IP BELGIAN SERVICES COMPANY

{
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    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Leonardo da Vincilaan 2, 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Leonardo da Vincilaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166",
        "city": "Watermaal-Bosvoorde",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-02",
    "act_kind_objet": "STATUTENWIJZIGING -ZETELVERPLAATSING - AANNAME NIEUWE TEKST VAN STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Loyens \u0026 Loeff BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leonardo da Vincilaan 2, 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Leonardo da Vincilaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166",
        "city": "Watermaal-Bosvoorde",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar Leonardo da Vincilaan 2, 1831 Machelen, en het eerste lid van artikel 2 van de statuten aan te passen en te vervangen zoals blijkt uit de nieuwe tekst van statuten aangenomen in de derde beslissing hieronder, met ingang van 1 februari 2026.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest. De vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Loyens \u0026 Loeff BV",
    "person_name": null,
    "org_rep_person_name": "Johan LAGAE, Els BRULS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel van de nieuwe statuten",
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde tekst van statuten (via statutendatabank)"
  ]
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-02",
    "act_kind_objet": "STATUTENWIJZIGING -ZETELVERPLAATSING - AANNAME NIEUWE TEKST VAN STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "language_switch",
      "seat_region_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full_after": "IP BELGIAN SERVICES COMPANY",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "IP BELGIAN SERVICES COMPANY",
    "current_zetel_raw": "1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Johan LAGAE, Els BRULS en/of ieder ander medewerker van het kantoor Loyens \u0026 Loeff BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De zetel wordt verplaatst naar Machelen en het eerste lid van artikel 2 wordt vervangen door de nieuwe tekst.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Zetel",
      "article_number": "2"
    },
    {
      "summary": "De voorwerp van de vennootschap wordt geactualiseerd naar het leveren van diensten voor de groep International Paper.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Voorwerp",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap blijft opgericht voor een onbepaalde duur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Duur",
      "article_number": "4"
    },
    {
      "summary": "Beschrijft de uitgifte van 1.856 aandelen en de rechten die hieraan verbonden zijn.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "Beschrijft de benoeming en bevoegdheden van de bestuurders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Bestuursorgaan",
      "article_number": "10"
    },
    {
      "summary": "Beschrijft de meest uitgebreide bevoegdheden van de enige bestuurder of de raad van bestuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Bestuursbevoegdheid",
      "article_number": "17"
    },
    {
      "summary": "Beschrijft de externe vertegenwoordiging door de enige bestuurder of twee bestuurders gezamenlijk.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Externe vertegenwoordigingsbevoegdheiden",
      "article_number": "18"
    },
    {
      "summary": "Beschrijft de delegatie van het dagelijks bestuur aan gedelegeerde bestuurders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Dagelijks bestuur",
      "article_number": "20"
    },
    {
      "summary": "Beschrijft de jaarlijkse gewone algemene vergadering die gehouden wordt op 30 juni.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "22"
    },
    {
      "summary": "Beschrijft de voorwaarden voor toegang tot de algemene vergadering en het uitoefenen van het stemrecht.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Toegang tot de algemene vergadering",
      "article_number": "23"
    },
    {
      "summary": "Het boekjaar loopt van 1 januari tot 31 december.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Boekjaar",
      "article_number": "27"
    },
    {
      "summary": "De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Bestemming van de winst - Reserves",
      "article_number": "28"
    },
    {
      "summary": "Beschrijft de verdeling van het netto actief onder aandeelhouders na aansuivering van schulden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Verdeling van het netto-actief",
      "article_number": "32"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": true,
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Johan LAGAE, Els BRULS en/of ieder ander medewerker van het kantoor Loyens \u0026 Loeff BV, woonstkeuze gedaan hebbende te 1040 Brussel, Tervurenlaan 2, 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.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "Leonardo da Vincilaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Watermaal-Bosvoorde",
        "region": null,
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar Leonardo da Vincilaan 2, 1831 Machelen, en het eerste lid van artikel 2 van de statuten aan te passen en te vervangen zoals blijkt uit de nieuwe tekst van statuten aangenomen in de derde beslissing hieronder, met ingang van 1 februari 2026."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Chartrain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "A PRIS ACTE de la d\u00E9mission de Mr Eric Chartrain en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 31 juillet 2025. A D\u00C9CID\u00C9 d\u0027octroyer une d\u00E9charge provisoire \u00E0 Mr Eric Chartrain pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date effective de fin de mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Chartrain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Chartrain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-31",
      "evidence_quote": "A PRIS ACTE de la d\u00E9mission de Mr Eric Chartrain en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 31 juillet 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-31"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
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        "name": "Eric Chartrain",
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      "reason": null,
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "A D\u00C9CID\u00C9 d\u0027octroyer une d\u00E9charge provisoire \u00E0 Mr Eric Chartrain pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date effective de fin de mandat, \u00E9tant entendu que cette d\u00E9charge est soumise \u00E0 confirmation lors de l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": null,
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Loyens \u0026 Loeff BV/SRL",
        "address": "avenue de Tervueren 2, B-1040 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A D\u00C9CID\u00C9 d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff BV/SRL, \u00E9lisant domicile avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toute",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Loyens \u0026 Loeff BV/SRL",
        "address": "avenue de Tervueren 2, B-1040 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A D\u00C9CID\u00C9 d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff BV/SRL, \u00E9lisant domicile avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toute",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Loyens \u0026 Loeff BV/SRL",
        "address": "avenue de Tervueren 2, B-1040 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A D\u00C9CID\u00C9 d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff BV/SRL, \u00E9lisant domicile avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toute",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-12",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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{
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      "evidence_quote": "A D\u00C9CID\u00C9 de renouveler le mandat du commissaire, la SCRL Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par M. Koen Neijens, pour une dur\u00E9e de trois ans qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s se pronon\u00E7ant sur les comptes annuels de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice soci"
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{
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      "currency": "EUR",
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      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-31",
      "evidence_quote": "CINQUIEME RESOLUTION: A la suite de la scission partielle, r\u00E9duction des capitaux propres de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement \u00E0 hauteur de 203.165,23 EUR, sans annulation d\u0027actions.",
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{
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    "name": "Peter VAN MELKEBEKE",
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    "firm_name": "Berquin Notaires",
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    "is_associated": true
  },
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    "filing_date": "2021-08-16",
    "act_kind_objet": "SCISSION PARTIELLE PAR APPORT A \u0022INTERNATIONAL PAPER"
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    "unanimous": true
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  "detected_kind": "demerger_partial",
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  "restructuring": {
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      {
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        "role": "demerged",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.030.981",
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        "role": "recipient",
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        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    ],
    "exchange_ratio": 0.13,
    "legal_articles": [
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      "12:59"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "13 nouvelles actions \u00E9mises pour l\u0027actionnaire unique",
    "new_shares_issued_n": 13,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine scind\u00E9 comprend tous les actifs et passifs li\u00E9s aux activit\u00E9s exerc\u00E9es au sein ou en support des activit\u00E9s papier du groupe International Paper. Le transfert s\u0027effectue \u00E0 titre universel.",
    "equity_transferred_eur": 203165.23,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0864.502.107",
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    "person_name": null,
    "org_rep_person_name": "M\u00E9lanie Schollaert, Yassine Sebbarh, Johan Lagae, Els Bruls"
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IP BELGIAN SERVICES COMPANY a approuv\u00E9 une scission partielle par laquelle une partie de son patrimoine, compos\u00E9e des actifs et passifs li\u00E9s aux activit\u00E9s papier, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e INTERNATIONAL PAPER BENELUX. Cette op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, a pris effet juridiquement le 31 juillet 2021 \u00E0 23h59. Le transfert s\u0027effectue \u00E0 titre universel sans transfert de biens immobiliers. En cons\u00E9quence, les capitaux propres de la soci\u00E9t\u00E9 scind\u00E9e sont r\u00E9duits de 20",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 0,
      "delta_eur": -203165.23,
      "before_eur": 203165.23,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Hans M. Bjorkman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Oliver Taudien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Lorraine van Eyll",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Servais",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Ariane Goffin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative permanent of the commissioner",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative permanent of the commissioner",
      "person": {
        "rrn": null,
        "name": "Koen Neijens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans M. Bjorkman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A PRIS ACTE de et A ACCEPT\u00C9 la d\u00E9mission de Hans M. Bjorkman, Oliver Taudien et Lorraine van Eyll en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de la pr\u00E9sente approbation des comptes annuels."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Taudien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A PRIS ACTE de et A ACCEPT\u00C9 la d\u00E9mission de Hans M. Bjorkman, Oliver Taudien et Lorraine van Eyll en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de la pr\u00E9sente approbation des comptes annuels."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorraine van Eyll",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A PRIS ACTE de et A ACCEPT\u00C9 la d\u00E9mission de Hans M. Bjorkman, Oliver Taudien et Lorraine van Eyll en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de la pr\u00E9sente approbation des comptes annuels."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Servais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-29",
      "evidence_quote": "A D\u00C9CIDE de nommer: Jean-Marc Servais, domicili\u00E9 Dolle Kervellaan 20, 1970 Wezembeek-Oppem, Belgique; et Ariane Goffin, domicili\u00E9e Kellenborrestraat 9, 1560 Hoeilaart, Belgique, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 la date des pr\u00E9sentes pour une dur\u00E9e ind\u00E9termin\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ariane Goffin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-29",
      "evidence_quote": "A D\u00C9CIDE de nommer: Jean-Marc Servais, domicili\u00E9 Dolle Kervellaan 20, 1970 Wezembeek-Oppem, Belgique; et Ariane Goffin, domicili\u00E9e Kellenborrestraat 9, 1560 Hoeilaart, Belgique, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 la date des pr\u00E9sentes pour une dur\u00E9e ind\u00E9termin\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-04-28",
      "evidence_quote": "a achet\u00E9 \u00E0 la soci\u00E9t\u00E9 Intemational Paper Benelux SRL I\u0027action qu\u0027elle d\u00E9tenait dans la Soci\u00E9t\u00E9 le 28 avril 2021, en sorte que la soci\u00E9t\u00E9 de droit luxembourgeois International Paper Investments (Luxembourg) S.\u00C0 R.L. est devenu l\u0027actionnaire unique de la Soci\u00E9t\u00E9 le 28 avril 2021.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-02",
    "filing_date": "2021-05-26",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont renonc\u00E9 \u00E0 l\u0027obligation d\u0027\u00E9tablir un rapport sp\u00E9cial sur la scission partielle conform\u00E9ment \u00E0 l\u0027article 12:65 du CSA.",
    "articles": [
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.502.107",
        "name": "IP Belgian Services Company",
        "role": "demerged",
        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0474.030.981",
        "name": "International Paper Benelux",
        "role": "recipient",
        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle vise le transfert des actifs et passifs li\u00E9s aux activit\u00E9s papier du groupe International Paper, notamment les contrats intragroupe, les employ\u00E9s exclusivement affect\u00E9s \u00E0 ces activit\u00E9s, le mat\u00E9riel informatique, les stocks, les droits de propri\u00E9t\u00E9 intellectuelle et les cr\u00E9ances/dettes li\u00E9es \u00E0 ces activit\u00E9s. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP Belgian Services Company",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
    "person_name": null,
    "org_rep_person_name": "Johan Lagae"
  },
  "summary_narrative": "Le projet de scission partielle vise le transfert des activit\u00E9s papier du groupe International Paper, exerc\u00E9es par IP Belgian Services Company, \u00E0 sa filiale IP Benelux, en vue de pr\u00E9parer la spin-off de ces activit\u00E9s vers une soci\u00E9t\u00E9 ind\u00E9pendante appel\u00E9e Sylvamo. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une restructuration strat\u00E9gique du groupe et repose sur des comptes annuels au 31 d\u00E9cembre 2020. Les actifs et passifs transf\u00E9r\u00E9s incluent des contrats intragroupe, des employ\u00E9s, du mat\u00E9riel informatique, des stocks et des droits de propri\u00E9t\u00E9 intellectuelle. L\u0027effet comptable est r\u00E9troactif au 1er",
  "co_filed_documents": [
    "PROJET DE SCISSION PARTIELLE PAR ABSORPTION"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. d\u00E9cid\u00E9 de renouveler le mandat du commissaire, la SCRL Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par M. Didier Boon, pour une dur\u00E9e de trois ans qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se pronon\u00E7ant sur les comptes annuels de la Soci\u00E9t\u00E9 relatifs \u00E0 l\u0027exercice "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN EYLL Lorraine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BJORKMAN Hans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TAUDIEN Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PIETERS Danny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CHARTRAIN Eric",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-08-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.502.107",
    "name_full": "IP BELGIAN SERVICES COMPANY",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Imad Sidi Yakoub Benyakoub, Ornella Vazzano ou tout autre avocat ou collaborateur du cabinet LOYENS \u0026 LOEFF, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Avenue de Tervueren 2, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Imad Sidi Yakoub Benyakoub",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Imad Sidi Yakoub Benyakoub, Ornella Vazzano ou tout autre avocat ou collaborateur du cabinet LOYENS \u0026 LOEFF, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Avenue de Tervueren 2, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Ornella Vazzano",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Imad Sidi Yakoub Benyakoub, Ornella Vazzano ou tout autre avocat ou collaborateur du cabinet LOYENS \u0026 LOEFF, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1040 Bruxelles, Avenue de Tervueren 2, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "LOYENS \u0026 LOEFF",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}