Eviden Belgium
De berekende faillissementskans van Eviden Belgium over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1960 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 66 jaar |
| Bestuur | 5 |
| Vestigingen | 2 |
| Publicaties | 131 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00150680 |
| 31-12-2024 | volledig | 23-06-2025 | 2025-00171931 |
| 31-12-2023 | volledig | 20-08-2024 | 2024-00364684 |
| 31-12-2022 | volledig | 29-09-2023 | 2023-00461367 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20336412 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31900095 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-38500531 |
| 31-12-2018 | volledig | 07-08-2019 | 2019-45200512 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-40700521 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-16900566 |
-
Actief07-07-2023 → heden
-
Actief31-05-2023 → heden
-
Actief31-05-2023 → heden
2 gebeurtenissen
- 31-05-2023 Benoemd· Gedelegeerd bestuurder
- 31-05-2023 Benoemd· Bestuurder
-
Actief10-05-2021 → heden
8 gebeurtenissen
- 30-08-2024 Benoemd· Bestuurder
- 30-08-2024 Benoemd· Gedelegeerd bestuurder
- 31-05-2023 Ontslagen· Bestuurder
- 31-05-2023 Ontslagen· Gedelegeerd bestuurder
- 04-06-2021 Benoemd· Gedelegeerd bestuurder
- 04-06-2021 Benoemd· Bestuurder
- 11-05-2021 Benoemd· Gedelegeerd bestuurder
- 10-05-2021 Benoemd· Bestuurder
-
Actief01-07-2016 → heden
Voormalige bestuurders (10)
-
Voormalig30-08-2024 → 26-02-2025
2 gebeurtenissen
- 26-02-2025 Ontslagen· Bestuurder
- 30-08-2024 Benoemd· Bestuurder
-
Voormalig— → 30-08-2024
2 gebeurtenissen
- 30-08-2024 Ontslagen· Gedelegeerd bestuurder
- 21-08-2024 Ontslagen· Bestuurder
-
Voormalig31-05-2023 → 17-07-2024
2 gebeurtenissen
- 17-07-2024 Ontslagen· Bestuurder
- 31-05-2023 Benoemd· Bestuurder
-
Voormalig18-06-2021 → 31-05-2023
2 gebeurtenissen
- 31-05-2023 Ontslagen· Bestuurder
- 18-06-2021 Benoemd· Bestuurder
-
Voormalig08-11-2022 → 31-05-2023
2 gebeurtenissen
- 31-05-2023 Ontslagen· Bestuurder
- 08-11-2022 Benoemd· Bestuurder
-
Voormalig13-04-2018 → 30-09-2022
2 gebeurtenissen
- 30-09-2022 Ontslagen· Bestuurder
- 13-04-2018 Benoemd· Bestuurder
-
Voormalig— → 18-06-2021
-
Voormalig01-01-2015 → 04-06-2021
4 gebeurtenissen
- 04-06-2021 Ontslagen· Bestuurder
- 10-05-2021 Ontslagen· Bestuurder
- 28-07-2020 Mandaat verlengd· Bestuurder
- 01-01-2015 Benoemd· Bestuurder
-
Voormalig— → 01-07-2016
-
Voormalig— → 01-01-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Fabio De Clercq |
— | 28-12-2021 → heden |
| Deloitte Bedrijfsrevisoren/Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Jurgen Kesselaers |
— | 07-07-2015 → heden |
| Forvis Mazars BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Guillaume Vanhollebeke |
— | 13-12-2024 → heden |
| Forvis Mazars Réviseurs d’EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Nele VAN LAETHEM, Guillaume VANHOLLEBEKE |
— | 30-12-2025 → heden |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-02-1960 |
| Status | Actief |
| Postcode | 1930 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23094D0081/00F003 | Vlaanderen | 8.103 m² | 1 · 1.497 m² | 38,6 m · 12 verd. |
| 92078A0002/02G002 | Wallonië | 2.634 m² | 1 · 1.021 m² | 18,2 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"office_city": "Bruxelles",
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"pub_date": "2026-02-09",
"filing_date": "2026-02-02",
"act_kind_objet": "OPERATION ASSIMILEE A LA SCISSION (\u0022SCISSION PARTIELLE\u0022) DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire renonce \u00E0 la r\u00E9daction des rapports de scission conform\u00E9ment aux articles 5:121 et 5:133 du Code des soci\u00E9t\u00E9s et associations.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
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},
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}
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"5:133"
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"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "100 actions nouvelles \u00E9mises pour une valeur nette comptable de 1.000 EUR",
"new_shares_issued_n": 100,
"real_estate_included": false,
"patrimony_description": "Le patrimoine scind\u00E9 comprend les activit\u00E9s commerciales \u0027Advanced Computing\u0027 de Eviden Belgium SA, incluant les actifs et passifs associ\u00E9s \u00E0 ces activit\u00E9s, tels que d\u00E9finis dans le projet de scission. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 1000.0,
"accounting_effective_date": "2025-07-01"
},
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"org_name": "Baker McKenzie",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Eviden Belgium SA a approuv\u00E9 une scission partielle par absorption, par laquelle une partie du patrimoine, compos\u00E9e des activit\u00E9s commerciales \u0027Advanced Computing\u0027, est transf\u00E9r\u00E9e \u00E0 Bull Belgium SRL sans que la soci\u00E9t\u00E9 scind\u00E9e ne cesse d\u0027exister. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2026 \u00E0 minuit, avec une r\u00E9troactivit\u00E9 comptable \u00E0 partir du 1er juillet 2025. Le capital de la soci\u00E9t\u00E9 scind\u00E9e est r\u00E9duit de 1.000 EUR, et les statuts sont modifi\u00E9s pour refl\u00E9ter cette r\u00E9duction. Les nouvelles actions sont \u00E9mises \u00E0 l\u0027unique actionnaire de la soci",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"Annexe E",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-02-02",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING (\u0022PARTI\u00CBLE SPLITSING\u0022) VAN \u0022EVIDEN BELGIUM\u0022 NV DOOR OVERNEMING DOOR \u0022BULL BELGIUM\u0022 BV - KAPITAALVERMINDERING INGEVOLGE DE PARTI\u00CBLE SPLITSING - STATUTENWIJZIGING - NOTULEN VAN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP"
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"date": "2025-12-31",
"label": "Agenda"
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{
"date": "2025-12-30",
"label": "Commissaris rapport"
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{
"date": "2026-01-01",
"label": "Juridische datum"
},
{
"date": "2025-07-01",
"label": "Boekhoudkundige datum"
},
{
"date": "2025-06-30",
"label": "Splitsingsbalans"
}
],
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"role": "Oprichter"
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"kind": "org",
"name": "Bull Belgium",
"role": "Verkrijgende Vennootschap"
},
{
"kind": "org",
"name": "ATOS INTERNATIONAL BV",
"role": "Enige Aandeelhouder"
},
{
"kind": "person",
"name": "Nele VAN LAETH\u00C8M",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Guillaume VANHOLLEBEKE",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Hymad Ghazal",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Marie Vandenbrande",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "org",
"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "Nettoboekwaarde van het Afgesplitste Vermogen",
"amount": 1000.0
},
{
"label": "Totaal nieuwe aandelen",
"amount": 1000.0
},
{
"label": "Waarde per aandeel",
"amount": 10.0
},
{
"label": "Kapitaalvermindering",
"amount": 351092.78
},
{
"label": "Uitgiftepremiesvermindering",
"amount": 1157.76
},
{
"label": "Wettelijke reservevermindering",
"amount": 3933.53
},
{
"label": "Kapitaal na kapitaalvermindering",
"amount": 107865673.51
},
{
"label": "Uitgiftepremies na vermindering",
"amount": 337995.13
},
{
"label": "Wettelijke reserve na vermindering",
"amount": 1148355.91
},
{
"label": "Eigen vermogen",
"amount": 67161490.67
}
],
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"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}09-02-2026 Kapitaalvermindering van €351.092,78 tot €107.865.673,51
- €108.216.766,29 → €107.865.673,51
- 3 kapitaalbewegingen in deze akte
Technische details
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],
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},
"act_meta": {
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"pub_date": "2026-02-09",
"filing_date": "2026-02-02",
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},
"decision": {
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal",
"Annexe E"
],
"shareholders_after": [],
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}09-02-2026 Kapitaalvermindering van €351.092,78 tot €107.865.673,51
- €108.216.766,29 → €107.865.673,51
- Inbreng in geld · Apport en numéraire
Technische details
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"delta_eur": -351092.7800000012,
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}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}09-02-2026 Kapitaalvermindering van €351.092,78 tot €107.865.673,51
- €108.216.766,29 → €107.865.673,51
- Inbreng in natura · Apport en nature
Technische details
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],
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},
"subject_company": {
"kbo": "0401.848.135",
"name_full": "Eviden Belgium"
}
}09-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-09",
"filing_date": "2026-02-02",
"act_kind_objet": "OPERATION ASSIMILEE A LA SCISSION (\u0022SCISSION PARTIELLE\u0022) DE \u0022EVIDEN BELGIUM\u0022 SA PAR ABSORPTION DE \u0022BULL BELGIUM\u0022 SRL- REDUCTION DE CAPITAL SUITE \u00C0 LA SCISSION PARTIELLE - MODIFICATION DES STATUTS - PROCES-VERBAL DE LA SOCIETE A SCINDER PARTIELLEMENT"
},
"key_dates": [
{
"date": "2025-12-31",
"label": "date de l\u0027assembl\u00E9e"
},
{
"date": "2026-01-01",
"label": "date juridique de la scission"
},
{
"date": "2025-07-01",
"label": "date comptable et fiscale"
},
{
"date": "2026-01-01",
"label": "effet r\u00E9troactif comptable et fiscal"
}
],
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"role": "Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement"
},
{
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"kind": "org",
"name": "Bull Belgium",
"role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire"
},
{
"kind": "person",
"name": "Hymad Ghazal",
"role": "mandataire"
},
{
"kind": "person",
"name": "Marie Vandenbrande",
"role": "mandataire"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaire instrumentaire"
},
{
"kind": "org",
"name": "BERQUIN NOTAIRES",
"role": "\u00C9tude notariale"
}
],
"key_amounts_eur": [
{
"label": "valeur nette comptable du Patrimoine Scind\u00E9 au 30 juin 2025",
"amount": 1000
},
{
"label": "r\u00E9duction du capital",
"amount": 351092.78
},
{
"label": "r\u00E9duction des primes d\u0027\u00E9mission",
"amount": 1157.76
},
{
"label": "r\u00E9duction de la r\u00E9serve l\u00E9gale",
"amount": 3933.53
},
{
"label": "capital lib\u00E9r\u00E9 apr\u00E8s r\u00E9duction",
"amount": 107865673.51
},
{
"label": "primes d\u0027\u00E9mission apr\u00E8s r\u00E9duction",
"amount": 337995.13
},
{
"label": "r\u00E9serve l\u00E9gale apr\u00E8s r\u00E9duction",
"amount": 1148355.91
},
{
"label": "r\u00E9serves disponibles",
"amount": 355645.43
},
{
"label": "capitaux propres",
"amount": 67161490.67
}
],
"subject_company": {
"kbo": "0401.848.135",
"name_full": "Eviden Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal"
}09-02-2026 Kapitaalvermindering van €351.092,78 tot €107.865.673,51
- €108.216.766,29 → €107.865.673,51
Technische details
{
"events": [
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"amount": 351092.78,
"currency": "EUR",
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"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beslist dat, als gevolg van de parti\u00EBle splitsing door overneming, (i) het kapitaal van de Partieel te Splitsen Vennootschap te verminderen met een bedrag van EUR 351.092,78 EUR, om het te brengen van EUR 108.216.766,29 op EUR 107.865.673,51",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.848.135",
"name_full": "EVIDEN BELGIUM",
"legal_form": "NV"
}
}09-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-02-02",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING (\u0022PARTI\u00CBLE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De buitengewone algemene vergadering van Eviden Belgium NV verleent de commissaris vrijstelling van de verplichting tot opstellen van een verslag over de inbreng in natura, overeenkomstig artikelen 5:121 en 5:133 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0401.848.135",
"name": "Eviden Belgium NV",
"role": "demerged",
"address": "1930 Zaventem, Da Vincilaan 5",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1027.583.554",
"name": "Bull Belgium BV",
"role": "recipient",
"address": "1930 Zaventem, Da Vincilaan 5",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.00909090909090909,
"legal_articles": [
"12:59",
"12:8",
"5:121",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "1 aandeel per 110 aandelen",
"new_shares_issued_n": 100,
"real_estate_included": false,
"patrimony_description": "Het Afgesplitste Vermogen bestaat uit de \u0027Advanced Computing\u0027 businessactiviteiten van Eviden Belgium NV, inclusief de overgedragen activa en passiva zoals gedefinieerd in het splitsingsvoorstel. Er worden geen onroerende goederen of zakelijke rechten overgedragen.",
"equity_transferred_eur": 1000.0,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0401.848.135",
"name_full": "Eviden Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Baker McKenzie",
"person_name": null,
"org_rep_person_name": "Hymad Ghazal, Marie Vandenbrande"
},
"summary_narrative": "De buitengewone algemene vergadering van Eviden Belgium NV besliste op 31 december 2025 een parti\u00EBle splitsing door overneming, waarbij het \u0027Advanced Computing\u0027 businessdeel van de vennootschap wordt overgedragen aan Bull Belgium BV. De overdracht vindt plaats zonder liquidatie van de overdrachtende vennootschap. De vergoeding bestaat uit 100 nieuwe aandelen van Bull Belgium BV, uitgegeven aan de enige aandeelhouder van Eviden Belgium NV. De splitsing is boekhoudkundig retroactief vanaf 1 juli 2025 en juridisch in werking vanaf 1 januari 2026. De kapitalisatie van Eviden Belgium NV wordt vermi",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"bijlage E"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-02-2026 Kapitaalvermindering van €351.092,78 tot €107.865.673,51
- €108.216.766,29 → €107.865.673,51
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 351092.78,
"currency": "EUR",
"after_eur": 107865673.51,
"delta_eur": -351092.78,
"before_eur": 108216766.29,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-01",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide que (i) le capital de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement est r\u00E9duit \u00E0 concurrence de EUR 351.092,78, pour le ramener de EUR 108.216.766,29 \u00E0 EUR 107.865.673,51",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.848.135",
"name_full": "EVIDEN BELGIUM",
"legal_form": "SA"
}
}05-02-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De conclusie van het voormeld verslag onder b) van de commissaris, zijnde de besloten vennootschap \u201CForvis Mazars Bedrijfsrevisoren\u201D, met zetel te Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node, met ondernemingsnummer 0428.837.889, vertegenwoordigd door de heer VANHOLLEBEKE Guillaume en mevrouw VAN LAETHEM Nele, bedrijfsrevisoren",
"firm_kbo": "0428.837.889",
"firm_name": "Forvis Mazars Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Nele VAN LAETHEM, Guillaume VANHOLLEBEKE"
},
"subject_company": {
"kbo": "0401.848.135",
"name_full": "EVIDEN BELGIUM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de heer Hymad Ghazal en mevrouw Marie Vandenbrande, elk met de bevoegdheid om afzonderlijk te handelen en met recht op indeplaatsstelling, en woonstkeuze gedaan hebbende te Baker McKenzie, te 1210 Brussel, Bolwerklaan 21 bus 1, teneinde, indien nodig, 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": "Baker McKenzie",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-02-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.848.135",
"name_full": "Eviden Belgium"
}
}05-02-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-05",
"filing_date": "2026-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.848.135",
"name_full": "Eviden Belgium",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": true
},
"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": []
}05-02-2026 Kapitaalverhoging van €40.000.000 tot €108.216.766,29
- €68.216.766,29 → €108.216.766,29
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 68216766.29,
"delta_eur": -34632340.94,
"before_eur": 102849107.23,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 108216766.29,
"delta_eur": 40000000.0,
"before_eur": 68216766.29,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 14336918,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.79
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 40000000.0,
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-05",
"filing_date": "2026-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0428.837.889",
"firm_name": "Forvis Mazars Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0401.848.135",
"name_full": "Eviden 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",
"volmacht",
"geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 51175336,
"class_name": "Gewone Aandelen",
"capital_share_eur": 108216766.29,
"voting_rights_per_share": 1.0
}
]
}05-02-2026 Kapitaalverhoging van €108.216.766,29 tot €108.216.766,29
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 108216766.29,
"currency": "EUR",
"after_eur": 108216766.29,
"delta_eur": 108216766.29,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-30",
"evidence_quote": "Le capital est fix\u00E9 \u00E0 cent huit millions deux cent seize mille sept cent soixante-six euros vingt-neuf cents (\u20AC 108.216.766,29).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.848.135",
"name_full": "EVIDEN BELGIUM",
"legal_form": "SA"
}
}05-02-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.848.135",
"name_full": "EVIDEN BELGIUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-05",
"filing_date": "2026-02-03",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "bilingual",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0428.837.889",
"firm_name": "Forvis Mazars Bedrijfsrevisoren",
"ibr_number": "26308741",
"individual_name": null
},
"subject_company": {
"kbo": "0401.848.135",
"name_full_after": "Eviden Belgium",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Eviden Belgium",
"current_zetel_raw": "Da Vincilaan 5, 1930 Zaventem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Baker McKenzie",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 68.216.766,29, vertegenwoordigd door 36.838.418 aandelen zonder vermelding van waarde.",
"new_text": "Het kapitaal bedraagt achtenzestig miljoen tweehonderdzestienduizend zevenhonderdzesenzestig euro negenentwintig cent (\u20AC 68.216.766,29). Het wordt vertegenwoordigd door zesendertig miljoen achthonderdachtendertigduizend vierhonderdachttien (36.838.418) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 108.216.766,29, vertegenwoordigd door 51.175.336 aandelen zonder vermelding van waarde.",
"new_text": "Het kapitaal bedraagt honderdenacht miljoen tweehonderdzestienduizend zevenhonderdzesenzestig euro negenentwintig cent (\u20AC 108.216.766,29). Het wordt vertegenwoordigd door eenenvijftig miljoen honderdvijfenzeventigduizend driehonderdzesendertig (51.175.336) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Hymad Ghazal",
"excluded_powers": []
},
{
"name": "Marie Vandenbrande",
"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": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 51175336,
"shares_before": 36838418,
"capital_after_eur": 108216766.29,
"capital_before_eur": 68216766.29,
"share_classes_after": [
{
"count": 51175336,
"label": "aandelen",
"rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal en deelt in de winsten pro rata temporis vanaf de inschrijving.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}05-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-05",
"filing_date": "2026-02-03",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.848.135",
"name_full_after": "Eviden Belgium",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Eviden Belgium",
"current_zetel_raw": "Da Vincilaan 5 1930 Zaventem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme nomm\u00E9e \u0022Eviden Belgium\u0022.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022Eviden Belgium\u0022.",
"change_kind": "restated",
"article_title": "FORME JURIDIQUE - DENOMINATION",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge social est en R\u00E9gion flamande, avec la possibilit\u00E9 d\u0027\u00E9tablir des si\u00E8ges administratifs ou d\u0027exploitation en Belgique ou \u00E0 l\u0027\u00E9tranger.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgi-que ou \u00E0 l\u0027\u00E9tranger.",
"change_kind": "restated",
"article_title": "SIEGE",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet la vente, le perfectionnement et la commercialisation de services informatiques, de r\u00E9seaux et de math\u00E9matiques appliqu\u00E9es, ainsi que la recherche et la commercialisation d\u0027\u00E9quipements de traitement de donn\u00E9es.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte\nde tiers, ou en collaboration avec des tiers, la vente, le perfectionnement et la commercialisation\nsous toutes ses formes, y compris l\u0027octroi de licences ou de tous types de droits intellectuels, de",
"change_kind": "restated",
"article_title": "OBJET",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "DUREE",
"article_number": "4"
},
{
"summary": "Le capital est fix\u00E9 \u00E0 108.216.766,29 euros, repr\u00E9sent\u00E9 par 51.175.336 actions sans mention de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 cent huit millions deux cent seize mille sept cent soixante-six euros vingt-neuf\ncents (\u20AC 108.216.766,29).\nIl est repr\u00E9sent\u00E9 par cinquante et un millions cent septante-cinq mille trois cent trente-six\n(51.175.336) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du",
"change_kind": "restated",
"article_title": "CAPITAL",
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial (conseil d\u0027administration) compos\u00E9 de trois membres minimum.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019\nadministration, qui est compos\u00E9 de trois membres au moins, personnes physiques ou morales,\nactionnaires ou non.\nTant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre constitu\u00E9",
"change_kind": "restated",
"article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
"article_number": "8"
},
{
"summary": "L\u0027organe d\u0027administration a les pouvoirs les plus \u00E9tendus et peut d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 un ou plusieurs administrateurs-d\u00E9l\u00E9gu\u00E9s.",
"new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0",
"change_kind": "restated",
"article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
"article_number": "10"
},
{
"summary": "L\u0027organe d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9, et elle peut \u00E9galement \u00EAtre repr\u00E9sent\u00E9e par deux administrateurs agissant conjointement.",
"new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur.\nLa soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que",
"change_kind": "restated",
"article_title": "POUVOIR DE REPRESENTATION",
"article_number": "11"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dernier mardi du mois de mai de chaque ann\u00E9e \u00E0 15 heures.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dernier mardi du mois de mai de chaque ann\u00E9e \u00E0 quinze\nheures.\nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant.\nUne assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de",
"change_kind": "restated",
"article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE / EXTRAORDINAIRE",
"article_number": "13"
},
{
"summary": "Les d\u00E9tenteurs de titres doivent d\u00E9poser leurs titres au moins trois jours ouvrables avant la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois",
"change_kind": "restated",
"article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
"article_number": "16"
},
{
"summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, et les procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit.",
"new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nnon. Les procurations doivent comporter une signature.\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen",
"change_kind": "restated",
"article_title": "REPRESENTATION",
"article_number": "17"
},
{
"summary": "Chaque action donne droit \u00E0 une voix, et les actionnaires peuvent participer \u00E0 distance via un moyen de communication \u00E9lectronique.",
"new_text": "Chaque action donne droit \u00E0 une voix.\nTout actionnaire peut participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale au moyen d\u2019un moyen de\ncommunication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9, sauf dans les cas o\u00F9 la loi ne l\u2019autorise",
"change_kind": "restated",
"article_title": "DROIT DE VOTE",
"article_number": "21"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
"article_number": "24"
},
{
"summary": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au solde des b\u00E9n\u00E9fices nets.",
"new_text": "Sur proposition de l\u2019organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au",
"change_kind": "restated",
"article_title": "REPARTITION DES BENEFICES",
"article_number": "25"
},
{
"summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou dans les cas pr\u00E9vus par la loi, avec nomination de liquidateurs.",
"new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la\nmani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.\nLors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par",
"change_kind": "restated",
"article_title": "DISSOLUTION ET LIQUIDATION",
"article_number": "27"
},
{
"summary": "Les liquidateurs disposent de tous les pouvoirs pr\u00E9vus \u00E0 l\u0027article 2:87 du Code des soci\u00E9t\u00E9s et des associations, sans autorisation sp\u00E9ciale de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.\nLe(s) liquidateur(s) dispose(nt) de tous les pouvoirs pr\u00E9vus \u00E0 l\u0027article 2:87 du Code des soci\u00E9t\u00E9s et",
"change_kind": "restated",
"article_title": null,
"article_number": "2:87"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}05-02-2026 Kapitaalverhoging van €40.000.000 tot €108.216.766,29
- €68.216.766,29 → €108.216.766,29
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 108216766.29,
"delta_eur": 40000000.0,
"before_eur": 68216766.29,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.848.135",
"name_full": "Eviden Belgium"
}
}05-02-2026 Kapitaalverhoging van €40.000.000 tot €108.216.766,29
- €68.216.766,29 → €108.216.766,29
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 34632340.94,
"currency": "EUR",
"after_eur": 68216766.29,
"delta_eur": -34632340.94,
"before_eur": 102849107.23,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-30",
"evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 34.632.340,94 EUR, om het te brengen van 102.849.107,23 EUR op 68.216.766,29 EUR, zonder vernietiging van aandelen.",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 40000000.0,
"currency": "EUR",
"after_eur": 108216766.29,
"delta_eur": 40000000.0,
"before_eur": 68216766.29,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-30",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 40.000.000,00 EUR, om het van 68.216.766,29 EUR te brengen op 108.216.766,29 EUR, door inbreng in geld en met de uitgifte van 14.336.918 aandelen van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.848.135",
"name_full": "EVIDEN BELGIUM",
"legal_form": "NV"
}
}05-02-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0401.848.135",
"name_full": "Eviden Belgium"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-02-2026 Statutenwijziging
Technische details
{
"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": "0401.848.135",
"name_full": "Eviden Belgium"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}21-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-21",
"filing_date": "2025-11-14",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The reports required by articles 12:62 and 12:61 of the CSA are waived, and the shareholder explicitly renounces them in accordance with article 12:65 of the CSA.",
"articles": [
"12:62",
"12:61",
"12:65",
"5:133 \u00A71",
"5:121 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0401.848.135",
"name": "Eviden Belgium",
"role": "demerged",
"address": "Da Vincilaan 5, 1930 Zaventem",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1027.583.554",
"name": "Bull Belgium",
"role": "recipient",
"address": "Da Vincilaan 5, 1930 Zaventem",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Atos",
"role": "other",
"address": "River Ouest, 80 Quai Voltaire 95870 Bezons",
"is_foreign": true,
"legal_form": "Societas Europaea",
"is_new_company": false,
"jurisdiction_country": "FR"
},
{
"kbo": null,
"name": "Atos International B.V.",
"role": "contributor",
"address": null,
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:4",
"12:8",
"12:59",
"3:56",
"213",
"5:24",
"5:133 \u00A71",
"5:121 \u00A71",
"12:62",
"12:61",
"12:65",
"12:59",
"12:60",
"211",
"212",
"213",
"11",
"18"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 100,
"real_estate_included": true,
"patrimony_description": "The scission involves the transfer of the \u0027Activit\u00E9s Locales\u0027 and all assets and liabilities exclusively or mainly related to or necessary for operating these activities from Eviden Belgium NV to Bull Belgium BV.",
"equity_transferred_eur": 1000.0,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0401.848.135",
"name_full": "Eviden Belgium",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Punit Sehgal",
"org_rep_person_name": null
},
"summary_narrative": "Eviden Belgium NV, a Belgian public limited company, proposes a partial scission to transfer its \u0027Local Activities\u0027 and related assets and liabilities to Bull Belgium BV, a Belgian limited liability company. This operation is structured as a merger by absorption under Article 12:4 of the Code of Companies and Associations (CSA), without the dissolution of Eviden Belgium. The transfer is based on the net book value of the activities as of June 30, 2025, and will have a retroactive accounting and tax effect from July 1, 2025.",
"co_filed_documents": [
"Projet de scission partielle"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Punit Sehgal",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-21",
"filing_date": "2025-11-14",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Le commissaire de Bull Belgium BV est charg\u00E9 de r\u00E9diger un rapport sur l\u0027apport en nature, mais les rapports pr\u00E9vus \u00E0 l\u0027article 12:62 CSA sont renonc\u00E9s par l\u0027actionnaire unique des soci\u00E9t\u00E9s participantes.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0401.848.135",
"name": "Eviden Belgium NV",
"role": "demerged",
"address": "Da Vincilaan 5, 1930 Zaventem",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1027.583.554",
"name": "Bull Belgium BV",
"role": "recipient",
"address": "Da Vincilaan 5, 1930 Zaventem",
"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": [
"12:4",
"12:8",
"12:59",
"12:60",
"12:61",
"12:62",
"12:65"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 100,
"real_estate_included": false,
"patrimony_description": "Les Activit\u00E9s Locales, y compris les actifs et passifs exclusivement ou principalement li\u00E9s \u00E0 ces activit\u00E9s, seront transf\u00E9r\u00E9s de Eviden Belgium NV \u00E0 Bull Belgium BV. Cela inclut les contrats commerciaux, les employ\u00E9s transf\u00E9r\u00E9s, les stocks, les \u00E9quipements, les cr\u00E9ances et dettes li\u00E9es aux activit\u00E9s, ainsi que les droits li\u00E9s aux contrats de travail et aux plans de pension professionnels.",
"equity_transferred_eur": 1000.0,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0401.848.135",
"name_full": "Eviden Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Punit Sehgal",
"org_rep_person_name": null
},
"summary_narrative": "Le pr\u00E9sent projet de scission partielle concerne la s\u00E9paration des activit\u00E9s locales d\u0027Atos en Belgique, r\u00E9alis\u00E9e par le transfert des activit\u00E9s Quantum and Al et des activit\u00E9s Advance Computing connexes de Eviden Belgium NV (Soci\u00E9t\u00E9 \u00E0 scinder) \u00E0 Bull Belgium BV (Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire), sans dissolution de la soci\u00E9t\u00E9 \u00E0 scinder. L\u0027op\u00E9ration, fond\u00E9e sur la valeur nette comptable des activit\u00E9s transf\u00E9r\u00E9es au 30 juin 2025, pr\u00E9voit l\u0027\u00E9mission de 100 nouvelles actions \u00E0 l\u0027actionnaire unique (Atos International B.V.) en contrepartie de l\u0027apport des activit\u00E9s. L\u0027effet juridique est fix\u00E9 au 1er janvier ",
"co_filed_documents": [
"Projet de scission partielle"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Punit Sehgal",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-21",
"filing_date": "2025-11-14",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de splitsingsvennootschappen verklaren uitdrukkelijk afstand te nemen van het verslag overeenkomstig artikel 12:65 WVV, met name inzake het verslag over het splitsingsvoorstel.",
"articles": [
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0401.848.135",
"name": "Eviden Belgium NV",
"role": "demerged",
"address": "Da Vincilaan 5, 1930 Zaventem, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1027.583.554",
"name": "Bull Belgium BV",
"role": "recipient",
"address": "Da Vincilaan 5, 1930 Zaventem, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:4",
"12:8",
"12:59",
"12:60",
"12:61",
"12:62",
"12:65"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 100,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de Lokale Business van Eviden Belgium NV, inclusief alle activa en passiva die uitsluitend of hoofdzakelijk betrekking hebben op of noodzakelijk zijn voor de exploitatie van deze activiteiten. Dit omvat contracten, personeelsrechten, vorderingen, voorraden, materi\u00EBle en immateri\u00EBle activa, en pensioenverplichtingen. De overdracht is gebaseerd op de balans per 30 juni 2025.",
"equity_transferred_eur": 1000.0,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0401.848.135",
"name_full": "Eviden Belgium",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Punit Sehgal",
"org_rep_person_name": null
},
"summary_narrative": "Dit voorstel tot parti\u00EBle splitsing betreft de overdracht van de \u0027Lokale Business\u0027 van Eviden Belgium NV (NV) naar Bull Belgium BV (BV), beide dochterondernemingen van Atos SE. De overdracht is gebaseerd op de balans per 30 juni 2025 en omvat alle activa en passiva die betrekking hebben op de Lokale Business. Bull Belgium BV zal nieuwe aandelen uitgeven aan de enige aandeelhouder (Atos International B.V.) als vergoeding. De splitsing is gepland voor 1 januari 2026, met retroactieve werking vanaf 1 juli 2025 voor boekhoudkundige en fiscale doeleinden.",
"co_filed_documents": [
"Voorstel tot parti\u00EBle splitsing"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-21",
"filing_date": "2025-11-14",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-11-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De verslagen die overeenkomstig artikel 12:62 WVV en het bijzonder verslag overeenkomstig artikel 12:61 WVV moeten worden opgesteld, worden niet opgesteld en er wordt van door de Aandeelhouder uitdrukkelijk afstand gedaan.",
"articles": [
"12:62",
"12:65",
"5:133 \u00A71",
"5:121 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0401.848.135",
"name": "Eviden Belgium",
"role": "demerged",
"address": "Da Vincilaan 5, 1930 Zaventem",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1027.583.554",
"name": "Bull Belgium",
"role": "recipient",
"address": "Da Vincilaan 5, 1930 Zaventem",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Atos",
"role": "contributor",
"address": "River Ouest, 80 Quai Voltaire 95870 Bezons",
"is_foreign": true,
"legal_form": "Societas Europaea",
"is_new_company": false,
"jurisdiction_country": "FR"
},
{
"kbo": null,
"name": "Atos International B.V.",
"role": "contributor",
"address": null,
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:4",
"12:8",
"12:59",
"12:62",
"12:65",
"12:61",
"5:133 \u00A71",
"5:121 \u00A71",
"3:56",
"213",
"13"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 100,
"real_estate_included": true,
"patrimony_description": "De Gesplitste Vennootschap overdraagt aan de Verkrijgende Vennootschap de Lokale Business, bestaande uit alle activa en passiva die uitsluitend of hoofdzakelijk betrekking hebben op, of noodzakelijk zijn voor de exploitatie van, de Lokale Business.",
"equity_transferred_eur": 1000.0,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0401.848.135",
"name_full": "Eviden Belgium",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Punit Sehgal",
"org_rep_person_name": null
},
"summary_narrative": "Eviden Belgium NV (de Gesplitste Vennootschap) voert een parti\u00EBle splitsing uit om haar Lokale Business te overdragen aan Bull Belgium BV (de Verkrijgende Vennootschap). De Gesplitste Vennootschap blijft bestaan en behoudt haar overige activiteiten, terwijl de Lokale Business en de bijbehorende activa en passiva worden overgedragen aan Bull Belgium. De transactie wordt ge\u00EFmplementeerd door Atos en is gebaseerd op de netto boekwaarde van de Lokale Business per 30 juni 2025.",
"co_filed_documents": [
"Voorstel"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-03-2025 Mark Nouris neemt ontslag als bestuurder
- Mark Nouris — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Nouris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.848.135",
"name_full": "EVIDEN BELGIUM"
}
}24-03-2025 Mark Nouris neemt ontslag als bestuurder
- Mark Nouris — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Nouris",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-26",
"evidence_quote": "De aandeelhouder neemt kennis van en aanvaardt het ontslag van de Heer Mark Nouris als bestuurder van de Vennootschap met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.848.135",
"name_full": "EVIDEN BELGIUM",
"legal_form": "NV"
}
}24-03-2025 2 bestuurders benoemd, 1 ontslagnemend correctie
- Frederik Vermaerke-Van de Putte — Dagelijks bestuur
- Matthieu Allard — Dagelijks bestuur
- Mark Nouris — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Nouris",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder neemt kennis van en aanvaardt het ontslag van de Heer Mark Nouris als bestuurder van de Vennootschap met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Frederik Vermaerke-Van de Putte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een volmacht toe te kennen aan de Heer Frederik Vermaerke-Van de Putte, kantoor houdende op de zetel van de Vennootschap",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Matthieu Allard",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe BV/SRL",
"address": "Central Plaza, Loksumstraat 25 rue de Loxum, 1000 Brussels",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een volmacht toe te kennen aan de Heer Frederik Vermaerke-Van de Putte, kantoor houdende op de zetel van de Vennootschap, evenals aan Mr. Matthieu Allard en alle andere aan Stibbe BV/SRL verbonden advocaten",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste biz. van Luuk B vermelden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-24",
"filing_date": "2025-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-26",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0401.848.135",
"name_full": "EVIDEN BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu Allard",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
- Deloitte Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.848.135",
"name_full": "Eviden Belgium"
}
}28-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- FORVIS MAZARS BEDRIJFSREVISOREN BV — Commissaris
- Deloitte Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0429.053.863",
"name": "Deloitte Bedrijfsrevisoren",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-21",
"evidence_quote": "Het bestuursorgaan van de Vennootschap heeft verzocht aan de huidige commissaris \u0022Deloitte Bedrijfsrevisoren\u0022, gevestigd te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, met ondernemingsnummer 0429.053.863, vast vertegenwoordigd door de heer Fabio De Clercq, bedrijfsrevisor, af te treden en ontsl",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
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"via_org": {
"kbo": null,
"name": "FORVIS MAZARS BEDRIJFSREVISOREN BV",
"address": "Manhattan Office Tower, Bolwerklaan 21 bus 8-1210 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-21",
"evidence_quote": "De enige aandeelhouder van de Vennootschap benoemt FORVIS MAZARS BEDRIJFSREVISOREN BV (B00021) (BTW BE 0428.837.889), Manhattan Office Tower, Bolwerklaan 21 bus 8-1210 Brussel, als commissaris voor een termijn van 3 jaren, inclusief voor de controle van het boekjaar eindigend op 31 december 2024.",
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"value": "3"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02337",
"name": "Nele VAN LAETHEM",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "FORVIS MAZARS BEDRIJFSREVISOREN BV",
"address": "Manhattan Office Tower, Bolwerklaan 21 bus 8-1210 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-21",
"evidence_quote": "FORVIS MAZARS BEDRIJFSREVISOREN BV duidt mevrouw Nele VAN LAETHEM (IBR Nr. A02337), Bedrijfsrevisor, en de heer Guillaume VANHOLLEBEKE (IBR Nr. A02657), Bedrijfsrevisor, aan als vaste vertegenwoordigers.",
"decharge_status": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02657",
"name": "Guillaume VANHOLLEBEKE",
"address": null,
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"profession": "Bedrijfsrevisor",
"birth_place": null
},
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"via_org": {
"kbo": null,
"name": "FORVIS MAZARS BEDRIJFSREVISOREN BV",
"address": "Manhattan Office Tower, Bolwerklaan 21 bus 8-1210 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-21",
"evidence_quote": "FORVIS MAZARS BEDRIJFSREVISOREN BV duidt mevrouw Nele VAN LAETHEM (IBR Nr. A02337), Bedrijfsrevisor, en de heer Guillaume VANHOLLEBEKE (IBR Nr. A02657), Bedrijfsrevisor, aan als vaste vertegenwoordigers.",
"decharge_status": null,
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"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": "2025-01-28",
"filing_date": "2025-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.848.135",
"name_full": "Eviden Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik Vermaerke-Van de Putte",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Eviden Belgium |
| Officiële naamNL | Eviden Belgium |
| HandelsnaamNL | Atos Belgium |