CBRE GWS Belgium

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          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 779199,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 4551559.66,
      "delta_eur": -12414.34,
      "before_eur": 4563974.0,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-23",
    "filing_date": "2025-02-17",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN \u0022CBRE GWS BELGIUM NV\u0022 DOOR INBRENG IN \u0022TURNER \u0026 TOWNSEND PJM BELGIUM BV\u0022 - KAPITAALVERMINDERING INGEVOLGE DE PARTIELE SPLITSING - STATUTENWIJZIGING - PROCES-VERBAAL VAN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Manuel Soria Machado"
  },
  "subject_company": {
    "kbo": "0597.950.461",
    "name_full": "CBRE GWS Belgium",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Relam Amsterdam Holdings B.V.",
      "role": "aandeelhouder",
      "n_shares": 779199,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-23",
    "filing_date": "2025-02-17",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0597.950.461",
        "name": "CBRE GWS Belgium",
        "role": "demerged",
        "address": "Hermeslaan 9, 1831 Machelen (Diegem)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1015.812.407",
        "name": "Turner \u0026 Townsend PJM Belgium BV",
        "role": "recipient",
        "address": "Hermeslaan 9, 1831 Machelen (Diegem)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "779.199 nieuwe aandelen voor 779.199 EUR",
    "new_shares_issued_n": 779199,
    "real_estate_included": false,
    "patrimony_description": "Het afgesplitste vermogen bestaat uit zeven laptops (ThinkPad T14), tien werknemers betrokken bij de overgedragen PJM-activiteiten, en de pensioensaldi toegewezen aan deze werknemers. De overdracht gebeurt onder algemene titel zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": 14857.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0597.950.461",
    "name_full": "CBRE GWS Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CBRE GWS Belgium besliste op 1 april 2025 een partiele splitsing door overneming, waarbij een deel van het vermogen \u2014 bestaande uit zeven laptops, tien werknemers en hun pensioensaldi \u2014 wordt overgedragen aan Turner \u0026 Townsend PJM Belgium BV. De overdracht gebeurt zonder dat de oorspronkelijke vennootschap ophoudt te bestaan. De enige aandeelhouder ontvangt 779.199 nieuwe aandelen als vergoeding. Het kapitaal van de oorspronkelijke vennootschap wordt verminderd met 12.414,34 EUR, en de statuten worden aangepast om de nieuwe kapitaalstand te weergeven.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 4551559.66,
      "delta_eur": -12414.339999999851,
      "before_eur": 4563974.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0597.950.461",
    "name_full": "CBRE GWS Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 12414.34,
      "currency": "EUR",
      "after_eur": 4551559.66,
      "delta_eur": -12414.34,
      "before_eur": 4563974.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-01",
      "evidence_quote": "De vergadering beslist dat, als gevolg van de parti\u00EBle splitsing door overneming, het kapitaal van de Partieel te Splitsen Vennootschap zal worden verminderd met 12.414,34 EUR om het te brengen van 4.563.974,00 EUR op 4.551.559,66 EUR, zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.950.461",
    "name_full": "CBRE GWS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Martijn Segers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-25",
    "filing_date": "2025-02-07",
    "act_kind_objet": "Onderwerp akte: RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1015.812.407",
        "name": "TURNER \u0026 TOWNSEND PJM Belgium BV",
        "role": "acquiring",
        "address": "1831 Machelen, Hermeslaan 9",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0597.950.461",
        "name": "CBRE GWS Belgium NV",
        "role": "demerged",
        "address": "1831 Machelen, Hermeslaan 9",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 779199.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel per 779,199 aandelen",
    "new_shares_issued_n": 779199,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen activa en passiva omvatten in totaal zeven laptops (ThinkPad T14), tien werknemers betrokken bij de overgedragen PJM-activiteiten, en pensioensaldi voor deze werknemers. Het betreft een gedeeltelijke overdracht van het vermogen van de Splitsende Vennootschap.",
    "equity_transferred_eur": 779199.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0597.950.461",
    "name_full": "CBRE GWS Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martijn Segers",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel betreft een met splitsing gelijkgestelde rechtshandeling waarbij een deel van het vermogen van CBRE GWS Belgium NV, inclusief specifieke activa en passiva, wordt overgedragen aan TURNER \u0026 TOWNSEND PJM Belgium BV. De overdracht is gebaseerd op een waarde van 779.199 EUR en wordt gecompenseerd door het uitgeven van 779.199 nieuwe aandelen in de Verkrijgende Vennootschap aan de enige aandeelhouder van de Splitsende Vennootschap. De transactie is voorzien van een volmacht aan advocaten van Dentons Europe LLP voor de formaliteiten.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.950.461",
    "name_full": "CBRE GWS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0597.950.461",
    "name_full": "CBRE GWS Belgium NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.950.461",
    "name_full": "CBRE GWS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gregory Demoor",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "BESLUIT vervolgens om met ingang van 01 06 2024, de heer Gregory Demoor, die woonplaats kiest op de zetel van de vennootschap, het dagelijks bestuur van de vennootschap op te dragen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gregory Demoor",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT dat in de uitoefening van bovenstaande beslissing, de heer Gregory Demoor de titel van \u0027Directeur\u0027 zal dragen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gregory Demoor",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-31",
      "evidence_quote": "BESLUIT dat bovenstaande beslissing automatisch een einde neemt per 31 05 2026 en aldus vanaf die datum alle bevoegdheden alsook zijn mandaat van Directeur belast met het dagelijks bestuur, automatisch worden ingetrokken.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-05-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Catherine Wailly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mazars ALTOS BV",
        "address": "Raymonde de Larochelaan 15/104, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan mevrouw, Mevrouw Catherine Wailly, de heer Bram Busselot, mevrouw Ella Naert van Mazars ALTOS BV, allen woonplaats kiezende op de zetel van Mazars ALTOS BV te 9051 Gent, Raymonde de Larochelaan 15/104, en welke elk afzonderlijk kunnen optreden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bram Busselot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mazars ALTOS BV",
        "address": "Raymonde de Larochelaan 15/104, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan mevrouw, Mevrouw Catherine Wailly, de heer Bram Busselot, mevrouw Ella Naert van Mazars ALTOS BV, allen woonplaats kiezende op de zetel van Mazars ALTOS BV te 9051 Gent, Raymonde de Larochelaan 15/104, en welke elk afzonderlijk kunnen optreden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ella Naert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mazars ALTOS BV",
        "address": "Raymonde de Larochelaan 15/104, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan mevrouw, Mevrouw Catherine Wailly, de heer Bram Busselot, mevrouw Ella Naert van Mazars ALTOS BV, allen woonplaats kiezende op de zetel van Mazars ALTOS BV te 9051 Gent, Raymonde de Larochelaan 15/104, en welke elk afzonderlijk kunnen optreden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-05",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "eenig_aandeelhouder_schriftelijk",
      "date": "2024-06-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0597.950.461",
    "name_full": "CBRE GWS Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram Busselot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur",
      "person": {
        "rrn": null,
        "name": "Gregory Demoor",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0597.950.461",
    "name_full": "CBRE GWS Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon O\u0027Neil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Maesschalck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegatie van bevoegdheden",
      "person": {
        "rrn": null,
        "name": "Evan Van Campenhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "delegatie van bevoegdheden",
      "person": {
        "rrn": null,
        "name": "Evan Van Campenhout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0597.950.461",
    "name_full": "CBRE GWS Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon O\u0027Neil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-09",
      "evidence_quote": "NEEMT AKTE van het ontslag uit de functie van bestuurder dat werd ingediend door de heer Simon O\u0027Neil.",
      "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": "Peter De Maesschalck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
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