DASSAULT SYSTEMES BELGIUM

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      },
      "effective_date": "2025-05-27",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Mme Florence Verzelen, de nationalit\u00E9 fran\u00E7aise, laquelle a \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat, \u00E0 Avenue Herrmann-Debroux 40, 1160 Auderghem, Belgique, en tant qu\u0027administratrice de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e pr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Weber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de M. Patrick Weber, avec effet imm\u00E9diat et pour une dur\u00E9e prenant fin \u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 tenir en 2026 et appel\u00E9e \u00E0 se prononcer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9ce"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Overton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de M. Marc Overton, avec effet imm\u00E9diat et pour une dur\u00E9e prenant fin \u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 tenir en 2026 et appel\u00E9e \u00E0 se prononcer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ribet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires constatent que le mandat d\u0027administrateur de M. Olivier Ribet est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et qu\u0027il n\u0027est pas renouvel\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Loris Guidi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations, cette soci\u00E9t\u00E9 d\u00E9signe comme "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Overton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler Monsieur Marc Overton, de nationalit\u00E9 britannique, lequel a \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat, Avenue Herman-Debroux 40, 1160 Auderghem, Belgique, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "DASSAULT SYSTEMES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-29",
    "act_kind_objet": "D\u00E9mission et nomination d\u0027un administrateur (d\u00E9l\u00E9gu\u00E9) - Renouvellement"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-03-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.231.842",
        "name": "Dassault Syst\u00E8mes Belgium",
        "role": "other",
        "address": "Avenue Hermann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "Le transfert concerne uniquement les fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Aucun patrimoine ou actif n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "Dassault Syst\u00E8mes Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Overton",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires et le conseil d\u0027administration de Dassault Syst\u00E8mes Belgium ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de la d\u00E9mission de M. John Kitchingman en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9, ainsi que de sa nomination en tant qu\u0027administrateur. M. Marc Overton a \u00E9t\u00E9 nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 12 mars 2024. Le mandat de M. Patrick Weber a \u00E9t\u00E9 renouvel\u00E9 de mani\u00E8re anticip\u00E9e, et la dur\u00E9e du mandat de M. Olivier Ribet a \u00E9t\u00E9 modifi\u00E9e pour s\u0027achever \u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Kitchingman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "Les Actionnaires prennent actent et acceptent, pour autant que de besoin, la d\u00E9mission de M. John Kitchingman en tant qu\u0027administrateur (et administrateur-d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9, avec effet au 12 mars 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John Kitchingman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "Le conseil d\u0027administration prend acte et accepte, pour autant que de besoin, la d\u00E9mission de M. John Kitchingman de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et d\u00E9cide que tous les pouvoirs qui ont \u00E9t\u00E9 octroy\u00E9s par le conseil d\u0027administration \u00E0 M. John Kitchingman sont retir\u00E9s et r\u00E9sili\u00E9s, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Overton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Marc Overton, de nationalit\u00E9 britannique, lequel a \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat, \u00E0 Avenue Herrmann-Debroux 40, 1160 Auderghem, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 mars 2024 et pour une dur\u00E9e pr"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Overton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Marc Overton, de nationalit\u00E9 britann\u00EDque, lequel a \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat, Avenue Herman-Debroux 40, 1160 Auderghem, Belgique, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 12 mars 2024,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Weber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler de mani\u00E8re anticip\u00E9e le mandat d\u0027administrateur de M. Patrick Weber, avec effet imm\u00E9diat et pour une dur\u00E9e prenant fin \u00E0 la cl\u00F4ture l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 tenir en 2025 et appel\u00E9e \u00E0 se prononcer sur les comptes annuels "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ribet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "Les Actionnaires d\u00E9cident de modifier la dur\u00E9e du mandat d\u0027administrateur de M. Olivier Ribet pour une dur\u00E9e prenant fin \u00E0 la cl\u00F4ture l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 tenir en 2025 et appel\u00E9e \u00E0 se prononcer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "DASSAULT SYSTEMES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "John Kitchingman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Overton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Weber",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Ribet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "Dassault Syst\u00E8mes Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "Dassault Syst\u00E8mes Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Loris Guidi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891231842",
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-22",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 Culliganlaan 5, 1831 Diegem, Belgique, repr\u00E9sent\u00E9e par Monsieur Loris Guidi, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois (3) "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "DASSAULT SYSTEMES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-20",
    "filing_date": "2022-05-12",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.231.842",
        "name": "DASSAULT SYSTEMES BELGIUM",
        "role": "acquiring",
        "address": "avenue Hermann Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DASSAULT SYSTEMES 3DEXCITE",
        "role": "absorbed",
        "address": "Mechelsesteenweg 588 A, 1800 Vilvoorde",
        "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 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": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "DASSAULT SYSTEMES BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 29 avril 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de DASSAULT SYSTEMES BELGIUM a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle DASSAULT SYSTEMES BELGIUM absorbe DASSAULT SYSTEMES 3DEXCITE. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 1er janvier 2022, et l\u0027effet juridique de la fusion est pr\u00E9vu \u00E0 partir du 1er mai 2022 \u00E0 minuit.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "John Kitchingman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-11",
    "filing_date": "2022-03-01",
    "act_kind_objet": "Projet de fu\u015Fion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.231.842",
        "name": "Dassault Syst\u00E8mes Belgium SA",
        "role": "acquiring",
        "address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0845.522.967",
        "name": "Dassault Syst\u00E8mes 3DExcite BV",
        "role": "absorbed",
        "address": "Mechelsesteenweg 588A, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "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": "L\u0027ensemble du patrimoine actif et passif, ainsi que tous les droits et obligations de Dassault Syst\u00E8mes 3DExcite BV, seront transf\u00E9r\u00E9s de plein droit \u00E0 Dassault Syst\u00E8mes Belgium SA. L\u0027op\u00E9ration concerne le transfert int\u00E9gral du patrimoine, y compris les activit\u00E9s informatiques, logicielles, de services, de visualisation 3D, et les biens immobiliers et mobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "Dassault Syst\u00E8mes Belgium SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "John Kitchingman",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce projet de fusion par absorption, soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, pr\u00E9voit la dissolution sans liquidation de Dassault Syst\u00E8mes 3DExcite BV par absorption int\u00E9grale par Dassault Syst\u00E8mes Belgium SA. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 12:7 CSA, est r\u00E9troactive \u00E0 compter du 1er janvier 2022. Elle vise \u00E0 simplifier la structure du groupe Dassault Syst\u00E8mes \u00E0 l\u0027\u00E9chelle mondiale en consolidant les activit\u00E9s belges dans une seule entit\u00E9.",
  "co_filed_documents": [
    "Projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuelle Hamel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Weber",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "Dassault Syst\u00E8mes Belgium"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle Hamel",
        "address": null,
        "birth_date": null
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      "effective_date": "2021-06-30",
      "evidence_quote": "Les Actionnaires rappellent que, conform\u00E9ment \u00E0 l\u0027article 11 de ses statuts, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis des tiers et en justice par la signature conjointe de deux administrateurs. En ce qui concerne la gestion journai\u00E8re de la Soci\u00E9t\u00E9, l\u0027administrateur d\u00E9l\u00E9gu\u00E9 peut valablement ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Weber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Patrick Weber, de nationalit\u00E9 allemande, en tant que nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 30 juin 2021. Son mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 appel\u00E9e \u00E0 se prononcer sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023",
      "discharge_granted": false
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0891.231.842",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1160 Auderghem, avenue Herrmann-Debroux 40",
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        "region": "brussels_hoofdstedelijk_gewest",
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      "old_address": {
        "raw": "Avenue Edmond Van Nieuwenhuyse 2, 1160 Auderghem",
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        "postcode": "1160",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e constate et confirme \u00E0 des fins de publication la d\u00E9cision de l\u0027organe d\u0027administration en date du 15 d\u00E9cembre 2020, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 1160 Auderghem, avenue Herrmann-Debroux 40 et ce avec effet au 1er janvier 2021.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
      "statute_article_number": "3",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-24",
    "filing_date": "2021-02-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-02-17",
    "unanimous": true
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  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "DASSAULT SYSTEMES BELGIUM",
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal",
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    "Texte coordonn\u00E9 des statuts"
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    "old": "",
    "changed": false
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  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "DASSAULT SYSTEMES BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-01-01",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "DASSAULT SYSTEMES BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marie VANDENBRANDE et Hymad GHAZAL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1210 Bruxelles, Avenue du Boulevard 21, , chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 tout autre employ\u00E9 ou mandataire de Baker \u0026 McKenzie SCRL, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer 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": "Marie VANDENBRANDE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marie VANDENBRANDE et Hymad GHAZAL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1210 Bruxelles, Avenue du Boulevard 21, , chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 tout autre employ\u00E9 ou mandataire de Baker \u0026 McKenzie SCRL, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer 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": "Hymad GHAZAL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marie VANDENBRANDE et Hymad GHAZAL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1210 Bruxelles, Avenue du Boulevard 21, , chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 tout autre employ\u00E9 ou mandataire de Baker \u0026 McKenzie SCRL, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer 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": "Baker \u0026 McKenzie SCRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "R\u00E9gion bruxelloise",
        "street": "Avenue Herrmann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Auderghem",
        "region": null,
        "street": "Avenue Edmond Van Nieuwenhuyse",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e constate et confirme \u00E0 des fins de publication la d\u00E9cision de l\u0027organe d\u0027administration en date du 15 d\u00E9cembre 2020, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 1160 Auderghem, avenue Herrmann-Debroux 40 et ce avec effet au 1er janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "DASSAULT SYSTEMES BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle Rast-Hamel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour 6 ans les mandats d\u0027administrateurs de Madame Emmanuelle Rast, \u00E9pouse Hamel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Kitchingman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour 6 ans les mandats d\u0027administrateurs de ... Monsieur John Kitchingman"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ribet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour 6 ans les mandats d\u0027administrateurs de ... Monsieur Olivier Ribet"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Loris Guidi",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Les Actionnaires prennent acte du changement du repr\u00E9sentant l\u00E9gal de la soci\u00E9t\u00E9 \u00AB PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprises \u00BB, Monsieur Loris Guidi rempla\u00E7ant Monsieur Alexis Van Bavel \u00E0 compter du 31 d\u00E9cembre 2019, nomm\u00E9e en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 par les r\u00E9solutions des Actionn"
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "DASSAULT SYSTEMES BELGIUM",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Loris Guidi",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "Dassault Syst\u00E8mes Belgium"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de la soci\u00E9t\u00E9 civile, constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, Belgique, repr\u00E9sent\u00E9 par monsieur Ale"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "DASSAULT SYSTEMES BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "Dassault Syst\u00E8mes Belgium"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Blanchard",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident du conseil d\u0027administration",
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        "rrn": null,
        "name": "Laurent Blanchard",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Ribet",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Olivier Ribet",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "Dassault Syst\u00E8mes Belgium"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Blanchard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "Les Actionnaires ont pris connaissance de la lettre du 28 septembre 2018 par laquelle Monsieur Laurent Blanchard pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 septembre 2018 \u00E0 minuit. Les Actionnaires remercient Monsieur Blanchard pour son implication dans la Soci\u00E9t",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ribet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Olivier Ribet, domicili\u00E9 en France, 12 rue Brancas - 92310 S\u00E8vres, en tant que nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1 octobre 2018."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "DASSAULT SYSTEMES BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Chadwick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-15",
      "evidence_quote": "Les Actionnaires ont pris conna\u00EDssance de la lettre du 11 d\u00E9cembre 2017 par laquelle Monsieur Stephen Chadwick pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 d\u00E9cembre 2017. Les Actionnaires remercient monsieur Chadwick pour son implication dans la Soci\u00E9t\u00E9, acceptent ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Kitchingman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur John Kitchingman, domicili\u00E9 en Angleterre, 7 The Convent, Rising Lane, Knowle, Solihull, West Midlands B93 ODJ, en tant que nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 2 janvier 2018."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "DASSAULT SYSTEMES BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephen Chadwick",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "John Kitchingman",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
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        "name": "John Kitchingman",
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  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "DASSAULT SYSTEMES BELGIUM"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 432289.0,
      "currency": "EUR",
      "after_eur": 824763.65,
      "delta_eur": 432289.0,
      "before_eur": 392474.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-17",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de quatre cent trente-deux mille deux cent quatre-vingt-neuf euros (432.289,00 EUR), pour le porter de trois cent nonante deux mille quatre cent septante-quatre euros et soixante-cinq cerits (392.474,65 EUR) \u00E0 huit cent vingt-quatre mille sept cent soixarite-trois euros soixante-cing cents (824.763,65 EUR), sans cr\u00E9ation d\u0027actions nouvelles. Cette augmentation de capital sera int\u00E9gralement souscrite par les actionnaires actueis de la soci\u00E9t\u00E9, par un versement en esp\u00E8ces",
      "contribution_type": "cash"
    },
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      "kind": "capital_decrease",
      "amount": 432289.0,
      "currency": "EUR",
      "after_eur": 392474.65,
      "delta_eur": -432289.0,
      "before_eur": 824763.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-17",
      "evidence_quote": "de r\u00E9duire le cap\u00EDtal social \u00E0 concurrence de quatre cent trente-deux mille deux cent quatre-vingt-neuf euros (432.289,00 EUR), pour le ramener de huit cent vingt-quatre mille sept cent soixante-trois euros soixante-cinq cents (824.763,65 EUR) \u00E0 trois cerit nonante deux mille quatre cent septante-quatre euros et soixarte-cing cents (392.474,65 EUR), en apurement \u00E0 due concurrerice de la perte report\u00E9e figurant aux comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "DASSAULT SYSTEMES BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 824763.65,
      "delta_eur": 432289.0,
      "before_eur": 392474.65,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "DASSAULT SYSTEMES BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident d\u00E8s lors de renouveler pour trois ans le mandat de commissaire de la SCCRL PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.231.842",
    "name_full": "DASSAULT SYSTEMES BELGIUM",
    "legal_form": "SA"
  }
}