CIRCET BELGIUM

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    "pub_date": "2025-10-08",
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "unanimous": true
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  ],
  "is_correction": false,
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3SERVICES",
    "legal_form": "NV"
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        "name": "Sophie Decroix",
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        "birth_date": null
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    },
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        "birth_date": null
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    },
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        "name": "Christopher Kyndt",
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        "birth_date": null
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        "birth_date": null
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        "birth_date": null
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        "name": "Tim Vervliet",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jan-Bart Schepers",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "Circet Belgium"
  }
}

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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": null,
    "act_kind_objet": "Bijzondere volmachten"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "Circet Belgium",
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  },
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    "kind": "none",
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{
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    {
      "kind": "director_in",
      "role": "Managing Director",
      "person": {
        "rrn": null,
        "name": "Peter Colman",
        "address": null,
        "birth_date": null
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    },
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        "birth_date": null
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      "role": "HR Manager",
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        "name": "Sophie Decroix",
        "address": null,
        "birth_date": null
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    },
    {
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        "name": "An Huybreghts",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Representative of Managing Partners BV",
      "person": {
        "rrn": null,
        "name": "Hilde Boschmans",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "IT and Digitalization Manager",
      "person": {
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        "name": "Tom Van der Aa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance Director",
      "person": {
        "rrn": null,
        "name": "Pieter Aerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance Controller",
      "person": {
        "rrn": null,
        "name": "Annelies De Boeck",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Representative of Mersana BV",
      "person": {
        "rrn": null,
        "name": "Bart Van Rompaey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Representative of Connectimus BV",
      "person": {
        "rrn": null,
        "name": "Stijn Baert",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "Circet Belgium"
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}

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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3SERVICES",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "director_in",
      "role": "Bijzondere Volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Bart Faber",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0874.125.297",
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}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Fabio De Clercq",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte bedrijfsrevisoren CVBA",
        "address": null,
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      "effective_date": "2022-01-01",
      "evidence_quote": "Deloitte bedrijfsrevisoren CVBA, gevestigd te Luchthaven Brussel Nationaal 1, Bus J, 1930 Zaventem, vertegenwoordigd door Fabio De Clercq te benoemen als commissaris van de vennootschap voor een periode van 3 jaar met ingang vanaf het boekjaar 2022"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0874.125.297",
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}

{
  "stage": "proposal",
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    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-11",
    "filing_date": "2023-04-28",
    "act_kind_objet": "Fusievoorstel - Verslagen - Verzakingen - Fusie door overneming van de"
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    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze Vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze Vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.125.297",
        "name": "ESAS 3Services",
        "role": "acquiring",
        "address": "3583 Paal (Beringen), Schoebroekstraat 62",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.717.656",
        "name": "Es@s Professional Services",
        "role": "absorbed",
        "address": "2550 Kontich, Satenrozen 13",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0810.973.250",
        "name": "Es@s Field Services",
        "role": "absorbed",
        "address": "2550 Kontich, Satenrozen 13",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0880.735.551",
        "name": "Esas Telecom",
        "role": "absorbed",
        "address": "3583 Paal (Beringen), Schoebroekstraat 62",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0536.166.609",
        "name": "People and Technology at Work",
        "role": "absorbed",
        "address": "2550 Kontich, Satenrozen 13",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "7:197",
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 9049,
    "real_estate_included": true,
    "patrimony_description": "Het volledige actief en passief vermogen van de overgenomen vennootschappen wordt overgenomen zonder uitzonderingen of voorbehoud. Dit omvat alle activa, passiva, rechten en verplichtingen.",
    "equity_transferred_eur": 20826881.2,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3Services",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0863.958.808",
    "org_name": "Administratie, Secretanaat en Consulting",
    "person_name": null,
    "org_rep_person_name": "Simonne Moyaert"
  },
  "summary_narrative": "De buitengewone algemene vergadering van ESAS 3Services NV heeft besloten tot een fusie door overneming van vier vennootschappen: twee besloten vennootschappen (Es@s Professional Services en Es@s Field Services) en twee naamloze vennootschappen (Esas Telecom en People and Technology at Work). De fusie wordt uitgevoerd door ESAS 3Services NV als acquirer, met juridische uitwerking per 1 april 2023. De overgenomen vennootschappen zullen worden opgeheven zonder liquidatie. Als vergoeding ontvangt de enige aandeelhouder van de overgenomen vennootschappen 9.049 nieuwe aandelen zonder nominale waard",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 31 maart 2023",
    "volmacht verslagen",
    "tekst van de statuten",
    "uittreksel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
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    "name": "Laurius CVBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-22",
    "filing_date": "2023-02-13",
    "act_kind_objet": "Neerlegging van het voorstel tot met fusie door overneming - Bijzondere"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
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    "parties": [
      {
        "kbo": "0874.125.297",
        "name": "ESAS 3SERVICES NV",
        "role": "acquiring",
        "address": "3583 Beringen, Schoebroekstraat 62",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.717.656",
        "name": "ES@S PROFESSIONAL SERVICES BV",
        "role": "absorbed",
        "address": "2550 Kontich, Satenrozen 13",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0810.973.250",
        "name": "ES@S FIELD SERVICES BV",
        "role": "absorbed",
        "address": "2550 Kontich, Satenrozen 13",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0880.735.551",
        "name": "ESAS TELECOM NV",
        "role": "absorbed",
        "address": "3583 Beringen, Schoebroekstraat 62",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0536.166.609",
        "name": "PEOPLE AND TECHNOLOGY AT WORK NV",
        "role": "absorbed",
        "address": "2550 Kontich, Satenrozen 13",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.1105,
    "legal_articles": [
      "12:12",
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:29",
      "12:30",
      "12:31",
      "12:32",
      "12:33",
      "12:34",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel in de overnemende vennootschap tegen 9.049 aandelen in de overgenomen vennootschappen",
    "new_shares_issued_n": 9049,
    "real_estate_included": true,
    "patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschappen overgaat ten algemene titel naar de overnemende vennootschap. De fusie is gebaseerd op de staat van activa en passiva per 31 december 2022.",
    "equity_transferred_eur": 25723421.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3SERVICES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius CVBA",
    "person_name": null,
    "org_rep_person_name": "Dirk Wellens, Bob Roels, Ayse \u00D6zkan, Rainier Van Ghyseghem, Sam Spranghers"
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overneming tussen de naamloze vennootschap ESAS 3SERVICES NV en vier overgenomen vennootschappen: ES@S PROFESSIONAL SERVICES BV, ES@S FIELD SERVICES BV, ESAS TELECOM NV en PEOPLE AND TECHNOLOGY AT WORK NV. De fusie zal tot stand komen op basis van de staat van activa en passiva per 31 december 2022, met boekhoudkundige retroactiviteit vanaf 1 januari 2023. De aandeelhouders van de overgenomen vennootschappen zullen 9.049 nieuwe aandelen in ESAS 3SERVICES NV ontvangen.",
  "co_filed_documents": [
    "Staten van activa en passiva per 31 december 2022",
    "Wijziging van de statuten van ESAS 3SERVICES NV",
    "Naamswijziging van ESAS 3SERVICES NV naar CIRCET BELGIUM"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Pieter Aerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3Services"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Pieter Aerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0874.125.297",
        "name": "ESAS 3Services",
        "address": "Schoebroekstraat 62, 3583 Beringen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij eenparig schriftelijk besluit van de Raad van Bestuur dd. 21 december 2022 werd beslist om aan de heer Pieter Aerts een bijzondere volmacht te verlenen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-08-31"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An Huybreghts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Fabio De Clercq zijn in plaats van Luc Van Coppenolle."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Fabio De Clercq zijn in plaats van Luc Van Coppenolle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3SERVICES"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bijzondere volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Alain Donn\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3Services"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3SERVICES NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Managing Administration \u0026 Consultancy Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming van de volgende persoon als bestuurder van de vennootschap: Managing Administration \u0026 Consultancy Services NV, Terbekehofdreef 24, 2610 Wilrijk, vast vertegenwoordigd door Bavo De Cock."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Managing Administration \u0026 Consultancy Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-05",
      "evidence_quote": "Managing Administration \u0026 Consultancy Services NV, vast vertegenwoordigd door Bavo De Cock te benoemen tot gedelegeerd bestuurder van de vennootschap ter vervanging van Circet Benelux NV. Het mandaat loopt vanaf 5 augustus 2021 en zal eindigen onmiddellijk na de jaarlijkse algemene vergadering die d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Circet Benelux NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Managing Administration \u0026 Consultancy Services NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3SERVICES"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Schoebroekstraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Terbekehofdreef",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen met ingang vanaf 1 juni 2021 naar volgende adres: Schoebroekstraat 62 3583 Beringen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schoebroekstraat 62, 3583 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Schoebroekstraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Terbekehofdreef 24, 2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Terbekehofdreef",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Op de Raad van Bestuur gehouden op 27 mei 2021 werd met eenparigheid van de stemmen beslist om de maatschappelijke zetel van de vennootschap te verplaatsen met ingang vanaf 1 juni 2021 naar volgende adres: Schoebroekstraat 62, 3583 Beringen.",
      "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": "An Huybreghts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-06-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-05-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An Huybreghts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Legal Manager"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de notaris",
    "Bewijs van publicatie in het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte bedrijfsrevisoren CBVA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3SERVICES"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte bedrijfsrevisoren CBVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Deloitte bedrijfsrevisoren CBVA, te Luchthaven Brussel Nationaal 1, Bus J, 1930 Zaventem vertegenwoordigd door bedrijfsrevisor Luc Van Coppenolle te benoemen als commissaris van de Vennootschap voor een periode van 3 jaar met ingang vanaf het boekjaar 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3SERVICES",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-22",
    "filing_date": "2020-01-20",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-01-17",
    "unanimous": false
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2610 Wilrijk (Antwerpen), Terbekehofdreef 24",
    "address_old": "2610 Wilrijk (Antwerpen), Terbekehofdreef 24",
    "effective_date": "2020-01-17",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3Services",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0863.958.808",
    "org_name": "Administratie, Secretariaat en Consulting (AS\u0026C)",
    "person_name": null,
    "org_rep_person_name": "Simonne Moyaert"
  },
  "co_filed_documents": [
    "Afschrift van de notulen dd. 17 januari 2020",
    "Tekst van de statuten",
    "Uittreksel"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0863.958.808",
    "grantee_name": "Administratie, Secretariaat en Consulting (AS\u0026C)",
    "grantor_name": "ESAS 3Services",
    "scope_summary": "Verlening van bijzondere volmacht met recht van indeplaatsstelling aan AS\u0026C om alle formaliteiten te vervullen voor de wijziging van de inschrijving in het rechtspersonenregister.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "special_assets"
    ],
    "termination_clause": "De volmacht kan op elk moment worden opgezegd door de vennootschap.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3SERVICES",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Laurius CVBA, vertegenwoordigd door Mr. Ayse \u00D6zkan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-12-31",
    "act_kind_objet": "Neerlegging van besluit in overeenstemming met art. 556 W.Venn.-"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ESAS 3SERVICES",
        "role": "other",
        "address": "Terbekehofdreef 24, 2610 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Laurent Vercauteren",
        "role": "other",
        "address": "Regentschapsstraat 4, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "natuurlijk persoon",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Thibault De Boulle",
        "role": "other",
        "address": "Regentschapsstraat 4, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "natuurlijk persoon",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Jones Day",
        "role": "other",
        "address": "Regentschapsstraat 4, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "organisatie",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.125.297",
        "name": "Laurius CVBA",
        "role": "other",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 W.Venn."
    ],
    "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": "De volmacht is uitgevaardigd voor het uitvoeren van de neerlegging van de eenparige schriftelijke besluiten van de aandeelhouders van ESAS 3SERVICES in overeenstemming met artikel 556 van het Wetboek van Vennootschappen, en voor de daaruit vloeiende bekendmaking in het Belgisch Staatsblad.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0874.125.297",
    "name_full": "ESAS 3SERVICES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0874.125.297",
    "org_name": "Laurius CVBA",
    "person_name": null,
    "org_rep_person_name": "Ayse \u00D6zkan"
  },
  "summary_narrative": "De aandeelhouders van de naamloze vennootschap ESAS 3SERVICES, met zetel te Antwerpen, hebben op 19 december 2019 eenparig en schriftelijk besloten om de vereisten van artikel 556 van het Wetboek van Vennootschappen te vervullen. Daartoe is een bijzondere volmacht verleend aan Laurent Vercauteren en Thibault De Boulle, beide advocaten van Jones Day, met kantoor te Brussel, om de vennootschap te vertegenwoordigen bij de neerlegging van het besluit en de daaruit vloeiende bekendmaking in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}