IPSOS HOLDING BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Champourlier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.132.324",
    "name_full": "IPSOS HOLDING BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Lagoutte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder dat werd ingediend door: - de heer Antoine Lagoutte, wonend te [...] Dit ontslag.gaat in op 14/03/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dan L\u00E9vy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen als nieuwe bestuurder te benoemen, voor een bepaalde duur van vijf jaar: - de heer Dan L\u00E9vy, wonend te [...]"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dan L\u00E9vy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "De aandeelhouders van de Vennootschap nemen kennis van - en aanvaarden, voor zover nodig - met ingang van 20 januari 2026 het ontslag van de heer Dan L\u00E9vy in zijn hoedanigheid als bestuurder van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.132.324",
    "name_full": "IPSOS HOLDING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Belleghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-24",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder dat werd ingediend door: de heer Johan Van Belleghem, Dit ontslag gaat in op 24/07/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Cosyns",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen als nieuwe bestuurder te benoemen, voor een bepaalde duur van vijf jaar: - mevrouw Veerle Cosyns,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.132.324",
    "name_full": "IPSOS HOLDING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerd CALLEWAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "De algemene vergadering herbenoemt tot bestuurder van de Vennootschap, met ingang van 30 november 2023 en voor een duurtijd van zes jaar die afloopt op de gewone algemene vergadering van 2029: - de heer Gerd CALLEWAERT; en - de heer Johan VAN BELLEGHEM;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN BELLEGHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "De algemene vergadering herbenoemt tot bestuurder van de Vennootschap, met ingang van 30 november 2023 en voor een duurtijd van zes jaar die afloopt op de gewone algemene vergadering van 2029: - de heer Gerd CALLEWAERT; en - de heer Johan VAN BELLEGHEM;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerd CALLEWAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "De raad van bestuur herbenoemt tot gedelegeerd bestuurder van de Vennootschap, de heer Gerd CALLEWAERT, voornoemd, met ingang van 30 november 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.132.324",
    "name_full": "IPSOS HOLDING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 372000000.0,
      "currency": "EUR",
      "after_eur": 221428917.42,
      "delta_eur": -372000000.0,
      "before_eur": 593428917.42,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-15",
      "evidence_quote": "De vergadering heeft beslist het kapitaal van de vennootschap in toepassing van artikel 7:208 WVV te verminderen met driehonderdtwee\u00EBnzeventig miljoen euro (\u20AC 372.000.000,00) om het te herleiden van vijfhonderddrie\u00EBnnegentig miljoen vierhonderdachtentwintigduizend negenhonderdzeventien euro twee\u00EBnveertig cent (\u20AC 593.428.917,42) tot tweehonderdeenentwintig miljoen vierhonderdachtentwintigduizend negenhonderdzeventien euro twee\u00EBnveertig cent (\u20AC 221.428.917,42) door terugbetaling in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.132.324",
    "name_full": "IPSOS HOLDING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.132.324",
    "name_full": "IPSOS HOLDING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2020-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "rapport \u00E9tabli le 12 d\u00E9cembre par Ria Verheyen du bureau des R\u00E9viseurs d\u0027Entreprises Grant Thornton SCRL ... Conform\u00E9ment \u00E0 l\u0027article 602 du Code des Soci\u00E9t\u00E9s, nous pr\u00E9sentons notre rapport \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dans le cadre de notre mission de r\u00E9viseur d\u0027entreprises, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s suite \u00E0 notre lettre de mission en date du 9 d\u00E9cembre 2019.",
    "firm_kbo": null,
    "firm_name": "Grant Thornton reviseurs d\u0027entreprises SCRL",
    "ibr_number": null,
    "individual_name": "Ria Verheyen"
  },
  "subject_company": {
    "kbo": "0885.132.324",
    "name_full": "IPSOS HOLDING BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration de la Soci\u00E9t\u00E9 propose de mettre un terme au mandat de commissaire aux comptes de la soci\u00E9t\u00E9 Ernst \u0026 Young ayant son si\u00E8ge \u00E0 9000 Gent, Moutstraat 54, Belgique."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Grant Thomton - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-06",
      "evidence_quote": "Le Conseil d\u0027Administration propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de nommer un nouveau commissaire aux comptes: SCRL Grant Thomton - R\u00E9viseurs d\u0027entreprises ayant son si\u00E8ge \u00E0 2600 Berchem (Anvers), Potvlietlaan 6, Belgique, identifi\u00E9 sous le num\u00E9ro de registre B00127 et repr\u00E9sent\u00E9 par Madame Ria Verheyen i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.132.324",
    "name_full": "IPSOS HOLDING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Domenicucci",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre un terme au mandat d\u0027administrateur de Madame C\u00E9cile Domenicucci, domicili\u00E9e 10 rue Edouard Branly, 78220 Viroflay (France)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Lagoutte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer un nouvel administrateur et appelle \u00E0 ces fonctions: Monsieur Antoine Lagoutte, domicili\u00E9 39 rue de Grenelle, 75007 Paris (France)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerd Callewaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "Les actionnaires confirment que les mandats de Monsieur Gerd Callewaert et Monsieur Johan Van Belleghem comme administrateur de la Soci\u00E9t\u00E9 ont \u00E9t\u00E9 tacitement renouvel\u00E9s au 30 novembre 2017. Ils d\u00E9cident de fixer la dur\u00E9e de ces mandats \u00E0 six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Belleghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "Les actionnaires confirment que les mandats de Monsieur Gerd Callewaert et Monsieur Johan Van Belleghem comme administrateur de la Soci\u00E9t\u00E9 ont \u00E9t\u00E9 tacitement renouvel\u00E9s au 30 novembre 2017. Ils d\u00E9cident de fixer la dur\u00E9e de ces mandats \u00E0 six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.132.324",
    "name_full": "IPSOS HOLDING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9visseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat du: commissaire pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes 2017, \u00E0 tenir en 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.132.324",
    "name_full": "IPSOS HOLDING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard Paepsem",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Brussels",
        "street": "Dr\u00E8ve de Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "Bloc J",
        "street_number": "161"
      },
      "effective_date": "2015-08-11",
      "evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1070 Anderlecht, Boulevard Paepsem 11, batiment B, 3i\u00E8me \u00E9tage, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.132.324",
    "name_full": "IPSOS HOLDING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 45000000.0,
      "currency": "EUR",
      "after_eur": 485531188.56,
      "delta_eur": -45000000.0,
      "before_eur": 530531188.56,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de quarante-cing millions d\u0027euros (45.000.000,00 \u20AC) pour le ramener de cinq cent trente millions cing cent trente-et-un mille cent quatre-vingt-huit euros cinquante six cents (530.531,188,56\u20AC), \u00E0 quatre cent quatre-vingt-cing millions cing cent trente-et-un mille cent quatre-vingt-huit euros cinquante-six cents (485.531.188,56 \u20AC), par remboursement aux actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.132.324",
    "name_full": "IPSOS HOLDING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ives COOSEMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "R\u00E9solution 4 - D\u00E9mission de Monsieur Ives COOSEMANS de la fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 septembre 2013"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu HAUW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-27",
      "evidence_quote": "R\u00E9solution 3-Confirmation de la d\u00E9mission de Monsieur Matthieu HAUW de la fonction d\u0027administrateur de la Soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 du 27 juin 2012 avec effet \u00E0 la date de celle-ci"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.132.324",
    "name_full": "IPSOS HOLDING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale: a) d\u00E9cide de mettre un terme au mandat d\u0027administrateur de Monsieur Eric Dubois, domicili\u00E9 \u00E0 1410 Waterloo, Dr\u00E8ve d\u0027Argenteuil 52, avec effet ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van De Sy\u0440\u0435",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-25",
      "evidence_quote": "b) d\u00E9cide \u00E9galement de mettre un terme au mandat d\u0027administrateur de Monsieur Marc Van De Sy\u0440\u0435, domicili\u00E9 \u00E0 Houwaartstraat (LIN) 120 Bus A-3210 Lubbek, avec effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerd Callewaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-25",
      "evidence_quote": "Le conseil d\u0027administration nomme \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six ans prenant cours \u00E0 partir de ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, Monsieur Gerd Callewaert, domi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.132.324",
    "name_full": "IPSOS HOLDING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan COLLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-30",
      "evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale appelle Monsieur Jan COLLE, domicili\u00E9 9 rue de l\u0027Aqueduc 75010 Paris France pour le remplacer \u00E0 ce jour et pour une dur\u00E9e de six ans qui expire \u00E0 l\u0027 Assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2016. Monsieur Jan COLLE accepte ce mandat et devient donc officiellement administrateur de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.132.324",
    "name_full": "IPSOS HOLDING BELGIUM",
    "legal_form": "SA"
  }
}