ALLEGIS GROUP (Belgium)

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.691.037",
    "name_full": "ALLEGIS GROUP (BELGIUM)"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.691.037",
    "name_full": "ALLEGIS GROUP (BELGIUM)"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Marquis 1, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Marquis",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Chancellerie 17/A, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Chancellerie",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "17/A",
        "locality_suffix": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Les administrateurs ont, conform\u00E9ment \u00E0 l\u0027article 5:73 du Code des soci\u00E9t\u00E9s et des associations et l\u0027article 10, \u00A73 des statuts de la Soci\u00E9t\u00E9, D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge et l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 de Rue de la Chancellerie 17/A, 1000 Bruxelles \u00E0 Rue du Marquis 1, 1000 Bruxelles, ave",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tonya AELBRECHT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-06-14",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-06-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0543.691.037",
    "name_full": "ALLEGIS GROUP (Belgium)",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tonya AELBRECHT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites unanimes des administrateurs",
    "Mandat de repr\u00E9sentation pour publication"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "David Haex, Tonya Aelbrecht, Laurent De Pauw, Nora Myriam Lazar",
    "firm_city": null,
    "firm_name": "Osborne Clarke",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-01-31",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 2:8 \u00A7 4 du Code des soci\u00E9t\u00E9s et des"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2021-11-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0543.691.037",
        "name": "Allegis Group (Belgium) SA",
        "role": "other",
        "address": "Rue de la Chancellerie n\u00B017/A 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74 CSA"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Toutes les actions \u00E9mises par la soci\u00E9t\u00E9 sont r\u00E9unies entre les mains de l\u0027actionnaire unique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0543.691.037",
    "name_full": "Allegis Group (Belgium)",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Osborne Clarke",
    "person_name": null,
    "org_rep_person_name": "Tonya Aelbrecht"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Allegis Group (Belgium) SA, immatricul\u00E9e sous le num\u00E9ro 0543.691.037, a d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Bruxelles une notification conform\u00E9ment \u00E0 l\u0027article 2:8 \u00A74 du Code des soci\u00E9t\u00E9s et des associations, indiquant que toutes ses actions sont d\u00E9tenues par un actionnaire unique \u00E0 compter du 30 novembre 2021. Cette d\u00E9claration a \u00E9t\u00E9 effectu\u00E9e par mandat sp\u00E9cial conf\u00E9r\u00E9 \u00E0 des avocats du cabinet Osborne Clarke.",
  "co_filed_documents": [
    "copie conforme du registre des actions",
    "procuration sp\u00E9ciale du 30 novembre 2021"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0543.691.037",
    "name_full": "ALLEGIS GROUP (Belgium)"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Emmanuel Jennes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.691.037",
    "name_full": "ALLEGIS GROUP (BELGIUM)"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mathy Doumen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.691.037",
    "name_full": "ALLEGIS GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sean Zimdahl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Grant Michel Wafer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.691.037",
    "name_full": "ALLEGIS GROUP (BELGIUM)"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027entreprise Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.691.037",
    "name_full": "Allegis Group (Belgium)"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Patteson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrew Williams",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.691.037",
    "name_full": "ALLEGIS GROUP (Belgium)"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de la Chancellerie 17/A, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chancellerie",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "17/A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Guimard 9, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Guimard",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2015-12-21",
      "evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 21 d\u00E9cembre 2015 \u00E0 l\u0027adresse suivante: rue de la Chancellerie 17/A, \u00E0 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David Patteson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-03-22",
    "filing_date": "2015-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0543.691.037",
    "name_full": "ALLEGIS GROUP (Belgium)",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sean Zimdahl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christopher Lee Hartman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "John Bradford Turner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Joseph Bowie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sean Zimdahl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Patteson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.691.037",
    "name_full": "ALLEGIS GROUP (Belgium)"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0543.691.037",
    "name_full": "ALLEGIS GROUP (Belgium)"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-09-30",
    "filing_date": "2014-08-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2014-08-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Aston Carter International Ltd.",
        "role": "contributor",
        "address": "Bonhill Street 15, EC2A 4DN, Londres, Grande-Bretagne",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "GB"
      },
      {
        "kbo": "0543.691.037",
        "name": "ALLEGIS GROUP (Belgium)",
        "role": "recipient",
        "address": "Rue Guimard 9, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 consistant en la succursale belge de Aston Carter International Ltd., comprenant les actifs et passifs y aff\u00E9rents, est transf\u00E9r\u00E9e \u00E0 Allegis Group (Belgium).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0543.691.037",
    "name_full": "ALLEGIS GROUP (Belgium)",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration de Aston Carter International Ltd. (Royaume-Uni) et d\u0027Allegis Group (Belgium) ont d\u00E9cid\u00E9 de soumettre un projet d\u0027apport de la succursale belge de la soci\u00E9t\u00E9 britannique \u00E0 la soci\u00E9t\u00E9 belge. L\u0027op\u00E9ration, qui vise le transfert des actifs et passifs li\u00E9s \u00E0 cette succursale, est soumise \u00E0 l\u0027approbation des organes comp\u00E9tents. Le d\u00E9p\u00F4t de l\u0027acte a eu lieu le 18 septembre 2014.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}