Kyndryl Belgium

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "KYNDRYL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "KYNDRYL BELGIUM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "Kyndryl Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hermeslaan 9 te 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bourgetlaan 42 te (1130 Brussel) Haren",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": "(Haren)"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar het Vlaams Gewest te 1831 Diegem, Hermeslaan 9 en dit met ingang vanaf 1 juli 2023.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "ARTIKEL 2\nDe zetel van de vennootschap is gevestigd in het Vlaams Gewest. Het bestuursorgaan is bevoegd de zetel van de vennootschap binnen Belgi\u00EB te verplaatsen voor zover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van de taal van de statuten.\nHet bestuursorgaan is eveneens bevoegd kantoren, bedrijfszetels, bijkantoren en dochtervennootschappen in Belgi\u00EB en in het buitenland op te richten en te verplaatsen.",
      "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": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-21",
    "filing_date": "2023-08-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-07-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "Kyndryl Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Gelijkvormige uitgifte van de akte",
    "Volmachten",
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-01",
    "filing_date": "2022-08-30",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "dernier jeudi du mois de septembre \u00E0 12 heures",
    "old_schedule": "dernier jeudi du mois de septembre \u00E0 12 heures (si ce jour tombe un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e est tenue le premier jour ouvrable suivant)",
    "effective_from_year": 2023,
    "rule_changes_summary": "Le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est maintenu au dernier jeudi de septembre, mais la date de cl\u00F4ture de l\u0027exercice social est modifi\u00E9e au 31 mars, entra\u00EEnant une p\u00E9riode transitoire de 15 mois pour l\u0027exercice 2022-2023."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Avenue du Bourget 42, 1130 Bruxelles",
    "address_old": "Avenue du Bourget 42, 1130 Bruxelles",
    "effective_date": "2022-08-29",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "Kyndryl Belgium",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-03",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-03-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU \u2013 Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl | fr",
    "pub_date": "2022-09-01",
    "filing_date": "2022-08-30",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste donderdag van september om 12u",
    "old_schedule": "laatste donderdag van september om 12u",
    "effective_from_year": 2023,
    "rule_changes_summary": "De datum van de gewone algemene vergadering blijft hetzelfde, maar de wijziging van het boekjaar heeft gevolgen voor de planning van de AGM. De eerste AGM onder de nieuwe regels vindt plaats in 2023."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "Kyndryl Belgium",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Gelijkvormige uitgifte van de akte",
    "Volmacht",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-03",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-03-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-08-25",
    "act_kind_objet": "Acte compl\u00E9tif \u00E0 l\u0027acte du 25 ao\u00FBt 2021 concernant de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0764.299.028",
        "name": "Kyndryl Belgium",
        "role": "recipient",
        "address": "Avenue du Bourget num\u00E9ro 42 \u00E0 1130 Bruxelles-Haren",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0764.299.028",
        "name": "INTERNATIONAL BUSINESS MACHINES OF BELGIUM",
        "role": "demerged",
        "address": "Avenue du Bourget num\u00E9ro 42 \u00E0 1130 Bruxelles-Haren",
        "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": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Une partie du patrimoine de la soci\u00E9t\u00E9 INTERNATIONAL BUSINESS MACHINES OF BELGIUM, incluant des actifs et passifs d\u0027une valeur totale de 32.827.035,39 \u20AC, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 Kyndryl Belgium. Le transfert concerne un ensemble d\u0027actifs et de passifs li\u00E9s \u00E0 une branche d\u0027activit\u00E9 sp\u00E9cifique.",
    "equity_transferred_eur": 32827035.39,
    "accounting_effective_date": "2021-08-31"
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "Kyndryl Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "F\u00E9lice ROES, avocat",
    "person_name": null,
    "org_rep_person_name": "F\u00E9lice ROES"
  },
  "summary_narrative": "Le notaire G\u00E9rard INDEKEU a authentiquement constat\u00E9, le 30 d\u00E9cembre 2021, que le bilan de la soci\u00E9t\u00E9 INTERNATIONAL BUSINESS MACHINES OF BELGIUM, cl\u00F4tur\u00E9 le 31 ao\u00FBt 2021, a \u00E9t\u00E9 \u00E9tabli et que la valeur des actifs et passifs transf\u00E9r\u00E9s \u00E0 Kyndryl Belgium s\u0027\u00E9l\u00E8ve \u00E0 32.827.035,39 \u20AC. Ce transfert, effectu\u00E9 dans le cadre d\u0027une scission partielle, a entra\u00EEn\u00E9 une augmentation des capitaux propres de Kyndryl Belgium, imput\u00E9e sur divers postes. Aucune r\u00E9mun\u00E9ration n\u0027a \u00E9t\u00E9 attribu\u00E9e aux actionnaires d\u0027IBM Belgium en contrepartie de cet apport.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "annexes"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-08-25",
    "act_kind_objet": "Aanvullende akte bij de akte van 25 augustus 2021 betreffende de parti\u00EBle"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2021-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0764.299.028",
        "name": "Kyndryl Belgium",
        "role": "recipient",
        "address": "Bourgetlaan nummer 42 te 1130 Brussel-Haren",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "INTERNATIONAL BUSINESS MACHINES OF BELGIUM",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van de besloten vennootschap \u003CINTERNATIONAL BUSINESS MACHINES OF BELGIUM\u003E wordt overgedragen, bestaande uit actief en passief met een totale waarde van EUR 32.827.035,39 op basis van de balans afgesloten per 31 augustus 2021.",
    "equity_transferred_eur": 32827035.39,
    "accounting_effective_date": "2021-08-31"
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "Kyndryl Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Mevrouw F\u00E9lice ROES, advocaat",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap Kyndryl Belgium heeft op 30 december 2021 een aanvullende akte ondertekend waarbij een deel van het vermogen van de besloten vennootschap INTERNATIONAL BUSINESS MACHINES OF BELGIUM, met zetel te Brussel, wordt overgedragen. De overdracht is gebaseerd op de balans afgesloten per 31 augustus 2021, met een totale waarde van EUR 32.827.035,39. De eigen vermogensrekeningen van Kyndryl Belgium worden verhoogd met deze hoeveelheid, terwijl de aandeelhouders van IBM Belgium een vergoeding ontvangen in de vorm van 50.516.306 aandelen.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "bijlagen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "Kyndryl Belgium"
  }
}

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  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "Kyndryl Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van Dyck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "Kyndryl Belgium",
    "_kbo_extracted_mismatch": "0476.299.028"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joris Van Dyck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "Kyndryl Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbet D\u0027hoker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van Dyck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "Kyndryl Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Liesbet D\u0027hoker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joris Van Dyck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "Kyndryl B\u011Blgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Maxime Colle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Luc Germonpr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Louise Berrier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "F\u00E9lice Roes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "Kyndryl Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "special power of attorney",
      "person": {
        "rrn": null,
        "name": "Maxime Colle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special power of attorney",
      "person": {
        "rrn": null,
        "name": "Luc Germonpr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special power of attorney",
      "person": {
        "rrn": null,
        "name": "Louise Berrier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special power of attorney",
      "person": {
        "rrn": null,
        "name": "F\u00E9lice Roes",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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    "name_full": "Kyndryl Belgium"
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}

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    {
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    {
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        "name": "Liesbet D\u0027hoker",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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    "name_full": "Kyndryl Belgium"
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}

{
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    },
    {
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        "birth_date": null
      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbet D\u0027hoker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "Kyndryl Belgium",
    "_kbo_extracted_mismatch": "0476.299.028"
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}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-06",
    "filing_date": null,
    "act_kind_objet": "Scission partielle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB INTERNATIONAL"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-08-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0764.299.028",
        "name": "INTERNATIONAL BUSINESS MACHINES OF BELGIUM",
        "role": "demerged",
        "address": "Avenue du Bourget num\u00E9ro 42 \u00E0 1130 Bruxelles-Haren",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0764.299.028",
        "name": "Kyndryl Belgium",
        "role": "recipient",
        "address": "Avenue du Bourget num\u00E9ro 42 \u00E0 1130 Bruxelles-Haren",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 60.0179235,
    "legal_articles": [
      "12:8 1\u00B0",
      "12:59",
      "12:62",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-08-31",
    "exchange_ratio_text": "60,0179235 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour une (1) action de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement",
    "new_shares_issued_n": 50516306,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend les activit\u00E9s et op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 scinder partiellement exclusivement li\u00E9es \u00E0 l\u0027unit\u00E9 Managed Infrastructure Services (Business MIS) du segment Global Technology Services (GTS) d\u0027IBM, y compris les activit\u00E9s Security, Regulatory et Risk Management Services et les services Identity Management Services de l\u0027unit\u00E9 Security Services de la division Cloud and C",
    "equity_transferred_eur": 8578800.56,
    "accounting_effective_date": "2021-09-01"
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "INTERNATIONAL BUSINESS MACHINES OF BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lydiann",
    "person_name": null,
    "org_rep_person_name": "Maxime COLLE, Luc GERMONPR\u00C9, Arthur YEE, F\u00E9lice ROES"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB INTERNATIONAL BUSINESS MACHINES OF BELGIUM \u00BB a approuv\u00E9 une scission partielle par transfert d\u0027une partie de son patrimoine \u00E0 la soci\u00E9t\u00E9 \u00AB Kyndryl Belgium \u00BB. Cette op\u00E9ration, effective au 1er septembre 2021 \u00E0 00h00, concerne exclusivement les activit\u00E9s de l\u0027unit\u00E9 Managed Infrastructure Services (Business MIS) d\u0027IBM, y compris les services Security, Regulatory et Risk Management, ainsi que les services Identity Management. En contrepartie, les actionnaires d\u0027IBM Belgium ont re\u00E7u 50 516 306 nouvelles ac",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s",
    "rapport du commissaire",
    "rapport sp\u00E9cial du conseil d\u0027administration"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU-Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-06",
    "filing_date": "2021-09-01",
    "act_kind_objet": "Parti\u00EBle splitsing van de besloten vennootscha\u0440 \u00AB INTERNATIONAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-08-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0764.299.028",
        "name": "INTERNATIONAL BUSINESS MACHINES OF BELGIUM",
        "role": "demerged",
        "address": "Bourgetlaan nummer 42 te 1130 Brussel-Haren",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0764.299.028",
        "name": "Kyndryl Belgium",
        "role": "recipient",
        "address": "Bourgetlaan nummer 42 te 1130 Brussel-Haren",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 60.0179235,
    "legal_articles": [
      "12:8 1\u00B0",
      "12:59",
      "12:62",
      "12:69"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-08-31",
    "exchange_ratio_text": "60,0179235 aandelen van de Verkrijgende Vennootschap voor 1 aandeel van de Partieel te Splitsen vennootschap",
    "new_shares_issued_n": 50516306,
    "real_estate_included": false,
    "patrimony_description": "Het overgedragen vermogen omvat de activa en passiva die uitsluitend betrekking hebben op de \u0027Managed Infrastructure Services\u0027 (MIS Business) van IBM\u0027s Global Technology Services (GTS), inclusief Security, Regulatory and Risk Management Services en Identity Management Services. Dit omvat materi\u00EBle en immateri\u00EBle activa die worden gebruikt voor de exploitatie van deze activiteiten, en passiva die v",
    "equity_transferred_eur": 8578800.56,
    "accounting_effective_date": "2021-09-01"
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "Kyndryl Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Kyndryl Belgium besloot op 25 augustus 2021 de parti\u00EBle splitsing van International Business Machines of Belgium BV (IBM Belgium) door overdracht van een deel van haar vermogen aan Kyndryl Belgium BV. De overdracht betrof de \u0027Managed Infrastructure Services\u0027 (MIS Business) van IBM\u0027s Global Technology Services, inclusief gerelateerde activa en passiva. De aandeelhouders van IBM Belgium ontvangen 50.516.306 nieuwe aandelen van Kyndryl Belgium tegen een ruilverhouding van 60,0179235. De splitsing treedt juridisch en boekhoudkundig in werking op 1 september",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten",
    "het verslag opgesteld door de commissaris",
    "het verslag van de raad van bestuur"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Kyndryl Belgium",
    "old": "IBM Ocean Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "IBM Ocean Belgium"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Kyndryl Belgium",
    "old": "IBM Ocean Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "IBM Ocean Belgium"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "F\u00E9lice Roes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-25",
    "filing_date": "2021-05-17",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0764.299.028",
        "name": "International Business Machines of Belgium",
        "role": "demerged",
        "address": "Avenue du Bourget 42, 1130 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0764.299.028",
        "name": "Kyndryl Belgium",
        "role": "recipient",
        "address": "Avenue du Bourget 42, 1130 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 60.0179235,
    "legal_articles": [
      "12:62",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "60,0179235 nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire par action de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement",
    "new_shares_issued_n": 50516306,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne exclusivement les activit\u00E9s li\u00E9es \u00E0 l\u0027unit\u00E9 Managed Infrastructure Services (MIS) du segment Global Technology Services (GTS) d\u0027IBM, y compris les services Security, Regulatory et Risk Management, et Identity Management Services. Cela inclut les actifs corporels et incorporels utilis\u00E9s exclusivement pour ces activit\u00E9s, ainsi que les passifs li\u00E9s \u00E0 leur exploitation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "International Business Machines of Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F\u00E9lice Roes",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 17 mai 2021, les conseils d\u0027administration de International Business Machines of Belgium et de Kyndryl Belgium ont \u00E9tabli un projet conjoint de scission partielle, conform\u00E9ment aux dispositions du Livre 12 du Code des Soci\u00E9t\u00E9s et des Associations. Ce projet pr\u00E9voit le transfert des activit\u00E9s et des actifs li\u00E9s \u00E0 l\u0027unit\u00E9 Managed Infrastructure Services (MIS) d\u0027IBM, y compris les services de s\u00E9curit\u00E9, de gestion du risque et d\u0027identit\u00E9, \u00E0 Kyndryl Belgium. Les actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder recevront 60,0179235 nouvelles actions de Kyndryl Belgium par action d\u00E9tenue. La scission prendra ",
  "co_filed_documents": [
    "Annexe 1 : Inventaire des actifs, passifs et contrats transf\u00E9r\u00E9s, ainsi que description des employ\u00E9s transf\u00E9r\u00E9s"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Maxime Colle, Luc Germonpr\u00E9, Arthur Yee, F\u00E9lice Roes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-25",
    "filing_date": "2021-05-17",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0764.299.028",
        "name": "International Business Machines of Belgium",
        "role": "demerged",
        "address": "Bourgetlaan 42, 1130 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0764.299.028",
        "name": "Kyndryl Belgium",
        "role": "recipient",
        "address": "Bourgetlaan 42, 1130 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 60.0179235,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-05-17",
    "exchange_ratio_text": "60,0179235 nieuwe aandelen in de Overnemende Vennootschap per aandeel in de Partieel te Splitsen Vennootschap",
    "new_shares_issued_n": 50516306,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de activa en passiva van de \u0027Managed Infrastructure Services\u0027 (MIS Business) binnen IBM\u0027s Global Technology Services (GTS), inclusief beheer, exploitatie en modernisering van IT-infrastructuur (hardware, software, netwerken), inclusief security- en identity-managementdiensten. De overdracht is beperkt tot deze activiteiten en sluit de Public Cloud Platform-diensten uit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "name_full": "Kyndryl Belgium",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lydian",
    "person_name": null,
    "org_rep_person_name": "Maxime Colle, Luc Germonpr\u00E9, Arthur Yee, F\u00E9lice Roes"
  },
  "summary_narrative": "Op 17 mei 2021 hebben de raden van bestuur van International Business Machines of Belgium en Kyndryl Belgium een gezamenlijk voorstel tot parti\u00EBle splitsing opgesteld, waarbij de \u0027Managed Infrastructure Services\u0027 (MIS Business) van IBM Belgium wordt overgedragen aan Kyndryl Belgium. De overdracht betreft IT-infrastructuur, software, netwerken en gerelateerde diensten, maar sluit de Public Cloud Platform-diensten uit. De aandeelhouders van IBM Belgium ontvangen nieuwe aandelen in Kyndryl Belgium tegen een ratio van 60,0179235 per aandeel. De splitsing zal rechtsgevolgen hebben vanaf 1 juli 2021",
  "co_filed_documents": [
    "Bijlage 1: Inventaris van over te dragen activa, passiva en overeenkomsten, inclusief beschrijving van overgedragen werknemers"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-23",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2021-02-23",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0505.793.236",
        "name": "IBM INTERNATIONAL GROUP B.V.",
        "address": "Johan Huizingalaan 765, 1066 VH Amsterdam, Pays-Bas",
        "country": "NL",
        "legal_form": "BV",
        "foreign_register_name": "Handelsregister Amsterdam",
        "foreign_register_number": "34125313"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet l\u0027\u00E9tude, le d\u00E9veloppement, la fabrication, la distribution, l\u0027achat, la vente, la location, la repr\u00E9sentation et, en g\u00E9n\u00E9ral, le commerce sous toutes ses formes de machines, appareils, dispositifs, produits, \u00E9quipements et syst\u00E8mes destin\u00E9s \u00E0 la r\u00E9ception, \u00E0 l\u0027enregistrement, au stockage, \u00E0 la communication, \u00E0 la transmission, \u00E0 la reproduction, \u00E0 l\u0027impression au calcul, aux statistiques, \u00E0 la gestion et au traitement de l\u0027information ou des informations au sens le plus large.\n\nCes activit\u00E9s, qui seront exerc\u00E9es en son nom et pour son propre compte ou pour le compte de tiers, concernent notamment les machines \u00E0 \u00E9crire et \u00E0 calculer, appareils \u00E0 dicter et \u00E0 composer, machines \u00E0 cartes perfor\u00E9es, \u00E0 disques ou \u00E0 bandes, appareils \u00E0 diagnostic, appareils \u00E0 copier ou \u00E0 photocopier, syst\u00E8mes de commutation t\u00E9l\u00E9phonique ou de t\u00E9l\u00E9communication, terminaux, ordinateurs et autres unit\u00E9s de traitement, cette \u00E9num\u00E9ration \u00E9tant simplement \u00E9nonciative et non limitative.\n\nA cet effet, les activit\u00E9s de la soci\u00E9t\u00E9 s\u0027\u00E9tendent \u00E0 l\u0027installation, \u00E0 l\u0027entretien, au maintien en bon fonctionnement et, par voie de cons\u00E9quence, \u00E0 la livraison de tous accessoires et fournitures n\u00E9cessaires \u00E0 ces machines ou \u00E9quipements.\n\nLa soci\u00E9t\u00E9 assure \u00E9galement, moyennant ou sans r\u00E9mun\u00E9ration, les services suivants:\n1. les travaux d\u0027\u00E9tude et d\u0027analyse relatifs aux probl\u00E8mes d\u0027organisation et de d\u00E9veloppement de syst\u00E8mes pour le traitement de l\u0027information;\n2. les programmes, langages de programmation, logiciels ou syst\u00E8mes d\u0027exploitation utilisables sur ce mat\u00E9riel;\n3. les cours, r\u00E9sidentiels ou non, de formation et de perfectionnement technique ou professionnel;\n4. la documentation relative \u00E0 ce mat\u00E9riel et \u00E0 ses applications;\n5. traitement de donn\u00E9es pour des tiers ainsi que la mise \u00E0 disposition \u00E0 des tiers d\u0027\u00E9quipement informatique et de logiciels aux fins de traitement de donn\u00E9es;\n6. la prestation de services de consultance, d\u0027expertise, de gestion op\u00E9rationnelle, de recherche et d\u00E9veloppement et de tous services li\u00E9s \u00E0 ceux-ci, aux secteurs public et priv\u00E9, en mati\u00E8re de gestion, de financement, de gestion du personnel, de marketing, de logistique, d\u0027int\u00E9gration de syst\u00E8mes, informatique, d\u0027organisation de proc\u00E9d\u00E9s pour des entreprises, de technologie des t\u00E9l\u00E9communications et technologie informatique et de probl\u00E8mes sp\u00E9cifiques aux entreprises ou aux \u00E9tablissements publics, ainsi que la prestation ou la mise \u00E0 disposition de produits et services informatiques en la mati\u00E8re;\n7. les activit\u00E9s de recrutement et de s\u00E9lection;\n8. les services logistiques aux secteurs public et priv\u00E9;\n9. la gestion, en faveur de tiers, de services informatiques essentiels \u00E0 l\u0027activit\u00E9 de l\u0027entreprise, ainsi que leur application et les syst\u00E8mes informatiques et autres infrastructures y relatives;\n10. des \u00E9tudes scientifiques et pratiques de nature g\u00E9ographique, \u00E9conomique et sociologique concernant des infrastructures humaines, telles des usines, des march\u00E9s, des d\u00E9p\u00F4ts, des magasins et autres, ainsi que les probl\u00E8mes y relatifs, comme le trafic, l\u0027urbanisme et autres; des \u00E9tudes de d\u00E9veloppement principalement de nature industrielle;\n11. mettre sur pied, coordonner et g\u00E9rer toutes sortes de projets, donner des avis et des instructions lors de la mise en \u0153uvre de projets et contr\u00F4ler leur mise en \u0153uvre;\n12. la recherche scientifique, le d\u00E9veloppement scientifique ou technique de mat\u00E9riel, et l\u0027acquisition, la possession, la garantie, l\u0027usage et la vente de licences, de brevets, de droits d\u0027auteur et de marques d\u00E9pos\u00E9es.\n\nLa soci\u00E9t\u00E9 peut, en Belgique et \u00E0 l\u0027\u00E9tranger effectuer toutes op\u00E9rations ayant trait notamment au financement, \u00E0 l\u0027achat, la vente, la location et le leasing de biens de quelque nature que ce soit, les cautionnements et la constitution de toutes autres garanties sous quelque forme que ce soit, la repr\u00E9sentation sous quelque forme que ce soit, ainsi qu\u0027\u00E0 la recherche scientifique, au d\u00E9veloppement scientifique et technique de son mat\u00E9riel et \u00E0 l\u0027acquisition, la d\u00E9tention, l\u0027usage et la vente de licences, de brevets, de droits d\u0027auteur et de marques d\u00E9pos\u00E9es.\n\nLa soci\u00E9t\u00E9 peut ex\u00E9cuter, pour des tiers, tous les travaux de traitement ou de t\u00E9l\u00E9traitement de l\u0027information et de calcul sur son propre mat\u00E9riel. Elle peut aussi mettre \u00E0 la disposition de tiers ses propres machines et programmes pour y ex\u00E9cuter, moyennant r\u00E9mun\u00E9ration, tous travaux de traitement, de t\u00E9l\u00E9traitement ou de multitraitement.\n\nLa soci\u00E9t\u00E9 peut aussi, assurer, conseiller et contr\u00F4ler la gestion des soci\u00E9t\u00E9s affili\u00E9es ou associ\u00E9es. Elle peut leur apporter tous concours financiers, techniques, commerciaux ou administratifs g\u00E9n\u00E9ralement quelconques sous quelque forme que ce soit.\n\nLa soci\u00E9t\u00E9 peut, en Belgique et \u00E0 l\u0027\u00E9tranger, accomplir tous actes, transactions ou op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social.\n\nLa soci\u00E9t\u00E9 peut accomplir son objet social soit pour el",
    "is_lucrative": true,
    "short_summary": "\u00C9tude, d\u00E9veloppement, fabrication, distribution, vente, location, repr\u00E9sentation et commerce de machines, \u00E9quipements, syst\u00E8mes et logiciels informatiques, ainsi que services de consultance, gestion, formation, traitement de donn\u00E9es et recherche scientifique."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "deux administrateurs agissant conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2021-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "12:00",
    "month": 6,
    "rule_text": "troisi\u00E8me jeudi de juin"
  },
  "founding_event": {
    "n_shares_total": 1,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 1.0,
    "incorporation_date": "2021-02-23",
    "amount_subscribed_eur": 1.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
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  "subject_company": {
    "kbo": "0764.299.028",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "IBM Ocean Belgium",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue du Bourget num\u00E9ro 42 \u00E0 Haren (1130 Bruxelles)",
    "equity_account_type": "unavailable"
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      "kind": "natural_person",
      "person": {
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        "address": "Avenue du Bourget num\u00E9ro 42 \u00E0 Haren (1130 Bruxelles)"
      },
      "via_org": null,
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      "rep_prior_publication_ref": null
    },
    {
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      "person": {
        "name": "Catherine DE LATTRE",
        "address": "Avenue du Bourget num\u00E9ro 42 \u00E0 Haren (1130 Bruxelles)"
      },
      "via_org": null,
      "role_sub": "bestuurder",
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      "additional_roles": [],
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    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Liesbet D\u0027HOKER",
        "address": "Avenue du Bourget num\u00E9ro 42 \u00E0 Haren (1130 Bruxelles)"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Monsieur Maxime COLLE, Monsieur Luc GERMONPR\u00C9, Monsieur Arthur YEE et/ou Madame F\u00E9lice ROES, Avocats",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": "Monsieur Maxime COLLE, Monsieur Luc GERMONPR\u00C9, Monsieur Arthur YEE et/ou Madame F\u00E9lice ROES, Avocats",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Monsieur Maxime COLLE, Monsieur Luc GERMONPR\u00C9, Monsieur Arthur YEE et/ou Madame F\u00E9lice ROES, Avocats",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": null,
      "holder_org_name": "Monsieur Maxime COLLE, Monsieur Luc GERMONPR\u00C9, Monsieur Arthur YEE et/ou Madame F\u00E9lice ROES, Avocats",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_estox",
      "holder_org_kbo": null,
      "holder_org_name": "Monsieur Maxime COLLE, Monsieur Luc GERMONPR\u00C9, Monsieur Arthur YEE et/ou Madame F\u00E9lice ROES, Avocats",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Cabinet Lydian",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-23",
    "filing_date": null,
    "act_kind_objet": "Oprichting - rechtzetting",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-23",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0505.793.236",
        "name": "IBM INTERNATIONAL GROUP B.V.",
        "address": "1066 VH Amsterdam (Nederland), Johan Huizingalaan 765",
        "country": "NL",
        "legal_form": "BV",
        "foreign_register_name": "Handelsregister Amsterdam",
        "foreign_register_number": "34125313"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp de studie, de ontwikkeling, de fabricage, de verdeling, de aankoop, de verkoop, de verhuring, de vertegenwoordiging en, algemeen gesteld, de handel in al zijn vormen, van machines, toestellen, inrichtingen, producten, apparatuur en systemen die bestemd zijn voor het ontvangen, optekenen, opslaan, mededelen, doorzenden, reproduceren, afdrukken, berekenen, statistisch verwerken, beheren en verwerken van informatie of gegevens in de ruimste zin. Deze activiteiten worden in haar naam en voor haar eigen rekening of voor rekening van derden uitgeoefend en hebben met name betrekking op schrijfmachines, rekenmachines, dicteermachines, zetmachines, machines voor ponskaarten, magneetbanden of magneetschijven, diagnosetoestellen, kopleer- of fotokopieermachines, systemen voor telefonische communicatie of telecommunicatie, terminals, computers en andere verwerkingsorganen, waarbij deze opsomming gewoon verklarend doch niet beperkend is. Met het oog hierop dekken de activiteiten van de vennootschap het installeren, het onderhouden, het in stand en goede werking houden en bijgevolg het leveren van alle toebehoren en leveranties die voor deze machines of uitrustingen vereist zijn. Tevens verleent de vennootschap, al dan niet tegen vergoeding, de volgende diensten: 1. studie- en analysewerken die betrekking hebben op de problemen ten aanzien van het organiseren, het invoeren en het ontwikkelen van systemen voor informatieverwerking; 2. opstellen, leveren van programma\u0027s, programmeertalen, programmatuur (software) of besturingssystemen die op deze apparatuur gebruikt kunnen worden; 3. het inrichten van al dan niet residenti\u00EBle cursussen voor opleiding of technische en professionele vervolmaking; 4. opstellen en mededelen van documentatie die op dit materiaal en op de toepassing ervan betrekking heeft; 5. gegevensverwerking voor derden alsmede terbeschikkingstelling van hard- en software aan derden voor doeleinden van gegevensverwerking; 6. het verstrekken van consultancy, expertises, operationeel management, onderzoek en ontwikkeling en aanverwante diensten, aan de openbare als aan de particuliere sector, op het gebied van management, financiering, personeelsbeheer, marketing, logistiek, systeemintegratie, informatica, organisatie van bedrijfsprocessen, telecommunicatie- en informatietechnologie en specifieke problemen in bedrijven of openbare instellingen alsmede de levering of terbeschikkingstelling van met informatica gerelateerde producten en diensten in dit verband; 7. wervings- en selectieactiviteiten; 8. logistieke diensten aan cli\u00EBnten in de openbare en particuliere sector; 9. het beheer, voor derden, van bedrijfskritische informatica en toepassingen, alsook de bijhorende informatica en andere infrastructuur; 10. wetenschappelijke en praktische studies van geografische, economische en sociologische aard m.b.t. menselijke infrastructuren, zoals fabrieken, markten, opslagplaatsen, winkels en alle andere, alsmede de problemen welke hierop betrekking hebben, zoals verkeer, zoning en andere; ontwikkelingsstudies vooral van industri\u00EBle aard; 11. het opzetten, de co\u00F6rdinatie en het beheer van allerlei projecten, het verstrekken van advies en instructies bij en het houden van toezicht op de uitvoering van projecten; 12. wetenschappelijk onderzoek, wetenschappelijke of technische ontwikkeling van materieel en het verwerven, bezitten, als zekerheid geven, gebruiken en verkopen van licenties, octrooien, auteursrechten en gedeponeerde merken. De vennootschap kan in Belgi\u00EB en in het buitenland alle verrichtingen doen met betrekking op, onder andere, de financiering, de aankoop, de verkoop, de huur en verhuring alsmede de leasing van goederen van welke aard dan ook, de borgstellingen en de verschaffing van alle andere waarborgen onder welkdanige vorm, de vertegenwoordiging onder welkdanige vorm, alsmede op het wetenschappelijk onderzoek, of de wetenschappelijke of technische ontwikkeling van haar materieel en het verwerven, bezitten, gebruiken en verkopen van licenties, octrooien, auteursrechten en gedeponeerde merken. De vennootschap kan voor derden op haar eigen materieel alle werken uitvoeren op het gebied der verwerking of der verwerking op afstand van informatie alsook van rekenwerk. Zij kan tevens haar eigen machines en programma\u0027s ter beschikking stellen van derden om tegen vergoeding alle werken op het gebied van verwerking, teleprocessing en multiprocessing uit te voeren. De vennootschap kan eveneens het beheer verzekeren van, alsmede raad verschaffen en controle uitoefenen met betrekking tot verwante of verbonden vennootschappen. Zij kan aan deze vennootschappen alle financi\u00EBle, technische, commerci\u00EBle of administratieve bijstand verlenen van om het even welke aard en in om het even welke vorm. Of: De vennootschap kan in Belgi\u00EB en in het buitenland alle handelingen, transacties of verrichtingen op het gebied van handel, nijverheid, financi\u00EBn, roerende of onroerende goederen doen, die r",
    "is_lucrative": true,
    "short_summary": "Studie, ontwikkeling, fabricage, verdeling, aankoop, verkoop, verhuring, vertegenwoordiging en handel in machines, toestellen, producten, apparatuur en systemen voor informatieverwerking, met inbegrip van software, consultancy, gegevensverwerking en projectbeheer."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "twee samen optredende bestuurders",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2021-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "12:00",
    "month": 6,
    "rule_text": "derde donderdag van de maand juni"
  },
  "founding_event": {
    "n_shares_total": 1,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 1.0,
    "incorporation_date": "2021-02-23",
    "amount_subscribed_eur": 1.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0764.299.028",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "IBM Ocean Belgium",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Bourgetlaan 42 te Haren (1130 Brussel)",
    "equity_account_type": "unavailable"
  },
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        "address": "Bourgetlaan 42 te Haren (1130 Brussel)"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
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    },
    {
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        "name": "Catherine DE LATTRE",
        "address": "Bourgetlaan 42 te Haren (1130 Brussel)"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
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      "rep_person_name": null,
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    },
    {
      "kind": "natural_person",
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        "name": "Liesbet D\u0027HOKER",
        "address": "Bourgetlaan 42 te Haren (1130 Brussel)"
      },
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      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
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    }
  ],
  "co_filed_documents": [
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    "statuten",
    "volmacht",
    "bankattest"
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    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Maxime COLLE, Luc GERMONPR\u00C9, Arthur YEE, F\u00E9lice ROES, Advocaten, kantoor Lydian",
      "with_substitution": true,
      "holder_person_name": null
    }
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}