EQUANS Services

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      "type": "filing",
      "quote": "Neergelegd 27-05-2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "equans_services"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "equans_services"
    },
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      "type": "board_meeting",
      "quote": "Het blijkt uit het proces-verbaal van de Raad van Bestuur van 24 april 2026 dat Raad de volgende beslissingen heeft genomen:",
      "value": "2026-04-24",
      "object": null,
      "subject": "equans_services"
    },
    {
      "type": "approval",
      "quote": "De Raad keurt de nieuwe versie van het reglement inzake bevoegdheden goed. Ze zijn vanaf 24 april 2026 van kracht (bijlage 1).",
      "value": "2026-04-24",
      "object": null,
      "subject": "equans_services"
    },
    {
      "type": "representation_rule",
      "quote": "Overeenkomstig artikel 23 van de statuten wordt de vennootschap in al haar akten, met inbegrip van die waaraan een openbaar ambtenaar of een ministerieel officier zijn medewerking verleent, en in rechte, vertegenwoordigd door twee gezamenlijk optredende bestuurders.",
      "value": "two_jointly_acting_directors",
      "object": null,
      "subject": "equans_services"
    },
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      "type": "officer_appointment",
      "quote": "- Mark DIRCKX, Voorzitter \u0026 Gedelegeerd Bestuurder",
      "value": "Voorzitter \u0026 Gedelegeerd Bestuurder",
      "object": "equans_services",
      "subject": "mark_dirckx"
    },
    {
      "type": "officer_appointment",
      "quote": "- Filip COCQUEREAUX, Bestuurder",
      "value": "Bestuurder",
      "object": "equans_services",
      "subject": "filip_cocquereaux"
    },
    {
      "type": "officer_appointment",
      "quote": "- Natalie DEWULF, Bestuurder",
      "value": "Bestuurder",
      "object": "equans_services",
      "subject": "natalie_dewulf"
    },
    {
      "type": "officer_appointment",
      "quote": "- Didier ENGELS, Bestuurder",
      "value": "Bestuurder",
      "object": "equans_services",
      "subject": "didier_engels"
    },
    {
      "type": "officer_appointment",
      "quote": "- Philippe MASEREEL, Bestuurder",
      "value": "Bestuurder",
      "object": "equans_services",
      "subject": "philippe_masereel"
    },
    {
      "type": "officer_appointment",
      "quote": "- Nicolas ROGEZ, Bestuurder",
      "value": "Bestuurder",
      "object": "equans_services",
      "subject": "nicolas_rogez"
    },
    {
      "type": "officer_appointment",
      "quote": "- Jan VANDENBROUCKE, Bestuurder",
      "value": "Bestuurder",
      "object": "equans_services",
      "subject": "jan_vandenbroucke"
    },
    {
      "type": "permanent_representative",
      "quote": "- Mark DIRCKX, Voorzitter \u0026 Gedelegeerd Bestuurder",
      "value": "Dagelijks Bestuurder",
      "object": "equans_services",
      "subject": "mark_dirckx"
    },
    {
      "type": "permanent_representative",
      "quote": "- Bruno DENEYER, IT and Digital Director",
      "value": "Dagelijks Bestuurder",
      "object": "equans_services",
      "subject": "bruno_deneyer"
    },
    {
      "type": "permanent_representative",
      "quote": "- Marc DUVIEUSART, Chief Legal Officer, Head of Contract Management, GDPR and Ethics",
      "value": "Dagelijks Bestuurder",
      "object": "equans_services",
      "subject": "marc_duvieusart"
    },
    {
      "type": "permanent_representative",
      "quote": "- Jean-Pierre MARTIN, Chief Human Resources Officer",
      "value": "Dagelijks Bestuurder",
      "object": "equans_services",
      "subject": "jean_pierre_martin"
    },
    {
      "type": "representation_rule",
      "quote": "Wat het dagelijks bestuur betreft, zal de vennootschap geldig vertegenwoordigd worden door de Bestuurders en de Dagelijks Bestuurders, gezamenlijk handelend twee aan twee.",
      "value": "two_jointly_acting_managers",
      "object": null,
      "subject": "equans_services"
    },
    {
      "type": "power_of_attorney",
      "quote": "De raad van bestuur delegeert de ondertekeningsbevoegdheid voor de volgende transacties aan de hierna vermelde personen:",
      "value": "2026-04-24",
      "object": null,
      "subject": "equans_services"
    },
    {
      "type": "power_of_attorney",
      "quote": "Onderhavige volmachten zijn vanaf 24 april 2026 van kracht. Ze vervangen de vorige handtekeningsbevoegdheden.",
      "value": "2026-04-24",
      "object": null,
      "subject": "equans_services"
    },
    {
      "type": "notarial_deed",
      "quote": "Voor eensluidend uittreksel (getekend) Samuel WYNANT",
      "value": "2026-04-24",
      "object": "samuel_wynant",
      "subject": "equans_services"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": null
    }
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  "entities": [
    {
      "id": "equans_services",
      "kbo": "0402.947.797",
      "kind": "company",
      "name": "EQUANS Services",
      "attrs": {
        "seat": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "mark_dirckx",
      "kbo": null,
      "kind": "person",
      "name": "Mark DIRCKX",
      "attrs": {
        "role": "Voorzitter \u0026 Gedelegeerd Bestuurder"
      }
    },
    {
      "id": "filip_cocquereaux",
      "kbo": null,
      "kind": "person",
      "name": "Filip COCQUEREAUX",
      "attrs": {
        "role": "Bestuurder"
      }
    },
    {
      "id": "natalie_dewulf",
      "kbo": null,
      "kind": "person",
      "name": "Natalie DEWULF",
      "attrs": {
        "role": "Bestuurder"
      }
    },
    {
      "id": "didier_engels",
      "kbo": null,
      "kind": "person",
      "name": "Didier ENGELS",
      "attrs": {
        "role": "Bestuurder"
      }
    },
    {
      "id": "philippe_masereel",
      "kbo": null,
      "kind": "person",
      "name": "Philippe MASEREEL",
      "attrs": {
        "role": "Bestuurder"
      }
    },
    {
      "id": "nicolas_rogez",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas ROGEZ",
      "attrs": {
        "role": "Bestuurder"
      }
    },
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      "id": "jan_vandenbroucke",
      "kbo": null,
      "kind": "person",
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      "attrs": {
        "role": "Bestuurder"
      }
    },
    {
      "id": "bruno_deneyer",
      "kbo": null,
      "kind": "person",
      "name": "Bruno DENEYER",
      "attrs": {
        "role": "IT and Digital Director"
      }
    },
    {
      "id": "marc_duvieusart",
      "kbo": null,
      "kind": "person",
      "name": "Marc DUVIEUSART",
      "attrs": {
        "role": "Chief Legal Officer, Head of Contract Management, GDPR and Ethics"
      }
    },
    {
      "id": "jean_pierre_martin",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre MARTIN",
      "attrs": {
        "role": "Chief Human Resources Officer"
      }
    },
    {
      "id": "samuel_wynant",
      "kbo": null,
      "kind": "person",
      "name": "Samuel WYNANT",
      "attrs": {
        "role": "Notary"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-05-2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Il r\u00E9sulte du proc\u00E8s-verbal du conseil d\u2019administration du 24 avril 2026 que le conseil a pris les d\u00E9cisions suivantes :",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil approuve la nouvelle version du r\u00E8glement de pouvoirs. Elle entre en vigueur \u00E0 compter du 24 avril 2026 (annexe 1).",
      "value": {
        "description": "Nouvelle version du r\u00E8glement de pouvoirs",
        "effective_date": "2026-04-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 23 des statuts, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 intervient un fonctionnaire public ou un officier minist\u00E9riel, et en justice, par deux administrateurs agissant conjointement.",
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        "rule": "deux administrateurs agissant conjointement",
        "reference": "article 23 des statuts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Conform\u00E9ment \u00E0 l\u2019article 15 des statuts, la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 dans les actes et en justice, relative \u00E0 cette gestion, sont d\u00E9l\u00E9gu\u00E9es \u00E0 : - Mark DIRCKX, Pr\u00E9sident \u0026 Administrateur D\u00E9l\u00E9gu\u00E9 - Bruno DENEYER, IT and Digital Director - Marc DUVIEUSART, Chief Legal Officer, Head of Contract Management, GDPR and Ethics - Jean-Pierre MARTIN, Chief Human Resources Officer",
      "value": {
        "rule": "gestion journali\u00E8re d\u00E9l\u00E9gu\u00E9e \u00E0 Mark DIRCKX, Bruno DENEYER, Marc DUVIEUSART, Jean-Pierre MARTIN",
        "reference": "article 15 des statuts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "En ce qui concerne la gestion journali\u00E8re, la soci\u00E9t\u00E9 sera valablement repr\u00E9sent\u00E9e par les Administrateurs et les D\u00E9l\u00E9gu\u00E9s, agissant conjointement deux \u00E0 deux.",
      "value": {
        "rule": "gestion journali\u00E8re repr\u00E9sent\u00E9e par les Administrateurs et les D\u00E9l\u00E9gu\u00E9s, agissant conjointement deux \u00E0 deux"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les contrats commerciaux et offres, sans limitation de valeur, peuvent \u00EAtre valablement sign\u00E9s par les Administrateurs et les D\u00E9l\u00E9gu\u00E9s, agissant conjointement deux \u00E0 deux, ou par un Administrateur/D\u00E9l\u00E9gu\u00E9 agissant conjointement avec un Division Manager (cf. liste en annexe 1).",
      "value": {
        "rule": "contrats commerciaux sans limitation sign\u00E9s par Administrateurs et D\u00E9l\u00E9gu\u00E9s conjointement deux \u00E0 deux, ou Administrateur/D\u00E9l\u00E9gu\u00E9 avec Division Manager"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les contrats commerciaux et offres dont la valeur est inf\u00E9rieure ou \u00E9gale \u00E0 10.000.000 EUR peuvent \u00EAtre valablement sign\u00E9s par les personnes suivantes, agissant conjointement deux \u00E0 deux : 1re signature Administrateur D\u00E9l\u00E9gu\u00E9 Division Manager (cf. annexe 1) 2e signature Department Manager (cf. annexe 2)",
      "value": {
        "rule": "contrats commerciaux \u003C= 10.000.000 EUR sign\u00E9s par (Administrateur/D\u00E9l\u00E9gu\u00E9/Division Manager) conjointement avec Department Manager"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les contrats commerciaux et offres dont la valeur est inf\u00E9rieure ou \u00E9gale \u00E0 125.000 EUR peuvent \u00EAtre valablement sign\u00E9s par les personnes suivantes, agissant conjointement deux \u00E0 deux : 1re signature Administrateur D\u00E9l\u00E9gu\u00E9 Division Manager (cf. annexe 1) Department Manager (cf. annexe 2) Head of Strategy \u0026 Business Development (cf. annexe 9) 2e signature Operations Manager (cf. annexe 3) Site Manager (cf. annexe 3) Integrated Electronic Solutions Manager (cf. annexe 3)",
      "value": {
        "rule": "contrats commerciaux \u003C= 125.000 EUR sign\u00E9s par (Administrateur/D\u00E9l\u00E9gu\u00E9/Division Manager/Department Manager/Head of Strategy \u0026 Business Development) conjointement avec (Operations Manager/Site Manager/Integrated Electronic Solutions Manager)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les contrats commerciaux et offres d\u2019une valeur inf\u00E9rieure ou \u00E9gale \u00E0 5.000 EUR peuvent \u00EAtre valablement sign\u00E9s par un Operations Manager, un Site Manager, un Integrated Electronic Solutions Manager (cf. annexe 3) ou un Project Manager (cf. annexe 4) responsables du chantier auquel se rapporte l\u2019offre ou le contrat.",
      "value": {
        "rule": "contrats commerciaux \u003C= 5.000 EUR sign\u00E9s individuellement par Operations Manager, Site Manager, Integrated Electronic Solutions Manager ou Project Manager responsables du chantier"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les conventions (y compris les protocoles) de soci\u00E9t\u00E9s simples, consortiums ou partenariats pour des r\u00E9alisations sans limitation de valeur peuvent \u00EAtre valablement sign\u00E9es par les personnes suivantes, agissant conjointement deux \u00E0 deux : 1re signature Administrateur D\u00E9l\u00E9gu\u00E9 2e signature Division Manager (cf. annexe 1)",
      "value": {
        "rule": "conventions soci\u00E9t\u00E9s simples/consortiums sans limitation sign\u00E9es par (Administrateur/D\u00E9l\u00E9gu\u00E9) conjointement avec Division Manager"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les actes relatifs aux terrains ou aux biens immobiliers, leurs conditions, modalit\u00E9s et engagements accessoires; qui concernent des droits r\u00E9els tels que notamment la vente, l\u2019achat, l\u2019\u00E9change, la copropri\u00E9t\u00E9, l\u2019usufruit, l\u2019emphyt\u00E9ose, la superficie, les servitudes, l\u2019hypoth\u00E8que, ... peuvent \u00EAtre valablement sign\u00E9s par les Administrateurs, agissant conjointement deux \u00E0 deux.",
      "value": {
        "rule": "actes immobiliers droits r\u00E9els sign\u00E9s par Administrateurs conjointement deux \u00E0 deux"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les actions suivantes peuvent \u00EAtre valablement sign\u00E9es par les Administrateurs, les D\u00E9l\u00E9gu\u00E9s, les Division Managers et le Head of Real Estate (cf. annexe 9.3) agissant conjointement deux \u00E0 deux ou l\u2019un deux conjointement avec le Facility \u0026 Real Estate Manager ou un Property Manager (cf. annexe 9.3) : - les actes relatifs aux terrains ou aux biens immobiliers, leurs conditions, modalit\u00E9s et engagements accessoires; qui concernent des droits personnels tels que notamment les baux, les occupations pr\u00E9caires, les concessions, les autorisations administratives et urbanistiques...",
      "value": {
        "rule": "actes immobiliers droits personnels sign\u00E9s par (Administrateurs/D\u00E9l\u00E9gu\u00E9s/Division Managers/Head of Real Estate) conjointement deux \u00E0 deux ou l\u0027un deux avec (Facility \u0026 Real Estate Manager/Property Manager)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les actes relatifs \u00E0 la gestion du patrimoine, des projets de construction, de r\u00E9novation et d\u2019am\u00E9nagement de b\u00E2timents peuvent \u00EAtre valablement sign\u00E9s par les Administrateurs, les D\u00E9l\u00E9gu\u00E9s, les Division Managers et le Head of Real Estate (cf. annexe 9.3), agissant conjointement deux \u00E0 deux.",
      "value": {
        "rule": "gestion patrimoine/construction sign\u00E9e par (Administrateurs/D\u00E9l\u00E9gu\u00E9s/Division Managers/Head of Real Estate) conjointement deux \u00E0 deux"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les commandes, sans limitation de valeur, peuvent \u00EAtre valablement sign\u00E9es par les Administrateurs et les D\u00E9l\u00E9gu\u00E9s, agissant conjointement deux \u00E0 deux.",
      "value": {
        "rule": "commandes sans limitation sign\u00E9es par Administrateurs et D\u00E9l\u00E9gu\u00E9s conjointement deux \u00E0 deux"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les commandes de travaux ou services d\u2019une valeur sup\u00E9rieure \u00E0 1.000.000 EUR peuvent \u00EAtre valablement sign\u00E9es par les personnes suivantes, agissant conjointement deux \u00E0 deux : 1re signature Administrateur D\u00E9l\u00E9gu\u00E9 2e signature Chief Procurement Officer (cf. annexe 5) Head of Procurement (cf. annexe 5)",
      "value": {
        "rule": "commandes travaux/services \u003E 1.000.000 EUR sign\u00E9es par (Administrateur/D\u00E9l\u00E9gu\u00E9) conjointement avec (Chief Procurement Officer/Head of Procurement)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les commandes de travaux ou services d\u2019une valeur inf\u00E9rieure ou \u00E9gale \u00E0 1.000.000 EUR peuvent \u00EAtre valablement sign\u00E9es par les personnes suivantes, agissant conjointement deux \u00E0 deux : 1re signature Administrateur D\u00E9l\u00E9gu\u00E9 Division Manager (cf. annexe 1) Head of Communication (cf. annexe 9) Chief Corporate Officer (cf. annexe 9) Head of Finance (cf. annexe 9.2) Head of Real Estate (cf. annexe 9.3) Head of HSEQ (cf. annexe 9.5) 2e signature Chief Procurement Officer (cf. annexe 5) Head of Procurement (cf. annexe 5) Procurement Manager (cf. annexe 6)",
      "value": {
        "rule": "commandes travaux/services \u003C= 1.000.000 EUR sign\u00E9es par (Administrateur/D\u00E9l\u00E9gu\u00E9/Division Manager/Head of Communication/Chief Corporate Officer/Head of Finance/Head of Real Estate/Head of HSEQ) conjointement avec (Chief Procurement Officer/Head of Procurement/Procurement Manager)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les commandes de travaux ou services d\u2019une valeur inf\u00E9rieure ou \u00E9gale \u00E0 100.000 EUR peuvent \u00EAtre valablement sign\u00E9es par les personnes suivantes, agissant conjointement deux \u00E0 deux : 1re signature Administrateur D\u00E9l\u00E9gu\u00E9 Division Manager (cf. annexe 1) Department Manager (cf. annexe 2) Head of Communication (cf. annexe 9) Chief Corporate Officer (cf. annexe 9) HR Director, Head of Competence centers, Head of Pay and Admin, Talent Acquisition Manager (cf. annexe 9.1) Head of Finance (cf. annexe 9.2) Head of Real Estate (cf. annexe 9.3) Head of HSEQ (cf. annexe 9.5) 2e signature Chief Procurement Officer (cf. annexe 5) Head of Procurement (cf. annexe 5) Procurement Manager (cf. annexe 6) (Expert Lead) Buyer/Business Partner (cf. annexe 7)",
      "value": {
        "rule": "commandes travaux/services \u003C= 100.000 EUR sign\u00E9es par (Administrateur/D\u00E9l\u00E9gu\u00E9/Division Manager/Department Manager/Head of Communication/Chief Corporate Officer/HR Director/Head of Competence centers/Head of Pay and Admin/Talent Acquisition Manager/Head of Finance/Head of Real Estate/Head of HSEQ) conjointement avec (Chief Procurement Officer/Head of Procurement/Procurement Manager/(Expert Lead) Buyer/Business Partner)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Mark DIRCKX",
      "value": {
        "role": "Pr\u00E9sident \u0026 Administrateur D\u00E9l\u00E9gu\u00E9"
      },
      "object": "e2",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Filip COCQUEREAUX",
      "value": {
        "role": "Administrateur"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Natalie DEWULF",
      "value": {
        "role": "Administrateur"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Didier ENGELS",
      "value": {
        "role": "Administrateur"
      },
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Philippe MASEREEL",
      "value": {
        "role": "Administrateur"
      },
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Nicolas ROGEZ",
      "value": {
        "role": "Administrateur"
      },
      "object": "e7",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Jan VANDENBROUCKE",
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        "role": "Administrateur"
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      "type": "power_of_attorney",
      "quote": "Bruno DENEYER",
      "value": {
        "role": "IT and Digital Director"
      },
      "object": "e9",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Marc DUVIEUSART",
      "value": {
        "role": "Chief Legal Officer, Head of Contract Management, GDPR and Ethics"
      },
      "object": "e10",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Jean-Pierre MARTIN",
      "value": {
        "role": "Chief Human Resources Officer"
      },
      "object": "e11",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Samuel WYNANT",
      "value": {
        "role": "Signataire extrait conforme"
      },
      "object": "e12",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 45803,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0402.947.797",
      "kind": "company",
      "name": "EQUANS Services",
      "attrs": {
        "seat": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mark DIRCKX",
      "attrs": {
        "role": "Pr\u00E9sident \u0026 Administrateur D\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Filip COCQUEREAUX",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Natalie DEWULF",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Didier ENGELS",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Philippe MASEREEL",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas ROGEZ",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jan VANDENBROUCKE",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Bruno DENEYER",
      "attrs": {
        "role": "IT and Digital Director"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Marc DUVIEUSART",
      "attrs": {
        "role": "Chief Legal Officer, Head of Contract Management, GDPR and Ethics"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre MARTIN",
      "attrs": {
        "role": "Chief Human Resources Officer"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Samuel WYNANT",
      "attrs": {
        "role": "Signataire extrait conforme"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-09-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "EQUANS Services",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027Equans Services a nomm\u00E9 M. Romuald Bilem comme nouveau commissaire, rempla\u00E7ant M. Anton Nuttens d\u00E9missionnaire. Il a \u00E9galement approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, qui entre en vigueur le 22 septembre 2025.",
  "co_filed_documents": [
    "Annexe 1 - Pouvoirs de signature Equans Services",
    "Annexe 1 \u2013 Division Managers",
    "Annexe 2 \u2013 Department Managers",
    "Annexe 3 \u2013 Operations, Site \u0026 Integrated Electronic Solutions Managers",
    "Annexe 4 \u2013 Project Managers",
    "Annexe 5 \u2013 Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
    "Annexe 6 \u2013 Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
    "Annexe 7 \u2013 Purchase Order Level 3 (\u2264 100 k\u20AC) - (Expert Lead) Buyers / Business Partners",
    "Annexe 8 \u2013 Purchase Orders Level 4 (\u2264 10 k\u20AC) \u2013 Purchasing Admin",
    "Annexe 9 \u2013 Central Services",
    "Annexe 9.1 \u2013 HR",
    "Annexe 9.2 \u2013 Finance",
    "Annexe 9.3 \u2013 Real Estate",
    "Annexe 9.4 \u2013 Legal",
    "Annexe 9.5 \u2013 HSEQ"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-09-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "EQUANS Services",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van EQUANS Services heeft op 22 september 2025 besloten tot de benoeming van Romuald Bilem als commissaris in plaats van Anton Nuttens, en tot de goedkeuring van een nieuwe versie van het reglement inzake handtekeningsbevoegdheden, dat vanaf die datum van kracht is. De nieuwe bevoegdheden zijn gespecificeerd per categorie van verrichting en per waarde, met gezamenlijke handtekening vereist van twee of meer bevoegde personen.",
  "co_filed_documents": [
    "Bijlage 1 - Handtekeningsbevoegdheden Equans Services",
    "Bijlage 1 \u2013 Division Managers",
    "Bijlage 2 \u2013 Department Managers",
    "Bijlage 3 \u2013 Operations, Site \u0026 Integrated Electronic Solutions Managers",
    "Bijlage 4 \u2013 Project Managers",
    "Bijlage 5 \u2013 Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
    "Bijlage 6 \u2013 Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
    "Bijlage 7 \u2013 Purchase Orders Level 3 (\u2264 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partners",
    "Bijlage 8 \u2013 Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin",
    "Bijlage 9 \u2013 Central Services",
    "Bijlage 9.1 \u2013 HR",
    "Bijlage 9.2 \u2013 Finance",
    "Bijlage 9.3 \u2013 Real Estate",
    "Bijlage 9.4 \u2013 Legal",
    "Bijlage 9.5 \u2013 HSEQ"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Engels",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.947.797",
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}

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Didier Engels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Engels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "EQUANS Services"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Rogez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mark Dirckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Natalie Dewulf",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "EQUANS Services"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-13",
    "filing_date": "2025-03-11",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-02-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "EQUANS Services",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 februari 2025 heeft de raad van bestuur van EQUANS Services nv besloten tot de benoeming van Nicolas Rogez als bestuurder met ingang van 1 februari 2025. Daarnaast werd Mark Dirckx benoemd tot gedelegeerd bestuurder, ter vervanging van Natalie Dewulf. De nieuwe bevoegdheden voor handtekeningen zijn vanaf 1 februari 2025 van kracht en vervangen de vorige regeling.",
  "co_filed_documents": [
    "Bijlage 1 \u2013 HANDTEKENINGSBEVOEGDHEDEN EQUANS SERVICES",
    "Bijlage 1 \u2013 DIVISION MANAGERS",
    "Bijlage 2 \u2013 DEPARTMENT MANAGERS",
    "Bijlage 3 \u2013 OPERATIONS AND SITE MANAGERS",
    "Bijlage 4 \u2013 PROJECT MANAGERS",
    "Bijlage 5 \u2013 PURCHASE ORDERS LEVEL 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
    "Bijlage 6 \u2013 PURCHASE ORDERS LEVEL 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
    "Bijlage 7 \u2013 PURCHASE ORDER LEVEL 3 (\u2264 100 k\u20AC) - (Expert Lead) Buyers / Business Partners",
    "Bijlage 8 \u2013 PURCHASE ORDERS LEVEL 4 (\u2264 10 k\u20AC) \u2013 Purchasing Admin / other Buyers",
    "Bijlage 9 \u2013 CENTRAL SERVICES",
    "Bijlage 9.1 \u2013 HR",
    "Bijlage 9.2 \u2013 FINANCE",
    "Bijlage 9.3 \u2013 REAL ESTATE",
    "Bijlage 9.4 \u2013 LEGAL",
    "Bijlage 9.5 \u2013 HSEQ"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-17",
    "filing_date": "2025-02-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "EQUANS Services",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme EQUANS Services, enregistr\u00E9e \u00E0 Saint-Josse-ten-Noode, a adopt\u00E9 une nouvelle version de ses pouvoirs de signature, entrant en vigueur le 1er octobre 2024. Cette d\u00E9cision pr\u00E9cise les attributions de repr\u00E9sentation de la soci\u00E9t\u00E9, notamment pour les contrats commerciaux, les op\u00E9rations immobili\u00E8res, les commandes, les ressources humaines, les op\u00E9rations financi\u00E8res et les d\u00E9clarations fiscales, en d\u00E9finissant des niveaux de signature selon la valeur des op\u00E9rations et les r\u00F4les des administrateurs, d\u00E9l\u00E9gu\u00E9s et managers.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-17",
    "filing_date": "2025-02-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.947.797",
        "name": "EQUANS Services",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "EQUANS Services",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van EQUANS Services, gehouden op 25 juni 2024, heeft met eenparigheid van stemmen de hernieuwing van de mandaat van bestuurders Mark Dirckx en Natalie Dewulf voor een termijn van zes jaar goedgekeurd. Daarnaast heeft de raad van bestuur, op 30 september 2024, de nieuwe bevoegdheden voor handtekeningen vastgesteld, waarbij bepaalde functies en personeelsrollen bevoegd zijn om overeenkomsten, bestellingen en andere juridische verrichtingen te ondertekenen, met inbegrip van specifieke bevoegdheden per afdeling, project of locatie.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "EQUANS Services",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VAN HALTEREN, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme EQUANS Services ont pris des d\u00E9cisions unanimes le 27 juin 2023, notamment la nomination de trois nouveaux administrateurs et de la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u2019Entreprises comme commissaire aux comptes pour une dur\u00E9e de trois ans. Le conseil d\u2019administration, r\u00E9uni le 25 septembre 2023, a nomm\u00E9 Mark Dirckx pr\u00E9sident du conseil et a adopt\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, entr\u00E9e en vigueur le 15 novembre 2023. Des pouvoirs de signature ont \u00E9t\u00E9 attribu\u00E9s \u00E0 divers responsables de la soci\u00E9t\u00E9, selon des cat\u00E9gories de valeur et de nature des op\u00E9rat",
  "co_filed_documents": [
    "PROCES-VERBAL DU CONSEIL D\u2019ADMINISTRATION DU 25 SEPTEMBRE 2023",
    "ANNEXE AU PROCES-VERBAL DE LA S\u00C9ANCE DU CONSEIL D\u2019ADMINISTRATION DU 25 SEPTEMBRE 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-09-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.947.797",
        "name": "EQUANS Services",
        "role": "other",
        "address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "EQUANS Services",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van EQUANS Services, gehouden op 27 juni 2023, heeft met eenparigheid van stemmen de benoeming van drie nieuwe bestuurders goedgekeurd: Philippe Masereel, Filip Cocquereaux en Jan Vandenbroucke. De vergadering heeft ook de benoeming van Mazars Bedrijfsrevisoren BV als commissaris voor een periode van drie jaar goedgekeurd, met een jaarlijkse vergoeding van 59.000 euro excl. btw. De raad van bestuur heeft op 25 september 2023 de benoeming van Mark Dirckx als voorzitter vastgesteld en een nieuwe versie van het reglement inzake handtekeningsbevoegdheden goedgekeurd, dat va",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Simon Bolivar 34 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le conseil d\u0027administration du 24 octobre 2022 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement sis boulevard S\u00EDmon Bol\u00EDvar, 34 \u00E0 1000 Bruxelles au boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles, avec effet au 1er janvier 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Didier ENGELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pampesta",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-04",
    "filing_date": "2022-12-27",
    "act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-10-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "EQUANS Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natalie DEWULF",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koning Albert Il-laan, 19 te 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert Il-laan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sim\u00F3n Bol\u00EDvarlaan 34 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sim\u00F3n Bol\u00EDvarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De Raad van bestuur van 24 oktober 2022 beslist om de zetel van de vennootschap met ingang van 1 januari 2023 te verplaatsen van S\u00EDmon Bol\u00EDvarlaan 34 te 1000 Brussel naar Koning Albert Il-laan, 19 te 1210 Brussel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Didier ENGELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-04",
    "filing_date": "2022-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-10-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "EQUANS SERVICES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Akte van de Raad van Bestuur",
    "Bewijs van de besluitvorming"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Stanislas de Pierpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Natalie Dewulf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "EQUANS Services"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas de Pierpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie Dewulf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "EQUANS Services"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "EQUANS Services",
    "old": "COFELY SERVICES",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "COFELY SERVICES"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick GAUSSENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe VAN TROEYE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier ENGELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "COFELY SERVICES"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-05",
    "filing_date": "2021-11-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Cofely Services SA",
        "role": "acquiring",
        "address": "1000 Bruxelles, Boulevard Simon Bolivar 34",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.447.173",
        "name": "Ecom Services SA",
        "role": "absorbed",
        "address": "2610 Wilrijk, Fotografielaan 30",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, y compris les droits et obligations, de la soci\u00E9t\u00E9 absorb\u00E9e (Ecom Services SA) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (Cofely Services SA). Le transfert concerne l\u0027ensemble du patrimoine, y compris les biens immobiliers situ\u00E9s \u00E0 Fotografielaan 30 \u00E0 Wilrijk.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "Cofely Services",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VAN HALTEREN, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion pr\u00E9voit l\u0027absorption de Ecom Services SA par Cofely Services SA, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, vise \u00E0 regrouper les activit\u00E9s compl\u00E9mentaires des deux soci\u00E9t\u00E9s, dont les structures juridiques distinctes ne se justifient plus \u00E9conomiquement. Le transfert int\u00E9gral du patrimoine, y compris un bien immobilier \u00E0 Wilrijk, sera comptablement r\u00E9troactif au 1er janvier 2022. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Damien Hissette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-05",
    "filing_date": "2021-11-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.447.173",
        "name": "Ecom Services NV",
        "role": "absorbed",
        "address": "Fotografielaan 30, 2610 Wilrijk",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Cofely Services NV",
        "role": "acquiring",
        "address": "Simon Bolivarlaan 34, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Ecom Services NV wordt overgedragen aan Cofely Services NV. Dit omvat onder meer onroerend goed, zoals een kantoorgebouw gelegen te Fotografielaan 30, Wilrijk.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "Cofely Services",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VAN HALTEREN, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Damien Hissette"
  },
  "summary_narrative": "De bestuursorganen van Cofely Services NV en Ecom Services NV hebben op 29 oktober 2021 een fusievoorstel opgesteld, waarbij Ecom Services NV door Cofely Services NV wordt overgenomen via een met fusie gelijkgestelde verrichting onder artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Aangezien Cofely Services NV al alle aandelen van Ecom Services NV bezit, zal de overdracht geen nieuwe aandelen opleveren. De fusie zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders. Boekhoudkundig wordt de fusie teruggehaald vanaf 1 januari",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-20",
    "filing_date": "2021-07-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.947.797",
        "name": "Cofely Services",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte R\u00E9viseur d\u0027entreprises BV",
        "role": "other",
        "address": "Gateway Building \u2013 Bruxelles National 1J, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "Cofely Services",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de Cofely Services ont pris, par r\u00E9solutions unanimes du 29 juin 2021, les d\u00E9cisions de renouveler les mandats des administrateurs Stanislas de Pierpont et Patrick Gaussent pour une dur\u00E9e de quatre ans, ainsi que celui du commissaire Deloitte R\u00E9viseur d\u0027entreprises BV, repr\u00E9sent\u00E9 par Laurent Boxus, pour une dur\u00E9e de trois ans. Ces mandats seront valables jusqu\u0027aux assembl\u00E9es g\u00E9n\u00E9rales ordinaire de 2025 et 2024 respectivement.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-20",
    "filing_date": "2021-07-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.947.797",
        "name": "Cofely Services",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Stanislas de Pierpont",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Patrick Gaussent",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "role": "other",
        "address": "Gateway Building \u2013 Brussel Nationaal 1J, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Laurent Boxus",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "Cofely Services",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Cofely Services hebben op 29 juni 2021 met eenparigheid van stemmen besloten de bestuursopdrachten van Stanislas de Pierpont en Patrick Gaussent te hernieuwen voor een periode van vier jaar, en het mandaat van Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Laurent Boxus, voor drie jaar. De mandaatverlengingen zijn geldig tot de gewone algemene vergadering van 2025 (bestuur) en 2024 (commissaris).",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": "completed",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren; Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-19",
    "filing_date": "2021-06-30",
    "act_kind_objet": "R\u00C9UNION DE TOUTES LES ACTI\u00D3NS EN UNE SEULE MAIN - FUSION -"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.947.797",
        "name": "COFELY SERVICES",
        "role": "acquiring",
        "address": "1000 Bruxelles, boulevard Simon Bolivar 34",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.947.797",
        "name": "LOGISTIC ORGANISATION GROUP",
        "role": "absorbed",
        "address": "1000 Bruxelles, boulevard Simon Bolivar 34",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LOGISTIC ORGANISATION GROUP est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme COFELY SERVICES.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "COFELY SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de COFELY SERVICES a d\u00E9cid\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LOGISTIC ORGANISATION GROUP, par transfert int\u00E9gral de son patrimoine. L\u0027op\u00E9ration est effective \u00E0 compter du 30 juin 2021, avec une retroactivit\u00E9 comptable \u00E0 partir du 1er janvier 2021. Les statuts de COFELY SERVICES ont \u00E9t\u00E9 adapt\u00E9s aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-20",
    "filing_date": "2021-05-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.947.797",
        "name": "Cofely Services SA",
        "role": "acquiring",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.939.831",
        "name": "Logistic Organisation Group SRL",
        "role": "absorbed",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, y compris les droits et obligations, de la soci\u00E9t\u00E9 absorb\u00E9e (Logistic Organisation Group SRL) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (Cofely Services SA).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "Cofely Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion pr\u00E9voit l\u0027absorption de Logistic Organisation Group SRL par Cofely Services SA, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, implique le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. \u00C9tant donn\u00E9 que la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, aucune nouvelle action n\u0027est \u00E9mise. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er janvier 2021.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Damien Hissette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-20",
    "filing_date": "2021-05-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.947.797",
        "name": "Cofely Services NV",
        "role": "acquiring",
        "address": "Simon Bolivarlaan 34, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.939.831",
        "name": "Logistic Organisation Group BV",
        "role": "absorbed",
        "address": "Simon Bolivarlaan 34, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Logistic Organisation Group BV wordt overgedragen aan Cofely Services NV. De overname gebeurt zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "Cofely Services NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien Hissette",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Cofely Services NV en Logistic Organisation Group BV hebben een fusievoorstel opgesteld overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in de overname van Logistic Organisation Group BV door Cofely Services NV, waarbij het gehele vermogen van de overgenomen vennootschap wordt overgedragen zonder uitgifte van nieuwe aandelen. De overname is gebaseerd op de feitelijke eigenaarsschap van alle aandelen van de overgenomen vennootschap door de acquirer. De handelingen worden boekhoudkundig geacht te zijn verlope",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "COFELY SERVICES"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "COFELY SERVICES"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-10-29",
    "filing_date": "2020-10-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "Cofely Services",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Cofely Services a approuv\u00E9, \u00E0 compter du 1er juillet 2020, de nouveaux pouvoirs de signature pour la soci\u00E9t\u00E9, qui annulent tous les pouvoirs ant\u00E9rieurs. Ces pouvoirs sont attribu\u00E9s \u00E0 divers administrateurs, d\u00E9l\u00E9gu\u00E9s, managers et autres personnes, selon les cat\u00E9gories d\u0027op\u00E9rations (contrats commerciaux, immobilier, commandes, RH, etc.) et les seuils de valeur. Le conseil a \u00E9galement autoris\u00E9 un notaire \u00E0 signer les formulaires de publication et \u00E0 d\u00E9poser les documents au greffe.",
  "co_filed_documents": [
    "Annexe 1 - List Division Managers and Department Managers",
    "Annexe 2 - List Purchasers",
    "Annexe 3 - List Project Managers List 1",
    "Annexe 4 - List Project Managers List 2"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien Hisette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-10-29",
    "filing_date": "2020-10-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.947.797",
        "name": "Cofely Services",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Geen overdracht van patrimoine; de actie betreft uitsluitend de aanpassing van handtekeningsbevoegdheden van bestuurders en dagelijks bestuurders binnen de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "Cofely Services",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien Hisette",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Cofely Services heeft op 1 juli 2020 besloten tot aanpassing van de handtekeningsbevoegdheden binnen de vennootschap. De nieuwe bevoegdheden zijn van kracht vanaf 1 juli 2020 en vervangen alle eerdere bevoegdheden. De bevoegdheden zijn verdeeld over verschillende categorie\u00EBn van transacties, zoals commerci\u00EBle overeenkomsten, vastgoedverrichtingen, bestellingen, HR-acties, fiscale aangiften, enzovoort, en zijn toegewezen aan specifieke bestuurders, dagelijks bestuurders, division managers, department managers en andere functies binnen de organisatie.",
  "co_filed_documents": [
    "Bijlage 1 - List Division Managers and Department Managers",
    "Bijlage 2 - List Purchasers",
    "Bijlage 3 - List Project Managers List 1",
    "Bijlage 4 - List Project Managers List 2"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Sinechal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Philippe Van Troeye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Natalie Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark Dirckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.947.797",
    "name_full": "Cofely Services"
  }
}