Essilor Group Belgium

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    "kbo": "0403.026.585",
    "name_full": "ESSILOR GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gijs Maat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luca Strigiotti",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR GROUP BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karl De Witte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gijs Maat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Karl De Witte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR GROUP BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Karl De Witte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-17",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Karl De Witte en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce avec effet au 17 f\u00E9vrier 2023.",
      "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": "Gijs Maat",
        "address": "Graaf Janlaan 1, 3708 GH Zeist, Pays-Bas",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, Monsieur Gijs Maat, domicili\u00E9 \u00E0 Graaf Janlaan 1, 3708 GH Zeist, Pays-Bas, en tant qu\u0027administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gijs Maat",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident en outre que Monsieur Gijs Maat exercera son mandat d\u0027administrateur \u00E0 titre gratuit.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Vermeylen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS CVBA",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 J\u00E9r\u00F4me Vermeylen, Arthur van Greunsven, Thijs Herremans, Jef Sprengers, Richard Liu, Evrard de Lhoneux et \u00E0 tout autre avocat du cabinet ALTIUS CVBA, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles. Chacune des personnes pr\u00E9cit\u00E9es est aut",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Arthur van Greunsven",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS CVBA",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 J\u00E9r\u00F4me Vermeylen, Arthur van Greunsven, Thijs Herremans, Jef Sprengers, Richard Liu, Evrard de Lhoneux et \u00E0 tout autre avocat du cabinet ALTIUS CVBA, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles. Chacune des personnes pr\u00E9cit\u00E9es est aut",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thijs Herremans",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS CVBA",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 J\u00E9r\u00F4me Vermeylen, Arthur van Greunsven, Thijs Herremans, Jef Sprengers, Richard Liu, Evrard de Lhoneux et \u00E0 tout autre avocat du cabinet ALTIUS CVBA, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles. Chacune des personnes pr\u00E9cit\u00E9es est aut",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jef Sprengers",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS CVBA",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 J\u00E9r\u00F4me Vermeylen, Arthur van Greunsven, Thijs Herremans, Jef Sprengers, Richard Liu, Evrard de Lhoneux et \u00E0 tout autre avocat du cabinet ALTIUS CVBA, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles. Chacune des personnes pr\u00E9cit\u00E9es est aut",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Richard Liu",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS CVBA",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 J\u00E9r\u00F4me Vermeylen, Arthur van Greunsven, Thijs Herremans, Jef Sprengers, Richard Liu, Evrard de Lhoneux et \u00E0 tout autre avocat du cabinet ALTIUS CVBA, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles. Chacune des personnes pr\u00E9cit\u00E9es est aut",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Evrard de Lhoneux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS CVBA",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 J\u00E9r\u00F4me Vermeylen, Arthur van Greunsven, Thijs Herremans, Jef Sprengers, Richard Liu, Evrard de Lhoneux et \u00E0 tout autre avocat du cabinet ALTIUS CVBA, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles. Chacune des personnes pr\u00E9cit\u00E9es est aut",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-12",
    "filing_date": "2023-03-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-13",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-03-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR GROUP BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arthur van Greunsven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl De Witte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Karl De Witte en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce avec effet au 17 f\u00E9vrier 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gijs Maat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, Monsieur Gijs Maat, domicili\u00E9 \u00E0 Graaf Janlaan 1, 3708 GH Zeist, Pays-Bas, en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl De Witte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Monsjeur Karl De Witte en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce avec effet au 17 f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-05-17",
    "act_kind_objet": "CONSTATATION DE CESSION \u00C0 TITRE ON\u00C9REUX D\u0027UNE UNIVERSALIT\u00C9"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.982.919",
        "name": "DE CEUNYNCK \u0026 CO",
        "role": "contributor",
        "address": "Brandekensweg 2B, 2627 Schelle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.026.585",
        "name": "ESSILOR BELGIUM",
        "role": "recipient",
        "address": "1070 Anderlecht, Boulevard International 55 H",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:100",
      "12:103"
    ],
    "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": "L\u0027ensemble des activit\u00E9s et du patrimoine (actif et passif) de la soci\u00E9t\u00E9 c\u00E9dante est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 cessionnaire. Aucun bien immobilier ni droit r\u00E9el immobilier n\u0027est inclus dans la cession.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-06-30"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "DE CEUNYNCK \u0026 CO",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0447.982.919"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEEK",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme DE CEUNYNCK \u0026 CO, ayant son si\u00E8ge \u00E0 Schelle, a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux l\u0027ensemble de ses activit\u00E9s et de son patrimoine \u00E0 la soci\u00E9t\u00E9 anonyme ESSILOR BELGIUM, situ\u00E9e \u00E0 Anderlecht. L\u0027acte a \u00E9t\u00E9 constat\u00E9 par le notaire Yorik DESMYTTERE le 30 juin 2022, suite \u00E0 une d\u00E9cision unanime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 c\u00E9dante. Le transfert est comptablement et fiscalement r\u00E9troactif au 30 juin 2022 \u00E0 minuit.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "une procuration"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Boulevard de l\u0027Humanit\u00E9",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "292"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard International",
        "country": "BE",
        "postcode": "1070",
        "box_number": "H",
        "street_number": "55"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "DEUXIEME RESOLUTION : Transfert du si\u00E8ge. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge, avec effet imm\u00E9diat, vers l\u0027adresse suivante : Diamond Building - Network Forest, Boulevard de l\u0027Humanit\u00E9 292, 1190 Forest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMONT Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I. L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission de l\u0027administrateur suivant : - Monsieur DUMONT Denis."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENCIVENNI Niccolo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e de six ans : - Monsieur BENCIVENNI Niccolo, 450 N End Ave 18E New York NY 10282-1110, Etats Unis."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DOYEN Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MAZARS REVISEURS D\u0027ENTREPRISES\u0022, ayant son si\u00E8ge \u00E0 1210 Bruxelles, Bolwerklaan 21/8, inscrite dans le registre des personnes morales sous le num\u00E9ro 0428.837.889, repr\u00E9sent\u00E9e de mani\u00E8re perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MAZARS REVISEURS D\u0027ENTREPRISES\u0022, ayant son si\u00E8ge \u00E0 1210 Bruxelles, Bolwerklaan 21/8, inscrite dans le registre des personnes morales sous le num\u00E9ro 0428.837.889, repr\u00E9sent\u00E9e de mani\u00E8re permanente Monsieur DOYEN Xavier, pour une p\u00E9riode de 3 ans",
    "firm_kbo": "0428.837.889",
    "firm_name": "MAZARS REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "DOYEN Xavier"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 J\u00E9r\u00F4me Vermeylen, Arthur van Greunsven, et \u00E0 tout autre avocat du cabinet d\u0027avocats ALTIUS SCRL, Avenue du Port 86C B.414, 1000 Bruxelles, Belgique, qui sont autoris\u00E9s \u00E0 agir individuellement, avec un pouvoir 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": "ALTIUS SCRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DUMONT Denis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BENCIVENNI Niccolo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "DOYEN Xavier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Essilor Group Belgium",
    "old": "ESSILOR BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Diamond Building - Network Forest, Boulevard de l\u0027Humanit\u00E9 292, 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de l\u0027Humanit\u00E9",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "292",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard International 55 bte H, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard International",
        "country": "BE",
        "postcode": "1070",
        "box_number": "H",
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge, avec effet imm\u00E9diat, vers l\u0027adresse suivante : Diamond Building - Network Forest, Boulevard de l\u0027Humanit\u00E9 292, 1190 Forest.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u0022Essilor Group Belgium\u0022.",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Diamond Building - Network Forest, Boulevard de l\u0027Humanit\u00E9 292, 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de l\u0027Humanit\u00E9",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "292",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard International 55 bte H, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard International",
        "country": "BE",
        "postcode": "1070",
        "box_number": "H",
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 1 des statuts et de le remplacer par le nouveau texte des statuts comme adopt\u00E9 ci-dessous.",
      "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": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Diamond Building - Network Forest, Boulevard de l\u0027Humanit\u00E9 292, 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de l\u0027Humanit\u00E9",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "292",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard International 55 bte H, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard International",
        "country": "BE",
        "postcode": "1070",
        "box_number": "H",
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la Soci\u00E9t\u00E9 en \u0022Essilor Group Belgium\u0022 avec effet au 1er Juillet 2022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Elle est d\u00E9nomm\u00E9e \u0022Essilor Group Belgium\u0022.",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-14",
    "filing_date": "2022-07-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0888.121.020",
    "org_name": "ALTIUS SCRL",
    "person_name": null,
    "org_rep_person_name": "J\u00E9r\u00F4me Vermeylen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Desmedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franco Ferrante",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Desmedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Thierry Desmedt en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce avec effet au 19 avril 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franco Ferrante",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 19 avril 2022, Monsieur Franco Ferrante, domicili\u00E9 au 5 rue Rosaville \u00E0 Londres, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arthur van Greunsven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-25",
    "filing_date": "2022-05-10",
    "act_kind_objet": "Projet de cession d\u0027universalit\u00E9 \u00E9tabli le 17 mai 2022 conform\u00E9ment aux"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2022-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.026.585",
        "name": "ESSILOR BELGIUM SA",
        "role": "recipient",
        "address": "Boulevard International 55, Bo\u00EEte H, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.982.919",
        "name": "DE CEUNYNCK \u0026 CO SA",
        "role": "contributor",
        "address": "Brandekensweg 2B, 2627 Schelle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:95",
      "12:97",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-04-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de DE CEUNYNCK \u0026 CO SA, y compris ses activit\u00E9s, ses biens mobiliers et immobiliers, son personnel et son fonds de commerce, est transf\u00E9r\u00E9 \u00E0 ESSILOR BELGIUM SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-06-30"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arthur van Greunsven",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 17 mai 2022, les organes de gestion d\u0027ESSILOR BELGIUM SA et de DE CEUNYNCK \u0026 CO SA ont \u00E9tabli un projet de cession d\u0027universalit\u00E9, conform\u00E9ment aux articles 12:103 et 12:93 du Code des soci\u00E9t\u00E9s et des associations. Ce projet pr\u00E9voit le transfert \u00E0 titre on\u00E9reux de l\u0027ensemble du patrimoine, actif et passif, de DE CEUNYNCK \u0026 CO SA \u00E0 ESSILOR BELGIUM SA, dont les activit\u00E9s sont dans le m\u00EAme secteur. La cession prendra effet juridiquement le 30 juin 2022 \u00E0 minuit, et sera r\u00E9put\u00E9e comptablement effective \u00E0 partir de cette date. Le projet reste soumis \u00E0 approbation d\u00E9finitive par les organes comp\u00E9",
  "co_filed_documents": [],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Versteeg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur Alex Versteeg, domicili\u00E9 Ringdijk 38 \u00E0 6681 TZ Bemmel (Pays-Bas) de son poste d\u0027Administrateur ainsi que son renom \u00E0 signature est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Desmedt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9cision de changer Monsieur Thierry Desmedt, domicili\u00E9 rue A. Asselbergs 19 \u00E0 1180 Uccle, du poste d\u0027Administrateur charg\u00E9 de la gestion journali\u00E8re au poste d\u0027Administrateur en remplacement de Monsieur Alex Versteeg d\u00E9missionnaire est prise \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl De Witte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9cision de nommer Monsieur Karl De Witte, domicili\u00E9 Montforstraat 13 \u00E0 2550 Kontich \u00E0 2550 Kontich, au poste d\u0027Administrateur charg\u00E9 de la gestion journali\u00E8re en remplacement de Monsieur Thierry Desmedt est prise \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Lou\u00EBt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Madame Charlotte Lou\u00EBt, domicili\u00E9e Madame Charlotte Lou\u00EBt, domicili\u00E9e Korsjespoortsteeg 23 \u00E0 1015 AP Amsterdam, Pays-Bas, de son poste d\u0027Administrateur ainsi que son renom \u00E0 signature est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Dumont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9cision de nommer Monsieur Denis Dumont, domicili\u00E9 Meidoornlaan 13 \u00E0 1820 Steenokkerzeel, au poste d\u0027Administrateur en remplacement de Madame Charlotte Lou\u00EBt est prise \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Alex Versteeg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur charg\u00E9 de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Thierry Desmedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur charg\u00E9 de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Karl De Witte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Charlotte Lou\u00EBt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Dumont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.026.585",
    "name_full": "ESSILOR BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Alex Versteeg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur charg\u00E9 de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Thierry Desmedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Desmedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur charg\u00E9 de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Karl De Witte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
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