EXA Infrastructure Belgium

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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.339.853",
    "name_full": "EXA Infrastructure Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Haynes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De Aandeelhouders nemen kennis van, aanvaarden en bekrachtigen, voor zoveel als nodig, het ontslag van de heer Andrew Haynes als bestuurder van de Vennootschap, met ingang van 1 februari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.339.853",
    "name_full": "EXA INFRASTRUCTURE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "EXA Infrastructure Belgium",
    "old": "GTT Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0468.339.853",
    "name_full": "GTT Belgium"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0468.339.853",
    "name_full": "GTT BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "mevrouw Marie Vandenbrande, de heer Hymad Ghazal en mevrouw Jana Van de Vliet, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij 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 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": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "6A",
        "street_number": "573"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
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        "country": "BE",
        "postcode": "1930",
        "box_number": "2C",
        "street_number": "573"
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "De Bestuurders besluiten en bekrachtigen, voor zoveel als nodig, dat de zetel van de Vennootschap met ingang van 15 september 2021 verplaatst werd erd van Leuvensesteenweg 573 bus 2C, 1930 Zaventem, naar Leuvensesteenweg 573, bus 6A, 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.339.853",
    "name_full": "GTT BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": {
        "raw": "Leuvensesteenweg 573, bus 6A, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "6A",
        "street_number": "573",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg 573 bus 2C, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "2C",
        "street_number": "573",
        "locality_suffix": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "De Bestuurders besluiten en bekrachtigen, voor zoveel als nodig, dat de zetel van de Vennootschap met ingang van 15 september 2021 verplaatst werd erd van Leuvensesteenweg 573 bus 2C, 1930 Zaventem, naar Leuvensesteenweg 573, bus 6A, 1930 Zaventem.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 7,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-25",
    "filing_date": "2022-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-08-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0468.339.853",
    "name_full": "GTT Belgium",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Andrew John Haynes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Turing McKee",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adeel Ahmad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew John Haynes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ciaran Patrick Delaney",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Hansel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0468.339.853",
    "name_full": "GTT Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvensesteenweg 573, bus 6A, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "6A",
        "street_number": "573",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg 573 bus 2C, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "2C",
        "street_number": "573",
        "locality_suffix": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "De Bestuurders besluiten en bekrachtigen, voor zoveel als nodig, dat de zetel van de Vennootschap met ingang van 15 september 2021 verplaatst werd van Leuvensesteenweg 573 bus 2C, 1930 Zaventem, naar Leuvensesteenweg 573, bus 6A, 1930 Zaventem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notary\u0027s full name not explicitly provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-25",
    "filing_date": "2022-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-10-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0468.339.853",
    "name_full": "GTT Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de eenparige en schriftelijke besluiten van de aandeelhouders dd. 29 augustus 2022",
    "Uittreksel uit de eenparige en schriftelijke besluiten van de aandeelhouders dd. 7 september 2022",
    "Uittreksel uit het eenparige en schriftelijke besluit van de aandeelhouders dd. 24 oktober 2022",
    "Uittreksel uit het eenparige en schriftelijke besluit van de raad van bestuur dd. 27 oktober 2022"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUPE AUDIT BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders besluiten de besloten vennootschap \u0027GROUPE AUDIT BELGIUM\u0027, met zetel te 1090 Brussel, Burgemeester Etienne Demunterl. 5 bus 10, vertegenwoordigd door de heer Werner Claeys, te benoemen als commissaris voor een periode van 3 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Turing McKee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van de heer Christopher Turing McKee, als bestuurder van de Vennootschap, met ingang van 30 september 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adeel Ahmad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De Aandeelhouders besluiten de heer Adeel Ahmad, houdende de Britse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap, met ingang van 1 oktober 2022, en voor een termijn van zes jaar die eindigt na de jaarlijkse algemene vergad"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew John Haynes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De Aandeelhouders besluiten de heer Andrew John Haynes, houdende de Britse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap, met ingang van 1 oktober 2022, en voor een temijn van zes jaar die eindigt na de jaarlijkse algemene "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ciaran Patrick Delaney",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De Aandeelhouders besluiten de heer Ciaran Patrick Delaney, houdende de lerse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap, met ingang van 1 oktober 2022, en voor een termijn van zes jaar die eindigt na de jaarlijkse algem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Hansel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van de heer Anthony Hansel, als bestuurder van de Vennootschap, met ingang van 30 september 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.339.853",
    "name_full": "GTT BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 16400022.0,
      "delta_eur": 5000000.0,
      "before_eur": 11400022.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-15",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen door inbreng in geld ten belope van vijf miljoen euro (5.000.000,00 EUR), om het van elf miljoen vierhonderdduizend twee\u00EBntwintig euro (11.400.022,00 EUR) te brengen op zestien miljoen vierhonderdduizend twee\u00EBntwintig euro (16.400.022,00 EUR)",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0468.339.853",
    "name_full": "GTT BELGIUM",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 16400022.0,
      "delta_eur": 5000000.0,
      "before_eur": 11400022.0,
      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 80644,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 62.0
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      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 5000000.0,
      "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
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  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-20",
    "filing_date": "2022-06-16",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-06-15"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0468.339.853",
    "name_full": "GTT Belgium",
    "legal_form": "Naamloze vennootschap",
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmachten",
    "geco\u00F6rdineerde statuten"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 16400022.0,
      "delta_eur": 5000000.0,
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      "contribution_type": "geld"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.339.853",
    "name_full": "GTT Belgium"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donna Marie Granato",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-19",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van volgende personen in hoedanigheid van bestuurder de Vennootschap, met onmiddellijke ingang: i. Mevrouw Donna Marie Granato, geboren op 20 december 1973, met Amerikaanse nationaliteit, wonende te (...);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald Peter MacNeil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-19",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van volgende personen in hoedanigheid van bestuurder de Vennootschap, met onmiddellijke ingang: ii. De heer Donald Peter MacNeil, geboren op 22 augustus 1964, met Amerikaanse nationaliteit, wonende te (...);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernest Ortega",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-19",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van volgende personen in hoedanigheid van bestuurder de Vennootschap, met onmiddellijke ingang: iii. De heer Ernest Ortega, geboren op 29 maart 1965, met Amerikaanse nationaliteit, wonende te (...)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.339.853",
    "name_full": "GTT BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donna Marie Granato",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald Peter MacNeil",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernest Ortega",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.339.853",
    "name_full": "GTT Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donna Marie Granato",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-11",
      "evidence_quote": "De Aandeelhouders beslissen unaniem om de volgende personen te benoemen als bestuurder voor een periode van zes (6) jaar, en dit met onmiddellijke ingang: \u2022Mevrouw Donna Marie Granato, (...);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald Peter MacNeil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-11",
      "evidence_quote": "De Aandeelhouders beslissen unaniem om de volgende personen te benoemen als bestuurder voor een periode van zes (6) jaar, en dit met onmiddellijke ingang: \u2022De heer Donald Peter MacNeil, (...);"
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      "effective_date": "2021-03-11",
      "evidence_quote": "De Aandeelhouders beslissen unaniem om de volgende personen te benoemen als bestuurder voor een periode van zes (6) jaar, en dit met onmiddellijke ingang: \u2022De heer Ernest Ortega, (...)."
    }
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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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{
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        "rrn": null,
        "name": "Donna Marie Granato",
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      "kind": "director_in",
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      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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