KPMG ADVISORY

{
  "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": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conform\u00E9ment \u00E0 l\u2019article 5:121 et 5 :133 CSA, nous pr\u00E9sentons notre conclusion \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 KPMG ADVISORY SRL (ci-apr\u00E8s d\u00E9nomm\u00E9e \u0022la Soci\u00E9t\u00E9\u0022) dans le cadre de notre mission de commissaire, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 8 septembre 2025.",
    "firm_kbo": null,
    "firm_name": "Baker Tilly R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Jan Smits"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Baker Tilly Bedrijfsrevisoren BV ... Vertegenwoordigd door ... Jan Smits Partner \u2013 Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Baker Tilly Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Jan Smits"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Opdracht aan ondergetekende notaris tot co\u00F6rdinatie per 1 oktober 2025 van de statuten in overeenstemming met het vorige besluit, en neerlegging ervan samen met een uitgifte van het proces-verbaal in het vennootschapsdossier ter griffie van de ondernemingsrechtbank en in de elektronische databank der statuten, opdracht tot publicatie uittreksel van het proces-verbaal in de Bijlagen bij het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "Kim LAGAE",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-24",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Vaststelling inbreng bedrijfstak (artikel 12:95 WVV)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-04-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.819.279",
        "name": "KPMG ADVISORY",
        "role": "contributor",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "KPMG Forensic",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:95"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng betreft een bedrijfstak van de besloten vennootschap KPMG ADVISORY, zoals omschreven in het inbrengvoorstel. De verrichting vindt plaats met ingang van 1 mei 2025.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 april 2025 heeft het college van bestuurders van KPMG ADVISORY, besloten vennootschap met KBO-nummer 0439819279, een proces-verbaal opgesteld waarin wordt vastgesteld dat de inbreng van een bedrijfstak is uitgevoerd in de nieuw opgerichte besloten vennootschap KPMG Forensic, opgericht op 1 mei 2025. De inbreng vindt plaats met ingang van 1 mei 2025 en is boekhoudkundig retroactief vanaf 1 oktober 2024, onder fiscale neutraliteit.",
  "co_filed_documents": [
    "uitgifte proces-verbaal met haar bijlagen"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist bijgevolg om, na beraadslaging en met eenparigheid van stemmen van de aanwezige en vertegenwoordigde stemgerechtigde aandeelhouders, het mandaat van Baker Tilly Bedrijfsrevisoren BV (B00190), met zetel te 9090 Merelbeke-Melle, Regenboog 2, als commissaris te hernieuwen voor ee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide par cons\u00E9quent, apr\u00E8s d\u00E9lib\u00E9ration, \u00E0 l\u0027unanimit\u00E9 des voix des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s ayant le droit de vote, de renouveler le mandat de Baker Tilly Bedrijfsrevisoren SRL (B00190), ayant son si\u00E8ge \u00E0 9090 Merelbeke-Melle, Regenboog 2, en tant que commissaire pour une "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-20",
    "filing_date": "2025-03-18",
    "act_kind_objet": "1930 Zaventem"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.819.279",
        "name": "KPMG ADVISORY",
        "role": "contributor",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een bedrijfstak (\u2018branch d\u2019activit\u00E9\u2019) van KPMG Advisory, gevestigd in Zaventem, met als activiteiten in het kader van advisory en management consultancy.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.819.279",
    "org_name": "KPMG ADVISORY",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "KPMG Advisory heeft een voorstel ingediend voor de inbreng van een bedrijfstak in het kader van een overdracht van activiteiten, conform artikel 12:93, \u00A73 van het Wetboek van de Vennootschappen en Verenigingen. Het voorstel is goedgekeurd door de raad van bestuur en is nog niet uitgevoerd.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "KPMG ADVISORY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-20",
    "filing_date": "2025-03-18",
    "act_kind_objet": "1930 Zaventem"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.819.279",
        "name": "Neergelegd",
        "role": "contributor",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng betreft een bedrijfstak (\u2018business branch\u2019) van de vennootschap Neergelegd, met inbegrip van de activa en passiva die daarmee verband houden, inclusief immateri\u00EBle goederen, klantrelaties en operationele infrastructuur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "Neergelegd",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG ADVISORY",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap Neergelegd, gevestigd te Zaventem, heeft een voorstel ingediend voor de inbreng van een bedrijfstak in een andere vennootschap, overeenkomstig artikel 12:93, \u00A73 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel is goedgekeurd door de raad van bestuur en is neergelegd bij de griffie op 18 maart 2025.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorn De Neve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De voorzitter stelt voor het mandaat van de heren Jorn De Neve, Anthony van de Ven en Daniel Pairon te hernieuwen. Na beraadslaging, besluit de vergadering, met eenparigheid van stemmen van de aanwezige en vertegenwoordigde stemgerechtigde aandeelhouders om het mandaat van: -de heer Jorn De Neve, wo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony van de Ven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De voorzitter stelt voor het mandaat van de heren Jorn De Neve, Anthony van de Ven en Daniel Pairon te hernieuwen. Na beraadslaging, besluit de vergadering, met eenparigheid van stemmen van de aanwezige en vertegenwoordigde stemgerechtigde aandeelhouders om het mandaat van: -de heer Anthony van de V"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Pairon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De voorzitter stelt voor het mandaat van de heren Jorn De Neve, Anthony van de Ven en Daniel Pairon te hernieuwen. Na beraadslaging, besluit de vergadering, met eenparigheid van stemmen van de aanwezige en vertegenwoordigde stemgerechtigde aandeelhouders om het mandaat van: -de heer Daniel Pairon, w"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorn De Neve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix des actionnaires pr\u00E9sents et repr\u00E9sent\u00E9s ayant le droit de vote, de renouveler le mandat de: -Monsieur Jorn De Neve, domicili\u00E9 \u00E0 9320 Nieuwerkerken (Aalst), Kerselaarstraat 4; ... en tant qu\u0027 administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony van de Ven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix des actionnaires pr\u00E9sents et repr\u00E9sent\u00E9s ayant le droit de vote, de renouveler le mandat de: -Monsieur Anthony van de Ven, domicili\u00E9 \u00E0 2880 Bomem, Doregem 78; ... en tant qu\u0027 administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de quatre (4) ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Pairon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix des actionnaires pr\u00E9sents et repr\u00E9sent\u00E9s ayant le droit de vote, de renouveler le mandat de: -Monsieur Daniel Pairon, domicili\u00E9 \u00E0 9120 Melsele (Beveren-Waas), Beverstraat 9, et en tant qu\u0027 administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorn De Neve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance du fait que le mandat des trois administrateurs actuels de la Soci\u00E9t\u00E9 prendra fin le 30 septembre 2024 (\u00E0 la fin de la joum\u00E9e)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony van de Ven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance du fait que le mandat des trois administrateurs actuels de la Soci\u00E9t\u00E9 prendra fin le 30 septembre 2024 (\u00E0 la fin de la joum\u00E9e)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Pairon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance du fait que le mandat des trois administrateurs actuels de la Soci\u00E9t\u00E9 prendra fin le 30 septembre 2024 (\u00E0 la fin de la joum\u00E9e)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jom De Neve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "Het college van bestuurders besluit ... om, met ingang van 25 juli 2022, de heer Jom De Neve ... te benoemen als gedelegeerd bestuurder van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony van de Ven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, de nommer -Monsieur Anthony van de Ven, domicili\u00E9 \u00E0 2880 Bornem, Doregem 78, ... en tant qu\u0027 administrateurs suppl\u00E9mentaires de la Soci\u00E9t\u00E9 pour une p\u00E9riode allant du 25 juillet 2022 jusqu\u0027\u00E0 et y inclus le 30 septembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Pairon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, de nommer ... -Monsieur Daniel Pairon, domicili\u00E9 \u00E0 9120 Melsele (Beveren-Waas), Beverstraat 9, en tant qu\u0027 administrateurs suppl\u00E9mentaires de la Soci\u00E9t\u00E9 pour une p\u00E9riode allant du 25 juillet 2022 jusqu\u0027\u00E0 et y inclus le 30 septembre 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorn De Neve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, de nommer, avec effect au 25 juillet 2022, Monsieur Jorn De Neve, domicili\u00E9 \u00E0 9320 Nieuwerkerken (Aalst), Kerselaarstraat 4, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la S\u00F3ci\u00E9t\u00E9, charg\u00E9e de la gestion joumali\u00E8re de la Soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentation de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist bijgevolg om het mandaat van Baker Tilly Belgium Bedrijfsrevisoren CVBA (B00190), met zetel te 9090 Melle, Regenboog 2, als commissaris te hernieuwen voor een termijn van 3 boekjaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide par cons\u00E9quent de renouveler le mandat de Baker Tilly Belgium Bedrijfsrevisoren SCRL (B00190), ayant son si\u00E8ge \u00E0 9090 Melle, Regenboog 2, en tant que commissaire pour une dur\u00E9e de trois exercices."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder \u00E0 K law SCRL, via l\u0027un de ses pr\u00E9pos\u00E9s, un mandat, chacun avec le pouvoir d\u0027agir seul et le droit de substitution ... afin de remplir toutes les formalit\u00E9s relatives \u00E0 la fin du mandat et la nomination du mandat de l\u0027administrateur unique, telles que, notamment, sans ce que cette liste ne soit exhaustive, l\u0027\u00E9tablissement et la signature des formulaires de publication requis ainsi que le d\u00E9p\u00F4t de ceux-ci au greffe du Tribunal de l\u0027entreprise comp\u00E9tent en vue de la publication aux Annexes du Moniteur belge et de la modification de l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "K law SCRL",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "et d\u0027accorder au notaire Kim Lagae, \u00E0 Bruxelles, un mandat avec le droit de substitution, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la fin du mandat et la nomination du mandat de l\u0027administrateur unique, telles que, notamment, sans ce que cette liste ne soit exhaustive, l\u0027\u00E9tablissement et la signature des formulaires de publication requis ainsi que le d\u00E9p\u00F4t de ceux-ci au greffe du Tribunal de l\u0027entreprise comp\u00E9tent en vue de la publication aux Annexes du Moniteur belge et de la modification de l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Kim Lagae",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "De vergadering neemt kennis van het feit dat het mandaat van de heer Peter Lauwers als enige bestuurder van de vennootschap vervalt op 30 september 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorn De Neve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering beslist de heer Jorn De Neve, wonende te 9320 Nieuwerkerken (Aalst), Kerselaarstraat 4, te benoemen als nieuwe enige bestuurder van de vennootschap voor een periode vanaf 1 oktober 2020 tot en met 30 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-19",
      "evidence_quote": "Aangezien het mandaat van de enige bestuurder vervalt na de huidige vergadering, beslist de vergadering om het mandaat van de heer Peter Lauwers, wonende te 2570 Duffel, Mouriaulaan 8 als enige bestuurder van de vennootschap te hernieuwen vanaf heden tot en met 30 september 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-19",
      "evidence_quote": "Attendu que le mandat de l\u0027administrateur unique prend fin au terme de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Peter Lauwers, domicili\u00E9 \u00E0 2570 Duffel, Mouriaulaan 8 en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9, pour une dur\u00E9e \u00E0 partir de ce jour jusqu\u0027au 30 se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist bijgevolg om het mandaat van Baker Tilly Belgium Bedrijfsrevisoren CVBA, (B00190), met maatschappelijke zetel te 9090 Melle, Regenboog 2, als commissaris te hernieuwen voor een termijn van 3 boekjaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Baker Tilly Belgium Bedrijfsrevisoren SCRL (B00190), ayant son si\u00E8ge social \u00E0 9090 Melle, Regenboog 2, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de 3 exercices."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1K"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2018-02-12",
      "evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen van Bourgetlaan 40 te 1130 Brussel naar Luchthaven Brussel Nationaal 1K te 1930 Zaventem, met ingang van 12 februari 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1K"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2018-02-12",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue du Bourget 40 \u00E0 1130 Bruxelles vers Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, \u00E0 partir du 12 f\u00E9vrier 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "SC"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Lauwers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-12-14",
    "filing_date": "2017-12-05",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-11-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.819.279",
        "name": "KPMG Advisory burgerlijke CVBA",
        "role": "acquiring",
        "address": "Bourgetlaan 40, 1130 Brussel",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.049.085",
        "name": "DEVTALK NV",
        "role": "absorbed",
        "address": "Ooievaarsweg 11, 9080 Lochristi",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0842.340.971",
        "name": "AXELIA NV",
        "role": "absorbed",
        "address": "Kerkstraat 108, 9050 Gentbrugge",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "724"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief zowel rechten als verplichtingen, van DEVTALK NV en AXELIA NV wordt overgenomen door KPMG Advisory burgerlijke CVBA zonder liquidatie. De overdracht omvat alle activiteiten, goederen en rechten van de overgenomen vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG Advisory burgerlijke co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Lauwers",
    "org_rep_person_name": null
  },
  "summary_narrative": "KPMG Advisory burgerlijke CVBA, DEVTALK NV en AXELIA NV hebben een voorstel ingediend voor een vereenvoudigde fusie door overneming, waarbij het gehele vermogen van DEVTALK NV en AXELIA NV zonder liquidatie overgaat op KPMG Advisory burgerlijke CVBA. De fusie is gepland op basis van een gemeenschappelijk overleg van de bestuursorganen en zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders. De fusie is ge\u00EFntroduceerd om de organisatie van KPMG in Belgi\u00EB te vereenvoudigen en operationele synergies te cre\u00EBren.",
  "co_filed_documents": [
    "fusievoorstel d.d. 30 november 2017 tussen KPMG Advisory burgerlijke CVBA enerzijds, DEVTALK NV en AXELIA NV, anderzijds"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Lauwers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-12-14",
    "filing_date": "2017-12-05",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-11-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.819.279",
        "name": "KPMG Advisory SCRL civile",
        "role": "acquiring",
        "address": "Avenue du Bourget 40, 1130 Bruxelles",
        "is_foreign": false,
        "legal_form": "SCRL civile",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.049.085",
        "name": "DEVTALK SA",
        "role": "absorbed",
        "address": "Ooievaarsweg 11, 9080 Lochristi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0842.340.971",
        "name": "AXELIA SA",
        "role": "absorbed",
        "address": "Kerkstraat 108, 9050 Gentbrugge",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "671",
      "676, 1\u00B0",
      "719",
      "720 \u00A72, 4\u00B0 in fine",
      "722 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (droits et obligations) de DEVTALK SA et AXELIA SA, y compris leurs activit\u00E9s de services informatiques, de d\u00E9veloppement logiciel, de conseil, de gestion de sites internet, de publicit\u00E9 en ligne, et de gestion immobili\u00E8re, sera transf\u00E9r\u00E9e \u00E0 KPMG Advisory SCRL civile par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG Advisory",
    "legal_form": "SCRL civile"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Lauwers",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e vise \u00E0 absorber DEVTALK SA et AXELIA SA par KPMG Advisory SCRL civile, conform\u00E9ment aux articles 671 et 676, 1\u00B0 du Code des soci\u00E9t\u00E9s. Cette op\u00E9ration, qui ne pr\u00E9voit pas de nouvelles actions ni d\u0027\u00E9change de titres, repose sur le fait que KPMG Advisory d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts des soci\u00E9t\u00E9s absorb\u00E9es. L\u0027absorption s\u0027effectuera sans liquidation, avec un effet comptable r\u00E9troactif \u00E0 partir du 1er octobre 2017. Les soci\u00E9t\u00E9s absorb\u00E9es, toutes deux sp\u00E9cialis\u00E9es dans les services informatiques et num\u00E9riques, transf\u00E8rent int\u00E9gralement leur patrimoine, y compri",
  "co_filed_documents": [
    "projet de fusion du 30 novembre 2017 entre d\u0027une part KPMG Advisory SCRL civile et d\u0027autre part DEVTALK SA et AXELIA SA"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-16",
      "evidence_quote": "Aangezien het mandaat van de enige bestuurder vervalt na de huidige vergadering, beslist de vergadering, om het mandaat van de heer Peter Lauwers, wonende te Mouriaulaan 8, 2570 Duffel als enige bestuurder van de vennootschap te hernieuwen voor een periode van drie jaar vanaf heden tot aan de gewone"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Lauwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-16",
      "evidence_quote": "Attendu que le mandat de l\u0027administrateur unique prend fin au terme de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e d\u00E9cide, de renouveler le mandat de Monsieur Peter Lauwers, domicili\u00E9 \u00E0 Mouriaulaan 8, 2570 Duffel en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans, \u00E0 partir de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist bijgevolg om de burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren, (B00190), met maatschappelijke zetel te 9090 Melle, Collegebaan 2D te herbenoemen als commissaris voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.819.279",
    "name_full": "KPMG ADVISORY",
    "legal_form": "BV"
  }
}