PROXIMUS

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      },
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  "subject_company": {
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      "evidence_quote": "De Raad van Bestuur beslist: - Akte te nemen van het ontslag van de heer Jan Van Acoleyen, wonende te 2880 Bornem, Reek 21 als Algemeen Directeur (Chief Executive Officer) ad interim van Proximus met ingang op 1 september 2025."
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    {
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  "subject_company": {
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      "effective_date": "2025-04-16",
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{
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  },
  "subject_company": {
    "kbo": "0202.239.951",
    "name_full": "PROXIMUS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0202.239.951",
    "name_full": "PROXIMUS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
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    "effective_date": "2025-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0202.239.951",
    "name_full": "PROXIMUS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aux personnes suivantes: ... (c) Stefan Odeurs, Nina Coussement, Sanne van Esch, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots et tout avocat ou collaborateur de Stibbe BV, dont les bureaux sont situ\u00E9s \u00E0 Rue de Loxum 25, 1000 Bruxelles.",
      "holder_kbo": null,
      "holder_name": "Stibbe BV",
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        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 52363000,
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      "after_eur": null,
      "delta_eur": 52363000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-28",
      "evidence_quote": "De waarde van de Bedrijfstak ... worden bepaald op basis van de re\u00EBle markiwaarde van de Activa en Passiva ... zijnde EUR 52.363.000. Ingevolge de Inbreng van Bedrijfstak zal de Verkrijgende Vennootschap 52.363.000 nieuwe gewone aandelen op naam uitgeven aan de Inbrengende Vennootschap als enige vergoeding voor de Inbreng van Bedrijfstak",
      "contribution_type": "in_kind"
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    "kbo": "0202.239.951",
    "name_full": "PROXIMUS",
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  }
}

{
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        "seat": "1000 Bruxelles, Boulevard Anspach 1 bo\u00EEte 1",
        "legal_form": "soci\u00E9t\u00E9 anonyme de droit public"
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        "legal_form": "soci\u00E9t\u00E9 anonyme de droit public"
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        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e7",
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      "attrs": {
        "role": "R\u00E9viseur d\u2019Entreprises"
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{
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      "type": "act_object",
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      "quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 212.385.765,87 EUR, om het van 7.441.650.256,63 EUR te brengen op 7.654.036.022,50 EUR, door uitgifte van 601.489 aandelen (...) inbreng van 48.263.200 aandelen in de naamloze vennootschap van publiek recht \u201Cbpost\u201D (...) Als vergoeding voor deze inbreng worden aan de Belgische Staat, de nieuwe volledig gestorte aandelen toegekend.",
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        "shares": 31161692,
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    {
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      "quote": "De vergadering beslist de afkorting van de naam van de Vennootschap te wijzigen in \u201CSFPIM\u201D.",
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        "from": null,
        "effective_date": null
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      "_value_raw": {
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      }
    },
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      "quote": "De vergadering beslist het aantal leden van het auditcomit\u00E9 van drie op vier te brengen.",
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      "quote": "De vergadering beslist de volgende wijzigingen aan de statuten aan te brengen, met het oog op de rechtzetting van enkele materi\u00EBle misslagen en de opname van de datum van de laatste goedgekeurde versie van het interne reglement",
      "value": {
        "description": "Correction of material errors and update of internal regulation date in Articles 5, 22, 25, 46, 47"
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    },
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      "name": "S\u00E9bastien SCHUEREMANS",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Basyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om mevrouw Caroline Basyn, wonende te 1936 Verbier, Chemin des Vernes 16, Zwitserland, als onafhankelijke bestuurder te benoemen, voor een periode die afloopt op de datum van de algemene jaarvergadering van 2028."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Joachim Sonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de heer Joachim Sonne, wonende te 29 Perrymead Street, Londres SW6 3SN, Verenigd Koninkrijk, als onafhankelijke bestuurder te herbenoemen, voor een periode die afloopt op de datum van de algemene jaarvergadering van 2028."
    },
    {
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      "person": {
        "rrn": null,
        "name": "Luc Van den hove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de heer Luc Van den hove, wonende te 3210 Lubbeek, Jachthuislaan 29, Belgi\u00EB, als onafhankelijke bestuurder te herbenoemen, voor een periode die afloopt op de datum van de algemene jaarvergadering van 2028."
    },
    {
      "kind": "director_renew",
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        "name": "Guillaume Boutin",
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      },
      "via_org": {
        "kbo": null,
        "name": "Belgische Staat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om de heer Guillaume Boutin, wonende te 1180 Ukkel, Maarschalk Neylaan 155, Belgi\u00EB, namens de Belgische Staat, als bestuurder te herbenoemen, voor een periode die afloopt op de datum van de algemene jaarvergadering van 2028."
    }
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  "subject_company": {
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{
  "events": [
    {
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Caroline Basyn, domicili\u00E9e \u00E0 1936 Verbier, Chemin des Vernes 16, Suisse, en tant qu\u0027administrateur ind\u00E9pendant pour une p\u00E9riode qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028."
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Sonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Joachim Sonne, domicili\u00E9 \u00E0 29 Perrymead Street, Londres SW6 3SN, Royaume-Uni, en tant qu\u0027administrateur ind\u00E9pendant pour une p\u00E9riode qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van den hove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Luc Van den hove, domicili\u00E9 \u00E0 3210 Lubbeek, Jachthuislaan 29, Belgique, en tant qu\u0027administrateur ind\u00E9pendant pour une p\u00E9riode qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Boutin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Guillaume Boutin, domicili\u00E9 \u00E0 1180 Uccle, Avenue Mar\u00E9chal Ney 155, Belgique, en tant qu\u0027administrateur, au nom de l\u0027Etat belge, pour une p\u00E9riode qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0202.239.951",
    "name_full": "PROXIMUS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Thomas Van Den Branden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Voorstel tot inbreng van bedrijfstak"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0202.239.951",
        "name": "Proximus NV",
        "role": "contributor",
        "address": "Koning Albert II-laan 27, 1030 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap van publiek recht",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0826.942.915",
        "name": "Proximus ICT NV",
        "role": "recipient",
        "address": "Koning Albert II-laan 27, 1030 Schaarbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:96",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng betreft het geheel van de activa en passiva binnen Proximus NV die behoren tot het bedrijfsonderdeel Enterprise Business Unit B2B IT (EBU B2B IT), inclusief klanten- en leverancierscontracten, IT-systemen, softwarelicenties, hardware, personeelscontracten en financi\u00EBle verplichtingen. Onroerende goederen zijn niet inbegrepen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0202.239.951",
    "name_full": "Proximus",
    "legal_form": "Naamloze vennootschap van publiek recht"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Van den Branden",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot inbreng van bedrijfstak betreft de overdracht van de B2B IT activiteiten van Proximus NV (Inbrenger) naar Proximus ICT NV (Verkrijger), onderworpen aan de procedure van artikel 12:93 tot 12:100 van het Wetboek van Vennootschappen en Verenigingen. De overdracht omvat alle activa, passiva, contracten en personeel gerelateerd aan de EBU B2B IT bedrijfstak, zonder ontbinding van de Inbrenger. De tegenprestatie bestaat uit aandelen in de Verkrijger. De inbreng is belastingneutraal en zal worden goedgekeurd door de raad van bestuur van Proximus en de buitengewone algemene vergaderin",
  "co_filed_documents": [
    "voorstel tot inbreng van bedrijfstak"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Thomas Van Den Branden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Proposition d\u0027apport de branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0202.239.951",
        "name": "Proximus SA de droit public",
        "role": "contributor",
        "address": "Boulevard du Roi Albert II, 27, 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0826.942.915",
        "name": "Proximus ICT SA",
        "role": "recipient",
        "address": "Boulevard du Roi Albert II, 27, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:96",
      "12:100"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne l\u0027ensemble des actifs et passifs de la division Entreprise Business Unit B2B IT (EBU B2B IT) de Proximus SA, y compris les cr\u00E9ances clients, licences logicielles, \u00E9quipements informatiques, contrats fournisseurs et clients, personnel affect\u00E9 \u00E0 cette activit\u00E9, ainsi que les provisions li\u00E9es \u00E0 ces \u00E9l\u00E9ments. Les biens immobiliers ne sont pas inclus.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-05-17"
  },
  "subject_company": {
    "kbo": "0202.239.951",
    "name_full": "PROXIMUS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme de droit public"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Van den Branden",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration de Proximus SA de droit public et de Proximus ICT SA ont conjointement \u00E9tabli une proposition d\u0027apport de branche d\u0027activit\u00E9, visant \u00E0 transf\u00E9rer l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 la division EBU B2B IT de Proximus SA vers Proximus ICT SA. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:93 du Code des soci\u00E9t\u00E9s et associations, pr\u00E9voit l\u0027attribution \u00E0 Proximus SA d\u0027actions de Proximus ICT en contrepartie, sans dissolution de la soci\u00E9t\u00E9 apporteuse. L\u0027apport sera soumis \u00E0 l\u0027approbation du conseil d\u0027administration de Proximus SA et de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinair",
  "co_filed_documents": [
    "proposition d\u0027apport de branche d\u0027activit\u00E9"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0202.239.951",
    "name_full": "PROXIMUS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0202.239.951",
    "name_full": "PROXIMUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Demuelenaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e est inform\u00E9e que le mandat de Monsieur Pierre Demuelenaere expire aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile COUNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame C\u00E9cile COUNE, domicili\u00E9e \u00E0 1150 Bruxelles, Dr\u00E8ve du Bonheur 1B8, en tant qu\u0027administrateur ind\u00E9pendant pour une p\u00E9riode qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine RUTTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Madame Catherine RUTTEN, domicili\u00E9e \u00E0 1170 Watermael-Boitsfort, Rue Emile Van Becelaere 107, en tant qu\u0027administrateur ind\u00E9pendant pour une p\u00E9r\u00EDode qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin DE PRYCKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Martin DE PRYCKER, domicili\u00E9 \u00E0 9100 Sint-Niklaas, De Cauwerstraat 41, en tant qu\u0027administrateur ind\u00E9pendant pour une p\u00E9riode qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0202.239.951",
    "name_full": "PROXIMUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Demuelenaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "Er wordt aan de vergadering medegedeeld dat het mandaat van de heer Pierre Demuelenaere vandaag verstrijkt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile COUNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om mevrouw C\u00E9cile COUNE, wonende te 1150 Brussel, Geluksdreef 1B8, als onafhankelijke bestuurder te benoemen, voor een periode die afloopt op de datum van de algemene jaarvergadering van 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine RUTTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om mevrouw Catherine RUTTEN, wonende te 1170 Watermael-Bosvoorde, Emile Van Becelaerelaan 107, als onafhankelijke bestuurder te herbenoemen, voor een periode die afloopt op de datum van de algemene jaarvergadering van 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin DE PRYCKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de heer Martin DE PRYCKER, wonende te 9100 Sint-Niklaas, De Cauwerstraat 41, als onafhankelijke bestuurder te herbenoemen, voor een periode die afloopt op de datum van de algemene jaarvergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0202.239.951",
    "name_full": "PROXIMUS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0202.239.951",
    "name_full": "PROXIMUS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0202.239.951",
    "name_full": "PROXIMUS",
    "legal_form": "SA"
  }
}