ORANGE BELGIUM

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      "object": "e2",
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  "act_meta": {
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      "kbo": "0456.810.810",
      "kind": "company",
      "name": "ORANGE BELGIUM",
      "attrs": {
        "seat": "Bourgetlaan 3, 1140 Brussel (Evere)",
        "legal_form": "Naamloze Vennootschap",
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    {
      "id": "e2",
      "kbo": "0784.913.211",
      "kind": "company",
      "name": "From The Factory",
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{
  "facts": [
    {
      "date": "2025-10-27",
      "type": "publication",
      "quote": "Bijlage bij het Belgisch Staatsblad - 27/10/2025 - Annexes du Moniteur belge",
      "value": "27/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-20",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 OCT. 2025",
      "value": "20/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "notarial_deed",
      "quote": "Ce jour, le premier octobre deux mille vingt-cing (...) Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
      "value": "01/10/2025",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "general_meeting",
      "quote": "Ce jour, le premier octobre deux mille vingt-cing (...) S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E8t\u00E9 anonyme ORANGE BELGIUM",
      "value": "01/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "demerger",
      "quote": "PREMIERE DECISION L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le Projet de Scission et d\u00E9cide de la scission par absorption de la soci\u00E9t\u00E9 anonyme VOO S.A. (...) (i) l\u0027int\u00E9gralit\u00E9 des \u00E9l\u00E9ments d\u0027actif et de passif constituant les Activit\u00E9s de R\u00E9seau Fixe (...) \u00E0 la soci\u00E9t\u00E9 anonyme Orange NetCo",
      "value": {
        "date": "01/10/2025",
        "type": "scission par absorption",
        "details": "Transfert universel des Activit\u00E9s de R\u00E9seau Fixe"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "date": "2025-10-01",
      "type": "demerger",
      "quote": "PREMIERE DECISION (...) (ii) l\u0027int\u00E9gralit\u00E9 des \u00E9l\u00E9ments d\u0027actif et de passif constituant les Autres Activit\u00E9s (...) \u00E0 la Soci\u00E9t\u00E9",
      "value": {
        "date": "01/10/2025",
        "type": "scission par absorption",
        "details": "Transfert universel des Autres Activit\u00E9s"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-10-01",
      "type": "dissolution",
      "quote": "VOO transf\u00E8re universellement, par suite de sa dissolution sans liquidation",
      "value": {
        "date": "2025-10-01",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "date": "01/10/2025",
        "type": "sans liquidation"
      }
    },
    {
      "date": "2025-07-01",
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable et fiscal, toutes les op\u00E9rations de VOO \u00E0 partir du 1er juillet 2025 concernant les actifs et passifs constituant les Autres Activit\u00E9s seront r\u00E9put\u00E9es avoir \u00E9t\u00E9 accomplies pour le compte de la Soci\u00E9t\u00E9",
      "value": "01/07/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DEUXIEME DECISION L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs: au conseil d\u0027administration de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 chaque administrateur de la Soci\u00E9t\u00E9, agissant seul, pour mettre en \u0153uvre les d\u00E9cisions prises",
      "value": "mettre en \u0153uvre les d\u00E9cisions prises",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 chaque collaborateur de la soci\u00E9t\u00E9 \u00AB Berquin Notaires \u00BB ... afin ... de faire constater des erreurs ou omissions concernant la description immobili\u00E8re ... et \u00E0 cette fin faire toutes d\u00E9clarations ... dans le cadre de la publicit\u00E9 hypoth\u00E9caire",
      "value": "faire constater des erreurs ou omissions concernant la description immobili\u00E8re ... publicit\u00E9 hypoth\u00E9caire",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "\u00E0 B-DOCS SRL ... afin de proc\u00E9der \u00E0 tout acte, toute d\u00E9marche et/ou formalit\u00E9 qui s\u0027av\u00E9reraient utiles et/ou n\u00E9cessaires aupr\u00E8s du registre des personnes morales, un guichet d\u0027entreprise, le Moniteur belge, la Banque Carrefour des Entreprises",
      "value": "proc\u00E9der \u00E0 tout acte ... aupr\u00E8s du registre des personnes morales ... Moniteur belge ...",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "real_estate",
      "quote": "le mandat hypoth\u00E9caire sur un terrain d\u0027une superficie de 93 ares 29 centiares, ainsi que sur les b\u00E2timents \u00E0 y \u00E9riger, situ\u00E9 dans la zone industrielle de l\u0027A\u00E9ropole, \u00E0 Avenue Georges Lemaitre 9, 6041 Gosselies, cadastr\u00E9 ou ayant \u00E9t\u00E9 cadastr\u00E9 sous la section B, num\u00E9ros 318 T et 318 E 2, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 par effet de la Scission",
      "value": {
        "description": "mandat hypoth\u00E9caire sur un terrain d\u0027une superficie de 93 ares 29 centiares, ainsi que sur les b\u00E2timents \u00E0 y \u00E9riger, situ\u00E9 dans la zone industrielle de l\u0027A\u00E9ropole, \u00E0 Avenue Georges Lemaitre 9, 6041 Gosselies, cadastr\u00E9 ou ayant \u00E9t\u00E9 cadastr\u00E9 sous la section B, num\u00E9ros 318 T et 318 E 2"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "condition_fulfillment",
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e constate que le mandat aux fins de constituer un gage sur fonds de commerce accord\u00E9 par VOO \u00E0 Enodia SCI (conform\u00E9ment \u00E0 la convention d\u0027entreprise en sous-traitance conclue le 2 juin 2023 avec Enodia SCI et Nethys SA) a \u00E9t\u00E9 r\u00E9sili\u00E9 et remplac\u00E9 par une nouvelle convention de gage conclue entre la Soci\u00E9t\u00E9 et Enodia SCI",
      "value": "Mandat de gage sur fonds de commerce VOO-Enodia SCI r\u00E9sili\u00E9 et remplac\u00E9 par nouvelle convention Orange BE-Enodia SCI",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "transfer_value",
      "quote": "Ce transfert sera r\u00E9alis\u00E9 sur la base de la valeur comptable des Autres Activit\u00E9s de VOO \u00E0 Orange BE au 30 juin 2025, soit 70 538 060,36 EUR",
      "value": "70 538 060,36 EUR",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_issue_price",
      "quote": "un prix d\u0027\u00E9mission de 0,50 EUR par nouvelle action (soit le pair comptable des actions existantes d\u0027Orange NetCo)",
      "value": "0,50 EUR",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "asset_exclusion",
      "quote": "la ligne utilisable par leasing de mat\u00E9riel informatique pour un total de EUR 16.000.000,00, mentionn\u00E9e dans l\u0027annexe 10 du Projet de Scission, est arriv\u00E9e \u00E0 son terme et n\u0027est pas transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9; - l\u0027acte de gage commercial sur cr\u00E9ances, mentionn\u00E9 dans l\u0027annexe 11 du Projet de Scission, est arriv\u00E9 \u00E0 son terme et n\u0027est pas transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9",
      "value": "Ligne de leasing informatique (16.000.000,00 EUR) et gage commercial sur cr\u00E9ances non transf\u00E9r\u00E9s (arriv\u00E9s \u00E0 terme)",
      "object": "e1",
      "subject": "e2"
    }
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  "act_meta": {
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      "kind": "company",
      "name": "ORANGE BELGIUM",
      "attrs": {
        "seat": "1140 Evere (Bruxelles), Avenue du Bourget 3",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "ORANGE BELGIUM"
      }
    },
    {
      "id": "e2",
      "kbo": "0696.668.549",
      "kind": "company",
      "name": "VOO S.A.",
      "attrs": {
        "seat": "4430 Ans, rue Jean Jaur\u00E8s 46",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "1022.514.315",
      "kind": "company",
      "name": "Orange NetCo",
      "attrs": {
        "seat": "1140 Evere, avenue du Bourget 3",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "attrs": {
        "role": "notaire",
        "address": "Bruxelles, avenue Lloyd George 11"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Berquin Notaires",
      "attrs": {
        "seat": "Bruxelles, avenue Lloyd George 11"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "B-DOCS SRL",
      "attrs": {
        "seat": "rue du Taciturne 27, 1000 Bruxelles"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Hanane Mejdoubi",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Carmen Theunis",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Janssens de Bisthoven",
      "attrs": {}
    },
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      "kbo": null,
      "kind": "person",
      "name": "Lara Trawinski",
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{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte :1. SPLITSING DOOR OVERNEMING VAN \u0022VOO S.A.\u0022 NV DOOR \u0022ORANGE NETCO\u0022 NV EN \u0022ORANGE BELGIUM\u0022 SA/NV - II. PROCES-VERBAAL VAN DE VERKRIJGENDE VENNOOTSCHAP - III. MACHTIGINGEN",
      "value": "1. SPLITSING DOOR OVERNEMING VAN \u0022VOO S.A.\u0022 NV DOOR \u0022ORANGE NETCO\u0022 NV EN \u0022ORANGE BELGIUM\u0022 SA/NV - II. PROCES-VERBAAL VAN DE VERKRIJGENDE VENNOOTSCHAP - III. MACHTIGINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-27",
      "type": "publication",
      "quote": "Bijlage bij het Belgisch Staatsblad - 27/10/2025",
      "value": "27/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-20",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 OCT. 2025",
      "value": "20/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "notarial_deed",
      "quote": "Op heden, \u00E9\u00E9n oktober tweeduizend vijfentwintig.",
      "value": "01/10/2025",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "general_meeting",
      "quote": "Op heden, \u00E9\u00E9n oktober tweeduizend vijfentwintig.",
      "value": "01/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "VOO ten gevolge van haar ontbinding zonder vereffening universeel overdraagt (i) het geheel van activa en passiva die de Vaste Netwerk Activiteiten uitmaken ... aan de naamloze vennootschap Orange NetCo",
      "value": {
        "description": "Vaste Netwerk Activiteiten",
        "dissolution": "zonder vereffening"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "demerger",
      "quote": "(ii) het geheel van activa en passiva die de Overige Activiteiten uitmaken ... aan de Vennootschap",
      "value": {
        "description": "Overige Activiteiten",
        "dissolution": "zonder vereffening"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-10-01",
      "type": "dissolution",
      "quote": "VOO ten gevolge van haar ontbinding zonder vereffening",
      "value": {
        "date": "2025-10-01",
        "type": "zonder vereffening"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "date": "01/10/2025",
        "type": "zonder vereffening"
      }
    },
    {
      "date": "2025-07-01",
      "type": "accounting_effect",
      "quote": "Vanuit boekhoudkundig en fiscaal oogpunt zullen alle verrichtingen van VOO met betrekking tot de activa en passiva die de Overige Activiteiten uitmaken, vanaf 1 juli 2025 geacht worden te zijn verricht voor rekening van de Vennootschap",
      "value": "01/07/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan elke medewerker van het notariskantoor Berquin Notarissen ... om ... eventuele fouten of weglatingen met betrekking tot de vastgoedbeschrijving ... te doen vaststellen ... en alles te doen wat nodig of nuttig is in het kader van de hypothecaire publiciteit",
      "value": "vastgoedbeschrijving en hypothecaire publiciteit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "aan B-DOCS BV ... om over te gaan tot elke handeling, stap en/of formaliteit die nuttig en/of noodzakelijk blijkt bij het rechtspersonenregister, een ondernemingsloket, het Belgisch Staatsblad, de Kruispuntbank van Ondernemingen",
      "value": "formaliteiten KBO, Staatsblad, etc.",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "vertegenwoordigd door mevrouw Hanane Mejdoubi ... om over te gaan tot elke handeling ... bij het rechtspersonenregister ...",
      "value": "formaliteiten KBO, Staatsblad, etc.",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "en/of mevrouw Carmen Theunis ... om over te gaan tot elke handeling ... bij het rechtspersonenregister ...",
      "value": "formaliteiten KBO, Staatsblad, etc.",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "en/of de heer Nicolas Janssens de Bisthoven ... om over te gaan tot elke handeling ... bij het rechtspersonenregister ...",
      "value": "formaliteiten KBO, Staatsblad, etc.",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "en/of mevrouw Lara Trawinski ... om over te gaan tot elke handeling ... bij het rechtspersonenregister ...",
      "value": "formaliteiten KBO, Staatsblad, etc.",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "real_estate",
      "quote": "het hypothecaire mandaat op een perceel grond met een oppervlakte van 93 are 29 centiare, alsook op de gebouwen die erop moeten worden opgericht, gelegen in de industriezone van A\u00E9ropole, te Avenue Georges Lemaitre 9, 6041 Gosselies, gekadastreerd of gekadastreerd geweest onder sectie B, nummers 318 T en 318 E 2, aan de Vennootschap wordt overgedragen",
      "value": {
        "description": "perceel grond met een oppervlakte van 93 are 29 centiare, alsook op de gebouwen die erop moeten worden opgericht, gelegen in de industriezone van A\u00E9ropole, te Avenue Georges Lemaitre 9, 6041 Gosselies, gekadastreerd of gekadastreerd geweest onder sectie B, nummers 318 T en 318 E 2"
      },
      "object": null,
      "subject": "e1"
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  "act_meta": {
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    "completeness_doubt": [
      "Opschortende voorwaarde: vervanging pandovereenkomst handelszaak tussen VOO/Orange BE en Enodia SCI voorafgaand aan splitsing",
      "Boekwaarde overgedragen \u0027Andere Activiteiten\u0027 aan Orange BE: 70.538.060,36 EUR",
      "Uitgifteprijs nieuwe aandelen Orange NetCo: 0,50 EUR",
      "Orange BE is enige aandeelhouder van VOO en Orange NetCo",
      "Kapitaal Orange NetCo: 61.500 EUR"
    ]
  },
  "entities": [
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      "id": "e1",
      "kbo": "0456.810.810",
      "kind": "company",
      "name": "ORANGE BELGIUM",
      "attrs": {
        "seat": "1140 Evere (Brussel), Bourgetlaan 3",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0696.668.549",
      "kind": "company",
      "name": "VOO S.A.",
      "attrs": {
        "seat": "4430 Ans, rue Jean Jaur\u00E8s 46",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "1022.514.315",
      "kind": "company",
      "name": "Orange NetCo",
      "attrs": {
        "seat": "1140 Evere, Bourgetlaan 3",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
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        "role": "notaris"
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    {
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      "kbo": null,
      "kind": "org",
      "name": "Berquin Notarissen",
      "attrs": {
        "seat": "Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "B-DOCS BV",
      "attrs": {
        "seat": "Willem de Zwijgerstraat 27, 1000 Brussel"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Hanane Mejdoubi",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Carmen Theunis",
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      "kbo": null,
      "kind": "person",
      "name": "Nicolas Janssens de Bisthoven",
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    },
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      "kind": "person",
      "name": "Lara Trawinski",
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    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "Enodia SCI",
      "attrs": {}
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{
  "facts": [
    {
      "date": "2025-08-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/08/2025",
      "value": "25/08/2025",
      "object": null,
      "subject": null
    },
    {
      "date": "2025-08-18",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u lo 18 AOUT 2025",
      "value": "18/08/2025",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission par absorption",
      "value": "Projet de scission par absorption",
      "object": null,
      "subject": null
    },
    {
      "date": "2025-08-18",
      "type": "deed_date",
      "quote": "Extrait du projet de scission par absorption du 18 ao\u00FBt 2025.",
      "value": "18/08/2025",
      "object": null,
      "subject": null
    },
    {
      "date": "2025-08-18",
      "type": "board_meeting",
      "quote": "Ce Projet a \u00E9t\u00E9 approuv\u00E9 par (a) le conseil d\u0027administration de VO0 le 18 ao\u00FBt 2025",
      "value": "18/08/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-08-18",
      "type": "board_meeting",
      "quote": "(b) le conseil d\u0027administration d\u0027Orange BE le 18 ao\u00FBt 2025",
      "value": "18/08/2025",
      "object": null,
      "subject": "e3"
    },
    {
      "date": "2025-08-18",
      "type": "board_meeting",
      "quote": "(c) le conseil d\u0027administration d\u0027Orange NetCo le 18 ao\u00FBt 2025",
      "value": "18/08/2025",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "demerger",
      "quote": "VOO transf\u00E8rera universellement, par suite de sa dissolution sans liquidation, l\u0027int\u00E9gralit\u00E9 des \u00E9l\u00E9ments d\u0027actif et de passif constituant les Activit\u00E9s de R\u00E9seau Fixe \u00E0 Orange NetCo",
      "value": {
        "proposed": true,
        "description": "Scission par absorption: transfert universel des Activit\u00E9s de R\u00E9seau Fixe de VOO \u00E0 Orange NetCo"
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "l\u0027int\u00E9gralit\u00E9 des \u00E9l\u00E9ments d\u0027actif et de passif constituant les Autres Activit\u00E9s \u00E0 Orange BE",
      "value": {
        "proposed": true,
        "description": "Scission par absorption: transfert universel des Autres Activit\u00E9s de VOO \u00E0 Orange Belgium"
      },
      "object": "e3",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Suite \u00E0 la Scission, VOO sera dissoute, sans liquidation.",
      "value": {
        "type": "sans liquidation"
      },
      "object": null,
      "status": "proposed",
      "subject": "e1",
      "_value_raw": {
        "type": "sans liquidation",
        "proposed": true
      }
    },
    {
      "type": "capital_increase",
      "quote": "le capital d\u0027Orange NetCo sera augment\u00E9 d\u0027un montant de EUR 621.364.532,39, pour le porter de EUR 61.500 \u00E0 EUR 621.426.032,39, en contrepartie l\u0027\u00E9mission de 1.328.244.383 nouvelles actions par Orange NetCo au profit d\u0027Orange BE",
      "value": {
        "after": "621.426.032,39",
        "delta": "621.364.532,39",
        "amount": 621426032.39,
        "before": "61.500",
        "currency": "EUR",
        "subscriber": "e3",
        "shares_issued": "1.328.244.383"
      },
      "amount": 621364532.39,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "after": "621.426.032,39",
        "delta": "621.364.532,39",
        "before": "61.500",
        "currency": "EUR",
        "subscriber": "e3",
        "shares_issued": "1.328.244.383"
      }
    },
    {
      "date": "2025-07-01",
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue comptable et fiscal, la Scission sera accomplie avec effet r\u00E9troactif au 1er juillet 2025",
      "value": "01/07/2025",
      "object": null,
      "subject": null
    },
    {
      "type": "auditor_appointment",
      "quote": "VO0 a nomm\u00E9 Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL ... repr\u00E9sent\u00E9e par Monsieur Carl Laschet ... Ses honoraires pour cette mission ont \u00E9t\u00E9 fix\u00E9s \u00E0 EUR 45.000,00.",
      "value": {
        "fee": "45.000,00 EUR",
        "representative": "e5"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_appointment",
      "quote": "Orange BE a nomm\u00E9 Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL ... repr\u00E9sent\u00E9e par Monsieur Nicc Houthaeve ... Ses honoraires pour cette mission ont \u00E9t\u00E9 fix\u00E9s \u00E0 EUR 6.500,00.",
      "value": {
        "fee": "6.500,00 EUR",
        "representative": "e6"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "auditor_appointment",
      "quote": "Orange NetCo a nomm\u00E9 Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL ... repr\u00E9sent\u00E9e par Monsieur Nico Houthaeve ... Ses honoraires pour cette mission ont \u00E9t\u00E9 fix\u00E9s \u00E0 EUR 6.500,00.",
      "value": {
        "fee": "6.500,00 EUR",
        "representative": "e6"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Pour extrait conforme, The House of Value-Advisory\u0026Solutions BV ... Repr\u00E9sent\u00E9e par Johan Deschuyffeleer",
      "value": null,
      "object": "e3",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: Projet de scission par absorption Xavier Pichon Administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "condition_suspensive",
      "quote": "La Scission ne sera soumise pour approbation aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires respectives de VOO, Orange BE et Orange NetCo que pour autant que le mandat aux fins de constituer un gage sur fonds de commerce accord\u00E9 par VOO \u00E0 Enodia SCI (conform\u00E9ment \u00E0 la convention d\u0027entreprise en sous-traitance conclue le 2 juin 2023 avec Enodia SCI et Nethys SA) soit r\u00E9sili\u00E9 et remplac\u00E9 par une nouvelle convention de gage conclue entre Orange BE et Enodia SCI, avant la Date Effective de la Scission mais avec effet \u00E0 la Date Effective de la Scission, et que les organes sociaux respectifs d\u0027Orange BE et Enodia SCI aient d\u00FBment approuv\u00E9 cette nouvelle convention de gage.",
      "value": "R\u00E9siliation et remplacement du mandat de gage sur fonds de commerce accord\u00E9 par VOO \u00E0 Enodia SCI, et approbation par les organes sociaux d\u0027Orange BE et Enodia SCI",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "effective_date",
      "quote": "D\u0027un point de vue juridique, la Scission prendra effet \u00E0 23h59 (heure belge) \u00E0 la date \u00E0 laquelle les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires respectives de VOO, Orange BE et Orange NetCo d\u00E9cideront d\u0027approuver la Scission (la \u0022Date Effective de la Scission\u0022).",
      "value": "Date d\u0027approbation par les AGE respectives \u00E0 23h59 (heure belge)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-01",
      "type": "planned_ag_date",
      "quote": "la date pr\u00E9vue pour l\u0027approbation de la Scission par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires respectives de VOO, Orange BE et Orange NetCo est le, ou aux alentours du, 1er octobre 2025.",
      "value": "01/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "asset_transfer",
      "quote": "(v) les participations suivantes d\u00E9tenues par VOO: (A) 615 actions dans Wallonie Bruxelles Contact Center SA (TVA BE 0807.319.518); (B) 9.531.360 actions dans BeTV SA (TVA BE 0435.115.967); et (C) une action dans Docole BV (TVA BE 0846.382.408);",
      "value": {
        "description": "Transfert des participations de VOO: 615 actions W.B.C.C., 9.531.360 actions BeTV SA, 1 action Docole BV"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "liability_transfer",
      "quote": "(ii) toutes les dettes, et toutes les obligations d\u00E9coulant de la convention de cr\u00E9dit conclue pour un montant principal de 80 millions d\u0027euros, le 2 ao\u00FBt 2023, entre VOO Holding SA (reprise par la suite par Orange BE) et VOO;",
      "value": {
        "description": "Transfert des dettes et obligations d\u00E9coulant de la convention de cr\u00E9dit de 80 millions EUR du 2 ao\u00FBt 2023"
      },
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 58454,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0696.668.549",
      "kind": "company",
      "name": "VOO S.A.",
      "attrs": {
        "seat": "rue Jean Jaur\u00E8s 46, 4430 Ans, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "1022.514.315",
      "kind": "company",
      "name": "Orange NetCo SA",
      "attrs": {
        "seat": "avenue du Bourget 3, 1140 Evere, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0456.810.810",
      "kind": "company",
      "name": "Orange Belgium SA/NV",
      "attrs": {
        "seat": "Avenue du Bourget 3, 1140 Evere, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme / naamloze vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": "0429.053.863",
      "kind": "company",
      "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "attrs": {
        "seat": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgique"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Carl Laschet",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nico Houthaeve",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "The House of Value-Advisory\u0026Solutions BV",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Johan Deschuyffeleer",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Pichon",
      "attrs": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Splitsingsvoorstel door overneming",
      "value": "Splitsingsvoorstel door overneming",
      "object": null,
      "subject": "e3"
    },
    {
      "date": "2025-08-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/08/2025",
      "value": "25/08/2025",
      "object": null,
      "subject": "e3"
    },
    {
      "date": "2025-08-18",
      "type": "filing",
      "quote": "D\u00E9pus\u00E9 /Re\u00E7u le 18 ADUT 2025",
      "value": "18/08/2025",
      "object": null,
      "subject": "e3"
    },
    {
      "date": "2025-08-18",
      "type": "deed_date",
      "quote": "Uittreksel uit het splitsingsvoorstel door overneming dd. 18 augustus 2025.",
      "value": "18/08/2025",
      "object": null,
      "subject": "e3"
    },
    {
      "date": "2025-08-18",
      "type": "board_meeting",
      "quote": "Dit Voorstel is goedgekeurd door (a) de raad van bestuur van VOO op 18 augustus 2025",
      "value": "18/08/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-08-18",
      "type": "board_meeting",
      "quote": "(b) de raad van bestuur van Orange BE op 18 augustus 2025",
      "value": "18/08/2025",
      "object": null,
      "subject": "e3"
    },
    {
      "date": "2025-08-18",
      "type": "board_meeting",
      "quote": "(c) de raad van bestuur van Orange NetCo op 18 augustus 2025",
      "value": "18/08/2025",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "demerger",
      "quote": "VOO ... het geheel van de activa en passiva die de Vaste Netwerkactiviteiten vormen, onder algemene titel zal overdragen aan Orange NetCo",
      "value": {
        "proposed": true,
        "description": "Splitsing door overneming: VOO overdraagt Vaste Netwerkactiviteiten aan Orange NetCo"
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "VOO ... het geheel van activa en passiva die de Andere Activiteiten uitmaken onder algemene titel zal overdragen aan Orange BE",
      "value": {
        "proposed": true,
        "description": "Splitsing door overneming: VOO overdraagt Andere Activiteiten aan Orange Belgium"
      },
      "object": "e3",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Na de splitsing zal VOO worden ontbonden zonder vereffening.",
      "value": {
        "type": "ontbinding zonder vereffening"
      },
      "object": null,
      "status": "proposed",
      "subject": "e1",
      "_value_raw": {
        "type": "ontbinding zonder vereffening",
        "proposed": true
      }
    },
    {
      "type": "capital_increase",
      "quote": "zal het kapitaal van Orange NetCo verhoogd worden met een bedrag van EUR 621.364.532,39 om het te brengen van EUR 61.500 tot EUR 621.426.032,39, in ruil voor de uitgifte van 1.328.244.383 nieuwe aandelen",
      "value": {
        "note": "Proposed capital increase in Orange NetCo as consideration for the split",
        "after": "621.426.032,39",
        "delta": "621.364.532,39",
        "amount": 621426032.39,
        "before": "61.500",
        "currency": "EUR",
        "shares_issued": "1.328.244.383"
      },
      "amount": 621364532.39,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "note": "Proposed capital increase in Orange NetCo as consideration for the split",
        "after": "621.426.032,39",
        "delta": "621.364.532,39",
        "before": "61.500",
        "currency": "EUR",
        "shares_issued": "1.328.244.383"
      }
    },
    {
      "date": "2025-07-01",
      "type": "accounting_effect",
      "quote": "Vanuit boekhoudkundig en fiscaal oogpunt zal de Splitsing met terugwerkende kracht plaatsvinden op 1 juli 2025",
      "value": "01/07/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "VOO heeft Deloitte ... benoemd ... vertegenwoordigd door de heer Carl Laschet ... Diens bezoldiging ... EUR 45.000,00.",
      "value": {
        "fee": "45.000,00 EUR",
        "purpose": "schriftelijk verslag over de Splitsing",
        "representative": "e5"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_appointment",
      "quote": "Orange BE heeft Deloitte ... benoemd ... vertegenwoordigd door de heer Nico Houthaeve ... Diens bezoldiging ... EUR 6.500,00.",
      "value": {
        "fee": "6.500,00 EUR",
        "purpose": "schriftelijk verslag over de Splitsing",
        "representative": "e6"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "auditor_appointment",
      "quote": "Orange NetCo heeft Deloitte ... benoemd ... vertegenwoordigd door de heer Nico Houthaeve ... Diens bezoldiging ... EUR 6.500,00.",
      "value": {
        "fee": "6.500,00 EUR",
        "purpose": "schriftelijk verslag over de Splitsing",
        "representative": "e6"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "The House of Value-Advisory\u0026Solutions BV ... Vast vertegenwoordigd door Johan Deschuyffeleer",
      "value": "Lasthebber voor neerlegging",
      "object": "e3",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "Tegelijk neergelegd: Splitsingsvoorstel door overneming Xavier Pichon Gedelegeerd Bestuurder",
      "value": "Lasthebber voor neerlegging (Tegelijk neergelegd)",
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2025-10-01",
      "type": "egm_date",
      "quote": "is de geplande datum voor de goedkeuring van de Splitsing door de respectieve buitengewone algemene vergaderingen van VOO, Orange BE en Orange NetCo op of rond 1 oktober 2025.",
      "value": "op of rond 1 oktober 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "effective_date",
      "quote": "Vanuit juridisch standpunt zal de Splitsing in werking treden om 23u59 (Belgische tijd) op de datum waarop de respectieve buitengewone algemene vergaderingen van VOO, Orange BE en Orange NetCo besluiten om de Splitsing goed te keuren",
      "value": "23u59 op de datum van goedkeuring door de respectieve EGM\u0027s",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "suspensive_condition",
      "quote": "De Splitsing zal slechts ter goedkeuring worden voorgelegd aan de respectieve buitengewone algemene vergaderingen van VOO, Orange BE en Orange NetCo, op voorwaarde dat het mandaat met het oog op het vestigen van een pand op de handelszaak, verleend door VOO aan Enodia SCI (overeenkomstig de overeenkomst inzake onderaanneming aangegaan op 2 juni 2023 met Enodia SCI en Nethys SA), wordt be\u00EBindigd en vervangen door een nieuwe pandovereenkomst tussen Orange BE en Enodia SCI, v\u00F3\u00F3r de Effectieve Datum van de Splitsing maar met uitwerking vanaf de Effectieve Datum van de Splitsing, en dat de respectieve bestuursorganen van Orange BE en Enodia SCI deze nieuwe pandovereenkomst naar behoren hebben goedgekeurd.",
      "value": "be\u00EBindiging en vervanging van het pandmandaat aan Enodia SCI v\u00F3\u00F3r de effectieve datum",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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    "verified": true,
    "extractor": "verified-v1",
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  },
  "entities": [
    {
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      "kbo": "0696.668.549",
      "kind": "company",
      "name": "VOO S.A.",
      "attrs": {
        "seat": "rue Jean Jaures 46, 4430 Ans, Belgi\u00EB",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "1022.514.315",
      "kind": "company",
      "name": "Orange NetCo SA",
      "attrs": {
        "seat": "Bourgetlaan 3, 1140 Evere, Belgi\u00EB",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0456.810.810",
      "kind": "company",
      "name": "Orange Belgium SA/NV",
      "attrs": {
        "seat": "Bourgetlaan 3, 1140 Evere, Belgi\u00EB",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": "0429.053.863",
      "kind": "company",
      "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "attrs": {
        "seat": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgi\u00EB",
        "legal_form": "BV/SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Carl Laschet",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Nico Houthaeve",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "The House of Value-Advisory\u0026Solutions BV",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Johan Deschuyffeleer",
      "attrs": {
        "role": "Vast vertegenwoordigd"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Pichon",
      "attrs": {
        "role": "Gedelegeerd Bestuurder"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2025-05-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/05/2025",
      "value": "23/05/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-05-16",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 16 MAI 2025",
      "value": "16/05/2025",
      "object": null,
      "subject": "e1"
    },
    {
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      "type": "act_object",
      "quote": "Onderwerp akte: Voorstel tot een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12.7 ven het Wetboek van Vennootschappen en Vernigingen",
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      "quote": "De verrichtingen gesteld door de Overgenomen Vennootschap zullen boekhoudkundig, alsook voor belastingdoeleinden wat de inkomstenbelasting betreft, geacht worden te zijn uitgevoerd voor rekening van de Overnemende Vennootschap vanaf 1 januari 2024 om 00u01 C\u0415\u0422.",
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      "type": "purpose",
      "quote": "1.1.6Het voorwerp van de Overgenomen Vennootschap: \u003C\u003C De vennootschap heeft tot voorwerp...",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel in eigen naam en voor eigen rekening als in naam of voor rekening van derden, alleen of in samenwerking met derden : (a)het verwerven van een participatie of belang... [full text omitted for brevity but captured in value]",
      "object": null,
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      "type": "filing_representative",
      "quote": "De bestuursorganen verlenen hierbij volmacht aan B-DOCS BVBA ... om onderhavig fusievoorstel neer te leggen bij de bevoegde ondernemingsrechtbank en om alle formulieren te ondertekenen die nodig zijn voor de publicatie van onderhavig fusievoorstel in de Bijlagen tot het Belgisch Staatsblad.",
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    {
      "date": "2024-05-15",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 15-05-2024",
      "value": "15-05-2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-02",
      "type": "notarial_deed",
      "quote": "Ce jour, le deux mai deux mille vingt-quatre. Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "02/05/2024",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2024-05-02",
      "type": "general_meeting",
      "quote": "S\u2019EST REUNIE l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme ORANGE BELGIUM ... Ce jour, le deux mai deux mille vingt-quatre.",
      "value": "02/05/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-31",
      "type": "approval",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale approuve le rapport de r\u00E9mun\u00E9ration relatif \u00E0 l\u2019exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023.",
      "value": "rapport de r\u00E9mun\u00E9ration relatif \u00E0 l\u2019exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale approuve la politique de r\u00E9mun\u00E9ration \u00E9tablie conform\u00E9ment \u00E0 l\u2019article 7:89/1 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "politique de r\u00E9mun\u00E9ration",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-31",
      "type": "approval",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale approuve les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, y compris l\u2019 affectation du r\u00E9sultat qui y est propos\u00E9e.",
      "value": "comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-31",
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs pour l\u2019accomplissement de leur mandat jusqu\u2019au 31 d\u00E9cembre 2023.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "administrateurs pour l\u2019accomplissement de leur mandat jusqu\u2019au 31 d\u00E9cembre 2023"
    },
    {
      "date": "2023-12-31",
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge au commissaire pour l\u2019accomplissement de son mandat jusqu\u2019au 31 d\u00E9cembre 2023.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "commissaire pour l\u2019accomplissement de son mandat jusqu\u2019au 31 d\u00E9cembre 2023"
    },
    {
      "date": "2023-12-31",
      "type": "approval",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale ... approuve lesdits comptes annuels [de BKM NV]",
      "value": "comptes annuels de BKM NV arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2023-12-31",
      "type": "officer_discharge",
      "quote": "donne d\u00E9charge respectivement aux administrateurs et au commissaire pour l\u2019accomplissement de leurs mandats jusqu\u2019au 31 d\u00E9cembre 2023.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e4",
      "_value_raw": "administrateurs et au commissaire pour l\u2019accomplissement de leurs mandats jusqu\u2019au 31 d\u00E9cembre 2023"
    },
    {
      "type": "approval",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale approuve l\u2019article 15.3 du \u00AB Managed Services Agreement \u2013 Indoor Coverage MDP \u00BB conclu entre BNP Paribas Fortis SA et la Soci\u00E9t\u00E9",
      "value": "article 15.3 du \u00AB Managed Services Agreement \u2013 Indoor Coverage MDP \u00BB",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale approuve l\u2019article 23 du \u00AB Framework Agreement for the provision of services \u00BB conclu entre Carrefour Belgium SA et la Soci\u00E9t\u00E9",
      "value": "article 23 du \u00AB Framework Agreement for the provision of services \u00BB",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale approuve l\u2019article 11 du \u00AB EUR Credit Facility Agreement \u00BB conclu entre Atlas Services Belgium SA et la Soci\u00E9t\u00E9",
      "value": "article 11 du \u00AB EUR Credit Facility Agreement \u00BB",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale approuve l\u2019article 30.3.7 du \u00AB Raamovereenkomst voor Telecommunicatie-diensten \u2013 Uitvoeringsovereenkomst \u00BB conclu entre la Communaut\u00E9 Flamande et la Soci\u00E9t\u00E9",
      "value": "article 30.3.7 du \u00AB Raamovereenkomst voor Telecommunicatie-diensten \u2013 Uitvoeringsovereenkomst \u00BB",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019ajouter l\u2019alin\u00E9a suivant \u00E0 l\u2019article 19 des statuts de la Soci\u00E9t\u00E9 : \u00AB Le conseil d\u2019administration est autoris\u00E9 \u00E0 \u00E9tablir un r\u00E8glement d\u2019ordre int\u00E9rieur... \u00BB",
      "value": "ajout d\u0027un alin\u00E9a \u00E0 l\u0027article 19 des statuts concernant le r\u00E8glement d\u0027ordre int\u00E9rieur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ... de remplacer l\u2019article 43 des statuts de la Soci\u00E9t\u00E9 par le texte suivant: \u00AB ARTICLE 43 L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 mai 2024 a autoris\u00E9 le conseil d\u2019administration d\u2019acqu\u00E9rir des actions propres... \u00BB",
      "value": "remplacement de l\u0027article 43 des statuts (autorisation d\u0027acquisition d\u0027actions propres)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 16.428.385,60 EUR, pour le porter de 131.720.619,14 EUR \u00E0 148.149.004,74 EUR, par l\u2019\u00E9mission de 7.467.448 actions ... Vu que la valeur totale de l\u2019apport des Actions VOO Holding s\u2019\u00E9l\u00E8ve \u00E0 153.196.833,00 EUR, le solde de 136.768.447,40 EUR sera affect\u00E9 sur un compte indisponible \u00AB Primes d\u0027\u00E9mission \u00BB.",
      "value": {
        "after": "148.149.004,74 EUR",
        "delta": "16.428.385,60 EUR",
        "amount": 148149004.74,
        "before": "131.720.619,14 EUR",
        "premium": "136.768.447,40 EUR",
        "currency": "EUR",
        "shares_issued": "7.467.448",
        "contribution_value": "153.196.833,00 EUR"
      },
      "amount": 16428385.6,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "148.149.004,74 EUR",
        "delta": "16.428.385,60 EUR",
        "before": "131.720.619,14 EUR",
        "premium": "136.768.447,40 EUR",
        "shares_issued": "7.467.448",
        "contribution_value": "153.196.833,00 EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "par l\u2019\u00E9mission de 7.467.448 actions ... L\u0027Apporteur d\u00E9clare faire apport dans la Soci\u00E9t\u00E9 des Actions VOO Holding",
      "value": {
        "count": "7.467.448",
        "description": "nouvelles actions de m\u00EAme nature que les existantes",
        "consideration": "apport en nature des Actions VOO Holding"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "ARTICLE 5 - CAPITAL SOUSCRIT Le capital est fix\u00E9 \u00E0 cent quarante-huit millions cent quarante-neuf mille quatre euros septante-quatre cents (148.149.004,74 EUR). Il est repr\u00E9sent\u00E9 par soixante-sept millions quatre cent douze mille deux cent cinq (67.412.205) actions",
      "value": {
        "amount": 148149004.74,
        "shares": "67.412.205",
        "currency": "EUR"
      },
      "amount": 148149004.74,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "148.149.004,74 EUR",
        "shares": "67.412.205"
      }
    },
    {
      "date": "2024-05-02",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de Monsieur Philippe DELUSINNE en qualit\u00E9 d\u2019administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date d\u2019aujourd\u2019hui, pour une dur\u00E9e de trois ans. Son mandat n\u2019est pas r\u00E9mun\u00E9r\u00E9",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "end_date": "issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027",
        "start_date": "2024-05-02"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans",
        "end_date": "issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027",
        "start_date": "02/05/2024",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "il exercera le mandat en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 en commandite From the Factory (F.T.F.).",
      "value": null,
      "object": "e13",
      "subject": "e12"
    },
    {
      "date": "2024-05-02",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de Monsieur Bertrand DEMONCEAU en qualit\u00E9 d\u2019administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date d\u2019aujourd\u2019hui, pour une dur\u00E9e de trois ans. Son mandat n\u2019est pas r\u00E9mun\u00E9r\u00E9",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "end_date": "issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027",
        "start_date": "2024-05-02"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans",
        "end_date": "issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027",
        "start_date": "02/05/2024",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "date": "2024-05-02",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de Madame Laetitia ORSINI en qualit\u00E9 d\u2019administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date d\u2019aujourd\u2019hui, pour une dur\u00E9e de trois ans. Son mandat n\u2019est pas r\u00E9mun\u00E9r\u00E9",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "end_date": "issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027",
        "start_date": "2024-05-02"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans",
        "end_date": "issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027",
        "start_date": "02/05/2024",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 B-DOCS SRL ... afin de proc\u00E9der \u00E0 tout acte ... en vue d\u2019assurer (i) les d\u00E9p\u00F4ts n\u00E9cessaires, (ii) la publication aux Annexes du Moniteur belge et, (iii) l\u2019inscription/la modification des donn\u00E9es aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "tous pouvoirs ... afin de proc\u00E9der \u00E0 tout acte ... aupr\u00E8s du registre des personnes morales ... le Moniteur belge et/ou la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e16"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 17423,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0456.810.810",
      "kind": "company",
      "name": "ORANGE BELGIUM",
      "attrs": {
        "seat": "Avenue du Bourget 3, 1140 Evere",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "address": "Bruxelles, avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Berquin Notaires",
      "attrs": {
        "seat": "Bruxelles, avenue Lloyd George 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "BKM NV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "BNP Paribas Fortis SA",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Carrefour Belgium SA",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Atlas Services Belgium SA",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Communaut\u00E9 Flamande",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Nico Houthaeve",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "VOO Holding",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Philippe DELUSINNE",
      "attrs": {
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "From the Factory (F.T.F.)",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Bertrand DEMONCEAU",
      "attrs": {
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Laetitia ORSINI",
      "attrs": {
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "company",
      "name": "B-DOCS SRL",
      "attrs": {
        "seat": "rue du Taciturne 27, 1000 Bruxelles"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/05/2024",
      "value": "17/05/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-15",
      "type": "filing",
      "quote": "Neergelegd 15-05-2024",
      "value": "15-05-2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-02",
      "type": "notarial_deed",
      "quote": "Op heden, twee mei tweeduizend vierentwintig. (...) Voor Tim CARNEWAL, notaris te Brussel",
      "value": "2 mei 2024",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2024-05-02",
      "type": "general_meeting",
      "quote": "de algemene vergadering van de naamloze vennootschap ORANGE BELGIUM (...) Op heden, twee mei tweeduizend vierentwintig.",
      "value": "2 mei 2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "EERSTE BESLISSING: De algemene vergadering keurt het remuneratieverslag met betrekking tot het boekjaar afgesloten op 31 december 2023 goed.",
      "value": "remuneratieverslag boekjaar 2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "TWEEDE BESLISSING: De algemene vergadering keurt het remuneratiebeleid ... goed.",
      "value": "remuneratiebeleid",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-31",
      "type": "approval",
      "quote": "DERDE BESLISSING: De algemene vergadering keurt de jaarrekening afgesloten op 31 december 2023 goed",
      "value": "jaarrekening 31 december 2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-12-31",
      "type": "officer_discharge",
      "quote": "VIERDE BESLISSING: De algemene vergadering geeft kwijting aan de bestuurders voor de uitoefening van hun mandaat tot en met 31 december 2023.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "bestuurders tot 31 december 2023"
    },
    {
      "date": "2023-12-31",
      "type": "officer_discharge",
      "quote": "VIJFDE BESLISSING: De algemene vergadering geeft kwijting aan de commissaris voor de uitoefening van zijn mandaat tot en met 31 december 2023.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "commissaris tot 31 december 2023"
    },
    {
      "date": "2023-12-31",
      "type": "approval",
      "quote": "ZESDE BESLISSING: ... keurt de algemene vergadering ... genoemde jaarrekening [van BKM NV] goed",
      "value": "jaarrekening BKM NV 31 december 2023",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2023-12-31",
      "type": "officer_discharge",
      "quote": "ZESDE BESLISSING: ... geeft kwijting respectievelijk aan de bestuurders en de commissaris [van BKM NV] voor de uitoefening van hun mandaat tot en met 31 december 2023.",
      "value": {
        "role": null
      },
      "object": "e4",
      "subject": "e1",
      "_value_raw": "bestuurders en commissaris BKM NV tot 31 december 2023"
    },
    {
      "date": "2023-03-01",
      "type": "approval",
      "quote": "ZEVENDE BESLISSING: ... verleent de algemene vergadering goedkeuring aan het artikel 15.3 van de \u201CManaged Services Agreement \u2013 Indoor Coverage MDP\u201D van 1 maart 2023 tussen BNP Paribas Fortis SA en de Vennootschap",
      "value": "artikel 15.3 Managed Services Agreement \u2013 Indoor Coverage MDP van 1 maart 2023",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2023-04-18",
      "type": "approval",
      "quote": "ACHTSTE BESLISSING: ... verleent de algemene vergadering goedkeuring aan het artikel 23 van de \u201CFramework Agreement for the provision of services\u201D van 18 april 2023 tussen Carrefour Belgium SA en de Vennootschap",
      "value": "artikel 23 Framework Agreement for the provision of services van 18 april 2023",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2023-08-02",
      "type": "approval",
      "quote": "NEGENDE BESLISSING: ... verleent de algemene vergadering goedkeuring aan het artikel 11 van de \u201CEUR Credit Facility Agreement\u201D van 2 augustus 2023 tussen Atlas Services Belgium SA en de Vennootschap",
      "value": "artikel 11 EUR Credit Facility Agreement van 2 augustus 2023",
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2023-08-22",
      "type": "approval",
      "quote": "TIENDE BESLISSING: ... verleent de algemene vergadering goedkeuring aan het artikel 30.3.7 van de Raamovereenkomst voor Telecommunicatiediensten \u2013 Uitvoeringsovereenkomst van 22 augustus 2023 tussen de Vlaamse Gemeenschap en de Vennootschap",
      "value": "artikel 30.3.7 Raamovereenkomst voor Telecommunicatiediensten \u2013 Uitvoeringsovereenkomst van 22 augustus 2023",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "ELFDE BESLISSING: De algemene vergadering beslist om de volgende alinea toe te voegen aan artikel 19 van de statuten van de Vennootschap: \u201CDe raad van bestuur is gemachtigd om een intern reglement uit te vaardigen...\u201D",
      "value": "toevoeging alinea aan artikel 19 statuten (intern reglement)",
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    },
    {
      "type": "statute_amendment",
      "quote": "TWAALFDE BESLISSING: De algemene vergadering beslist om de machtiging van de raad van bestuur ... te verlengen en om artikel 43 van de statuten ... te vervangen",
      "value": "verlenging machtiging raad van bestuur artikel 43 (eigen aandelen)",
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      "type": "capital_increase",
      "quote": "DERTIENDE BESLISSING: De algemene vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 16.428.385,60 EUR, om het van 131.720.619,14 EUR te brengen op 148.149.004,74 EUR, door uitgifte van 7.467.448 aandelen ... VEERTIENDE BESLISSING: ... totale inbrengwaarde van 153.196.833,00 EUR ... VIJFTIENDE BESLISSING: ... saldo van 136.768.447,40 EUR geboekt worden op een onbeschikbare rekening \u0027Uitgiftepremie\u0027.",
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        "before": "131.720.619,14 EUR",
        "premium": "136.768.447,40 EUR",
        "currency": "EUR",
        "contribution": "inbreng in natura (VOO Holding Aandelen) waarde 153.196.833,00 EUR",
        "shares_issued": "7.467.448"
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      "amount": 16428385.6,
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      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "148.149.004,74 EUR",
        "delta": "16.428.385,60 EUR",
        "before": "131.720.619,14 EUR",
        "premium": "136.768.447,40 EUR",
        "contribution": "inbreng in natura (VOO Holding Aandelen) waarde 153.196.833,00 EUR",
        "shares_issued": "7.467.448"
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    },
    {
      "date": "2024-01-01",
      "type": "accounting_effect",
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      "value": "1 januari 2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "ZEVENTIENDE BESLISSING: ... ARTIKEL 5 - GEPLAATST KAPITAAL Het kapitaal bedraagt honderdachtenveertig miljoen honderdnegenenveertigduizend en vier euro vierenzeventig cent (148.149.004,74 EUR).",
      "value": {
        "currency": "EUR"
      },
      "amount": 148149004.74,
      "object": null,
      "subject": "e1",
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      "_value_raw": "148.149.004,74 EUR"
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      "date": "2024-05-02",
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      "quote": "ACHTTIENDE BESLISSING: De algemene vergadering beslist over te gaan tot de benoeming van de heer Philippe DELUSINNE als bestuurder van de Vennootschap, met ingang van heden, voor een periode van drie jaar. Zijn mandaat is onbezoldigd...",
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        "role": "bestuurder",
        "term": "3 jaar (tot gewone algemene vergadering 2027)",
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    },
    {
      "type": "permanent_representative",
      "quote": "ACHTTIENDE BESLISSING: ... hij geeft aan dat hij zijn mandaat zal uitoefenen als vaste vertegenwoordiger van de commanditaire vennootschap From the Factory (F.T.F.).",
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      "object": "e12",
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    },
    {
      "date": "2024-05-02",
      "type": "officer_appointment",
      "quote": "NEGENTIENDE BESLISSING: De algemene vergadering beslist over te gaan tot de benoeming van de heer Bertrand DEMONCEAU als bestuurder van de Vennootschap, met ingang van heden, voor een periode van drie jaar. Zijn mandaat is onbezoldigd...",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar (tot gewone algemene vergadering 2027)",
        "start_date": "2024-05-02"
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      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "bestuurder",
        "term": "3 jaar (tot gewone algemene vergadering 2027)",
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        "compensation": "onbezoldigd"
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    },
    {
      "date": "2024-05-02",
      "type": "officer_appointment",
      "quote": "TWINTIGSTE BESLISSING: De algemene vergadering beslist over te gaan tot de benoeming van mevrouw Laetitia ORSINI als bestuurder van de Vennootschap, met ingang van heden, voor een periode van drie jaar. Haar mandaat is onbezoldigd...",
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        "role": "bestuurder",
        "term": "3 jaar (tot gewone algemene vergadering 2027)",
        "start_date": "2024-05-02"
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      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "bestuurder",
        "term": "3 jaar (tot gewone algemene vergadering 2027)",
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        "compensation": "onbezoldigd"
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    },
    {
      "type": "filing_representative",
      "quote": "TWEE\u00CBNTWINTIGSTE BESLISSING: De algemene vergadering verleent aan B-DOCS BV ... alle machten om aan alle akten, stappen en/of formaliteiten te voldoen bij het rechtspersonenregister, een ondernemingsloket, het Belgisch Staatsblad en/of de Kruispuntbank van Ondernemingen...",
      "value": "neerleggingen, publicaties, inschrijving/wijziging KBO",
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      "type": "domicile_choice",
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      "value": "d\u00E9poser ce Projet de Fusion aux greffes des tribunaux de l\u0027entreprise comp\u00E9tents et r\u00E9diger, signer et d\u00E9poser les formulaires de publication \u00E0 cet \u00E9gard",
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    {
      "type": "filing_representative",
      "quote": "Les conseils d\u0027administration des Soci\u00E9t\u00E9s Fusionnantes donnent par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Mme. Nathalie Job et / ou M. William Goffaux... afin de d\u00E9poser ce Projet de Fusion aux greffes des tribunaux de l\u0027entreprise comp\u00E9tents et r\u00E9diger, signer et d\u00E9poser les formulaires de publication \u00E0 cet \u00E9gard.",
      "value": "d\u00E9poser ce Projet de Fusion aux greffes des tribunaux de l\u0027entreprise comp\u00E9tents et r\u00E9diger, signer et d\u00E9poser les formulaires de publication \u00E0 cet \u00E9gard",
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      "date": "2024-03-01",
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      "object": null,
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    },
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      "date": "2024-02-08",
      "type": "target_approval",
      "quote": "La date cible pour l\u0027approbation de la Fusion par (i) le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorbante et (ii) l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Absorb\u00E9e est le jeudi 8 f\u00E9vrier 2024.",
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      "date": "2023-10-18",
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      "quote": "Opgemaakt te Brussel, in vier (4) originele exemplaren op woensdag 18 oktober 2023.",
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    {
      "type": "merger",
      "quote": "GEZAMENLIJK VOORSTEL TOT EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING",
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        "proposed": true
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      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "De verrichtingen gesteld door de Verdwijnende Vennootschap zullen boekhoudkundig... geacht worden te zijn uitgevoerd voor rekening van de Overnemende Vennootschap vanaf 1ste januari 2024 om 00u00 CET.",
      "value": "01/01/2024",
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    },
    {
      "type": "purpose",
      "quote": "3.1.De Overnemende Vennootschap ... (f) Voorwerp: ...",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel in eigen naam en voor eigen rekening als in naam of voor rekening van derden, alleen of in samenwerking met derden: Het installeren, exploiteren, beveiligen, onderhouden en commercialiseren van telecommunicatienetwerken en hun afgeleiden; - Het leveren van diensten al dan niet middels elektronische communicatienetwerken, systemen, infrastructuren of installaties. Deze diensten worden beschouwd in de meest brede zin van het woord, inbegrepen maar niet beperkt tot telefonie en (al dan niet) elektronische communicatiediensten; Het installeren, exploiteren, beveiligen, onderhouden en commercialiseren van radio-, en televisienetwerken en hun afgeleiden en het leveren van radio en televisiediensten, met inbegrip van doch niet beperkt tot het verzorgen van niet-lineaire televisiediensten, inzonderheid op digitale wijze, alsook alle activiteiten die daarop betrekking hebben. De vennootschap mag zowel in Belgi\u00EB als in het buitenland, zowel in eigen naam en voor eigen rekening als in naam of voor rekening van derden, alleen of in samenwerking met derden: - Alle handels -, nijverheids -, financi\u00EBle, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp of die van aard zijn dit te begunstigen; - Op om het even welke wijze alle intellectuele rechten, octrooien, merken, modellen en/of tekeningen verwerven, uitbaten en te gelde maken; - Het op om het even welke wijze verwerven, vervreemden, ruilen, huren, verhuren, leasen, ontwikkelen, gebruiksklaar maken en exploiteren van alle al dan niet bebouwde onroerende goederen, of zakelijke rechten op onroerende goederen, die rechtstreeks of onrechtstreeks, geheel of ten dele betrekking hebben op, verband houden met, of bevorderlijk zijn voor de verwezenlijking van haar voorwerp; Het bij wijze van inschrijving, inbreng, fusie, samenwerking, financi\u00EBle tussenkomst of anderszins verwerven van een belang of deelneming in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheden of verenigingen; - Het beheren, valoriseren en te gelde maken van deze belangen of deelnemingen; - Het rechtstreeks of onrechtstreeks deelnemen aan het bestuur, de directie, de controle en de vereffening van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij een belang of een deelneming heeft; - in de mate dat deze activiteiten door de wet niet zijn voorbehouden aan banken en/of kredietinstellingen, zich ten gunste van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij al dan niet een belang of deelneming heeft borgstellen of aval verlenen, optreden als agent of vertegenwoordiger, voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verstrekken. Zij kan alle verrichtingen van gelijk welke aard uitvoeren die rechtstreeks of onrechtstreeks verband houden met haar voorwerp of die van aard kunnen zijn om de verwezenlijking ervan te bevorderen.",
      "object": null,
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      "type": "purpose",
      "quote": "3.2.De Verdwijnende Vennootschap ... (f) Voorwerp: ...",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, de aan- en verkoop, onderhoud en verhuur van kantoormeubelen, -machines, -diensten, kasregisters, winkeluitrusting, schooluitrustingen, telefooninstallaties en andere communicatiemiddelen. - de productie, ontwikkeling, installatie, onderhoud, aan- en verkoop en verhuring van computerhardware en -software; het verstrekken van diensten inzake informatieverwerking; onderneming in onroerende goederen, dit in de ruimste zin; het verlenen van bijstand en diensten, rechtstreeks of onrechtstreeks, op het vlak van administratie, financi\u00EBn, verkoop, productie en algemeen beheer, zowel voor eigen rekening als voor rekening van derden; - het bevorderen van de oprichting van vennootschappen door inbreng, participaties of investeringen; - het ontwikkelen, kopen, verkopen, in licentie nemen of geven van octrooien, know-how en aanverwante immateri\u00EBle duurzame activa. De vennootschap heeft eveneens tot voorwerp: a) uitsluitend in eigen naam en voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen, al dan niet onder het stelsel van de BTW, met betrekking tot onroerende goederen en onroerende zakelijke rechten, zoals de aan- en verkoop, de bouw, de verbouwing, de binnenhuisinrichting en decoratie, de huur- en verhuur, de ruil, de verkaveling en, in het algemeen, alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, van onroerende goederen of onroerende zakelijke rechten; b) uitsluitend in eigen naam en voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals de aan- en verkoop, de huur- en verhuur, de ruil; in het bijzonder het beheer en de valorisatie van alle verhandelbare waardepapieren, aandelen, obligaties, staatsfondsen; c) uitsluitend in eigen naam en voor eigen rekening: het aangaan en verstrekken van leningen, kredieten, financieringen en het aangaan van leasingcontracten, in het kader van de bovenvermelde doelstellingen. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. Zij mag zich borg stellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren, in de meest ruime zin. Zij heeft in het algemeen de volle rechtsbekwaamheid om alle handelingen en verrichtingen te voltrekken die een rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van die aard zouden zijn dat zij de verwezenlijking van dit voorwerp, rechtstreeks of onrechtstreeks, geheel of ten dele vergemakkelijken. Zij kan belangen nemen door associatie, inbreng, fusie, financi\u00EBle tussenkomst of op gelijk welke andere wijze, in alle vennootschappen, verenigingen of ondernemingen met een identiek, gelijklopend of samenhangend voorwerp met het hare, of die van aard kunnen zijn de ontwikkeling van haar onderneming te begunstigen of een bron van afzetten te vormen. Zij kan de functies van bestuurder of vereffenaar uitoefenen in andere vennootschappen. In het geval de verrichting van bepaalde handelingen zou onderworpen zijn aan voorafgaande voorwaarden inzake toegang tot het beroep, zal de vennootschap haar optreden, wat betreft de verrichting van deze handelingen, aan de vervulling van deze voorwaarden ondergeschikt maken.",
      "object": null,
      "subject": "e2"
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      "type": "filing_representative",
      "quote": "De raden van bestuur van de Te Fuseren Vennootschappen geven hierbij een bijzondere volmacht aan mevr. Nathalie Job en / of dhr. William Goffaux elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, om voorliggend Fusievoorstel neer te leggen bij de griffies van de bevoegde ondernemingsrechtbanken en om de publicatieformulieren in dit verband op te stellen, te ondertekenen en neer te leggen.",
      "value": "neer te leggen bij de griffies van de bevoegde ondernemingsrechtbanken en om de publicatieformulieren in dit verband op te stellen, te ondertekenen en neer te leggen",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "De raden van bestuur van de Te Fuseren Vennootschappen geven hierbij een bijzondere volmacht aan mevr. Nathalie Job en / of dhr. William Goffaux elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, om voorliggend Fusievoorstel neer te leggen bij de griffies van de bevoegde ondernemingsrechtbanken en om de publicatieformulieren in dit verband op te stellen, te ondertekenen en neer te leggen.",
      "value": "neer te leggen bij de griffies van de bevoegde ondernemingsrechtbanken en om de publicatieformulieren in dit verband op te stellen, te ondertekenen en neer te leggen",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2024-03-01",
      "type": "legal_effective_date",
      "quote": "Deze Fusie treedt juridisch in werking op datum van vrijdag 1ste maart 2024 om 00u00 CE\u0422.",
      "value": "01/03/2024",
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      "quote": "Le conseil d\u0027administration conf\u00E8re tous pouvoirs \u00E0 Madame Nathalie Job ou Monsieur William Goffaux ou Monsieur Vincent Bouton (...) afin d\u0027assurer les formalit\u00E9s",
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      "quote": "Le conseil d\u0027administration conf\u00E8re tous pouvoirs \u00E0 Madame Nathalie Job ou Monsieur William Goffaux ou Monsieur Vincent Bouton (...) afin d\u0027assurer les formalit\u00E9s",
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      "quote": "Fait \u00E0 Bruxelles, en quatre (4) exemplaires originaux le mercredi 19 juillet 2023.",
      "value": "19/07/2023",
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    },
    {
      "type": "merger",
      "quote": "PROJET COMMUN DE FUSION PORTANT SUR UNE OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION",
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        "proposed": true
      },
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    },
    {
      "date": "2023-07-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es, du point de vue comptable... comme ayant \u00E9t\u00E9 accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er juillet 2023 \u00E0 00h00 CET.",
      "value": "01/07/2023",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Les conseils d\u0027administration des Soci\u00E9t\u00E9s Fusionnantes donnent par la pr\u00E9sente une procuration sp\u00E9ciale Mme. Nathalie Job et / ou M. William Goffaux... afin de d\u00E9poser ce Projet de Fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent et r\u00E9diger, signer et d\u00E9poser les formulaires de publication \u00E0 cet \u00E9gard.",
      "value": "d\u00E9poser ce Projet de Fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent et r\u00E9diger, signer et d\u00E9poser les formulaires de publication \u00E0 cet \u00E9gard",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Les conseils d\u0027administration des Soci\u00E9t\u00E9s Fusionnantes donnent par la pr\u00E9sente une procuration sp\u00E9ciale Mme. Nathalie Job et / ou M. William Goffaux... afin de d\u00E9poser ce Projet de Fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent et r\u00E9diger, signer et d\u00E9poser les formulaires de publication \u00E0 cet \u00E9gard.",
      "value": "d\u00E9poser ce Projet de Fusion au greffe du tribunal de l\u0027entreprise comp\u00E9tent et r\u00E9diger, signer et d\u00E9poser les formulaires de publication \u00E0 cet \u00E9gard",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2023-10-02",
      "type": "merger_approval_date",
      "quote": "La date cible pour l\u0027approbation de la Fusion par (i) le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorbante et (ii) l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Absorb\u00E9e est le lundi 2 octobre 2023.",
      "value": "02/10/2023",
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    }
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      "quote": "Onderwerp akte: Fusievoorstel",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/08/2023",
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      "date": "2023-07-25",
      "type": "filing",
      "quote": "Re\u00E7u le 25 JUIL. 2023 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "25/07/2023",
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    },
    {
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      "type": "deed_date",
      "quote": "Opgemaakt te Brussel, in vier (4) originele exemplaren op woensdag 19 juli 2023.",
      "value": "19/07/2023",
      "object": null,
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    },
    {
      "type": "merger",
      "quote": "GEZAMENLIJK VOORSTEL TOT EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING",
      "value": {
        "proposed": true
      },
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    {
      "date": "2023-07-01",
      "type": "accounting_effect",
      "quote": "De verrichtingen gesteld door de Verdwijnende Vennootschap zullen boekhoudkundig ... geacht worden te zijn uitgevoerd voor rekening van de Overnemende Vennootschap vanaf 1 juli 2023 om 00u00 CET.",
      "value": "01/07/2023",
      "object": null,
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    },
    {
      "type": "purpose",
      "quote": "3.1.De Overnemende Vennootschap ... (f) Voorwerp: ...",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel in eigen naam en voor eigen rekening als in naam of voor rekening van derden, aileen of in samenwerking met derden: - Het installeren, exploiteren, beveiligen, onderhouden en commercialiseren van telecommunicatienetwerken en hun afgeleiden; Het leveren van diensten al dan niet middels elektronische communicatienetwerken, systemen, infrastructuren of installaties. Deze diensten worden beschouwd in de meest brede zin van het woord, inbegrepen maar niet beperkt tot telefonie en (al dan niet) elektronische communicatiediensten; - Het installeren, exploiteren, beveiligen, onderhouden en commercialiseren van radio-, en televisienetwerken en hun afgeleiden en het leveren van radio en televisiediensten, met inbegrip van doch niet beperkt tot het verzorgen van niet-lineaire televisiediensten, inzonderheid op digitale wijze, alsook alle activiteiten die daarop betrekking hebben. De vennootschap mag zowel in Belgi\u00EB als in het buitenland, zowel in eigen naam en voor eigen rekening als in naam of voor rekening van derden, alleen of in samenwerking met derden: - Alle handels-, nijverheids-, financi\u00EBle, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp of die van aard zijn dit te begunstigen; - Op om het even welke wijze alle intellectuele rechten, octrooien, merken, modellen en/of tekeningen verwerven, uitbaten en te gelde maken; - Het op om het even welke wijze verwerven, vervreemden, ruilen, huren, verhuren, leasen, ontwikkelen, gebruiksklaar maken en exploiteren van alle al dan niet bebouwde onroerende goederen, of zakelijke rechten op onroerende goederen, die rechtstreeks of onrechtstreeks, geheel of ten dele betrekking hebben \u043E\u0440, verband houden met, of bevorderlijk zijn voor de verwezenlijking van haar voorwerp; Het bij wijze van inschrijving, inbreng, fusie, samenwerking, financi\u00EBle tussenkomst of anderszins verwerven van een belang of deelneming in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheden of verenigingen; - Het beheren, valoriseren en te gelde maken van deze belangen of deelnemingen; - Het rechtstreeks of onrechtstreeks deelnemen aan het bestuur, de directie, de controle en de vereffening van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij een belang of een deelneming heeft; - In de mate dat deze activiteiten door de wet niet zijn voorbehouden aan banken en/of kredietinstellingen, zich ten gunste van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij al dan niet een belang of deelneming heeft borgstellen of aval verlenen, optreden als agent of vertegenwoordiger, voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verstrekken. Zij kan alle verrichtingen van gelijk welke aard uitvoeren die rechtstreeks of onrechtstreeks verband houden met haar voorwerp of die van aard kunnen zijn om de verwezenlijking ervan te bevorderen.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "3.2.De Verdwijnende Vennootschap ... (f) Voorwerp (vrije vertaling): ...",
      "value": "Het doel van de vennootschap, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van anderen, door en/of met anderen, is 1) alle marketing-, herstel- en onderhoudsverrichtingen voor telecommunicatieproducten en -diensten, elektronische computer- en telefoonapparatuur en auto-accessoires 2) alle verrichtingen van advies en bijstand aan ondernemingen, studies en consultancy op het gebied van bedrijfsbeheer, marketing, aankoop van goederen, boekhouding en personeelsbeheer (met inbegrip van de terbeschikkingstelling van personeel binnen de wettelijke grenzen) 3) alle werkzaamheden op het gebied van reclame en reclameadvies; Zij mag alle bestuursmandaten in andere vennootschappen aanvaarden en zich voor andere borg stellen; zij mag leningen toestaan of zich borg stellen voor leningen van derden aan verbonden vennootschappen; deze borgstellings- en kredietdaden moeten evenwel het eenparig akkoord van de aandeelhouders hebben. Zij mag haar maatschappelijk doel eveneens verwezenlijken door het nemen van belangen in, het samenwerken met of fuseren met alle verenigingen, vennootschappen of ondernemingen die een maatschappelijk doel of identieke, gelijkaardige of verwante activiteiten in Belgi\u00EB of in het buitenland hebben of die haar onderneming kunnen bevorderen of de afzet van haar producten en diensten kunnen vergemakkelijken. Zij mag alle verrichtingen uitvoeren die rechtstreeks of onrechtstreeks met haar doel verband houden. Zij mag met alle middelen (inbreng, inschrijving, overdracht, deelneming, fusie, financi\u00EBle tussenkomst of anderszins) een belang nemen in alle vennootschappen, verenigingen en ondernemingen die eenzelfde, gelijkaardige of verwant doel hebben of die haar ondermeming kunnen bevorderen, haar grondstoffen kunnen leveren of de afzet van haar producten kunnen vergemakkelijken. En tevens de functies van bestuurder of vereffenaar in andere vennootschappen uit te oefenen. In het algemeen kan de vennootschap alle handelingen, verrichtingen of commerci\u00EBle, financi\u00EBle, roerende onroerende verrichtingen uitvoeren die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel of die de verwezenlijking ervan kunnen vergemakkelijken of ontwikkelen.",
      "object": null,
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    },
    {
      "type": "filing_representative",
      "quote": "De raden van bestuur van de Te Fuseren Vennootschappen geven hierbij een bijzondere volmacht aan mevr. Nathalie Job en / of dhr. William Goffaux elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, om voorliggend Fusievoorstel neer te leggen bij de griffie van de bevoegde ondernemingsrechtbank en om de publicatieformulieren in dit verband op te stellen, te ondertekenen en neer te leggen.",
      "value": "neer te leggen bij de griffie van de bevoegde ondernemingsrechtbank en om de publicatieformulieren in dit verband op te stellen, te ondertekenen en neer te leggen",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "De raden van bestuur van de Te Fuseren Vennootschappen geven hierbij een bijzondere volmacht aan mevr. Nathalie Job en / of dhr. William Goffaux elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, om voorliggend Fusievoorstel neer te leggen bij de griffie van de bevoegde ondernemingsrechtbank en om de publicatieformulieren in dit verband op te stellen, te ondertekenen en neer te leggen.",
      "value": "neer te leggen bij de griffie van de bevoegde ondernemingsrechtbank en om de publicatieformulieren in dit verband op te stellen, te ondertekenen en neer te leggen",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2023-10-02",
      "type": "merger_approval_target_date",
      "quote": "De streefdatum voor de goedkeuring van de Fusie door (i) de raad van bestuur van de Overnemende Vennootschap en (ii) de buitengewone algemene vergadering van de Verdwijnende Vennootschap is maandag 2 oktober 2023.",
      "value": "2023-10-02",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "shareholding",
      "quote": "aangezien de Overnemende Vennootschap de eigenaar is van alle aandelen in de Verdwijnende Vennootschap.",
      "value": "100%",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "De raden van bestuur van de Te Fuseren Vennootschappen geven hierbij een bijzondere volmacht aan mevr. Nathalie Job en / of dhr. William Goffaux elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, om voorliggend Fusievoorstel neer te leggen bij de griffie van de bevoegde ondernemingsrechtbank en om de publicatieformulieren in dit verband op te stellen, te ondertekenen en neer te leggen.",
      "value": "neer te leggen bij de griffie van de bevoegde ondernemingsrechtbank en om de publicatieformulieren in dit verband op te stellen, te ondertekenen en neer te leggen",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "De raden van bestuur van de Te Fuseren Vennootschappen geven hierbij een bijzondere volmacht aan mevr. Nathalie Job en / of dhr. William Goffaux elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, om voorliggend Fusievoorstel neer te leggen bij de griffie van de bevoegde ondernemingsrechtbank en om de publicatieformulieren in dit verband op te stellen, te ondertekenen en neer te leggen.",
      "value": "neer te leggen bij de griffie van de bevoegde ondernemingsrechtbank en om de publicatieformulieren in dit verband op te stellen, te ondertekenen en neer te leggen",
      "object": "e2",
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      "name": "A3COM",
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        "seat": "Amerikaansestraat 61-65, 1050 Brussel (Elsene)",
        "legal_form": "naamloze vennootschap"
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      "type": "act_object",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/06/2023 - Annexes du Moniteur belge",
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      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet 16/03/2023: ... La soci\u00E9t\u00E9 Colruyt Group Services nv...",
      "value": {
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      "value": {
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      "type": "officer_resignation",
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      "value": {
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      "value": {
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      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 KBC Global Services nv...",
      "value": {
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      "value": {
        "role": "administrateur",
        "end_date": "2023-03-16"
      },
      "object": "e1",
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      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... La soci\u00E9t\u00E9 COLRUYT GROUP Services nv...",
      "value": {
        "role": "administrateur",
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      "type": "officer_appointment",
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      "value": {
        "role": "administrateur",
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    {
      "date": "2023-03-16",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... La soci\u00E9t\u00E9 SPADEL sa...",
      "value": {
        "role": "administrateur",
        "start_date": "2023-03-16"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "date": "2023-03-16",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 AB INBEV Belgium bv...",
      "value": {
        "role": "administrateur",
        "start_date": "2023-03-16"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2023-03-16",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 BNP PARIBAS FORTIS sa...",
      "value": {
        "role": "administrateur",
        "start_date": "2023-03-16"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2023-03-16",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 HENKEL Belgium nv...",
      "value": {
        "role": "administrateur",
        "start_date": "2023-03-16"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2023-03-16",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 KBC Global Services nv...",
      "value": {
        "role": "administrateur",
        "start_date": "2023-03-16"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "date": "2023-03-16",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 16/03/2023, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... La soci\u00E9t\u00E9 ORANGE Belgium nv...",
      "value": {
        "role": "administrateur",
        "start_date": "2023-03-16"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "date": "2023-03-16",
      "type": "board_meeting",
      "quote": "Extrait du rapport du conseil d\u0027administration du 16 mars 2023",
      "value": "2023-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-03-16",
      "type": "permanent_representative",
      "quote": "L\u0027organe d\u0027administration prend connaissance de la nomination, \u00E0 compter du 16/03/2023, de: Madame Tamta Mamistvalovi, conform\u00E9ment \u00E0 l\u0027article 2:55 CSA, en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Colruyt Group Services SA... Le mandat est non r\u00E9mun\u00E9r\u00E9;",
      "value": {
        "start_date": "2023-03-16",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e2",
      "subject": "e20"
    },
    {
      "date": "2023-03-16",
      "type": "permanent_representative",
      "quote": "L\u0027organe d\u0027administration prend connaissance de la nomination, \u00E0 compter du 16/03/2023, de: ... Madame Sylvie Irzi, conform\u00E9ment \u00E0 l\u0027article 2:55 CSA, en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Telenet Group SRL... Le mandat est non r\u00E9mun\u00E9r\u00E9;",
      "value": {
        "start_date": "2023-03-16",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e6",
      "subject": "e21"
    },
    {
      "date": "2023-03-16",
      "type": "permanent_representative",
      "quote": "L\u0027organe d\u0027administration prend connaissance de la nomination, \u00E0 compter du 16/03/2023, de: ... Madame M\u00E9lanie Decelle, conform\u00E9ment \u00E0 l\u0027article 2:55 CSA, en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Spadel SA... Le mandat est non r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "start_date": "2023-03-16",
        "remuneration": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e22",
      "subject": "e23"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : \u2022 Inbev Belgium SRL, repr\u00E9sent\u00E9e par Josse Peremans",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Aveve SRL, repr\u00E9sent\u00E9e par Sabine De Veilder",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e31"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 BELFIUS BANK SA, repr\u00E9sent\u00E9e par Mieke Debeerst",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e34"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 BNP Paribas Fortis SA, repr\u00E9sent\u00E9e par Annemie Goegebuer",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 BPOST SA, repr\u00E9sent\u00E9e par Karoline Dewinkeler",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e36"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 COLRUYT Group Services SA, repr\u00E9sent\u00E9e par Tamta Mamistvalovi",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022Delhaize Le Lion/De Leeuw SCA, repr\u00E9sent\u00E9e par Aude Mayence",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e38"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 D\u0027leteren, repr\u00E9sent\u00E9e par Jos\u00E9 Fernandez",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e40"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... ENGIE/Electrabel SA, repr\u00E9sent\u00E9e par Florence Muls",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e42"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Henkel Belgium Operations SA, repr\u00E9sent\u00E9e par Jean-Philippe Lietaer",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 ING Belgique SA, repr\u00E9sent\u00E9e par Philippe Wallez",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e45"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... KBC Groupe SA, repr\u00E9sent\u00E9e par Patrick Kindt",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 MARS Belgium SA, repr\u00E9sent\u00E9e par Caroline Timmermans",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e48"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Mondelez Belgium Services SRL, repr\u00E9sent\u00E9e par Luc Van Wichelen",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e50"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022museumPASSmus\u00E9es CVBA, repr\u00E9sent\u00E9e par Marc Frederix",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e52"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022LOTERIE NATIONALE SA, repr\u00E9sent\u00E9e par B\u00E9n\u00E9dicte Lobelle",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e54"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Nestl\u00E9 Belgilux SA, repr\u00E9sent\u00E9e par Sophie Alexander",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e56"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Orange Belgium SA, repr\u00E9sent\u00E9e par Isabeile Vanden Eede",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022Perrigo Holding SA, repr\u00E9sent\u00E9e par Mira De Maeyer",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e58"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 PROCTER and GAMBLE DISTRIBUTION COMPANY (Europe) SRL, repr\u00E9sent\u00E9e par Claire Van Hoorn",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e60"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 PROXIMUS SA, repr\u00E9sent\u00E9e par Steven De Deyne",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e62"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... SPADEL SA, repr\u00E9sent\u00E9e par M\u00E9lanie Decelle",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Telenet Group SA, repr\u00E9sent\u00E9e par Sylvie Irzi",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Passie voor marketing SRL, repr\u00E9sent\u00E9e par Mia Venken",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e65"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 Branddiscovery, repr\u00E9sent\u00E9e par Luc Suykens",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e67"
    },
    {
      "type": "board_composition",
      "quote": "\u00C0 compter du 16/03/2023, le Conseil d\u0027administration sera compos\u00E9 comme suit : ... \u2022 UNILEVER Belgium SA, repr\u00E9sent\u00E9e par Valerie Morfitis",
      "value": {
        "role": "administrateur",
        "as_of": "2023-03-16"
      },
      "object": "e1",
      "subject": "e69"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax... ainsi qu\u0027\u00E0 tous ses employ\u00E9s, repr\u00E9sentants et mandataires, et plus sp\u00E9cifiquement, \u00E0 Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs et Ellen Janssens, avec possibilit\u00E9 de subrogation, et les autorisant individuellement \u00E0: remplir toutes les formalit\u00E9s relatives aux inscriptions...",
      "value": "formalit\u00E9s KBO, TVA, registre actionnaires, UBO, d\u00E9p\u00F4t PV, etc.; mandataires: Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs, Ellen Janssens; subrogation autoris\u00E9e",
      "object": "e1",
      "subject": "e24"
    }
  ],
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      "Act/filing date: 13/06/2023 (date the act was received at the court registry: \u002713 JUIN 2023 au greffe du tribunal de l\u0027entreprise francophone de celles\u0027)"
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  "entities": [
    {
      "id": "e1",
      "kbo": "0407.722.078",
      "kind": "company",
      "name": "UNITED BRANDS ASSOCIATION",
      "attrs": {
        "seat": "ESPLANADE 1 BO\u00CETE 8-1020 BRUXELLES",
        "legal_form": "ASSOCIATION SANS BUT LUCRATIF",
        "short_name": "UBA"
      }
    },
    {
      "id": "e2",
      "kbo": "0880.364.278",
      "kind": "company",
      "name": "Colruyt Group Services nv",
      "attrs": {
        "seat": "Edingensesteenweg 196, 1500 Halle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jo Willemyns",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0406.834.628",
      "kind": "company",
      "name": "PAIRI DAIZA nv",
      "attrs": {
        "seat": "Le Domaine de Cambron 1, 7940 Brugelette"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Florence Coppenolle",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0473.416.418",
      "kind": "company",
      "name": "TELENET bv",
      "attrs": {
        "seat": "Liersesteenweg 4, 2800 Mechelen"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Ils Neuts",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0419.678.319",
      "kind": "company",
      "name": "SECUREX GROUPE vzw",
      "attrs": {
        "seat": "Tervurenlaan 43, 1040 Etterbeek"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Ghyllebert",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "0433.666.709",
      "kind": "company",
      "name": "AB INBEV Belgium bv",
      "attrs": {
        "seat": "Industrielaan 21, 1070 Anderlecht"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Josse Peremans",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": "0403.199.702",
      "kind": "company",
      "name": "BNP PARIBAS FORTIS sa",
      "attrs": {
        "seat": "Montagne du Parc 3, 1000 Bruxelles"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Annemie Goegebuer",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": "0567.902.930",
      "kind": "company",
      "name": "HENKEL Belgium nv",
      "attrs": {
        "seat": "Esplanade 1/B101, 1020 Bruxelles"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe Lietaer",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": "0772.332.707",
      "kind": "company",
      "name": "KBC Global Services nv",
      "attrs": {
        "seat": "Havenlaan 2, 1080 Sint-Jans-Molenbeek"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Kindt",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": "0456.810.810",
      "kind": "company",
      "name": "ORANGE Belgium nv",
      "attrs": {
        "seat": "Avenue du Bourget 3, 1140 Evere"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle Vanden Eede",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Tamta Mamistvalovi",
      "attrs": {}
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie Irzi",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": "0405.844.436",
      "kind": "company",
      "name": "SPADEL sa",
      "attrs": {
        "seat": "Gemeenschappenlaan 110, 1200 Sint-Lambrechts-Woluwe"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
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