": "member_resignation",
      "quote": "WPP Luxembourg Europe S\u00E0rl ... n\u0027est plus membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s de WPP Group Services SNC",
      "value": {
        "date": "27/11/2012"
      },
      "object": "e1",
      "subject": "e4"
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      "type": "filing_representative",
      "quote": "Coralie-Anne Tilleux Mandataire",
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      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "WPP Luxembourg Europe Two S\u00E0rl",
      "attrs": {
        "seat": "L-2330 Luxembourg, Boulevard de la P\u00E9trusse 124 (Grand-Duch\u00E9 du Luxembourg)"
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      "attrs": {
        "seat": "L-2330 Luxembourg, Boulevard de la P\u00E9trusse 124 (Grand-Duch\u00E9 du Luxembourg)"
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      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "WPP Luxembourg Europe S\u00E0rl",
      "attrs": {
        "seat": "L-2330 Luxembourg, Boulevard de la P\u00E9trusse 124 (Grand-Duch\u00E9 du Luxembourg)"
      }
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      "id": "e5",
      "kbo": null,
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      "name": "Coralie-Anne Tilleux",
      "attrs": {
        "role": "Mandataire"
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte: Modification de l\u0027objet social - actualisation des statuts - r\u00E9duction du capital - remboursement de prime d\u0027\u00E9mission - d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux - statuts coordonn\u00E9s",
      "value": "Modification de l\u0027objet social - actualisation des statuts - r\u00E9duction du capital - remboursement de prime d\u0027\u00E9mission - d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux - statuts coordonn\u00E9s",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-07-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/07/2012 - Annexes du Moniteur belge",
      "value": "12/07/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-07-03",
      "type": "filing",
      "quote": "03 JUIL. 2012 Greffe",
      "value": "03/07/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-05-14",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s tenue le 14 mai 2012.",
      "value": "14/05/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 4 des statuts de la soci\u00E9t\u00E9 afin d\u00E9 refl\u00E9ter le changement des activit\u00E9s de la soci\u00E9t\u00E9, En cons\u00E9quence, l\u0027article 4 des statuts sera d\u00E9sorma\u00EDs libell\u00E9 comme suit: ...",
      "value": "La soci\u00E9t\u00E9 a pour objet: - la prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res ainsi que le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci; -l\u0027achat, l\u0027administration, la vente de toutes valeurs mobili\u00E8res et immobili\u00E8res, de tous droits sociaux et d\u0027une mani\u00E8re plus g\u00E9n\u00E9rale toutes op\u00E9rations de gestion du portefeuille ainsi constitu\u00E9; -l\u0027exercice de tous mandats relatifs \u00E0 l\u0027administration, \u00E0 la gestion, \u00E0 la direction, au contr\u00F4le et \u00E0 la liquidation de toutes soci\u00E9t\u00E9s ou entreprises. La soci\u00E9t\u00E9 a \u00E9galement pour objet la prestation de services financiers tels que l\u0027\u00E9mission d\u0027emprunts, l\u0027octroi de pr\u00EAts ou le factoring et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, d\u0027agir comme \u003C soci\u00E9t\u00E9 financi\u00E8re \u003E intragroupe. La soci\u00E9t\u00E9 pourra garantir les engagements de tiers et notamment ceux des actionnaires \u0027et administrateurs dans l\u0027int\u00E9r\u00EAt social et dans le respect des prescriptions l\u00E9gales. La soci\u00E9t\u00E9 pourra faire toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, civiles, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, ayant un rapport direct ou indirect avec son obje\u0165 social ou de nature \u00E0 en favoriser la r\u00E9alisation et le d\u00E9veloppement, y compris la sous-traitance en g\u00E9n\u00E9ral. La soci\u00E9t\u00E9 pourra s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription ou de toute autre mani\u00E8re, dansi toutes autres entreprises, associations ou soci\u00E9t\u00E9s ayant un objet similaire, analogue ou connexe ou de nature \u00E0 favoriser celui de la soci\u00E9t\u00E9. De mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 peut r\u00E9aliser son objet social directement ou indirectement et notamment conclure toutes conventions d\u0027association, de rationalisation, de collaboration, tout contrat de travail ou d\u0027entreprise, pr\u00EAter son concours financier sous quelque forme que ce soit, ex\u00E9cuter tous travaux et \u00E9tude pour toute entreprise, association ou soci\u00E9t\u00E9 \u00E0 laquelle elle se sera int\u00E9ress\u00E9e ou \u00E0 laquelle elle aura apport\u00E9 son concours financier, vendre, acheter, cautionner, donner \u00E0 bail ou prendre en location tout bien corporel ou incorporel, mobilier ou immobilier, donner \u00E0 bail ou affermer tout ou partie de ses installations, exploitations et fonds de commerce. L\u0027\u00E9nonciation qui pr\u00E9c\u00E8de n\u0027est pas limitative et la soci\u00E9t\u00E9 n\u0027effectuera, pour le compte de tiers, aucune des activit\u00E9s relevant des professions intellectuelles prestataires de services r\u00E9glement\u00E9es, dont notamment celles vis\u00E9es (a) par la loi du six avril mil neuf cent nonante-cing, relative aux march\u00E9s secondaires, au statut des entreprises d\u0027investissement et \u00E0 leur contr\u00F4le, aux interm\u00E9diaires et conseillers en placements et (b) par la loi du vingt-deux avril mil neuf cent nonante-neuf, relative aux professions comptables et fiscales.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social pour le ramener de huit cent nonante deux millions six cent trente-six mille deux cent vingt-cing euros (892.636.225,00 \u20AC) \u00E0 sept cent millions d\u0027euros (700.000.000,00 \u20AC) par le remboursement d\u0027un montant de cent nonante deux millions six cent trente-six mille deux cent vingt-cing euros (192.636.225,00 \u20AC), ce qui correspond au remboursement de sept millions sept cent cing mille quatre cent quarante-neuf (7.705.449) parts, lesquelles parts sont annul\u00E9es de plein droit suite au remboursement effectif.",
      "value": {
        "after": "700.000.000,00 \u20AC",
        "delta": "192.636.225,00 \u20AC",
        "amount": 700000000.0,
        "before": "892.636.225,00 \u20AC",
        "currency": "EUR",
        "share_numbers": "28.000.001 \u00E0 35.705.449",
        "shares_cancelled": "7.705.449"
      },
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      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "700.000.000,00 \u20AC",
        "delta": "192.636.225,00 \u20AC",
        "before": "892.636.225,00 \u20AC",
        "share_numbers": "28.000.001 \u00E0 35.705.449",
        "shares_cancelled": "7.705.449"
      }
    },
    {
      "type": "capital",
      "quote": "L\u0027assembl\u00E9e constate et acte que la r\u00E9duction de capital est effectivement r\u00E9alis\u00E9e et que le capital social est ainsi fix\u00E9 \u00E0 sept cent millions d\u0027euros (700.000.000,00 \u20AC), repr\u00E9sent\u00E9 par un total de vingt-huit millions (28.000.000) de parts sociales.",
      "value": {
        "amount": 700000000.0,
        "shares": "28.000.000",
        "currency": "EUR"
      },
      "amount": 700000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "700.000.000,00 \u20AC",
        "shares": "28.000.000"
      }
    },
    {
      "type": "reserve_release",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de rembourser la prme d\u0027\u00E9mission d\u0027un montant total de quatre-vingt-quatre millions deux cent soixante-sept mille neuf cent quarante-six euros et quatre centimes (84.267.946,04 \u20AC).",
      "value": {
        "amount": "84.267.946,04 \u20AC",
        "description": "remboursement de la prime d\u0027\u00E9mission"
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      "amount": 84267946.04,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur Thierry Lenders, domicili\u00E9 \u00E0 1180 Uccle, Avenue du Directoire 75, pour l\u0027ex\u00E9cution des r\u00E9solutions prises",
      "value": "pour l\u0027ex\u00E9cution des r\u00E9solutions prises",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "et \u00E0 Ma\u00EEtre Michel J. Bolle ou \u00E0 tout autre avocat de l\u0027association Everest dont les bureaux sont sis avenue Louise 283/19 \u00E0 1050 Bruxelles, pour proc\u00E9der \u00E0 l\u0027enregistrement, aux publications aux annexes du Moniteur Belge et coordorner les statuts afin de refl\u00E9ter les d\u00E9cisions susvis\u00E9es.",
      "value": "pour proc\u00E9der \u00E0 l\u0027enregistrement, aux publications aux annexes du Moniteur Belge et coordorner les statuts afin de refl\u00E9ter les d\u00E9cisions susvis\u00E9es",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Coralie-Anne Tilleux Mandataire",
      "value": null,
      "object": "e1",
      "subject": "e5"
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      "attrs": {
        "seat": "RUE JULES COCKX 8-10, 1160 BRUXELLES",
        "legal_form": "SOCIETE EN NOM COLLECTIF"
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      "kbo": null,
      "kind": "person",
      "name": "Thierry Lenders",
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      "kbo": null,
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      "name": "Everest",
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        "address": "avenue Louise 283/19 \u00E0 1050 Bruxelles"
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Coralie-Anne Tilleux",
      "attrs": {
        "role": "Mandataire"
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Wijziging van het maatschappelijk doel - actualisatie van de statuten - vermindering van het kapitaal - terugbetaling van de uitgiftepremie - delegatie van bijzondere bevoegdheden - geco\u00F6rdineerde statuten",
      "value": "Wijziging van het maatschappelijk doel - actualisatie van de statuten - vermindering van het kapitaal - terugbetaling van de uitgiftepremie - delegatie van bijzondere bevoegdheden - geco\u00F6rdineerde statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-07-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/07/2012",
      "value": "11/07/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-07-02",
      "type": "filing",
      "quote": "2JUIL. 2012",
      "value": "02/07/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-05-14",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering van de vennoten gehouden op 14 mei 2012",
      "value": "14/05/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-05-14",
      "type": "deed_date",
      "quote": "Uit de onderhandse notulen opgemaakt op 14 mei 2012",
      "value": "14/05/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "1995-04-06",
      "type": "purpose_change",
      "quote": "De vergadering beslist artikel 4 van de statuten van de vennootschap te wijzigen om de verandering van de activiteiten van de vennootschap weer te geven. Bijgevolg zal artikel 4 als volgt luiden: ...",
      "value": "De vennootschap heeft tot doel: - het verwerven van rechtstreekse of onrechtstreekse participaties in alle vennootschappen of handels-, industri\u00EBle, financi\u00EBle, roerende en onroerende ondernemingen alsmede de controle van hun beheer of de participatie tot deze laatste; -de aankoop, de administratie, de verkoop van alle roerende en onroerende waarden, van alle maatschappelijke rechten en, meer in het algemeen, alle transacties van beheer van de portefeuille op deze wijze gevormd; - de uitoefening van alle mandaten met betrekking tot de administratie, het beheer, het bestuur, de controle en de vereffening van alle vennootschappen of ondernemingen, De vennootschap heeft eveneens tot doel het verlenen van financi\u00EBle diensten zoals de uitgifte van leningen, de toekenning van leningen of factoring en, in het algemeen, handelen als intra-groep \u0022financi\u00EBle vennootschap\u0022. De vennootschap mag de verbintenissen van derden waarborgen en, met name, deze van de aandeelhouders en bestuurders in het maatschappelijk belang en met eerbiediging van de wettelijke voorschriften. De vennootschap kan om het even welke operaties verrichten, burgerlijke, commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en onroerende, in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of van aard om de verwezenlijking en de ontwikkeling ervan te bevorderen, met inbegrip van de onderaanneming in het algemeen. De vennootschap zal een belang kunnen nemen door middel van inbreng, fusie, inschrijving of op andere wijze, in alle andere ondernemingen, verenigingen of vennootschappen met een soortgelijk, analoog of aanverwant doel of van aard om deze van de vennootschap te bevorderen. In het algemeen, kan de vennootschap haar maatschappelijk doel rechtstreeks of onrechtstreeks verwezenlijken en, met name, alle overeenkomsten afsluiten van vereniging, rationalisatie, medewerking, arbeidsovereenkomsten of met ondernemingen, haar financi\u00EBle steun in welke vorm dan ook bieden, alle werken en studies verwezenlijken voor elke onderneming, vereniging of vennootschap, in wie zij ge\u00EFnteresseerd zal zijn of aan wie zij haar financi\u00EBle steun heeft geboden, verkopen, kopen, borg stellen, alle lichamelijke of onlichamelijke, roerende of onroerende goederen huren of verhuren, het geheel of een gedeelte van haar installaties, exploitaties en handelsfondsen huren of verhuren. De bovenvermelde opsomming is niet limitatief en de vennootschap zal, voor rekening van derden, geen activiteiten uitoefenen die vallen onder gereglementeerde dienstverlenende intellectuele beroepen, met name deze vermeldt (a) in de wet van 6 april 1995 inzake de secundaire markten, het statuut van en het toezicht op de beleggingsondernemingen, de bemiddelaars en beleggingsadviseurs en (b) in de wet van 22 april 1999 betreffende de boekhoudkundige en fiscale beroepen.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen door deze te brengen van achthonderdtwee\u00EBnnegentig miljoen zeshonderdzesendertig duizend tweehonderdvijfentwintig euro (892.636.225,00 \u20AC) naar zeven honderd miljoen euro (700.000.000,00 \u20AC) door terugbetaling van een bedrag van honderdtwee\u00EBnnegentig miljoen zeshonderdzesendertig duizend tweehonderdvijfentwintig euro (192.636.225,00 \u20AC) hetgeen overeenkomt met de terugbetaling van zeven miljoen zevenhonderdenvijf duizend vierhonderdnegenenveertig (7.705.449) deelbewijzen",
      "value": {
        "after": "700.000.000,00 \u20AC",
        "delta": "192.636.225,00 \u20AC",
        "amount": 700000000.0,
        "before": "892.636.225,00 \u20AC",
        "currency": "EUR",
        "shares_cancelled": "7.705.449"
      },
      "amount": 192636225.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "700.000.000,00 \u20AC",
        "delta": "192.636.225,00 \u20AC",
        "before": "892.636.225,00 \u20AC",
        "shares_cancelled": "7.705.449"
      }
    },
    {
      "type": "capital",
      "quote": "Artikel 2 luidt als volgt: \u0022Het maatschappelijk kapitaal van de vennootschap bedraagt zeven honderd miljoen euro (700.000.000,00 \u20AC) vertegenwoordigd door een totaal van achtentwintig miljoen (28.000.000) deelbewijzen.",
      "value": {
        "amount": 700000000.0,
        "shares": "28.000.000",
        "currency": "EUR"
      },
      "amount": 700000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "700.000.000,00 \u20AC",
        "shares": "28.000.000"
      }
    },
    {
      "type": "reserve_release",
      "quote": "De vergadering beslist om uitgiftepremie terug te betalen in een bedrag van vierentachtig miljoen tweehonderdzevenenzestig duizend negenhonderdzesenveertig euro (84.267.946,04 \u20AC).",
      "value": {
        "amount": "84.267.946,04 \u20AC",
        "description": "terugbetaling van uitgiftepremie"
      },
      "amount": 84267946.04,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering beslist om alle machten te verlenen aan Dhr. Thierry Lenders ... om de bovenvermelde besluiten uit te voeren",
      "value": "uitvoering van de bovenvermelde besluiten",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "aan de Heer Michel J. Bolle of ieder andere advocaat van de associatie Everest ... om over te gaan tot de registratie, de publicaties in de Bijlagen tot het Belgisch Staatsblad en om de statuten te co\u00F6rdineren",
      "value": "registratie, publicaties in de Bijlagen tot het Belgisch Staatsblad en co\u00F6rdinatie van de statuten",
      "object": "e1",
      "subject": "e3"
    },
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