GROUP S

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 MARS 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "GROUP_S"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027administrateurs - Nomination d\u0027administrateurs - Nomination du Pr\u00E9sident du Conseil d\u0027Administration, du Vice-Pr\u00E9sident et de l\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 - D\u00E9l\u00E9gation de pouvoirs",
      "value": "D\u00E9mission d\u0027administrateurs - Nomination d\u0027administrateurs - Nomination du Pr\u00E9sident du Conseil d\u0027Administration, du Vice-Pr\u00E9sident et de l\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 - D\u00E9l\u00E9gation de pouvoirs",
      "object": null,
      "subject": "GROUP_S"
    },
    {
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 19 MARS 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "GROUP_S"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs en fonction avec effet au 19/03/2026. Les administrateurs d\u00E9missionnaires sont : - Monsieur Eddy Vandezande",
      "value": "2026-03-19",
      "object": "GROUP_S",
      "subject": "Eddy_Vandezande"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs en fonction avec effet au 19/03/2026. Les administrateurs d\u00E9missionnaires sont : - Monsieur Tom Potteau",
      "value": "2026-03-19",
      "object": "GROUP_S",
      "subject": "Tom_Potteau"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs en fonction avec effet au 19/03/2026. Les administrateurs d\u00E9missionnaires sont : - Monsieur Marc Peeters",
      "value": "2026-03-19",
      "object": "GROUP_S",
      "subject": "Marc_Peeters"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs en fonction avec effet au 19/03/2026. Les administrateurs d\u00E9missionnaires sont : - VIVEB CONSULTING BV",
      "value": "2026-03-19",
      "object": "GROUP_S",
      "subject": "VIVEB_CONSULTING_BV"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs en fonction avec effet au 19/03/2026. Les administrateurs d\u00E9missionnaires sont : - PEOPLESPHERE COMPANY SRL",
      "value": "2026-03-19",
      "object": "GROUP_S",
      "subject": "PEOPLESPHERE_COMPANY_SRL"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs en fonction avec effet au 19/03/2026. Les administrateurs d\u00E9missionnaires sont : - Embuild ASBL",
      "value": "2026-03-19",
      "object": "GROUP_S",
      "subject": "Embuild_ASBL"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants : - Monsieur Eddy Vandezande",
      "value": {
        "role": "administrateur",
        "end_date": "2032-03-19",
        "start_date": "2026-03-19"
      },
      "object": "GROUP_S",
      "subject": "Eddy_Vandezande"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants : - Monsieur Tom Potteau",
      "value": {
        "role": "administrateur",
        "end_date": "2032-03-19",
        "start_date": "2026-03-19"
      },
      "object": "GROUP_S",
      "subject": "Tom_Potteau"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants : - VIVEB CONSULTING BV",
      "value": {
        "role": "administrateur",
        "end_date": "2032-03-19",
        "start_date": "2026-03-19"
      },
      "object": "GROUP_S",
      "subject": "VIVEB_CONSULTING_BV"
    },
    {
      "type": "permanent_representative",
      "quote": "VIVEB CONSULTING BV ... repr\u00E9sentant permanent Madame Vinciane Verbiest",
      "value": "administrateur",
      "object": "VIVEB_CONSULTING_BV",
      "subject": "Vinciane_Verbiest"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants : - PEOPLESPHERE COMPANY SRL",
      "value": {
        "role": "administrateur",
        "end_date": "2032-03-19",
        "start_date": "2026-03-19"
      },
      "object": "GROUP_S",
      "subject": "PEOPLESPHERE_COMPANY_SRL"
    },
    {
      "type": "permanent_representative",
      "quote": "PEOPLESPHERE COMPANY SRL ... repr\u00E9sentant permanent Monsieur Jean-Paul Erhard",
      "value": "administrateur",
      "object": "PEOPLESPHERE_COMPANY_SRL",
      "subject": "Jean-Paul_Erhard"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants : - Embuild ASBL",
      "value": {
        "role": "administrateur",
        "end_date": "2032-03-19",
        "start_date": "2026-03-19"
      },
      "object": "GROUP_S",
      "subject": "Embuild_ASBL"
    },
    {
      "type": "permanent_representative",
      "quote": "Embuild ASBL ... repr\u00E9sentant permanent Monsieur Niko Demeester",
      "value": "administrateur",
      "object": "Embuild_ASBL",
      "subject": "Niko_Demeester"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants : - SOFIAS BV",
      "value": {
        "role": "administrateur",
        "end_date": "2032-03-19",
        "start_date": "2026-03-19"
      },
      "object": "GROUP_S",
      "subject": "SOFIAS_BV"
    },
    {
      "type": "permanent_representative",
      "quote": "SOFIAS BV ... repr\u00E9sentant permanent Monsieur Hans Leybaert",
      "value": "administrateur",
      "object": "SOFIAS_BV",
      "subject": "Hans_Leybaert"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants : - BUILDWAYS BV",
      "value": {
        "role": "administrateur",
        "end_date": "2032-03-19",
        "start_date": "2026-03-19"
      },
      "object": "GROUP_S",
      "subject": "BUILDWAYS_BV"
    },
    {
      "type": "permanent_representative",
      "quote": "BUILDWAYS BV ... repr\u00E9sentant permanent Monsieur Marc Peeters",
      "value": "administrateur",
      "object": "BUILDWAYS_BV",
      "subject": "Marc_Peeters"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants : - ACCURIA VZW",
      "value": {
        "role": "administrateur",
        "end_date": "2032-03-19",
        "start_date": "2026-03-19"
      },
      "object": "GROUP_S",
      "subject": "ACCURIA_VZW"
    },
    {
      "type": "permanent_representative",
      "quote": "ACCURIA VZW ... repr\u00E9sentant permanent Monsieur Bart Deprez",
      "value": "administrateur",
      "object": "ACCURIA_VZW",
      "subject": "Bart_Deprez"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants : - VILAFRA SRL",
      "value": {
        "role": "administrateur",
        "end_date": "2032-03-19",
        "start_date": "2026-03-19"
      },
      "object": "GROUP_S",
      "subject": "VILAFRA_SRL"
    },
    {
      "type": "permanent_representative",
      "quote": "VILAFRA SRL ... repr\u00E9sentant permanent Monsieur Henri Thonnart",
      "value": "administrateur",
      "object": "VILAFRA_SRL",
      "subject": "Henri_Thonnart"
    },
    {
      "type": "board_meeting",
      "quote": "EXTRAIT DU PROCES VERBAL DU CONSEIL D\u0027ADMINISTRATION DU 19 MARS 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "GROUP_S"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Eddy Vandezande, administrateur, est nomm\u00E9 Pr\u00E9sident du Conseil d\u0027Administration avec effet au 19/03/2026 pour la dur\u00E9e de son mandat d\u0027administrateur (6 ans).",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027Administration",
        "end_date": "2032-03-19",
        "start_date": "2026-03-19"
      },
      "object": "GROUP_S",
      "subject": "Eddy_Vandezande"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Tom Potteau, administrateur, est nomm\u00E9 Vice-Pr\u00E9sident du Conseil d\u0027Administration avec effet au 19/03/2026 pour la dur\u00E9e de son mandat d\u0027administrateur (6 ans).",
      "value": {
        "role": "Vice-Pr\u00E9sident du Conseil d\u0027Administration",
        "end_date": "2032-03-19",
        "start_date": "2026-03-19"
      },
      "object": "GROUP_S",
      "subject": "Tom_Potteau"
    },
    {
      "type": "officer_appointment",
      "quote": "BUILDWAYS BV (BCE 0837864818) dont le repr\u00E9sentant permanent est Monsieur Marc Peeters est nomm\u00E9 avec effet au 19/03/2026, administeur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "end_date": "2032-03-19",
        "start_date": "2026-03-19"
      },
      "object": "GROUP_S",
      "subject": "BUILDWAYS_BV"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration donne mandat \u00E0 Monsieur Dominique Feys, Secr\u00E9taire G\u00E9n\u00E9ral et \u00E0 Madame Anne Sbolgi, Chief Corporate Legal Officer qui peuvent agir s\u00E9par\u00E9ment pour proc\u00E9der aux publications l\u00E9gales au Moniteur Belge via le d\u00E9p\u00F4t des actes au Greffe des personnes morales du Tribunal de l\u0027Entreprise francophone de Bruxelles.",
      "value": "proc\u00E9der aux publications l\u00E9gales au Moniteur Belge via le d\u00E9p\u00F4t des actes au Greffe des personnes morales du Tribunal de l\u0027Entreprise francophone de Bruxelles",
      "object": "GROUP_S",
      "subject": "Dominique_Feys"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration donne mandat \u00E0 Monsieur Dominique Feys, Secr\u00E9taire G\u00E9n\u00E9ral et \u00E0 Madame Anne Sbolgi, Chief Corporate Legal Officer qui peuvent agir s\u00E9par\u00E9ment pour proc\u00E9der aux publications l\u00E9gales au Moniteur Belge via le d\u00E9p\u00F4t des actes au Greffe des personnes morales du Tribunal de l\u0027Entreprise francophone de Bruxelles.",
      "value": "proc\u00E9der aux publications l\u00E9gales au Moniteur Belge via le d\u00E9p\u00F4t des actes au Greffe des personnes morales du Tribunal de l\u0027Entreprise francophone de Bruxelles",
      "object": "GROUP_S",
      "subject": "Anne_Sbolgi"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": null
    }
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      "id": "GROUP_S",
      "kbo": "0456.681.542",
      "kind": "company",
      "name": "GROUP S",
      "attrs": {
        "address": "rue des Ursulines 2 - 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    {
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        "address": "Pragenstraat 1 \u00E0 3050 Oud-Heverlee",
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      "id": "Tom_Potteau",
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        "address": "St.-Elooiswinkelsestraat 26A \u00E0 8800 Oekene",
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        "address": "Naalstraat 41 \u00E0 2570 Duffel",
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      "id": "VIVEB_CONSULTING_BV",
      "kbo": "0746.882.380",
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      "name": "VIVEB CONSULTING BV",
      "attrs": {
        "address": "Zavelstraat 14 \u00E0 3040 Huldenberg"
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      "id": "Vinciane_Verbiest",
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      "id": "PEOPLESPHERE_COMPANY_SRL",
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      "name": "PEOPLESPHERE COMPANY SRL",
      "attrs": {
        "address": "rue de Namur 53-55 \u00E0 1400 Nivelles"
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      "id": "Jean-Paul_Erhard",
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      "kind": "person",
      "name": "Jean-Paul Erhard",
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      "id": "Embuild_ASBL",
      "kbo": "0406.479.092",
      "kind": "company",
      "name": "Embuild ASBL",
      "attrs": {
        "address": "avenue des Arts 20 \u00E0 1000 Bruxelles"
      }
    },
    {
      "id": "Niko_Demeester",
      "kbo": null,
      "kind": "person",
      "name": "Niko Demeester",
      "attrs": {}
    },
    {
      "id": "SOFIAS_BV",
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      "kind": "company",
      "name": "SOFIAS BV",
      "attrs": {
        "address": "Onze-Lieve-Vrouwstraat 8 \u00E0 3054 Oud-Heverl\u00E9e"
      }
    },
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      "id": "Hans_Leybaert",
      "kbo": null,
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      "name": "Hans Leybaert",
      "attrs": {}
    },
    {
      "id": "BUILDWAYS_BV",
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      "name": "BUILDWAYS BV",
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        "address": "Naalstraat 41 \u00E0 2570 Duffel"
      }
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      "id": "ACCURIA_VZW",
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      "kind": "company",
      "name": "ACCURIA VZW",
      "attrs": {
        "address": "Stationplein 1 \u00E0 9100 Sint-Niklaas"
      }
    },
    {
      "id": "Bart_Deprez",
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        "address": "rue de Mons-lez-Li\u00E8ge 49 \u00E0 4400 Fl\u00E9malle"
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      "id": "Anne_Sbolgi",
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      "name": "Anne Sbolgi",
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        "role": "Chief Corporate Legal Officer"
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 MARS 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag van bestuurders - Benoeming van bestuurders - Benoeming van de voorzitter van de raad van bestuur, de vicevoorzitter en de gedelegeerd bestuurder - Delegatie van bevoegdheden",
      "value": "Ontslag van bestuurders - Benoeming van bestuurders - Benoeming van de voorzitter van de raad van bestuur, de vicevoorzitter en de gedelegeerd bestuurder - Delegatie van bevoegdheden",
      "object": null,
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    },
    {
      "type": "general_meeting",
      "quote": "1. UITTREKSEL UIT DE NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN 19 MAART 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De Algemene Vergadering neemt kennis van het ontslag van de zittende bestuurders met ingang van 19/03/2026.",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De Algemene Vergadering neemt kennis van het ontslag van de zittende bestuurders met ingang van 19/03/2026.",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
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      "value": "2026-03-19",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "De Algemene Vergadering neemt kennis van het ontslag van de zittende bestuurders met ingang van 19/03/2026.",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "De Algemene Vergadering neemt kennis van het ontslag van de zittende bestuurders met ingang van 19/03/2026.",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "De Algemene Vergadering neemt kennis van het ontslag van de zittende bestuurders met ingang van 19/03/2026.",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering benoemt met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032, de volgende bestuurders die samen de nieuwe Raad van Bestuur vormen: - De heer Eddy Vandezande",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-03-19"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering benoemt met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032, de volgende bestuurders die samen de nieuwe Raad van Bestuur vormen: - De heer Tom Potteau",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-03-19"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering benoemt met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032, de volgende bestuurders die samen de nieuwe Raad van Bestuur vormen: VIVEB CONSULTING BV",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-03-19"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering benoemt met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032, de volgende bestuurders die samen de nieuwe Raad van Bestuur vormen: PEOPLESPHERE COMPANY SRL",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-03-19"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering benoemt met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032, de volgende bestuurders die samen de nieuwe Raad van Bestuur vormen: Embuild ASBL",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-03-19"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering benoemt met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032, de volgende bestuurders die samen de nieuwe Raad van Bestuur vormen: SOFIAS BV",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-03-19"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering benoemt met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032, de volgende bestuurders die samen de nieuwe Raad van Bestuur vormen: BUILDWAYS BV",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-03-19"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering benoemt met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032, de volgende bestuurders die samen de nieuwe Raad van Bestuur vormen: ACCURIA VZW",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-03-19"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering benoemt met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032, de volgende bestuurders die samen de nieuwe Raad van Bestuur vormen: VILAFRA SRL",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-03-19"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "mandate_term",
      "quote": "met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032",
      "value": {
        "end_date": "2032-03-19",
        "start_date": "2026-03-19",
        "duration_years": 6
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "board_meeting",
      "quote": "2. UITTREKSEL UIT DE NOTULEN VAN DE VERGADERING VAN DE RAAD VAN BESTUUR VAN 19 MAART 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De heer Eddy Vandezande, bestuurder, wordt met ingang van 19/03/2026 benoemd tot voorzitter van de Raad van Bestuur voor de duur van zijn mandaat als bestuurder (6 jaar).",
      "value": {
        "role": "voorzitter van de Raad van Bestuur",
        "start_date": "2026-03-19"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De heer Tom Potteau, bestuurder, wordt met ingang van 19/03/2026 benoemd tot vicevoorzitter van de Raad van Bestuur voor de duur van zijn mandaat als bestuurder (6 jaar).",
      "value": {
        "role": "vicevoorzitter van de Raad van Bestuur",
        "start_date": "2026-03-19"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "BUILDWAYS BV (KBO 0837864818), waarvan de vaste vertegenwoordiger de heer Marc Peeters is, wordt met ingang van 19/03/2026 benoemd tot gedelegeerd bestuurder belast met het dagelijks bestuur.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "start_date": "2026-03-19"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur geeft een mandaat aan Dominique Feys, Secretaris-Generaal en aan Anne Sbolgi, Chief Corporate Legal Officer, die afzonderlijk kunnen optreden, om over te gaan tot de wettelijke publicaties in Belgi\u00EB door het neerleggen van de akten bij de Griffie van Rechtspersonen van de Franstalige ondernemingsrechtbank te Brussel.",
      "value": "wettelijke publicaties in Belgi\u00EB door het neerleggen van de akten bij de Griffie van Rechtspersonen van de Franstalige ondernemingsrechtbank te Brussel",
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur geeft een mandaat aan Dominique Feys, Secretaris-Generaal en aan Anne Sbolgi, Chief Corporate Legal Officer, die afzonderlijk kunnen optreden, om over te gaan tot de wettelijke publicaties in Belgi\u00EB door het neerleggen van de akten bij de Griffie van Rechtspersonen van de Franstalige ondernemingsrechtbank te Brussel.",
      "value": "wettelijke publicaties in Belgi\u00EB door het neerleggen van de akten bij de Griffie van Rechtspersonen van de Franstalige ondernemingsrechtbank te Brussel",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4764,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0456.681.542",
      "kind": "company",
      "name": "Group S",
      "attrs": {
        "seat": "Ursulinenstraat 2 - 1000 Brussel",
        "legal_form": "NV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Eddy Vandezande",
      "attrs": {
        "address": "Pragenstraat 1 te 3050 Oud-Heverlee",
        "birth_date": "1964-10-18"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tom Potteau",
      "attrs": {
        "address": "St.-Elooiswinkelsestraat 26A te 8800 Oekene",
        "birth_date": "1973-04-09"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Marc Peeters",
      "attrs": {
        "address": "Naalstraat 41 te 2570 Duffel",
        "birth_date": "1966-09-05"
      }
    },
    {
      "id": "e5",
      "kbo": "0746.882.380",
      "kind": "org",
      "name": "VIVEB CONSULTING BV",
      "attrs": {
        "seat": "Zavelstraat 14, 3040 Huldenberg"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Vinciane Verbiest",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e7",
      "kbo": "0434.696.689",
      "kind": "org",
      "name": "PEOPLESPHERE COMPANY SRL",
      "attrs": {
        "seat": "Rue de Namur 53-55 te 1400 Nijvel"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Paul Erhard",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e9",
      "kbo": "0406.479.092",
      "kind": "org",
      "name": "Embuild ASBL",
      "attrs": {
        "seat": "Avenue des Arts 20 te 1000 Brussel"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Niko Demeester",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e11",
      "kbo": "0465.085.504",
      "kind": "org",
      "name": "SOFIAS BV",
      "attrs": {
        "seat": "Onze-Lieve-Vrouwstraat 8, 3054 Oud-Heverl\u00E9e"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Hans Leybaert",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e13",
      "kbo": "0837.864.818",
      "kind": "org",
      "name": "BUILDWAYS BV",
      "attrs": {
        "seat": "Naalstraat 41 te 2570 Duffel"
      }
    },
    {
      "id": "e14",
      "kbo": "0407.560.742",
      "kind": "org",
      "name": "ACCURIA VZW",
      "attrs": {
        "seat": "Stationplein 1 te 9100 Sint-Niklaas"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Bart Deprez",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e16",
      "kbo": "0805.324.385",
      "kind": "org",
      "name": "VILAFRA SRL",
      "attrs": {
        "seat": "Rue de Mons-lez-Li\u00E8ge 49 te 4400 Fl\u00E9malle"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Henri Thonnart",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Feys",
      "attrs": {
        "role": "Secretaris-Generaal"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Anne Sbolgi",
      "attrs": {
        "role": "Chief Corporate Legal Officer"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette Golinvaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission avec effet au 18 d\u00E9cembre 2025 de l\u0027Administrateur Madame Colette Golinvaux (RN 59.09.03.156.86) et lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Demeester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406479092",
        "name": "Embuild ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Le Conseil d\u0027Administration nomme avec effet au 18 d\u00E9cembre 2025 en qualit\u00E9 d\u0027Administrateur coopt\u00E9 Embuild ASBL (BCE 0406479092) dont le repr\u00E9sentant permanent sera Monsieur Niko Demeester (RN 70.05.17.025.97)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette Golinvaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De Algemene Vergadering neemt nota van het ontslag met ingang van 18 december 2025 van bestuurder mevrouw Colette Golinvaux (RN 59.09.03.156.86) en verleent haar kwijting voor de uitoefening van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Demeester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406479092",
        "name": "Embuild ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De Raad van Bestuur benoemt met ingang van 18 december 2025 Embuild ASBL (KBO 0406479092) tot geco\u00F6pteerd bestuurder, met als vaste vertegenwoordiger de heer Niko Demeester (RN 70.05.17.025.97)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 76903426.51,
      "currency": "EUR",
      "after_eur": 109485426.51,
      "delta_eur": 76903426.51,
      "before_eur": 32582000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-10",
      "evidence_quote": "L\u2018assembl\u00E9e constate, en application et en ex\u00E9cution de la troisi\u00E8me d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 tenue le 19 d\u00E9cembre 2024, susmentionn\u00E9e, que le montant d\u00E9finitif de l\u2019augmentation de capital d\u00E9coulant de l\u2019apport de l\u2019Universalit\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 76.903.426,51 EUR, et que le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 port\u00E9 d\u00E9finitivement de 32.582.000,00 EUR \u00E0 109.485.426,51 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S",
    "legal_form": "SA"
  }
}

{
  "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": "2025-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "KPMG Bedrijfsrevisoren Commissaris vertegenwoordigd door Joachim Hoebeeck Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Joachim Hoebeeck"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "R\u00E9gis Dechamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-04",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.681.542",
        "name": "GROUP S",
        "role": "acquiring",
        "address": "2, Rue des Ursulines, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0662.455.857",
        "name": "POOTSY",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses capitaux propres, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R\u00E9gis Dechamps",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB GROUP S \u00BB a tenu une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire le 19 juin 2025, \u00E0 l\u0027unanimit\u00E9, pour approuver la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00AB POOTSY \u00BB (KBO 0662.455.857). Cette fusion s\u0027effectue par dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, dont l\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 son actionnaire unique, \u00AB GROUP S \u00BB, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. Le transfert prend effet juridiquement le 1er janvier 2025 \u00E0 0h00, et les op\u00E9rations post\u00E9rieures \u00E0 cette date sont comptabilis\u00E9es par la soci\u00E9t\u00E9 absorbante. A",
  "co_filed_documents": [
    "Projet de fusion publi\u00E9 aux Annexes du Moniteur belge du 5 mai 2025 sous le num\u00E9ro 0057179",
    "Comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00AB POOTSY \u00BB"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dominique Feys, Secr\u00E9taire G\u00E9n\u00E9ral et Anne Sbolgi, Corporate Lawyer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-05",
    "filing_date": null,
    "act_kind_objet": "RESTRUCTURATION - PROJET DE FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.681.542",
        "name": "GROUP S",
        "role": "acquiring",
        "address": "Rue des Ursulines 2 - 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0662.455.857",
        "name": "POOTSY",
        "role": "absorbed",
        "address": "rue des Ursulines 2, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de Pootsy, y compris ses activit\u00E9s num\u00E9riques, logiciels, services informatiques, t\u00E9l\u00E9communications, et gestion de donn\u00E9es, est transf\u00E9r\u00E9e \u00E0 Group S.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique Feys, Secr\u00E9taire G\u00E9n\u00E9ral",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de GROUP S, soci\u00E9t\u00E9 anonyme belge, et celui de POOTSY, \u00E9galement soci\u00E9t\u00E9 anonyme belge, ont conjointement \u00E9tabli un projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La fusion pr\u00E9voit que Pootsy transf\u00E8re int\u00E9gralement son patrimoine \u00E0 GROUP S, qui d\u00E9tient d\u00E9j\u00E0 100 % des actions de Pootsy. L\u0027effet comptable r\u00E9troactif est fix\u00E9 au 1er janvier 2025. Aucune nouvelle action n\u0027est \u00E9mise, et la fusion est consid\u00E9r\u00E9e comme silencieuse.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Ophem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission avec effet au 20 mars 2025 de l\u0027Administrateur Monsieur Christophe Van Ophem, n\u00E9 le 05/05/1971, domicili\u00E9 rue de la Limite 49 \u00E0 1970 Wezembeek-Oppem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Ophem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "De Algemene Vergadering akte het ontslag met ingang van 20 maart 2025 van de Bestuurder de heer Christophe Van Ophem, geboren op 05/05/1971, gedomicilieerd te rue de la Limite 49, 1970 Wezembeek-Oppem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 79717279.0,
      "currency": "EUR",
      "after_eur": 112299279.0,
      "delta_eur": 79717279.0,
      "before_eur": 32582000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 la suite de l\u0027Apport d\u0027Universalit\u00E9, \u00E0 concurrence de 79.717.279,00 EUR, pour le porter de 32.582.000,00 EUR \u00E0 112.299.279,00 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S MANAGEMENT SERVICES, EN ABREGE : GSMS",
    "legal_form": "SA"
  }
}

{
  "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": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De conclusies van het verslag van de commissaris van de Verkrijgende Vennootschap de dato 17 oktober 2024, opgesteld door de besloten vennootschap \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en met ondernemingsnummer 0419.122.548, vertegenwoordigd door de heer Joachim Hoebeeck, luiden letterlijk als volgt: ... Overeenkomstig artikel 7:197 en 7:179 van het WVV, brengen wij hierna aan de buitengewone algemene vergadering van vennootschap Group S Management Services NV onze conclus\u00EDe uit in het kader van onze opdracht als commissaris, waarvoor wij werden aangesteld bij opdrachtbrief van 18 september 2024.",
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Joachim Hoebeeck"
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  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S",
    "legal_form": "NV"
  },
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  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan (i) de heer Dominique Feys, Secretaris Generaal, en mevrouw Anne Sbolgi, bedrijfsjurist, die te dien einde allen woonstkeuze doen te 1000 Brussel, Ursulinenstraat 2, en (ii) de heer Yannick Van den broeke, de heer Wouter D\u0027herde, de heer Quang Boddou, mevrouw Alicja Olszewska en mevrouw Hilde Tobback, allen te dien einde woonstkeuze doende te 1930 Zaventem, Gateway building - Luchthaven Brussel Nationaal 1J, allen individueel bevoegd en met mogelijkheid van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving en/of 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": "Dominique Feys",
      "scope_categories": [
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        "filing"
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      "with_substitution": true
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan (i) de heer Dominique Feys, Secretaris Generaal, en mevrouw Anne Sbolgi, bedrijfsjurist, die te dien einde allen woonstkeuze doen te 1000 Brussel, Ursulinenstraat 2, en (ii) de heer Yannick Van den broeke, de heer Wouter D\u0027herde, de heer Quang Boddou, mevrouw Alicja Olszewska en mevrouw Hilde Tobback, allen te dien einde woonstkeuze doende te 1930 Zaventem, Gateway building - Luchthaven Brussel Nationaal 1J, allen individueel bevoegd en met mogelijkheid van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving en/of 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": "Anne Sbolgi",
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      "with_substitution": true
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan (i) de heer Dominique Feys, Secretaris Generaal, en mevrouw Anne Sbolgi, bedrijfsjurist, die te dien einde allen woonstkeuze doen te 1000 Brussel, Ursulinenstraat 2, en (ii) de heer Yannick Van den broeke, de heer Wouter D\u0027herde, de heer Quang Boddou, mevrouw Alicja Olszewska en mevrouw Hilde Tobback, allen te dien einde woonstkeuze doende te 1930 Zaventem, Gateway building - Luchthaven Brussel Nationaal 1J, allen individueel bevoegd en met mogelijkheid van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving en/of 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": "Yannick Van den broeke",
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    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan (i) de heer Dominique Feys, Secretaris Generaal, en mevrouw Anne Sbolgi, bedrijfsjurist, die te dien einde allen woonstkeuze doen te 1000 Brussel, Ursulinenstraat 2, en (ii) de heer Yannick Van den broeke, de heer Wouter D\u0027herde, de heer Quang Boddou, mevrouw Alicja Olszewska en mevrouw Hilde Tobback, allen te dien einde woonstkeuze doende te 1930 Zaventem, Gateway building - Luchthaven Brussel Nationaal 1J, allen individueel bevoegd en met mogelijkheid van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving en/of 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": "Wouter D\u0027herde",
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        "filing"
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      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan (i) de heer Dominique Feys, Secretaris Generaal, en mevrouw Anne Sbolgi, bedrijfsjurist, die te dien einde allen woonstkeuze doen te 1000 Brussel, Ursulinenstraat 2, en (ii) de heer Yannick Van den broeke, de heer Wouter D\u0027herde, de heer Quang Boddou, mevrouw Alicja Olszewska en mevrouw Hilde Tobback, allen te dien einde woonstkeuze doende te 1930 Zaventem, Gateway building - Luchthaven Brussel Nationaal 1J, allen individueel bevoegd en met mogelijkheid van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving en/of aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan (i) de heer Dominique Feys, Secretaris Generaal, en mevrouw Anne Sbolgi, bedrijfsjurist, die te dien einde allen woonstkeuze doen te 1000 Brussel, Ursulinenstraat 2, en (ii) de heer Yannick Van den broeke, de heer Wouter D\u0027herde, de heer Quang Boddou, mevrouw Alicja Olszewska en mevrouw Hilde Tobback, allen te dien einde woonstkeuze doende te 1930 Zaventem, Gateway building - Luchthaven Brussel Nationaal 1J, allen individueel bevoegd en met mogelijkheid van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving en/of aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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      "quote": "De vergadering verleent bijzondere volmacht aan (i) de heer Dominique Feys, Secretaris Generaal, en mevrouw Anne Sbolgi, bedrijfsjurist, die te dien einde allen woonstkeuze doen te 1000 Brussel, Ursulinenstraat 2, en (ii) de heer Yannick Van den broeke, de heer Wouter D\u0027herde, de heer Quang Boddou, mevrouw Alicja Olszewska en mevrouw Hilde Tobback, allen te dien einde woonstkeuze doende te 1930 Zaventem, Gateway building - Luchthaven Brussel Nationaal 1J, allen individueel bevoegd en met mogelijkheid van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving en/of aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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{
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    {
      "type": "officer_resignation",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Thierry De Meester",
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      "type": "permanent_representative",
      "quote": "nomme Madame Charlotte Verhaeghe en tant que repr\u00E9sentant permanent de l\u0027administrateur Group S- SVZ VZW, pour une dur\u00E9e qui se termine \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2028",
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    {
      "type": "power_of_attorney",
      "quote": "les personnes suivantes peuvent repr\u00E9senter l\u0027asbl par rapport aux affaires avec les services publics autoris\u00E9s des allocations familiales, moyennant une signature de deux personnes entre eux: - Van Truong Son Hong ... - Miguel Van Goethem ... - Nathalie Kuppens",
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        "scope": "repr\u00E9senter l\u0027asbl par rapport aux affaires avec les services publics autoris\u00E9s des allocations familiales ... moyennant une signature de deux personnes entre eux",
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          "e11"
        ]
      },
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "les personnes suivantes peuvent repr\u00E9senter l\u0027asbl par rapport aux affaires op\u00E9rationnelles: - Van Truong Son Hong ... - Miguel Van Goethem ... - Isabelle Thienpont ... - Clotilde Bauquin ... - Nathalie Kuppens ... - Wim Van Boghout",
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        "scope": "repr\u00E9senter l\u0027asbl par rapport aux affaires op\u00E9rationnelles",
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  "act_meta": {
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    "extractor": "verified-v1",
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    },
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      }
    },
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      "kind": "person",
      "name": "Jan Verhoeye",
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    },
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    },
    {
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      "kind": "person",
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    },
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}

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/12/2024",
      "value": "30/12/2024",
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    },
    {
      "date": "2024-12-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 ... 10 DEC, 20 ... au greffe",
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      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-12-11",
      "type": "general_meeting",
      "quote": "BIJZONDERE ALGEMENE VERGADERING VAN 11 DECEMBER 2024",
      "value": "11/12/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-12-11",
      "type": "board_meeting",
      "quote": "RAAD VAN BESTUUR VAN 11 DECEMBER 2024",
      "value": "11/12/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-12-11",
      "type": "officer_resignation",
      "quote": "aanvaardt de Algemene Vergadering het ontslag van de heer Thierry De Meester",
      "value": {
        "date": "2024-12-11",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2",
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        "role": "bestuurder"
      }
    },
    {
      "date": "2024-12-11",
      "type": "permanent_representative",
      "quote": "benoemt de Algemene Vergadering mevrouw Charlotte Verhaeghe als vaste vertegenwoordiger van de bestuurder vzw Group S SVZ, voor een termijn tot aan de gewone Algemene jaarvergadering van 2028",
      "value": {
        "role": "vaste vertegenwoordiger",
        "end_date": "gewone Algemene jaarvergadering van 2028",
        "start_date": "11/12/2024"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "date": "2025-01-01",
      "type": "officer_appointment",
      "quote": "benoemt de Raad van Bestuur ... NV Group S Management Services ... tot Voorzitter ... vanaf 01/01/2025 ... tot en met 31 december 2026",
      "value": {
        "role": "Voorzitter",
        "end_date": "2026-12-31",
        "start_date": "2025-01-01"
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      "object": "e1",
      "subject": "e5",
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        "role": "Voorzitter",
        "end_date": "31/12/2026",
        "start_date": "01/01/2025"
      }
    },
    {
      "date": "2025-01-01",
      "type": "officer_appointment",
      "quote": "benoemt de Raad van Bestuur ... VZW Liantis group ... tot Ondervoorzitter ... vanaf 01/01/2025 ... tot en met 31 december 2026",
      "value": {
        "role": "Ondervoorzitter",
        "end_date": "2026-12-31",
        "start_date": "2025-01-01"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "Ondervoorzitter",
        "end_date": "31/12/2026",
        "start_date": "01/01/2025"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4043,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.917.586",
      "kind": "company",
      "name": "KidsLife Brussels",
      "attrs": {
        "seat": "Ursulinenstraat 2, 1000 Brussel",
        "legal_form": "Vereniging zonder winstoogmerk"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Thierry De Meester",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte Verhaeghe",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Group S SVZ",
      "attrs": {
        "legal_form": "vzw"
      }
    },
    {
      "id": "e5",
      "kbo": "0456.681.542",
      "kind": "company",
      "name": "Group S Management Services",
      "attrs": {
        "seat": "1000 Brussel, Ursulinenstraat 2",
        "legal_form": "NV",
        "short_name": "nv GSMS"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marc Peeters",
      "attrs": {}
    },
    {
      "id": "e7",
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      "kind": "company",
      "name": "Liantis group",
      "attrs": {
        "seat": "8000 Brugge, Sint-Clarastraat 48",
        "legal_form": "VZW"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jan Verhoeye",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Van Truong Son Hong",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Miguel Van Goethem",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Kuppens",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Clotilde Bauquin",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Wim Van Boghout",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle Thienpont",
      "attrs": {}
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dominique FEYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Projet d\u0027Apport d\u0027universalit\u00E9"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1015.149.045",
        "name": "GROUP S",
        "role": "contributor",
        "address": "Rue des Ursulines 2 - 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Fondation priv\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.681.542",
        "name": "GROUP S MANAGEMENT SERVICES",
        "role": "recipient",
        "address": "Rue des Ursulines 2 - 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:92",
      "12:93",
      "12:96"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine (actifs et passifs) de la fondation priv\u00E9e GROUP S, y compris les activit\u00E9s du Secr\u00E9tariat Social, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme GROUP S MANAGEMENT SERVICES. L\u0027apport concerne une universalit\u00E9 au sens de l\u0027article 12:9 du CSA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S MANAGEMENT SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique FEYS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 17 octobre 2024, les organes d\u0027administration de la fondation priv\u00E9e GROUP S et de la soci\u00E9t\u00E9 anonyme GROUP S MANAGEMENT SERVICES ont approuv\u00E9 un projet conjoint d\u0027apport d\u0027universalit\u00E9. L\u0027op\u00E9ration, pr\u00E9vue pour entrer en vigueur le 1er janvier 2025, consiste en le transfert int\u00E9gral du patrimoine de la fondation priv\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, en contrepartie d\u0027une \u00E9mission de nouvelles actions. L\u0027apport s\u0027inscrit dans une restructuration du groupe visant \u00E0 rationaliser les activit\u00E9s li\u00E9es au secr\u00E9tariat social. Les d\u00E9cisions d\u00E9finitives devront \u00EAtre prises au plus t\u00F4t six semaines apr\u00E8s",
  "co_filed_documents": [],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dominique FEYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Voorstel tot inbreng van algemeenheid"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-10-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1015.149.045",
        "name": "GROUP S",
        "role": "contributor",
        "address": "Ursulinenstraat 2, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Private stichting",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.681.542",
        "name": "GROUP S MANAGEMENT SERVICES",
        "role": "recipient",
        "address": "Ursulinenstraat 2, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0407.214.017",
        "name": "Group S - Sociaal Secretariaat",
        "role": "demerged",
        "address": "Ursulinenstraat 2, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Vereniging zonder winstoogmerk",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:92",
      "12:93",
      "12:95",
      "12:96"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, van de private stichting Group S wordt overgedragen aan GROUP S MANAGEMENT SERVICES. De inbreng is gebaseerd op de activa- en passivastaat van het Sociaal Secretariaat per 31 december 2024, voorlopig op basis van een staat per 31 augustus 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S MANAGEMENT SERVICES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique FEYS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de private stichting Group S en van GROUP S MANAGEMENT SERVICES, een naamloze vennootschap, hebben op 17 oktober 2024 een gemeenschappelijk voorstel goedgekeurd tot een inbreng van algemeenheid van de stichting in de vennootschap. De inbreng, die onderdeel is van een groepsstructuurherstructurering, zal het gehele vermogen van Group S (activa en passiva) overdragen aan GSMS. De verrichting is gebaseerd op een staat van activa en passiva per 31 december 2024, voorlopig op basis van een staat per 31 augustus 2024. De inbreng zal juridisch en boekhoudkundig van kracht worde",
  "co_filed_documents": [],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration et du conseil d\u0027entreprise, l\u0027assembl\u00E9e nomme en qualit\u00E9 de nouveau commissaire, pour une dur\u00E9e de 3 ans pour les exercices comptables des ann\u00E9es 2024, 2025 et 2026, le r\u00E9viseur suivant : KPMG R\u00E9viseurs d\u0027Entreprises SRL, Ayant son si\u00E8ge social Luchthaven ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane Verbiest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746882380",
        "name": "VIVEB CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs avec effet au 1r janvier 2024 pour une dur\u00E9e de six ans (jusqu\u0027au 31/12/2029): VIVEB CONSULTING BV (BCE 0746882380), Zavelstraat 14 \u00E0 3040 Huldenberg et son repr\u00E9sentant permanent Madame Vinciane Verbiest, Zavelstraat 14 \u00E0 3040 Huldenberg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Erhard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434696689",
        "name": "PEOPLESPHERE COMPANY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs avec effet au 1r janvier 2024 pour une dur\u00E9e de six ans (jusqu\u0027au 31/12/2029): PEOPLESPHERE COMPANY SRL (BCE 0434696689), rue de Namur 53-55, 1400 Nivelles et son repr\u00E9sentant permanent Monsieur Jean-Paul Erhard, rue de Namur 53-55, 1400 Ni"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Ophem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs avec effet au 1r janvier 2024 pour une dur\u00E9e de six ans (jusqu\u0027au 31/12/2029): ... Monsieur Christophe Van Ophem, rue de la Limite, 49, 1970 Wezembeer-Oppem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S MANAGEMENT SERVICES, EN ABREGE : GSMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoemd de algemene vergadering als nieuwe commissaris, voor een duur van 3 jaar voor de boekhoudjaren 2024, 2025 en 2026, de volgende bedrijfsrevisor: KPMG R\u00E9viseurs d\u0027Entreprises SRL, Met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, BTW BE 0419.122.548, Vertegenwoordi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane Verbiest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746882380",
        "name": "VIVEB CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De Algemene Vergadering besluit om bestuurders te benoemen met ingang van 1ste januari 2024 voor een periode van zes jaar (tot 31/12/2029). VIVEB CONSULTING BV (KBO 0746882380), Zavelstraat 14, 3040 Huldenberg en haar vaste vertegenwoordiger mevrouw Vinciane Verbiest, Zavelstraat 14, 3040 Huldenberg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Erhard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434696689",
        "name": "PEOPLESPHERE COMPANY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De Algemene Vergadering besluit om bestuurders te benoemen met ingang van 1ste januari 2024 voor een periode van zes jaar (tot 31/12/2029). -PEOPLESPHERE COMPANY SRL (BCE 0434696689), rue de Namur 53-55, 1400 Nivelles en haar vaste vertegenwoordiger de heer Jean-Paul Erhard, rue de Namur 53-55, 1400"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Var Ophem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De Algemene Vergadering besluit om bestuurders te benoemen met ingang van 1ste januari 2024 voor een periode van zes jaar (tot 31/12/2029). - De heer Christophe Var Ophem, rue de la Limite, 49, 1970 Wezembeer-Oppem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S MANAGEMENT SERVICES, AFGEKORT : GSMS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20402000.0,
      "currency": "EUR",
      "after_eur": 32582000.0,
      "delta_eur": 20402000.0,
      "before_eur": 12180000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-27",
      "evidence_quote": "Kapitaalverhoging met 20.402.000,00 \u20AC om het van 12.180.000,00 \u20AC naar 32.582.000 \u20AC te brengen, door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S MANAGEMENT SERVICES, EN ABREGE : GSMS",
    "legal_form": "SA"
  }
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{
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    {
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      },
      "effective_date": "2022-12-15",
      "evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurder vanaf 15 december 2022 voor een tijd van 6 jaren: De heer S\u00E9bastien Wulf, met woonplaats te 1380 Ohain, Chemin du Catty 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S MANAGEMENT SERVICES, AFGEKORT : GSMS",
    "legal_form": "NV"
  }
}