Moore Belgium

{
  "stage": null,
  "notary": {
    "name": "Olivier VAN MAELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Alle aandeelhouders verzaken het opstellen van het verslag van het bestuursorgaan inzake de verantwoording van de uitgifteprijs en de beschrijving van de gevolgen van de verrichting, en het verslag van de commissaris, overeenkomstig artikel 5:121, \u00A72 van het Wetboek van vennootschappen en vereniging",
    "articles": [
      "5:121 \u00A72"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0406.878.277",
    "name_full": "MOORE BELGIUM",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van MOORE BELGIUM, gehouden op 27 mei 2026, nam drie besluiten: 1) Verzaking aan het opstellen van de uitgifteverslaggeving, 2) Bijkomende inbreng in geld zonder uitgifte van nieuwe aandelen, en 3) Verleening van alle machten aan het bestuursorgaan tot uitvoering van de genomen beslissingen.",
  "co_filed_documents": [
    "de expeditie van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Olivier VAN MAELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De aandeelhouders verzaken het opstellen van het verslag van het bestuursorgaan en het commissarisverslag inzake de uitgifteverslaggeving, overeenkomstig artikel 5:121, \u00A72 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.878.277",
        "name": "Moore Belgium",
        "role": "contributor",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1005.494.179",
        "name": "COMPANIONCO BE",
        "role": "recipient",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:121 \u00A72",
      "5:132"
    ],
    "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 bijkomende inbreng in geld zonder uitgifte van nieuwe aandelen wordt verwezenlijkt door een aandeelhouder (COMPANIONCO BE) die volledig op de hoogte is van de statuten en financi\u00EBle toestand van de vennootschap. De inbreng wordt geboekt op de beschikbare eigen vermogensrekening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.878.277",
    "name_full": "Moore Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Van Maele",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Moore Belgium besliste met \u00E9\u00E9nparigheid van stemmen de verzaking van het opstellen van het uitgifteverslag en het commissarisverslag. Daarnaast werd besloten tot een bijkomende inbreng in geld van \u20AC7.899.809,39 zonder uitgifte van nieuwe aandelen. De inbreng werd volledig verwezenlijkt met 0% storting, en de aandeelhouder COMPANIONCO BE erkende de inbreng. Het bestuursorgaan werd uitgebreid bevoegd tot uitvoering van de besluiten.",
  "co_filed_documents": [
    "de expeditie van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 7410000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -7410000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-26",
      "evidence_quote": "ZEVENDE BESLISSING: Vermindering van het eigen vermogen. Ten gevolge van de Parti\u00EBle Splitsing, beslist de vergadering tot vermindering van het eigen vermogen ten belope van 7.410.000,00 EUR, zonder vernietiging van bestaande aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.878.277",
    "name_full": "MOORE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.878.277",
    "name_full": "MOORE BELGIUM"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "AFSCHAFFING EN CREATIE VAN SOORTEN AANDELEN - PARTIELE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Verzaking aan de opmaak van splitsingsverslaggeving.",
    "articles": [
      "5:7 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.878.277",
        "name": "MOORE BELGIUM",
        "role": "demerged",
        "address": "1020 Brussel (Laken), Esplanade 1 bus 96",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0888.581.168",
        "name": "ELEMENT61",
        "role": "recipient",
        "address": "1020 Brussel (Laken), Esplanade 1 bus 96",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MOORE ANALYTICS",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:08",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 10037118,
    "real_estate_included": false,
    "patrimony_description": "De integrale (100,00%) participatie in de naamloze vennootschap \u0022ELEMENT61\u0022 en daaraan verbonden vermogensbestanddelen.",
    "equity_transferred_eur": 7410000.0,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0406.878.277",
    "name_full": "MOORE BELGIUM",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022MOORE BELGIUM\u0022 heeft een parti\u00EBle splitsing goedgekeurd waarbij een deel van haar vermogen, namelijk de volledige participatie in \u0022ELEMENT61\u0022, wordt overgedragen aan een nieuw op te richten vennootschap, \u0022MOORE ANALYTICS\u0022. Tegen deze inbreng in natura wordt een vergoeding in de vorm van 10.037.118 aandelen verstrekt. De vergadering heeft ook besloten tot de afschaffing van de soorten \u0022Klasse A\u0022 en \u0022Klasse B\u0022 aandelen en de creatie van \u0022Gewone Aandelen\u0022, waarbij de bestaande aandelen worden geconverteerd in de nieuwe aandelen.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2026-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De bedrijfsrevisor Deloitte Bedrijfsrevisoren BV Vertegenwoordigd door Ine Nuyts",
    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Ine Nuyts"
  },
  "subject_company": {
    "kbo": "0406.878.277",
    "name_full": "MOORE BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Dominique Jaminet, mevrouw Camille Houtave, mevrouw Kaat Willems, mevrouw Eline Roels, mevrouw Marie Decloedt, mevrouw Valira Baleci, mevrouw Liesl Aegten, mevrouw Eline Haekens en mevrouw Anouk Van Tricht, medewerkers bij MOORE FINANCE \u0026 TAX BV (ondernemingsnummer 0451.657.041), allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0451.657.041",
      "holder_name": "MOORE FINANCE \u0026 TAX BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "AFSCHAFFING EN CREATIE VAN SOORTEN AANDELEN - PARTIELE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.878.277",
        "name": "MOORE BELGIUM",
        "role": "demerged",
        "address": "1020 Brussel (Laken), Esplanade 1 bus 96",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MOORE ANALYTICS",
        "role": "recipient",
        "address": "1020 Brussel (Laken), Esplanade 1 bus 96",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0888.581.168",
        "name": "ELEMENT61",
        "role": "contributor",
        "address": "1020 Brussel (Laken), Esplanade 1 bus 96",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:08",
      "12:74",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": "1 nieuw aandeel voor ieder bestaand Klasse A of Klasse B aandeel",
    "new_shares_issued_n": 10037118,
    "real_estate_included": false,
    "patrimony_description": "Het afgesplitste vermogen bestaat uit de volledige (100%) participatie in de naamloze vennootschap \u0027ELEMENT61\u0027 en daaraan verbonden vermogensbestanddelen. De waarde van het over te dragen vermogen bedraagt \u20AC7.410.000,00.",
    "equity_transferred_eur": 7410000.0,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0406.878.277",
    "name_full": "MOORE BELGIUM",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Moore Belgium besliste tot een parti\u00EBle splitsing van de vennootschap, waarbij een deel van haar vermogen \u2014 met name de volledige participatie in ELEMENT61 \u2014 wordt afgesplitst naar een nieuw op te richten vennootschap, Moore Analytics. De splitsing werd uitgevoerd op basis van de waardering van \u20AC7.410.000,00 op 30 september 2025. De aandeelhouders van Moore Belgium kregen nieuwe gewone aandelen in Moore Analytics tegen een ruilverhouding van 1:1. De vergadering besloot ook tot afschaffing van de soorten \u0027Klasse A\u0027 en \u0027Klasse B\u0027 aandelen en tot creatie v",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 0,
      "delta_eur": -7410000.0,
      "before_eur": 7410000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.878.277",
    "name_full": "MOORE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Geyssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687717033",
        "name": "MAWE MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Met eenparigheid van stemmen worden de volgende personen met ingang van 12 december 2025 benoemd als Investor Directors van de Vennootschap voor een duurtijd van zes (6) jaar: ... de vennootschap MAWE MANAGEMENT BV, gevestigd te Hemelakkers 42, 2930 Bras-schaat ingeschreven in het rechtspersonenregi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Vermeersch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Met eenparigheid van stemmen worden de volgende personen met ingang van 12 december 2025 benoemd als Investor Directors van de Vennootschap voor een duurtijd van zes (6) jaar: - de heer Julien Vermeersch, wonende te Rue Berkendael 94, 1050 Brussel 5;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Muynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Met eenparigheid van stemmen worden de volgende personen met ingang van 12 december 2025 benoemd als Partner Directors van de Vennootschap voor een duurtijd van zes (6) jaar: - de heer Luc De Muynck, wonende te Durmstraat 46C, 9930 Lievegem;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Deprins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Met eenparigheid van stemmen worden de volgende personen met ingang van 12 december 2025 benoemd als Partner Directors van de Vennootschap voor een duurtijd van zes (6) jaar: - de heer Walter Deprins, wonende te Zilverbeeklaan 60, 2640 Mortsel;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Roseleth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Met eenparigheid van stemmen worden de volgende personen met ingang van 12 december 2025 benoemd als Partner Directors van de Vennootschap voor een duurtijd van zes (6) jaar: -de heer Jo Roseleth, wonende te Poortendries 53, 9340 Lede;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Met eenparigheid van stemmen worden de volgende personen met ingang van 12 december 2025 benoemd als Partner Directors van de Vennootschap voor een duurtijd van zes (6) jaar: -de heer Peter Verschelden, wonende te Veldemeersdreef 32, 9880 Aalter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.878.277",
    "name_full": "MOORE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Muynck",
        "address": "Durmstraat 46C, 9930 Lievegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-12",
      "evidence_quote": "De vergadering neemt kennis van het vrijwillige ontslag, met ingang van 12 december 2025 van de volgende personen als bestuurders van de Vennootschap",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Deprins",
        "address": "Zilverbeeklaan 60, 2640 Mortsel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-12",
      "evidence_quote": "De vergadering neemt kennis van het vrijwillige ontslag, met ingang van 12 december 2025 van de volgende personen als bestuurders van de Vennootschap",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Roseleth",
        "address": "Poortendries 53, 9340 Lede",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dominique Jaminet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ... alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kaat Willems",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ... alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eline Roels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ... alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.878.277",
    "name_full": "MOORE BELGIUM",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Eline Roels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert-Jan Van Der Gucht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van MOORE BELGIUM hebben besloten af te zien van het controleverslag (art. 12:78) en het verslag van het bestuursorgaan (art. 12:77), zodat geen verslagen worden opgesteld door commissaris of bedrijfsrevisor.",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.878.277",
        "name": "MOORE BELGIUM",
        "role": "demerged",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MOORE ANALYTICS",
        "role": "recipient",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:75",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": "1 nieuw aandeel voor ieder bestaand aandeel",
    "new_shares_issued_n": 10037118,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de volledige financi\u00EBle vaste activa, met name de 100% participatie in ELEMENT 61 NV (0888.581.168), en het daarbij behorende eigen vermogen. Geen schulden of onroerende goederen worden overgedragen.",
    "equity_transferred_eur": 7410000.0,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0406.878.277",
    "name_full": "MOORE BELGIUM",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "MOORE LAW BELGIUM BV",
    "person_name": null,
    "org_rep_person_name": "Gert-Jan Van Der Gucht"
  },
  "summary_narrative": "Het bestuursorgaan van MOORE BELGIUM heeft een voorstel ingediend voor een parti\u00EBle splitsing, waarbij een deel van het vermogen \u2014 met name de volledige participatie in ELEMENT 61 NV \u2014 wordt overgedragen naar een nieuwe besloten vennootschap, MOORE ANALYTICS, die op te richten is. De overdracht is gebaseerd op de jaarrekening per 30 september 2025, en zal worden gecompenseerd door het uitgeven van 10.037.118 nieuwe aandelen aan de bestaande aandeelhouders van MOORE BELGIUM, met een ruilverhouding van 1:1. De splitsing is gepland in toepassing van artikel 12:8, 1\u00B0, jo. 12:75 WVV.",
  "co_filed_documents": [
    "Formulier voor publicatie in het Belgisch Staatsblad",
    "Voorstel voor de buitengewone algemene vergadering"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van MOORE BELGIUM hebben de intentie uitgedrukt om af te zien van het controleverslag (art. 12:78) en het verslag van het bestuursorgaan (art. 12:77).",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.878.277",
        "name": "MOORE BELGIUM",
        "role": "demerged",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MOORE ANALYTICS",
        "role": "recipient",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 nieuw aandeel voor ieder bestaand Klasse A of Klasse B Aandeel",
    "new_shares_issued_n": 10037118,
    "real_estate_included": false,
    "patrimony_description": "De parti\u00EBle splitsing heeft tot doel om de participatie in de naamloze vennootschap ELEMENT 61 van MOORE BELGIUM af te splitsen naar MOORE ANALYTICS. Hierbij worden financi\u00EBle vaste activa (\u20AC 7.140.000,00) en het eigen vermogen overgedragen.",
    "equity_transferred_eur": 7410000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.878.277",
    "name_full": "MOORE BELGIUM",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "MOORE LAW BELGIUM BV",
    "person_name": null,
    "org_rep_person_name": "Eline Roels"
  },
  "summary_narrative": "Het bestuursorgaan van MOORE BELGIUM heeft een splitsingsvoorstel ingediend voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen, met name de participatie in ELEMENT 61 NV, overgedragen aan de te richten vennootschap MOORE ANALYTICS. De verrichting zal worden uitgevoerd in toepassing van de bepalingen van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.878.277",
    "name_full": "MOORE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "COO",
      "person": {
        "rrn": null,
        "name": "Tony Langone",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Procurement",
      "person": {
        "rrn": null,
        "name": "Koen Bergs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR",
      "person": {
        "rrn": null,
        "name": "Mireille Coudron",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.878.277",
    "name_full": "MOORE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tony Langone",
        "address": "Pasteelsblokweg 5, 3010 Kessel-Lo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "Met ingang van 1 september 2024 en uiterlijk tot herroeping van de volmacht middels publicatie in de Bijlagen tot het Belgisch Staatsblad, werd aan de heer Tony Langone, wonende te Pasteelsblokweg 5, 3010 Kessel-Lo, de bijzondere volmacht toegekend om de vennootschap te vertegenwoordigen en te verbi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-01"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Koen Bergs",
        "address": "Eikenlaan 8, 3910 Pelt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Met ingang van 1 juli 2025 en uiterlijk tot herroeping van de volmacht middels publicatie in de Bijlagen tot het Belgisch Staatsblad, werd aan de heer Koen Bergs, wonende Eikenlaan 8, 3910 Pelt, de bijzondere volmacht toegekend om de vennootschap te vertegenwoordigen en te verbinden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Joeri Bossuyt",
        "address": "Nederen Heirweg 10, 8470 Gistel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-12",
      "evidence_quote": "Met ingang van 12 februari 2024 en uiterlijk tot herroeping van de volmacht middels publicatie in de Bijlagen tot het Belgisch Staatsblad, werd aan de heer Joeri Bossuyt, wonende te Nederen Heirweg 10, 8470 Gistel, de bijzondere volmacht toegekend om de vennootschap te vertegenwoordigen en te verbin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-02-12"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Katleen Teugels",
        "address": "Oudemanstraat 31, 1540 Londerzeel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-01",
      "evidence_quote": "Met ingang van 1 februari 2022 werden de nagenoemde limitatieve bevoegdheden bij wijze van bijzondere volmacht toegekend aan mevrouw Katleen Teugels, wonende te Oudemanstraat 31, 1540 Londerzeel, die bij wijze van bijzondere volmacht beschikt over de bevoegdheden om de vennootschap te vertegenwoordi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-02-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Evelien Parmentier",
        "address": "Tibeertstraat 34, 8930 Menen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-01",
      "evidence_quote": "Met ingang van 1 mei 2022 werden de nagenoemde limitatieve bevoegdheden bij wijze van bijzondere volmacht toegekend aan mevrouw Evelien Parmentier, wonende te Tibeertstraat 34, 8930 Menen, die bij wijze van bijzondere volmacht beschikt over de bevoegdheden om de vennootschap te vertegenwoordigen en ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-05-01"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mireille Coudron",
        "address": "Asselsstraat 6, 9031 Drongen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Ten slotte werden met ingang van 1 januari 2023 de nagenoemde limitatieve bevoegdheden bij wijze van bijzondere volmacht toegekend aan mevrouw Mireille Coudron, wonende te Asselsstraat 6, 9031 Drongen, die bij wijze van bijzondere volmacht beschikt over de bevoegdheden om de vennootschap te vertegen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dominique Jaminet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bert Lutin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Kaat Willems",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Eline Roels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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