Proximus Global
De berekende faillissementskans van Proximus Global over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 121 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 19-05-2026 | 2026-00117238 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00114115 |
| 31-12-2023 | volledig | 14-05-2024 | 2024-00091807 |
| 31-12-2022 | volledig | 11-05-2023 | 2023-00087551 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20032609 |
| 31-12-2020 | volledig | 01-06-2021 | 2021-16600567 |
| 31-12-2019 | volledig | 25-05-2020 | 2020-13100182 |
| 31-12-2018 | verkort | 14-05-2019 | 2019-13200100 |
| 31-12-2017 | verkort | 09-05-2018 | 2018-12600029 |
| 31-12-2016 | volledig | 16-05-2017 | 2017-12300245 |
-
Actief07-10-2025 → heden
2 gebeurtenissen
- 07-10-2025 Benoemd· Gedelegeerd bestuurder
- 07-10-2025 Benoemd· Zaakvoerder
-
Actief15-09-2025 → heden
-
Actief23-05-2024 → heden
-
Actief15-05-2024 → heden
-
Actief15-05-2024 → heden
Voormalige bestuurders (6)
-
Voormalig15-05-2024 → 07-10-2025
4 gebeurtenissen
- 07-10-2025 Ontslagen· Gedelegeerd bestuurder
- 07-10-2025 Ontslagen· Bestuurder
- 17-04-2025 Benoemd· Gedelegeerd bestuurder
- 15-05-2024 Benoemd· Bestuurder
-
Voormalig04-06-2013 → 15-09-2025
5 gebeurtenissen
- 15-09-2025 Ontslagen· Bestuurder
- 26-05-2025 Mandaat verlengd· Bestuurder
- 23-05-2024 Benoemd· Bestuurder
- 24-05-2019 Mandaat verlengd· Bestuurder
- 04-06-2013 Mandaat verlengd· Bestuurder
-
Voormalig15-05-2024 → 17-04-2025
4 gebeurtenissen
- 17-04-2025 Ontslagen· Bestuurder
- 17-04-2025 Ontslagen· Gedelegeerd bestuurder
- 23-05-2024 Benoemd· Gedelegeerd bestuurder
- 15-05-2024 Benoemd· Bestuurder
-
Voormalig07-06-2022 → 15-05-2024
2 gebeurtenissen
- 15-05-2024 Ontslagen· Bestuurder
- 07-06-2022 Benoemd· Bestuurder
-
Voormalig29-05-2015 → 07-06-2022
3 gebeurtenissen
- 07-06-2022 Ontslagen· Bestuurder
- 27-05-2021 Mandaat verlengd· Bestuurder
- 29-05-2015 Mandaat verlengd· Bestuurder
-
Voormalig— → 01-06-2015
2 gebeurtenissen
- 01-06-2015 Ontslagen· Bestuurder
- 01-06-2015 Ontslagen· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Koen Neijens |
— | 16-01-2020 → heden |
| DELOITTE Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Fabio De Clercq |
— | 25-05-2016 → heden |
| Deloitte bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Koen Neijens |
— | 24-05-2019 → heden |
| Deloitte Réviseurs d'Entreprises SC sfd SCRLActief Commissaris · vertegenwoordigd door Nico Houthaeve |
— | 04-06-2013 → heden |
| Deloitte Réviseurs d’entreprisesActief Bedrijfsrevisor · vertegenwoordigd door Koen Neijens |
— | 22-12-2022 → heden |
| DELOITTE Réviseurs d’Entreprises SRLActief Bedrijfsrevisor · vertegenwoordigd door Koen Neijens |
— | 31-12-2024 → heden |
| Ernst & Young Reviseurs d'Entreprises s.c.Actief Commissaris · vertegenwoordigd door Marnix Van Dooren |
— | 01-01-2006 → heden |
| SCRL Deloitte Réviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Koen Neijens |
— | 16-01-2020 → heden |
| SRL DELOITTE Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Fabio De Clercq |
— | 26-05-2025 → heden |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-11-2003 |
| Status | Actief |
| Postcode | 1030 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-10-2025 2 bestuurders benoemd, 2 ontslagnemend
- Ugur Seckin ARIKAN — Gedelegeerd bestuurder
- Stijn BIJNENS — Bestuurder
- Mark REID — Bestuurder
- Dirk LYBAERT — Bestuurder
Technische details
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}31-10-2025 3 bestuurders benoemd, 2 ontslagnemend
- Ugur Seckin ARIKAN — Algemeen directeur (ceo)
- Stijn BIJNENS — Bestuurder
- Stijn BIJNENS — Voorzitter van de raad van bestuur
- Mark REID — Gedelegeerd bestuurder ad interim
- Dirk LYBAERT — Voorzitter van de raad van bestuur
Technische details
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}31-10-2025 9 bestuurders benoemd, 2 ontslagnemend
- Ugur Seckin ARIKAN — Directeur
- Anne-Marie Schaerlaeken — Gedelegeerd bestuurder
- Thomas Van den Branden — Gedelegeerd bestuurder
- Anne-Claire Leuckx — Gedelegeerd bestuurder
- Stijn BIJNENS — Bestuurder
- Stijn BIJNENS — Voorzitter
- Anne-Marie Schaerlaeken — Gedelegeerd bestuurder
- Thomas Van den Branden — Gedelegeerd bestuurder
Technische details
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- Ugur Seckin ARIKAN — Algemeen beheerder
- Anne-Marie Schaerlaeken — Dagelijks bestuur
- Thomas Van den Branden — Dagelijks bestuur
- Anne-Claire Leuckx — Dagelijks bestuur
- Stijn BIJNENS — Bestuurder
- Stijn BIJNENS — Voorzitter
- Anne-Marie Schaerlaeken — Dagelijks bestuur
- Thomas Van den Branden — Dagelijks bestuur
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- Ugur Seckin ARIKAN — Directeur général (ceo)
- Stijn BIJNENS — Bestuurder
- Stijn BIJNENS — Président du conseil d'administration
- Mark REID — Administrateur délégué (ceo) ad interim
- Dirk LYBAERT — Président du conseil d'administration
Technische details
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- Ugur Seckin ARIKAN — Zaakvoerder
- Stijn BIJNENS — Bestuurder
- Mark REID — Gedelegeerd bestuurder
- Dirk LYBAERT — Bestuurder
Technische details
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- Dirk Lybaert — Bestuurder
- Fabio De Clercq — Commissaris
Technische details
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}26-05-2025 2 bestuurders benoemd
- Dirk Lybaert — Bestuurder
- Fabio De Clercq — Commissaris
Technische details
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- Dirk Lybaert — Bestuurder
- Deloitte Réviseurs d'Entreprises SRL — Commissaire
Technische details
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}26-05-2025 1 bestuurder benoemd, 1 herbenoemd
- Fabio De Clercq — Commissaris
- Dirk Lybaert — Bestuurder
Technische details
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- Dirk Lybaert — Dagelijks bestuur
- Anne-Marie Schaerlaeken — Dagelijks bestuur
- Dirk Lybaert — Bestuurder
- Fabio De Clercq — Commissaris
Technische details
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"evidence_quote": "volmacht te geven aan mevrouw Anne-Marie Schaerlaeken, de heer Thomas Van den Branden en mevrouw Anne-Claire Leuckx, handelend afzonderlijk, met macht tot substitutie, om de Vennootschap te vertegenwoordigen in administratieve stappen bij de Kruispuntbank van Ondernemingen en de griffie van de onder",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-12",
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"act_kind_objet": "Onderwerp akte:"
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{
"body": "raad_van_bestuur",
"date": "2025-04-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.585.672",
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},
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"corrected_publication_numac": null
}12-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mark Reid — Gedelegeerd bestuurder
- Guillaume Boutin — Gedelegeerd bestuurder
Technische details
{
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"subject_company": {
"kbo": "0861.585.672",
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}
}21-01-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Proximus Global",
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"changed": true
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},
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"kbo": "0861.585.672",
"name_full": "PROXIMUS OPAL"
},
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-01-2025 Kapitaalverhoging van €599.309.100 tot €1.897.051.736,48
- €1.297.742.636,48 → €1.897.051.736,48
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
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},
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},
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"exp\u00E9dition du proc\u00E8s-verbal",
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}21-01-2025 Kapitaalverhoging van €599.309.100 tot €1.897.051.736,48
- €1.297.742.636,48 → €1.897.051.736,48
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
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}
],
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},
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"unanimous": null,
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},
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},
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"kbo": "0861.585.672",
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"person_role_at_subject": null
},
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"verslag van het bestuursorgaan",
"verslag van de commissaris"
],
"shareholders_after": [],
"share_classes_after": []
}21-01-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"bedrijfsrevisor": {
"quote": "Le rapport du commissaire en date du 13 d\u00E9cembre 2024, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Deloitte R\u00E9viseurs d\u2019Entreprises \u00BB, \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1J (Gateway Building), repr\u00E9sent\u00E9e par Koen Neijens, r\u00E9viseur d\u2019entreprises, \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
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{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Martin Arts, Viktor Pokorny, Eric Pottier et tout autre avocat ou collaborateur du cabinet \u00AB Linklaters LLP \u00BB, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue Brederode 13, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
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"tax",
"filing"
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-01-2025 Kapitaalverhoging van €599.309.100 tot €1.897.051.736,48
- €1.297.742.636,48 → €1.897.051.736,48
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
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],
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},
"subject_company": {
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}
}21-01-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Proximus Global",
"old": "PROXIMUS OPAL",
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},
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-21",
"filing_date": "2025-01-17",
"act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-17",
"unanimous": null
},
"statute_change": {
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"coordination",
"full_restatement",
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"name_change",
"object_change",
"duration_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
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"firm_name": "Deloitte R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"individual_name": "Koen Neijens"
},
"subject_company": {
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"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
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"current_zetel_raw": "Boulevard du Roi AlbertII 27 : 1030 Schaerbeek",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
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"holder_name": "Martin Arts, Viktor Pokorny, Eric Pottier et tout autre avocat ou collaborateur du cabinet \u00AB Linklaters LLP \u00BB",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Remplacement du texte de l\u0027article 5.1 des statuts pour fixer le capital \u00E0 1.897.051.736,48 EUR, repr\u00E9sent\u00E9 par 108.169.447 actions enti\u00E8rement lib\u00E9r\u00E9es.",
"new_text": "Le capital est fix\u00E9 \u00E0 un milliard huit cent nonante-sept millions cinquante et un mille sept cent trente-six euros quarante-huit cents (\u20AC 1.897.051.736,48). Il est repr\u00E9sent\u00E9 par cent huit millions cent soixante-neuf mille quatre cent quarante-sept (108.169.447) actions sans mention de valeur nominale repr\u00E9sentant chacune une part \u00E9gale du capital. Chaque action est enti\u00E8rement lib\u00E9r\u00E9e.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5.1"
},
{
"summary": "Remplacement du texte de l\u0027article 3 des statuts pour d\u00E9finir l\u0027objet de la soci\u00E9t\u00E9, incluant l\u0027exercice de services de communication num\u00E9rique, de solutions de s\u00E9curit\u00E9 et de services anti-fraude.",
"new_text": "3.1 La Soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, exclusivement en son nom et pour son compte, directement ou indirectement, y compris au travers de ses participations, d\u2019exercer toutes les activit\u00E9s au sens large se rapportant : (i) au d\u00E9veloppement, \u00E0 la commercialisation et \u00E0 l\u2019offre de services de communication en Belgique et \u00E0 l\u2019\u00E9tranger, comprenant des services de t\u00E9l\u00E9communicat",
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
},
{
"summary": "Remplacement de la d\u00E9finition d\u0027\u00AB Activit\u00E9 \u00BB pour la pr\u00E9ciser comme la fourniture de services de plateforme de communication num\u00E9rique \u00E0 canaux multiples, de solutions de filtrage et d\u0027analyse des SMS, et de services de radiodiffusion ou de t\u00E9l\u00E9vision.",
"new_text": "\u00AB \u00AB Activit\u00E9 \u00BB d\u00E9signe l\u0027activit\u00E9 du Groupe ; \u00E0 savoir (i) la fourniture de services plateforme de communication num\u00E9rique \u00E0 canaux multiples (principalement la messagerie (SMS, RCS, messagerie professionnelle OTT), vocaux, le courrier \u00E9lectronique) aux entreprises les solutions de v\u00E9rification d\u0027identit\u00E9, d\u0027authentification, d\u0027\u00E9valuation du risque commercial et de la r\u00E9putation pour aider les ent",
"change_kind": "replaced",
"article_title": "Activit\u00E9",
"article_number": "50"
},
{
"summary": "Remplacement du texte de l\u0027article 1.1 des statuts pour modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB Proximus Global \u00BB.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u00AB Proximus Global \u00BB (la \u00AB Soci\u00E9t\u00E9 \u00BB).",
"change_kind": "replaced",
"article_title": null,
"article_number": "1.1"
}
],
"governance_change": null,
"publication_proxy": {
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"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
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"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exercice de toutes les activit\u00E9s se rapportant au d\u00E9veloppement, \u00E0 la commercialisation et \u00E0 l\u0027offre de services de communication num\u00E9rique \u00E0 canaux multiples, y compris la messagerie, les solutions de v\u00E9rification d\u0027identit\u00E9, de s\u00E9curit\u00E9 et de r\u00E9putation, ainsi que les services anti-fraude pour les op\u00E9rateurs de r\u00E9seaux mobiles.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 142341912,
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"capital_before_eur": 1297742636.48,
"share_classes_after": [
{
"count": 34172465,
"label": "actions nominatives sans mention de valeur nominale",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}21-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-21",
"filing_date": "2025-01-17",
"act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-17",
"unanimous": null
},
"statute_change": {
"kinds": [
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"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"object_change",
"wvv_adaptation",
"name_change"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Koen Neijens"
},
"subject_company": {
"kbo": "0861.585.672",
"name_full_after": "Proximus Global",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "PROXIMUS OPAL",
"current_zetel_raw": "Boulevard du Roi AlbertII 27 : 1030 Schaerbeek",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Martin Arts",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Viktor Pokorny",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Eric Pottier",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Linklaters LLP",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt verhoogd tot \u20AC 1.897.051.736,48, vertegenwoordigd door 108.169.447 aandelen zonder nominale waarde, volledig volgestort.",
"new_text": "Het kapitaal bedraagt een miljard achthonderdzevenennegentig miljoen eenenvijftigduizend zevenhonderdzesendertig euro achtenveertig cent (\u20AC 1.897.051.736,48). Het wordt vertegenwoordigd door honderdenacht miljoen honderdnegenenzestigduizend vierhonderdzevenenveertig (108.169.447) aandelen, zonder nominale waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen. Elk aandeel is volledig",
"change_kind": "replaced",
"article_title": null,
"article_number": "5.1"
},
{
"summary": "De voorwerp van de vennootschap wordt uitgebreid naar digitale communicatieplatformdiensten, inclusief messaging, identiteitsverificatie, beveiliging, fraudebestrijding en SMS-monetarisatie, met de mogelijkheid om deel te nemen in ondernemingen met een gelijkaardig voorwerp.",
"new_text": "3.1 De Vennootschap heeft tot voorwerp, in Belgi\u00EB en in het buitenland, uitsluitend in eigen naam en voor eigen rekening, rechtstreeks of onrechtstreeks door haar holdings, alle activiteiten uit te oefenen in de ruimste zin met betrekking tot: (i) de ontwikkeling, commercialisering en het aanbieden van communicatiediensten in Belgi\u00EB en in het buitenland, inclusief telecommunicatiediensten (inclusi",
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
},
{
"summary": "De definitie van \u0027Bedrijfsactiviteiten\u0027 wordt gespecificeerd naar digitale communicatieplatformdiensten, inclusief messaging, identiteitsverificatie, beveiliging, fraudebestrijding en SMS-monetarisatie, met de mogelijkheid om deel te nemen in ondernemingen met een gelijkaardig voorwerp.",
"new_text": "\u0022Bedrijfsactiviteiten\u0022 betekent de activiteiten van de Groep; zijnde (i) het aanbieden van digitale communicatieplatformdiensten met meerdere kanalen (voornamelijk messaging (SMS, RCS, zakelijke OTT messaging), vocaal, e-mail) aan ondernemingen en het bieden van oplossingen voor identiteitsverificatie, authenticatie, bedrijfsrisico en reputatiescoring om ondernemingen te helpen in contact te komen",
"change_kind": "replaced",
"article_title": null,
"article_number": "50"
},
{
"summary": "De rechtsvorm wordt gewijzigd van \u0027Soci\u00E9t\u00E9 anonyme\u0027 naar \u0027naamloze vennootschap\u0027 en de naam wordt gewijzigd in \u0027Proximus Global\u0027.",
"new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij draagt de benaming \u0022Proximus Global\u0022 (de \u0022Vennootschap\u0022).",
"change_kind": "replaced",
"article_title": null,
"article_number": "1.1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid en gespecificeerd naar digitale communicatieplatformdiensten, inclusief messaging, identiteitsverificatie, beveiliging, fraudebestrijding en SMS-monetarisatie, met de mogelijkheid om deel te nemen in ondernemingen met een gelijkaardig voorwerp.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 108169447,
"shares_before": 108169447,
"capital_after_eur": 1897051736.48,
"capital_before_eur": 1297742636.48,
"share_classes_after": []
},
"coordinated_text_lineage": null
}21-01-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2024-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de besloten vennootschap \u201CDeloitte Bedrijfsrevisoren\u201D, te 1930 Zaventem, Luchthaven Brussel Nationaal 1 (Gateway Building), vertegenwoordigd door Koen Neijens, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Koen Neijens"
},
"subject_company": {
"kbo": "0861.585.672",
"name_full": "PROXIMUS OPAL",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere volmacht aan Martin Arts, Viktor Pokorny, Eric Pottier en iedere andere advocaat of medewerker van het kantoor \u201CLinklaters LLP\u201D... 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": null,
"holder_name": "Linklaters LLP",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-01-2025 Kapitaalverhoging van €599.309.100 tot €1.897.051.736,48
- €1.297.742.636,48 → €1.897.051.736,48
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 599309100.0,
"currency": "EUR",
"after_eur": 1897051736.48,
"delta_eur": 599309100.0,
"before_eur": 1297742636.48,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 599.309.100,00 EUR, pour le porter de 1.297.742.636,48 EUR \u00E0 1.897.051.736,48 EUR, par l\u0027\u00E9mission de 34.172.465 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 403690900.0,
"currency": "EUR",
"after_eur": 1897051736.48,
"delta_eur": 599309100.0,
"before_eur": 1297742636.48,
"amount_type": "uitgiftepremie",
"effective_date": "2024-12-31",
"evidence_quote": "Vu que la valeur totale de l\u2019apport des actions est d\u2019un montant de 1.003.000.000,00 EUR, le solde de 403.690.900,00 EUR sera affect\u00E9 sur un compte indisponible \u0022Primes d\u0027\u00E9mission\u0022. La prime d\u0027\u00E9mission sera lib\u00E9r\u00E9e \u00E0 concurrence de 100%.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.585.672",
"name_full": "PROXIMUS OPAL",
"legal_form": "SA"
}
}21-01-2025 Kapitaalverhoging van €599.309.100 tot €1.897.051.736,48
- €1.297.742.636,48 → €1.897.051.736,48
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 599309100.0,
"currency": "EUR",
"after_eur": 1897051736.48,
"delta_eur": 599309100.0,
"before_eur": 1297742636.48,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-31",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van 599.309.100,00 EUR, om het van 1.297.742.636,48 EUR te brengen op 1.897.051.736,48 EUR, door uitgifte van 34.172.465 nieuwe aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.585.672",
"name_full": "PROXIMUS OPAL",
"legal_form": "NV"
}
}21-01-2025 Kapitaalverhoging van €599.309.100 tot €1.897.051.736,48
- €1.297.742.636,48 → €1.897.051.736,48
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1897051736.48,
"delta_eur": 599309100.0,
"before_eur": 1297742636.48,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.585.672",
"name_full": "PROXIMUS OPAL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Proximus Global |
| Officiële naamNL | Proximus Global |