KBC Global Services

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      "person": {
        "rrn": null,
        "name": "Katelijn Callewaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Marc De Ceuster te benoemen ais bestuurder voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2027, in vervanging van mevrouw Katelijn Callewaert, die haar mandaat wenste te be\u00EBindigen na afloop van de jaarvergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Sels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Raf Sels te benoemer\u0131 als bestuurder voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2027, in vervanging van de heer Marc Wittemans, die zijn mardaat wenste te be\u00EBindiger ra afloop van de jaarvergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Wittemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Raf Sels te benoemer\u0131 als bestuurder voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2027, in vervanging van de heer Marc Wittemans, die zijn mardaat wenste te be\u00EBindiger ra afloop van de jaarvergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.332.707",
    "name_full": "KBC GLOBAL SERVICES",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-26",
    "filing_date": "2022-08-24",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-16",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0772.332.707",
        "name": "KBC Global Services NV",
        "role": "contributor",
        "address": "Havenlaan 2, 1080 Sint-Jans-Molenbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:197",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100001,
    "real_estate_included": false,
    "patrimony_description": "De ingebrachte bedrijfstak, met een netto actief van EUR 354.951.413 op 31 mei 2022, wordt overgedragen aan KBC Global Services NV. Het kapitaal wordt verhoogd met EUR 1.000, en de uitgiftepremie wordt aangepast op basis van de nieuwe waardering.",
    "equity_transferred_eur": 354951413.0,
    "accounting_effective_date": "2022-05-31"
  },
  "subject_company": {
    "kbo": "0772.332.707",
    "name_full": "KBC Global Services",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van KBC Global Services NV besliste op 16 augustus 2022 de inbreng in natura van een bedrijfstak, waarbij het kapitaal wordt verhoogd met EUR 1.000. De overwaardering van de ingebrachte bedrijfstak werd rechtgezet door een vermindering van de uitgiftepremie van EUR 386.718.696 naar EUR 354.950.413. De besluiten zijn genomen op basis van de bijkomende verslagen van de Raad van Toezicht en de commissaris.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanvullend verslag van de raad van toezicht",
    "aanvullend verslag van de commissaris overeenkomstig artikelen 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-24",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren BV wordt vanaf 24 mei 2022 enkel vertegenwoordigd door Damien Walgrave, in de uitoefening van zijn mandaat van commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.332.707",
    "name_full": "KBC GLOBAL SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0772.332.707",
    "name_full": "KBC Global Services"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wilfried Kupers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koenraad Debackere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-20",
    "filing_date": "2022-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.332.707",
    "name_full": "KBC Global Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000.0,
      "currency": "EUR",
      "after_eur": 100001000.0,
      "delta_eur": 1000.0,
      "before_eur": 100000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-01",
      "evidence_quote": "De vergadering beslist om het kapitaal van de Verkrijgende Vennootschap te verhogen door de Inbreng van Bedrijfstak, ten belope van 1.000,00 EUR, om het van 100.000.000,00 EUR te brengen op 100.001.000,00 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.332.707",
    "name_full": "KBC GLOBAL SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ales Bla\u017Cek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Toezicht benoemt de heer Ales Bla\u017Cek als lid van de Directieraad voor een periode van 4 jaar, dit is tot na afloop van de jaarvergadering van 2026."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alicia Reyes Revuelta",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt mevrouw Alicia Reyes Revuelta als lid van de Raad van Toezicht voor een periode van 4 jaar, dit is tot na afloop van de jaarvergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.332.707",
    "name_full": "KBC GLOBAL SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 100001000,
      "delta_eur": 1000,
      "before_eur": 100000000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0772.332.707",
    "name_full": "KBC Global Services"
  }
}