EY Europe

{
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    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-20",
    "filing_date": "2025-02-18",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-01-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
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    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0720.518.176",
    "name_full_after": "EY Europe",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "EY Europe",
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    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "MANZ Morten",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "LEFEVER Kristof",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "MEEUS Ludovic",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "JACOBS Maxime",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "ARTS Martin",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Linklaters LLP",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De artikelen 32 van de statuten zijn vervangen door een nieuwe tekst die het reglement van orde en binnenland als de primaire regel voor het bestuurlijke en interne functioneren van de vennootschap vaststelt.",
      "new_text": "Le fonctionnement administratif et interne de la soci\u00E9t\u00E9 est plus amplement r\u00E9gi dans le R\u00E8glement qui est adopt\u00E9 et modifi\u00E9 par le conseil d\u2019administration, sous r\u00E9serve de l\u2019approbation des Membres. Le r\u00E8glement d\u0027ordre int\u00E9rieur et toute modification de celui-ci sont communiqu\u00E9s aux actionnaires conform\u00E9ment \u00E0 l\u0027article 2:32 du Code des soci\u00E9t\u00E9s et des associations. La derni\u00E8re version approuv\u00E9",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "32"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De akte voorziet in de vertaling, co\u00F6rdinatie en andere wijzigingen van de statuten, met name om het reglement van orde en binnenland (ROBI) te aligneren op de Engelse versie en de coherentie tussen de drie offici\u00EBle taalversies te waarborgen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-20",
    "filing_date": "2025-02-18",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-01-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0720.518.176",
    "name_full_after": "EY Europe",
    "legal_form_after": "B.V.",
    "name_full_before": "EY Europe",
    "current_zetel_raw": "Kouterveldstraat 7B bus 1, 1831 Machelen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 32 van de statuten is gewijzigd en vervangen door een nieuwe tekst die de administratieve en interne werking van de vennootschap meer uitgebreid regelt.",
      "new_text": "De administratieve en interne werking van de vennootschap zal meer uitgebreid worden geregeld in het Reglement dat door de raad van bestuur zal worden aangenomen en gewijzigd, onder voorbehoud van goedkeuring door de Leden zoals kan worden bepaald in het Reglement. In geval van tegenstrijdigheid tussen het Reglement en deze statuten, zullen deze laatste voorrang hebben. Het intern reglement en elk",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "32"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0720.518.176",
    "org_name": "EY Europe",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het intern reglement op 23 juli 2024 is gewijzigd en vervangen door een nieuwe tekst die de administratieve en interne werking van de vennootschap meer uitgebreid regelt.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Ignace Robberechts",
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      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
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        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De Algemene Vergadering herbenoemt BDO Bedrijfsrevisoren BV, vertegenwoordigd door de heer Ignace Robberechts, als commissaris van de Vennootschap en dit voor een periode van 3 jaar met ingang van het boekjaar dat afsluit op 30 juni 2025 tot aan de jaarvergadering die zal oordelen over het boekjaar ",
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      "mandate_duration": {
        "kind": "n_years",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan Ad-Ministerie BV, vertegenwoordigd door de heer Adriaan de Leeuw, voor het vervullen van de formaliteiten en het ondertekenen van de publicatiedocumenten in naam en voor rekening van de Vennootschap.",
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-12-11",
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    }
  ],
  "is_correction": false,
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    "kbo": "0720.518.176",
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  "corrected_publication_numac": null
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{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo Antonelli",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Akte genomen van het ontslag van de heer Massimo Antonelli als bestuurder van de vennootschap met ingang van de datum van deze besluiten.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermann Sidhu",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besloten dat de heer Hermann Sidhu voor onbepaalde duur benoemd wordt tot bestuurder, met ingang van de datum van deze besluiten.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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    {
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        "name": "Jonathan Wallace",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "B-Docs BV",
        "address": "W. de Zwijgerstraat 27, 1000 Brussel",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besloten een volmacht te verlenen aan elke bestuurder van de Vennootschap, Jonathan Wallace, Morten Manz en Kristof Lefever, alsook aan elk personeelslid, elke bestuurder en elke vertegenwoordiger van B-Docs BV, met zetel te W. de Zwijgerstraat 27, 1000 Brussel",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Ludovic Meeus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B-Docs BV",
        "address": "W. de Zwijgerstraat 27, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besloten een volmacht te verlenen aan elke bestuurder van de Vennootschap, Jonathan Wallace, Morten Manz en Kristof Lefever, alsook aan elk personeelslid, elke bestuurder en elke vertegenwoordiger van B-Docs BV, met zetel te W. de Zwijgerstraat 27, 1000 Brussel",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jeroen De Braekeleer",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B-Docs BV",
        "address": "W. de Zwijgerstraat 27, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besloten een volmacht te verlenen aan elke bestuurder van de Vennootschap, Jonathan Wallace, Morten Manz en Kristof Lefever, alsook aan elk personeelslid, elke bestuurder en elke vertegenwoordiger van B-Docs BV, met zetel te W. de Zwijgerstraat 27, 1000 Brussel",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Linklaters LLP",
        "address": "Brederodestraat 13, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besloten een volmacht te verlenen aan elke bestuurder van de Vennootschap, Jonathan Wallace, Morten Manz en Kristof Lefever, alsook aan elk personeelslid, elke bestuurder en elke vertegenwoordiger van B-Docs BV, met zetel te W. de Zwijgerstraat 27, 1000 Brussel en aan Ludovic Meeus en Jeroen De Brae",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-12",
    "filing_date": "2024-08-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0720.518.176",
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    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Adriaan De Leeuw",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "Berquin Notaires",
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    "is_associated": true
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
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    "unanimous": null,
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    "underlying_resolution_date": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0720.518.176",
    "name_full": "EY Europe",
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "expedition",
    "liste de pr\u00E9sence",
    "texte coordonn\u00E9 des statuts"
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  "share_classes_after": []
}

{
  "events": [],
  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTARISSEN",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0720.518.176",
    "name_full": "EY Europe",
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "de geco\u00F6rdineerde tekst van de statuten"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
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  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-29",
    "filing_date": "2024-03-27",
    "act_kind_objet": "DIVERSEN"
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  "decision": {
    "body": "algemene_vergadering",
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  "conversion": null,
  "detected_kind": "other",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0720.518.176",
        "name": "EY Europe",
        "role": "other",
        "address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
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      }
    ],
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  "subject_company": {
    "kbo": "0720.518.176",
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  },
  "summary_narrative": "De algemene vergadering van EY Europe heeft drie resoluties genomen: de regels voor de emissie van titels door het bestuur, de formaliteiten voor de toelating van leden of aandeelhouders, en de referentie van het artikel 32 van de statuten aan de meest recente versie van het reglement van orde.",
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  "detected_real_type": "other",
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  "should_reroute_to_category": "statutes"
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{
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      "kind": "zetel_transfer",
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        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De Raad van Bestuur beslist om de zetel van de Vennootschap te 1831 Diegem, De Kleetlaan 2 te verhuizen naar 1831 Diegem, Kouterveldstraat 7B, B 001, en dit met ingang van 1 januari 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "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": "mixed",
    "pub_date": "2024-02-08",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-01-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0720.518.176",
    "name_full": "EY EUROPE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Jaarlijkse Raad van Bestuur van 29 januari 2024"
  ]
}