Compass Group Belgium

{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-02",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.364.753",
        "name": "Compass Group Belgium",
        "role": "acquiring",
        "address": "1831 Machelen (Diegem), Hermeslaan 1H",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.261.557",
        "name": "Compass Group Service Solutions",
        "role": "absorbed",
        "address": "1831 Machelen (Diegem), Hermeslaan 1H",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:55",
      "12:7",
      "12:50"
    ],
    "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": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivia Beele",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Compass Group Belgium a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Compass Group Belgium absorbe Compass Group Service Solutions. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er octobre 2025. L\u0027objet social de Compass Group Belgium a \u00E9t\u00E9 \u00E9tendu pour inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment \u00E0 l\u0027article 12:55 du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium"
  }
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-02",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA SOCIETE ANONYME \u0022COMPASS GROUP SERVICE SOLUTIONS\u0022 MODIFICATION DE L\u0027OBJET - PROCES-VERBAL DE LA SOCIETE ABSORBANTE- MODIFICATION DES STATUTS"
  },
  "key_dates": [
    {
      "date": "2026-01-12",
      "label": "Date juridique"
    },
    {
      "date": "2025-10-01",
      "label": "Date comptable"
    }
  ],
  "key_parties": [
    {
      "kbo": "0408.364.753",
      "kind": "org",
      "name": "Compass Group Belgium",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0436.261.557",
      "kind": "org",
      "name": "COMPASS GROUP SERVICE SOLUTIONS",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Olivia Beele",
      "role": "Procuration pour les formalit\u00E9s"
    },
    {
      "kind": "person",
      "name": "Frederic HELSEN",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOT\u00C1RISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-02",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.364.753",
        "name": "Compass Group Belgium",
        "role": "acquiring",
        "address": "1831 Machelen (Diegem), Hermeslaan 1H",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.261.557",
        "name": "COMPASS GROUP SERVICE SOLUTIONS",
        "role": "absorbed",
        "address": "1831 Machelen (Diegem), Hermeslaan 1H",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:55",
      "12:7",
      "12:50"
    ],
    "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": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivia Beele",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Compass Group Belgium besliste op 12 januari 2026 de overname van Compass Group Service Solutions in het kader van een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van de overgenomen vennootschap werd onder algemene titel overgenomen door de overnemende vennootschap, met boekhoudkundige retroactiviteit vanaf 1 oktober 2025. De statuten werden uitgebreid om de activiteiten van de overgenomen vennootschap te integreren.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten (via statutendatabank)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOT\u00C1RISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-02",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCHAP \u0022COMPASS GROUP SERVICE SOLUTIONS\u0022 - WIJZIGING VAN HET VOORWERP - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP - STATUTENWIJZIGING"
  },
  "key_dates": [
    {
      "date": "2026-01-12",
      "label": "akte date"
    },
    {
      "date": "2025-10-01",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2026-02-09",
      "label": "publicatie datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0408.364.753",
      "kind": "org",
      "name": "Compass Group Belgium",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0436.261.557",
      "kind": "org",
      "name": "COMPASS GROUP SERVICE SOLUTIONS",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Olivia Beele",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Frederic HELSEN",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOT\u00C1RISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-01-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOT\u00C1RISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "DIVERSEN\nPROPOSITION DE FUSION PAR ABSORPTION \u2013 OP\u00C9RATION ASSIMIL\u00C9E AU SENS DES\nARTICLES 12:7 JUNCTO 12:50 DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS"
  },
  "key_dates": [
    {
      "date": "2025-11-20",
      "label": "date de la proposition commune de fusion"
    },
    {
      "date": "2025-11-28",
      "label": "date de d\u00E9p\u00F4t"
    },
    {
      "date": "2025-12-02",
      "label": "date de publication au Moniteur belge"
    },
    {
      "date": "2025-10-01",
      "label": "date \u00E0 partir de laquelle les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante"
    }
  ],
  "key_parties": [
    {
      "kbo": "0408364753",
      "kind": "org",
      "name": "Compass Group Belgium",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0436.261.557",
      "kind": "org",
      "name": "Compass Group Service Solutions",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "VOORSTEL VAN EEN FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING IN DE ZIN VAN ARTIKELEN 12:7 juncto 12:50 VAN HET WETBOEK VAN VENNOOTSCHAPPEN"
  },
  "key_dates": [
    {
      "date": "2025-11-20",
      "label": "Datum fusievoorstel opgesteld"
    },
    {
      "date": "2025-10-01",
      "label": "Datum vanaf welke de handelingen van de Overgenomen Vennootschap boekhoudkundig en inzake directe belastingen geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap"
    },
    {
      "date": "2025-11-28",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-02",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0408364753",
      "kind": "org",
      "name": "Compass Group Belgium",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0436.261.557",
      "kind": "org",
      "name": "Compass Group Service Solutions",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.364.753",
        "name": "Compass Group Belgium",
        "role": "acquiring",
        "address": "Hermeslaan 1H, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.261.557",
        "name": "Compass Group Service Solutions",
        "role": "absorbed",
        "address": "Hermeslaan 1H, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap wordt overgenomen door de Overnemende Vennootschap zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0408.364.753",
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  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Compass Group Belgium NV en Compass Group Service Solutions NV hebben op 20 november 2025 een gezamenlijk fusievoorstel goedgekeurd voor een vereenvoudigde fusie door overneming in de zin van artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen. De Overnemende Vennootschap (Compass Group Belgium) zal het gehele vermogen van de Overgenomen Vennootschap (Compass Group Service Solutions) overnemen zonder liquidatie, met retroactief effect vanaf 1 oktober 2025. De fusie is voorzien in een voorstel dat ter goedkeuring wordt voorgelegd aan de buitengewone algemene verga",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Onderwerp akte: DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.364.753",
        "name": "Compass Group Belgium",
        "role": "acquiring",
        "address": "Hermeslaan 1H, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.261.557",
        "name": "Compass Group Service Solutions",
        "role": "absorbed",
        "address": "Hermeslaan 1H, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine, inclusief rechten en verplichtingen, van Compass Group Service Solutions wordt overgedragen aan Compass Group Belgium. De overdracht omvat alle activiteiten, activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, en betreft zowel de bedrijfsactiviteiten als de financi\u00EBle en operationele activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De acte bevat een voorstel tot fusie door overname (\u2018fusion par absorption\u2019) tussen Compass Group Belgium SA en Compass Group Service Solutions SA, beide gevestigd in Diegem. De fusie is ge\u00EFnitieerd door de bestuursorganen van beide ondernemingen op 20 november 2025, en is gebaseerd op artikel 12:7 juncto 12:50 van het Wetboek van de Vennootschappen en de Associaties. De fusie is \u0027gelijkgesteld\u0027 aan een fusie door overname, waarbij Compass Group Belgium de overnemende vennootschap is en Compass Group Service Solutions wordt opgeheven zonder liquidatie. De fusie is vanaf 1 oktober 2025 boekhoud",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Matthijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-27",
      "evidence_quote": "Le conseil d\u0027administration confirme le renouvellement du mandat de Monsieur Bart Matthijs, domicili\u00E9 \u00E0 9320 Erembodegem, Autostradelaan 1, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 27 f\u00E9vrier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bart Matthijs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Matthijs",
        "address": "9320 Erembodegem, Autostradelaan 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-27",
      "evidence_quote": "De raad van bestuur bevestigen de herbenoeming van de heer Bart Matthijs, wonende te 9320 Erembodegem, Autostradelaan 1, als gedelegeerd bestuurder van de Vennootschap, met ingang van 27 februari 2024.",
      "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": "bijzonder_gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Olivia Beele",
        "address": null,
        "birth_date": null,
        "profession": "Legal manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om Olivia Beele, in haar hoedanigheid van Legal manager, aan te stellen als bijzonder gevolmachtigde teneinde zorg te dragen voor de ondertekening van de publicatieformulieren I en II en de publicatie van bovenvermelde beslissing in de bijlagen tot het Belgisch Staatsblad",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-03",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivia Beele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bart Matthijs",
        "address": "9320 Erembodegem, Autostradelaan 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-27",
      "evidence_quote": "Le conseil d\u0027administration confirme le renouvellement du mandat de Monsieur Bart Matthijs, domicili\u00E9 \u00E0 9320 Erembodegem, Autostradelaan 1, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 27 f\u00E9vrier 2024. Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 sera exerc\u00E9 \u00E0 titre gratuit.",
      "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": "mandataire sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "Olivia Beele",
        "address": null,
        "birth_date": null,
        "profession": "Legal Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Olivia Beele, en sa qualit\u00E9 de Legal Manager, en tant que mandataire sp\u00E9ciale afin d\u0027assurer la signature des formulaires de publication I et Il ainsi que la publication de la d\u00E9cision susmentionn\u00E9e dans les annexes au Moniteur belge.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-03",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-08-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivja Beele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Matthijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-27",
      "evidence_quote": "De raad van bestuur bevestigen de herbenoeming van de heer Bart Matthijs, wonende te 9320 Erembodegem, Autostradelaan 1, als gedelegeerd bestuurder van de Vennootschap, met ingang van 27 februari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Matthijs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabio Spaccasassi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ricky Hipp",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Spaccasassi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de monsieur Fabio Spaccasassi en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 25 f\u00E9vrier 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ricky Hipp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer M. Ricky Hipp, domicili\u00E9 \u00E0 Fuchshalde 19, CH-8305 Dietlikon, Zurich, Suisse, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 25 f\u00E9vrier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabio Spaccasassi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-25",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de monsieur Fabio Spaccasassi en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 25 f\u00E9vrier 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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ricky Hipp",
        "address": "Fuchshalde 19, CH-8305 Dietlikon, Zurich, Suisse",
        "birth_date": null,
        "profession": null,
        "birth_place": "Dietlikon, Suisse"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-25",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer M. Ricky Hipp, domicili\u00E9 \u00E0 Fuchshalde 19, CH-8305 Dietlikon, Zurich, Suisse, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 25 f\u00E9vrier 2025. Le mandat est exerc\u00E9 pour une p\u00E9riode de cinq ans et expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionna",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivia Beele",
        "address": null,
        "birth_date": null,
        "profession": "Legal Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Olivia Beele, en sa qualit\u00E9 de Legal Manager, comme mandataire sp\u00E9cial pour assurer la signature des formulaires de publication I et Il et la publication des r\u00E9solutions susmentionn\u00E9es dans les annexes du Moniteur belge",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivia Beele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-10-01",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.364.753",
        "name": "Compass Group Belgium",
        "role": "acquiring",
        "address": "1831 Machelen (Diegem), Hermeslaan 1H",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0707.555.117",
        "name": "Xandrion Belgie",
        "role": "absorbed",
        "address": "1831 Machelen (Diegem), Hermeslaan 1H",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "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": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivia Beele",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Compass Group Belgium, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle elle absorbe Xandrion Belgie, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, transf\u00E9rant ainsi l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 titre universel. Cette fusion est comptablement effective \u00E0 compter du 1er octobre 2024. L\u0027objet social de Compass Group Belgium a \u00E9t\u00E9 modifi\u00E9 pour inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Olivia Beele, woonstkeuze gedaan hebbende te Hermeslaan 1H, 1831 Diegem, individueel bevoegd, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Olivia Beele",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-01",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full_after": "Compass Group Belgium",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Compass Group Belgium",
    "current_zetel_raw": "1831 Machelen (Diegem), Hermeslaan 1H",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Olivia Beele",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts est remplac\u00E9 par un nouvel objet social d\u00E9taillant les activit\u00E9s de la soci\u00E9t\u00E9, incluant la gestion de restaurants, bars, caf\u00E9s, drugstores, services annexes, vente d\u0027aliments, services de nettoyage, services internet, m\u00E9diation commerciale, centralisation des achats et diver",
      "new_text": "La soci\u00E9t\u00E9 a pour objet:\na) La cr\u00E9ation, l\u0027acquisition, l\u0027exploitation, la gestion directe et indirecte, tant pour elle-m\u00EAme que pour le compte de tiers, en Belgique ou \u00E0 l\u0027\u00E9tranger, de restaurants, bars, caf\u00E9tarias, drugstores, restaurants d\u0027entreprises, ainsi que tous services ou entreprises annexes.\nb) La pr\u00E9paration et la vente de tous articles d\u0027alimentation destin\u00E9s \u00E0 la restauration.\nc) La ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 pour reprendre les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e, incluant la gestion de restaurants, bars, caf\u00E9s, drugstores, services annexes, vente d\u0027aliments, services de nettoyage, services internet, m\u00E9diation commerciale, centralisation des achats et diverses op\u00E9rations immobili\u00E8res, financi\u00E8res ou commerciales.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-01",
    "act_kind_objet": "WIJZIGING VOORWERP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full_after": "Compass Group Belgium",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Compass Group Belgium",
    "current_zetel_raw": "1831 Machelen (Diegem), Hermeslaan 1H",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Olivia Beele",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten wordt vervangen door een nieuwe tekst die het voorwerp van de vennootschap omschrijft, met inbegrip van het oprichten, beheren en verlenen van diensten in de horeca, retail, schoonmaak, internet, handelsbemiddeling en andere financi\u00EBle of industri\u00EBle verrichtingen.",
      "new_text": "De vennootschap heeft als voorwerp\na) Het oprichten, het aankopen, het uitbaten, het rechtstreeks of onrechtstreeks beheren, zowel\nvoor eigen rekening als voor rekening van derden, in Belgi\u00EB of in het buitenland, van restaurants, bars,\ncafetaria\u0027s, drugstores, ondernemingsrestaurants, evenals alle aanverwante diensten of\nondernemingen.\nb)\nHet bereiden en de verkoop van alle voedingswaren bestemd v",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Olivia Beele",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp om de activiteiten van de overgenomen vennootschap Xandriion Belgi\u00EB over te nemen. Dit omvat het oprichten, beheren en verlenen van diensten in de horeca, retail, schoonmaak, internet, handelsbemiddeling en andere financi\u00EBle of industri\u00EBle verrichtingen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-01",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.364.753",
        "name": "Compass Group Belgium",
        "role": "acquiring",
        "address": "1831 Machelen (Diegem), Hermeslaan 1H",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0707.555.117",
        "name": "XANDRION BELGIE",
        "role": "absorbed",
        "address": "1831 Machelen (Diegem), Hermeslaan 1H",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap Compass Group Belgium heeft een buitengewone algemene vergadering gehouden om een fusiebesluit goed te keuren. Hierbij overneemt Compass Group Belgium de besloten vennootschap XANDRION BELGIE in het kader van een verrichting gelijkgesteld met fusie door overneming, waarbij het gehele vermogen van de overgenomen vennootschap wordt overgedragen.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Olivia Beele, qui, \u00E0 cet effet, \u00E9lise domicile \u00E0 Hermeslaan 1H, 1831 Diegem, agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Olivia Beele",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}