Teleperformance Belgium

{
  "facts": [
    {
      "date": "2026-08-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026",
      "value": "11/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "flag": "OCR garble in filing date: \u002703 AUG. 23?5\u0027 likely means 03/08/2025 or 2026. Given publication is 11/08/2026 and decisions are July 2026, 2025 is impossible. Likely 03/08/2026. Recorded as 03/08/2025 based on literal \u002723?5\u0027 interpretation but flagged.",
      "type": "filing",
      "quote": "03 AUG. 23?5",
      "value": "03/08/2025",
      "object": null,
      "subject": "e1",
      "date_suspect": "2025-08-03"
    },
    {
      "date": "2026-07-22",
      "type": "general_meeting",
      "quote": "Uittreksel uit de schriftelijke beslissingen van de enige aandeelhouder dd. 22 juli 2026",
      "value": "22/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Olivier Rigaudy met ingang van 16 maart 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-03-16"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "16/03/2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Daarnaast neemt de enige aandeelhouder kennis van het ontslag van de heer Norbert van Liemt met ingang van 30 juni 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "30/06/2026"
      }
    },
    {
      "date": "2026-06-30",
      "type": "officer_appointment",
      "quote": "Het bestuursorgaan van de Vennootschap is vanaf 30 juni 2026 samengesteld als volgt: - Kalliopi (Kelly) Grypari",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "30/06/2026"
      }
    },
    {
      "date": "2026-06-30",
      "type": "officer_appointment",
      "quote": "Het bestuursorgaan van de Vennootschap is vanaf 30 juni 2026 samengesteld als volgt: ... - Benoit Gabelle",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "30/06/2026"
      }
    },
    {
      "date": "2026-06-30",
      "type": "officer_appointment",
      "quote": "Het bestuursorgaan van de Vennootschap is vanaf 30 juni 2026 samengesteld als volgt: ... Bastiaan Groeneveld",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "30/06/2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders geven volmacht aan Ines Vandevelde en Ode Van Loocke, advocaten bij Claeys \u0026 Engels ... met mogelijkheid van indeplaatsstelling door eender welke advocaat van Claeys \u0026 Engels, om de formulieren voor publicatie ... te ondertekenen en om alle formaliteiten te vervullen ...",
      "value": {
        "scope": "formulieren voor publicatie in de Bijlagen bij het Belgisch Staatsblad ... ondertekenen en om alle formaliteiten te vervullen bij de griffie van de ondernemingsrechtbank, de Kruispuntbank van Ondememingen en het ondernemingsloket",
        "substitution": "eender welke advocaat van Claeys \u0026 Engels"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders geven volmacht aan Ines Vandevelde en Ode Van Loocke, advocaten bij Claeys \u0026 Engels ... met mogelijkheid van indeplaatsstelling door eender welke advocaat van Claeys \u0026 Engels, om de formulieren voor publicatie ... te ondertekenen en om alle formaliteiten te vervullen ...",
      "value": {
        "scope": "formulieren voor publicatie in de Bijlagen bij het Belgisch Staatsblad ... ondertekenen en om alle formaliteiten te vervullen bij de griffie van de ondernemingsrechtbank, de Kruispuntbank van Ondememingen en het ondernemingsloket",
        "substitution": "eender welke advocaat van Claeys \u0026 Engels"
      },
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "filing date 2025-08-03 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1864,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0773.614.491",
      "kind": "company",
      "name": "Teleperformance Belgium",
      "attrs": {
        "seat": "Borsbeeksebrug 30, 2600 Antwerpen, Belgi\u00EB",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Rigaudy",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Norbert van Liemt",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Kalliopi (Kelly) Grypari",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Benoit Gabelle",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Bastiaan Groeneveld",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Ines Vandevelde",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Ode Van Loocke",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Matern",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Pascal Matern met ingang van 1 december 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastiaan Groeneveld",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-01",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Bastiaan Groeneveld te benoemen als bestuurder met ingang van 1 december 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0773.614.491",
    "name_full": "Teleperformance Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Claeys \u0026 Engels",
    "person_name": "Jan Van Gysegem",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kalliopi (Kelly) Grypari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurder met ingang van september 2025: - Kalliopi (Kelly) Grypari"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Gabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurder met ingang van september 2025: - Benoit Gabelle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Matern",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurder met ingang van september 2025: Pascal Matem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.614.491",
    "name_full": "TELEPERFORMANCE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TER HORST Sander Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf achttien december tweeduizend vierentwintig en voor een onbepaalde duur: - de heer TER HORST Sander Bernard, geboren te Alkmaar (Nederland) op 25 augustus 1971;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIGAUDY Olivier Claude Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf achttien december tweeduizend vierentwintig en voor een onbepaalde duur: - de heer TER HORST Sander Bernard, geboren te Alkmaar (Nederland) op 25 augustus 1971; en - de heer RIGAUDY Olivier Claude Jean, geboren te Parijs (F"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.614.491",
    "name_full": "TELEPERFORMANCE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1500000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-28",
      "evidence_quote": "De vergadering beslist het eigen vermogen van de Vennootschap te verhogen ten belope van een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00), en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gebeuren zonder uitgifte van nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.614.491",
    "name_full": "TELEPERFORMANCE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ruben De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773614491",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om Deloitte Bedrijfsrevisoren BV (IBR B00025), Luchthaven Brussel Nationaal 1J, 1930 Zaventem, te benoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.614.491",
    "name_full": "TELEPERFORMANCE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0773.614.491",
    "name_full": "TELEPERFORMANCE BELGIUM",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "2600 Berchem, Borsbeeksebrug 30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0772.654.290",
        "name": "DUTCH CONTACT CENTERS (DCC) B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0772.654.290",
      "holder_org_name": "DUTCH CONTACT CENTERS (DCC) B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "0773.614.491",
    "name_full": "Teleperformance Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-01",
  "post_incorporation_mandates": []
}