Infor (Belgium)

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andre Hylton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane Allsop",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "INFOR (BELGIUM)"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andre Hylton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-15",
      "evidence_quote": "Goedkeuring van het ontslag van Dhr Andre Hylton, als bestuurder van de Vennootschap met ingang vanaf 15 januari 2026. Kwijting zal worden verleend voor de uitoefening van zijn mandaat tijdens de volgende gewone algemene vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jane Allsop",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-15",
      "evidence_quote": "Goedkeuring van de benoeming van Mvr. Jane Allsop, als bestuurder van de Vennootschap met ingang vanaf 15 januari 2026, en dit voor een periode van 6 jaar. Haar mandaat zal onbezoldigd zijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bertouille",
        "address": "Louizalaan 283/19, 1050 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning van een volmacht aan Meester St\u00E9phane Bertouille, Meester Sophie Bertouille en Meester Valentine Pacco, kantoorhoudende te Louizalaan 283/19, 1050 Brussel, met macht van indeplaatsstelling.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sophie Bertouille",
        "address": "Louizalaan 283/19, 1050 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning van een volmacht aan Meester St\u00E9phane Bertouille, Meester Sophie Bertouille en Meester Valentine Pacco, kantoorhoudende te Louizalaan 283/19, 1050 Brussel, met macht van indeplaatsstelling.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Valentine Pacco",
        "address": "Louizalaan 283/19, 1050 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning van een volmacht aan Meester St\u00E9phane Bertouille, Meester Sophie Bertouille en Meester Valentine Pacco, kantoorhoudende te Louizalaan 283/19, 1050 Brussel, met macht van indeplaatsstelling.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "INFOR (BELGIUM)",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentine Pacco",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-29",
    "filing_date": "2025-07-25",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.494.767",
        "name": "Infor (Belgium) NV",
        "role": "other",
        "address": "Belcrownlaan 13 bus i, 2100 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vermindering van de uitgiftepremie van EUR 1.438.450,00 tot EUR 0 wordt uitgevoerd zonder vernietiging van aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "Infor (Belgium) NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Infor (Belgium) NV besliste de uitgiftepremie te verminderen van EUR 1.438.450,00 naar EUR 0 zonder vernietiging van aandelen. De beslissing werd genomen op 23 juli 2025, en de akte werd op 25 juli 2025 neergelegd bij de griffie.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-29",
    "filing_date": "2025-07-25",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.494.767",
        "name": "Infor (Belgium) NV",
        "role": "contributor",
        "address": "Belcrownlaan 13 bus i 2100 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "Infor (Belgium)",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Infor (Belgium) NV heeft besloten de uitgiftepremies te verminderen met EUR 1.438.450,00, waardoor de premies op EUR 0 worden gebracht zonder vernietiging van aandelen. Daarnaast is een volmacht verleend voor de co\u00F6rdinatie van de statuten en zijn machtigingen verleend aan het bestuursorgaan.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belcrownlaan 13i, 2100 Deurne",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "Belcrownlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "13i",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Kleetlaan 4, 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "de zetel van de Vennootschap te verplaatsen naar het volgende adres: Belcrownlaan 13i, 2100 Deurne, met ingang van 30 juni 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "St\u00E9phane BERTOUILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-17",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "Infor (Belgium)",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentine PAC\u0421O",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Aanvraag ter wijziging van de inschrijving bij de Kruispuntbank van Ondernemingen",
    "Publicatie in de Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Gijtenbeek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-27",
      "evidence_quote": "Goedkeuring van de benoeming van Dhr. Marcel Gijtenbeek bestuurder van de Vennootschap met ingang van 27 mei 2025 en dit voor een periode van 6 jaar. Zijn mandaat zal onbezoldigd zijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bertouille",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning van een volmacht aan Meester St\u00E9phane Bertouille of Meester Valentine Pacco, advocaat kantoorhoudende te Louizalaan 283/19, 1050 Brussel met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten betreffende de beslissingen van de vennootschap te vervullen, met",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Valentine Pacco",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning van een volmacht aan Meester St\u00E9phane Bertouille of Meester Valentine Pacco, advocaat kantoorhoudende te Louizalaan 283/19, 1050 Brussel met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten betreffende de beslissingen van de vennootschap te vervullen, met",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "Infor (Belgium)",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentine PACCO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Belcrownlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "i",
        "street_number": "13"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "1) de zetel van de Vennootschap te verplaatsen naar het volgende adres: Belcrownlaan 13i, 2100 Deurne, met ingang van 30 juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "INFOR (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Gijtenbeek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "Goedkeuring van de benoeming van Dhr. Marcel Gijtenbeek bestuurder van de Vennootschap met ingang van 27 mei 2025 en dit voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "INFOR (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Belcrownlaan 13i, 2100 Deurne",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "Belcrownlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "13i",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "1) de zetel van de Vennootschap te verplaatsen naar het volgende adres: Belcrownlaan 13i, 2100 Deurne, met ingang van 30 juni 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-17",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "Infor (Belgium)",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentine PACCo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Gijtenbeek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.494.767",
    "name_full": "Infor (Belgium)"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming van Grant Thornton Bedrijfsrevisoren als commissaris van de Vennootschap voor een duur van 3 jaren."
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    "filing_date": "2022-03-18",
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  "is_correction": true,
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    "legal_form": "naamloze vennootschap"
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    {
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        "name": "Grant Thornton Bedrijfsrevisoren",
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0456.494.767",
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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    {
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        "name": "Grant Thornton Bedrijfsrevisoren",
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      "effective_date": "2021-03-19",
      "evidence_quote": "Benoeming als commissaris voor een periode van drie jaar, de vennootschap Grant Thornton Bedrijfsrevisoren, die de rechtsvorm heeft aangenomen van een SC (soci\u00E9t\u00E9 coop\u00E9rative / co\u00F6peratieve vennootschap) met ingang op de vergadering der aandeelhouders die de jaarrekening per 31 december 2020 dient g"
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  "subject_company": {
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{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "end_event": {
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  "subject_company": {
    "kbo": "0456.494.767",
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        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Le Blanc Max en elke andere advocaat of medewerker van het kantoor NautaDutilh BV, allen woonstkeuze gedaan hebbende te 1000 Brussel, Terhulpsesteenweg 120, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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    "admin_delegated_added": []
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  "subject_company": {
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