Loomis Belgium

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    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
  "act_meta": {
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    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
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    "act_date": "2025-12-18",
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  },
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      "targeted_amendment"
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    "language_before": null
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    "current_zetel_raw": "Excelsiorlaan 45, 1930 Zaventem",
    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 6 wordt vervangen door een nieuwe tekst die het kapitaal van \u20AC 30.888.000,00 en 713.618 aandelen vaststelt.",
      "new_text": "Het kapitaal bedraagt dertig miljoen achthonderdachtentachtigduizend euro (\u20AC 30.888.000,00). Het wordt vertegenwoordigd door zevenhonderddertienduizend zeshonderdachttien (713.618) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
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    "shares_before": 27888000,
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  "coordinated_text_lineage": null
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  "notary": {
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    "kbo": "0834.600.965",
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
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      "n_shares": 713618,
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      "voting_rights_per_share": 1.0
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    "kbo": "0834.600.965",
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  "notary": {
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    {
      "kind": "capital_increase",
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    }
  ],
  "notary": {
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  "act_meta": {
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    "pub_date": "2024-03-27",
    "filing_date": "2024-03-25",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": null,
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    "volmacht",
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  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 12000000.0,
      "before_eur": 15888000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-15",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 12.000.000,00 EUR, om het van 15.888.000,00 EUR te brengen op 27.888.000,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.600.965",
    "name_full": "LOOMIS BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0834.600.965",
    "name_full": "Loomis Belgium"
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}

{
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "",
    "changed": false
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    "changed": true
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  },
  "subject_company": {
    "kbo": "0834.600.965",
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    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1930 Zaventem, Excelsiorlaan 45",
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      "old_address": {
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      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": true
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  "act_meta": {
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    "pub_date": "2023-05-03",
    "filing_date": "2023-03-30",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0834.600.965",
    "name_full": "Loomis Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9r volmacht",
    "het verslag van het bestuursorgaar opgesteld in toepassing van de artikelen 7:179, \u00A71, eerste lid en 7:197, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de commissaris opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid ern 7:197, \u00A71, tweede lid van het Wetboek van venrootschappen en vereniginger\u0131",
    "de geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 12888000.0,
      "delta_eur": 9000000.0,
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "org",
          "name": "LOOMIS AB",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "inschrijvingsrechten_uitgifte",
          "n_shares_subscribed": 498339,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 498339,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 18.06
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 15888000.0,
      "delta_eur": 3000000.0,
      "before_eur": 12888000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 3000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2023-05-03",
    "filing_date": "2023-03-30",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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  },
  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrev\u00EDsoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Evelyn Weyts"
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  "subject_company": {
    "kbo": "0834.600.965",
    "name_full": "Loomis Belgium",
    "legal_form": "naamloze vennootschap",
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  },
  "publication_proxy": {
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    "org_kbo": null,
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  "co_filed_documents": [
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    "het verslag van het bestuursorgaar opgesteld in toepassing van de artikelen 7:179, \u00A71, eerste lid en 7:197, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
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  "shareholders_after": [],
  "share_classes_after": []
}

{
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    "seat_change": true,
    "object_change": false,
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    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "opgesteld door de besloten vennootschap \u0022Deloitte Bedrijfsrev\u00EDsoren\u0022, te Gent, vertegenwoordigd door mevrouw Evelyn Weyts",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Excelsiorlaan",
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        "postcode": "9000",
        "box_number": null,
        "street_number": "419"
      },
      "effective_date": "2023-04-13",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap, met ingang vanaf heden, te verplaatsen naar het volgende adres: 1930 Zaventem, Excelsiorlaan 45."
    }
  ],
  "schema": "v3.2",
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}

{
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    {
      "kind": "zetel_transfer",
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      },
      "old_address": {
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        "box_number": null,
        "street_number": "419",
        "locality_suffix": null
      },
      "effective_date": "2023-04-13",
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      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Het kapitaal bedraagt vijftien miljoen achthonderdachtentachtigduizend euro (\u20AC 15.888.000,00). Het wordt vertegenwoordigd door zevenhonderddertienduizend zeshonderdachttien (713.618) aandelen, zonder vermelding van waarde, die leder een gelijk deel van het kapitaal vertegenwoordigen.",
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
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    },
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      },
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        "box_number": null,
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      },
      "effective_date": "2023-04-13",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap, met ingang vanaf heden, te verplaatsen naar het volgende adres: 1930 Zaventem, Excelsiorlaan 45.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Het kapitaal bedraagt vijftien miljoen achthonderdachtentachtigduizend euro (\u20AC 15.888.000,00). Het wordt vertegenwoordigd door zevenhonderddertienduizend zeshonderdachttien (713.618) aandelen, zonder vermelding van waarde, die leder een gelijk deel van het kapitaal vertegenwoordigen.",
      "statute_article_number": "6",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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    },
    {
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      },
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        "box_number": null,
        "street_number": "419",
        "locality_suffix": null
      },
      "effective_date": "2023-04-13",
      "evidence_quote": "Terwijl de statuten in overeenstemming te brengen met de beslissing tot kapitaalverhoging die voorafgaat, beslist de vergadering artikel 6 van de statuten te vervangen door de volgende tekst: \u0022Het kapitaal bedraagt vijftien miljoen achthonderdachtentachtigduizend euro (\u20AC 15.888.000,00). Het wordt ve",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Het kapitaal bedraagt vijftien miljoen achthonderdachtentachtigduizend euro (\u20AC 15.888.000,00). Het wordt vertegenwoordigd door zevenhonderddertienduizend zeshonderdachttien (713.618) aandelen, zonder vermelding van waarde, die leder een gelijk deel van het kapitaal vertegenwoordigen.",
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    }
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  },
  "act_meta": {
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    "pub_date": "2023-05-03",
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    "unanimous": true
  },
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    "kbo": "0834.600.965",
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  "co_filed_documents": [
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{
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      "kind": "capital_increase",
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      "delta_eur": 9000000.0,
      "before_eur": 3888000.0,
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      "effective_date": "2023-04-13",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 9.000.000,00 EUR, om het van 3.888.000,00 EUR te brengen op 12.888.000,00 EUR, door uitgifte van 498.339 aandelen ... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de vennootschap naar Zweeds recht \u0022LOOMIS AB\u0022, van een gedeelte van een zekere, vaststaande en opeisbare schuldvordering",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
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      "delta_eur": 3000000.0,
      "before_eur": 12888000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-13",
      "evidence_quote": "De vergadering beslist het kapitaal var de Vennootschap te verhogen in geld ten belope van 3.000.000,00 EUR, om het van 12.888.000,00 EUR te brenger op 15.888.000,00 EUR, zornder uitgifte van nieuwe aandeler\u0131 ... De vergadering beslist dat op de kapitaalverhoging orimiddellijk gestort zal worden ter belope van 100%, hetzij 3.000.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0834.600.965",
    "name_full": "LOOMIS BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunter WINNEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-09",
      "evidence_quote": "De aandeelhouders beslissen unaniem om de heer Gunter WINNEN ... te ontslaan als bestuurder van de Vennootschap met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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