RANDSTAD GROUP BELGIUM

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "De enige aandeelhouder besluit om het mandaat van de commissaris van de vennootschap - Deloitte Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Dirk Cleymans - anticipatief te be\u00EBindigen op 20 mei 2025, aangezien het mandaat als groepsauditor van Randstad NV (moederentiteit) ten einde komt."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om met ingang van 21 mei 2025 te benoemen als nieuwe commissaris van de vennootschap: PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5. ... PwC Bedrijfsrevisoren BV heeft mevrouw Mieke Van Leeuwe, bedrijfsrevisor, aangeduid als vaste verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat du commissaire de la soci\u00E9t\u00E9 - Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dirk Cleymans - par anticipation \u00E0 compter du 20 mai 2025, parce que le mandat du commissaire de la Randstad SA (soci\u00E9t\u00E9 m\u00E8re) arriv"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de nommer comme nouveau commissaire de la soci\u00E9t\u00E9 \u00E0 partir du 21 mai 2025: PwC R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5. Ce mandat est valable pour une dur\u00E9e de 3 ans, \u00E0 compter de l\u0027exercice du 31 d\u00E9cembre 2025. PwC R\u00E9vis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesus ECHEVARRIA MENDIGUREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Jesus ECHEVARRIA MENDIGUREN als bestuurder van de vennootschap, met ingang van 1 april 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman NIJNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 april 2025, tot aan de jaarvergadering te houden in 2028, van: De heer Herman NIJNS, wonende te 3350 Linter, Kouterstraat 3B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesus ECHEVARRIA MENDIGUREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Jesus ECHEVARRIA MENDIGUREN comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 avril 2025. L\u0027actionnaire unique lui accorde une d\u00E9mission honorable. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera de la d\u00E9charge ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman NIJNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 avril 2025, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de: Monsieur Herman NIJNS, domicili\u00E9 \u00E0 3350 Linter, Kouterstraat 3B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Christiaan HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Johan Christiaan (genoemd Chris) HEUTINK als bestuurder van de vennootschap, met ingang van 1 januari 2025. ... De eerstvolgende jaarvergadering zal beslissen over de aan hem te verlenen kwijting.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesus ECHEVARRIA MENDIGUREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 januari 2025, tot aan de jaarvergadering te houden in 2028, van: De heer Jesus ECHEVARRIA MENDIGUREN, wonende te Spanje, 48930 Getxo (Bizk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Christiaan HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Johan Christiaan (nomm\u00E9 Chris) HEUTINK comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 janvier 2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera de la d\u00E9charge \u00E0 accorder.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesus ECHEVARRIA MENDIGUREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 janvier 2025, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de: Monsieur Jesus ECHEVARRIA MENDIGUREN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2024-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DELOITTE, R\u00E9viseurs d\u2019entreprises \u00BB, ayant son si\u00E8ge \u00E0 1930 Zaventem, Gateway building, Luchthaven Nationaal 1 J, repr\u00E9sent\u00E9e par Monsieur Cleymans Dirk, r\u00E9viseur d\u2019entreprises, a \u00E9tabli un rapport sur l\u0027apport en nature projet\u00E9",
    "firm_kbo": null,
    "firm_name": "DELOITTE, R\u00E9viseurs d\u2019entreprises",
    "ibr_number": null,
    "individual_name": "Cleymans Dirk"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1602.46,
      "currency": "EUR",
      "after_eur": 140131762.87,
      "delta_eur": 1602.46,
      "before_eur": 140130160.41,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "stelt de algemene vergadering vast dat het bedrag van de kapitaalverhoging voorvloeiende uit de inbreng ... gelijk is aan 98.002,71 EUR ... en dat het kapitaal van de vennootschap dus ten belope van 1.602,46 EUR moet verhoogd worden.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk CLEYMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt tot commissaris voor een periode van 3 jaar: de BV DELOITTE Bedrijfsrevisoren, met zetel te 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1J, die voor het uitoefenen van haar taak vertegenwoordigd zal worden door de heer Dirk CLEYMANS, bedrijfsrevis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique HERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door mevrouw Dominique HERMANS als bestuurder van de vennootschap, met ingang van 1 juli 2024. Haar wordt eervol ontslag verleend. De eerstvolgende jaarvergadering zal beslissen over de haar te verlenen kwijting."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Christiaan HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 juli 2024, tot aan de jaarvergadering te houden in 2028, van: de heer Johan Christiaan (genoemd Chris) HEUTINK, wonende te 1231 KR Loosdre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk CLEYMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire pour une dur\u00E9e de trois ans: la SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1J, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ces fonctions par Monsieur Dirk CLEYMANS, r\u00E9viseu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique HERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Madame Dominique HERMANS comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 juillet 2024. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera de la d\u00E9charge \u00E0 accorder.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Christiaan HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 juillet 2024, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de: Monsieur Johan Christiaan (nomm\u00E9 Chris) HEUTINK, domicili\u00E9 \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel Wynant",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-29",
    "filing_date": "2024-05-10",
    "act_kind_objet": "PARTIELE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.753.819",
        "name": "HUDSON BELGIUM",
        "role": "demerged",
        "address": "1082 Sint-Agatha-Berchem, Access Building, Keizer Karellaan 586, bus 8",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.753.819",
        "name": "RANDSTAD GROUP BELGIUM",
        "role": "demerged",
        "address": "1082 Sint-Agatha-Berchem, Access Building, Keizer Karellaan 586, bus 8",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:62 \u00A71",
      "12:65",
      "12:8, 2\u00B0",
      "7:179",
      "7:197"
    ],
    "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 partij van de bedrijfstak \u0027eigen medewerkers\u0027 wordt overgedragen van Hudson Belgium NV naar Randstad Group Belgium. De overdracht omvat alle activa en passiva van deze bedrijfstak, zoals vastgesteld op 31 december 2023.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrin Roggemann",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 juni 2024 werd een notari\u00EBle akte opgesteld waarin de buitengewone algemene vergadering van Randstad Group Belgium besloot tot een parti\u00EBle splitsing van Hudson Belgium NV. De bedrijfstak \u0027eigen medewerkers\u0027 werd overgedragen aan Randstad Group Belgium, op basis van de balans per 31 december 2023. De inbreng in natura bedroeg 100.000 EUR en werd niet vergoed met nieuwe aandelen, omdat Hudson Belgium NV de enige aandeelhouder is van de inbrengende vennootschap. De beslissing werd genomen met eenparigheid van stemmen.",
  "co_filed_documents": [
    "expeditie",
    "volmacht",
    "verslagen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Samuel Wynant",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-07-19",
    "act_kind_objet": "SCISSION PARTIELLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires ont d\u00E9cid\u00E9 de renoncer au rapport sp\u00E9cial du conseil d\u0027administration et du commissaire sur la scission partielle projet\u00E9e, conform\u00E9ment aux articles 12:61, 12:64 et 12:62 \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:61",
      "12:64",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.753.819",
        "name": "HUDSON BELGIUM",
        "role": "demerged",
        "address": "1082 Bruxelles, Access Building, avenue Charles Quint 586 bte 8",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.753.819",
        "name": "RANDSTAD GROUP BELGIUM SA",
        "role": "recipient",
        "address": "1082 Bruxelles, Access Building, avenue Charles Quint 586 bte 8",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62 \u00A71",
      "12:64",
      "12:65",
      "7:179",
      "7:197"
    ],
    "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": "La branche d\u0027activit\u00E9 \u00AB propres collaborateurs \u00BB de Hudson Belgium SA est transf\u00E9r\u00E9e \u00E0 Randstad Group Belgium SA. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023 et comprend tous les actifs et passifs li\u00E9s \u00E0 cette branche.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrin Roggemann",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Hudson Belgium SA a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle de sa branche d\u0027activit\u00E9 \u00AB propres collaborateurs \u00BB en la transf\u00E9rant \u00E0 Randstad Group Belgium SA. Cette op\u00E9ration s\u0027inscrit dans le cadre d\u0027un projet de scission partielle d\u00E9pos\u00E9 au greffe le 10 mai 2024. Les actionnaires ont renonc\u00E9 \u00E0 la production des rapports du conseil d\u0027administration et du commissaire, conform\u00E9ment aux dispositions de l\u0027article 12:65 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
    "rapports"
  ],
  "detected_real_type": "demerger_proposal",
  "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": "2024-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris, de besloten vennootschap \u0022DELOITTE, Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem Gateway building, Luchthaven Nationaal 1 J, vast vertegenwoordigd door de heer Cleymans Dirk, bedrijfsrevisor heeft een geschreven verslag opgemaakt over de voorziene inbreng in natura in toepassing van artikelen 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen.",
    "firm_kbo": null,
    "firm_name": "DELOITTE, Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Cleymans Dirk"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 96400.25,
      "currency": "EUR",
      "after_eur": 140130160.41,
      "delta_eur": 96400.25,
      "before_eur": 140033760.16,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de de 96.400,25 EUR pour le porter de 140.033.760,16 EUR \u00E0 140.130.160,41 EUR par l\u0027\u00E9mission de 37.021 nouvelles actions... L\u0027augmentation de capital aura lieu moyennant apport par la soci\u00E9t\u00E9 RANDSTAD DIGITAL BELGIUM, par voje de scission partielle, de sa branche d\u0027activit\u00E9 \u00AB Propres collaborateurs li\u00E9es aux activit\u00E9s engineering\u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "date": "2024-05-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/05/2024",
      "value": "23/05/2024",
      "object": null,
      "subject": null
    },
    {
      "date": "2024-05-03",
      "type": "proposal_date",
      "quote": "het voorstel van 3 mei 2024",
      "value": "03/05/2024",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Voorstel parti\u00EBle splitsing",
      "value": "Voorstel parti\u00EBle splitsing",
      "object": null,
      "subject": null
    },
    {
      "type": "demerger",
      "quote": "Verklaren een voorstel te doen tot parti\u00EBle splitsing door overneming, waarbij een deel van het vermogen van de NV \u0027RANDSTAD DIGITAL BELGIUM\u0027 ... overgaat op de NV \u0027RANDSTAD GROUP BELGIUM\u0027",
      "value": {
        "proposed": true,
        "description": "parti\u00EBle splitsing door overneming van de bedrijfstak \u0027eigen medewerkers gelinkt aan de engineering activiteiten\u0027"
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "heeft als voorwerp (artikel 3 van haar statuten): ...",
      "value": "De vennootschap heeft als voorwerp: iedere commerci\u00EBle verrichting of dienstverlening in Belgi\u00EB en het buitenland, nauw of ver verwant met de informatietechnologie\u00EBn, \u0022hard\u0022- en \u0022software\u0022 informatica, telecommunicatie en alle technologie\u00EBn in verband met communicatie. Zij kan eveneens als voorwerp hebben de aankoop en de verkoop, de verhuur, het beheer en het bestuur van alle roerende en onroerende goederen en vennootschappen en alles wat hiermee rechtstreeks of onrechtstreeks verband houdt. De vennootschap heeft eveneens als voorwerp de engineering, adviesverleriing en expertise. De vennootschap kan over het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en onroerende verrichtingen uitvoeren met een rechtstreeks of onrechtstreeks verband met haar voorwerp of die hiervan volledig of gedeeltelijk de uitvoering van zouden kunnen vergemakkelijken. Zij kan deelnemen door het inbrengen van gelden, fusie, inschrijving of andere tussenkomsten bij alle bestaande of op te richten vennootschappen, zowel in Belgi\u00EB als in het buitenland, en waarvan het voorwerp gelijk of gelijkaardig is aan het hare. Zij kan hiervan het beheer uitvoeren. Deze opsomming is explicatief en niet limitatief en moet in de meest ruime zin worden begrepen. De vennootschap kan alles doen wat nuttig of noodzakelijk is voor het vervullen van haar voorwerp. Zij kar de furicties uitoefenen van bestuurder of vereffenaar van andere venrootschappen. Zij kan zich borg stellen ten gunste van haar eigen bestuurders en aandeelhouders. Het voorwerp kan gewijzigd worden door loutere beslissing van de algemene vergadering gehouden voor een notaris in overeenstemming met de bepalingen van het Wetboek van vennootschappen en verenigingen. De vennootschap is gehouden door daden gesteld door haar representatieve organen, zelfs wanneer deze buiten het voorwerp vallen, behalve indien zij kan bewijzen dat de derde kennis had van deze situatie of dat, gezien de omstandigheden, deze ze niet kon miskennen; zonder dat de publicatie van huidige statuten kan volstaan als bewijs.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "heeft als voorwerp (artikel 3 van haar statuten): ...",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland: a)De verhandeling en verwerving van participaties onder gelijk welke vorm ook in handels-, industri\u00EBle en financi\u00EBle vennootschappen en ondernemingen, zowel Belgische als buitenlandse, het beheer, evenals het te gelde maken, van deze participaties, de verwerving door deelneming, inschrijving, aankoop, optie of om het even welk ander middel, van alle deelbewijzen, aandelen, obligaties, (vermogens)waarder en titels. b)Het vertegenwoordigen van en het voeren van beheer en toezicht over en het vereffenen van alle andere vennootschappen en ondernemingen van welke aard ook. c)De engineering, ontwikkeling, commercialisering, vertegenwoordiging, dienstverlenirig met betrekking tot alle roerende goederen, materieel, machines en outillage. d)Het leveren van dieristen, het geven van adviezen, het maken van studies, het voorbereiden en op gang brengen van organisatiesystemen, het in toepassing brengen van systemen voor gegevensverwerking en alle technieken in verband met het technisch, administratief, economisch en algemeen beheer van ondernemingen. e)Indien aan de voorwaarden is voldaan kan de vennootschap elke tak van arbeidsbemiddeling beoefenen, alsmede andere (commerci\u00EBle) activiteiten op het vlak van human resources in de meest brede zin. f)Controle en strategische supervisie op het gebied van financi\u00EBn, bestuur en algemeen beleid. g)Het verkrijgen, uitbaten, verhandelen, of afstaan van alle octrooien, merken, licenties, auteursrecht, databanken, knowhow, en andere intellectuele rechten. h)Het verkrijgen door aankoop of het verkopen, ruilen, verbeteren, uitrusten, verbouwen, belasten met, beschikken over, productief maken, exploiteren, verhuren en in huur nemen, de leasing en het beheer van alle onroerende goederen, in het algemeen alle onroerende verrichtingen. In het algemeen zal zij alle maatregelen treffen tot vrijwaring van haar rechten en zal alle, om het even welke verrichtingen uitvoeren, die rechtstreeks of orirechtstreeks aarsluiten bij of bijdragen tot de bevordering van haar voorwerp. Zij mag eveneens belarigen hebben bij wijze van inbreng, inschrijvinger of anderszins, in alle vennootschappen, ondernemingen of verenigingen die een gelijkaardig, analoog of aanverwant voorwerp nastreven, of wier voorwerp van aard is dat van de vennootschap te bevorderen. Zij mag leningen doen aan en waarborgen stellen voor derden. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of zijdelings, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, kredieten en leningen toestaan, zich voor derderi borg steller\u0131 door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. Kortom, zij mag alles doen wat verband houdt met bovengenoemd voorwerp of kan bijdragen tot de realisatie ervan.",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital_increase",
      "quote": "Het kapitaal van de NV \u0027RANDSTAD GROUP BELGIUM\u0027 zal ... verhoogd worden, met name voor een bedrag van 96.400,25 EUR, om het te brengen van 140.033.760,16 EUR op 140.130.160,41 EUR.",
      "value": {
        "after": "140.130.160,41 EUR",
        "delta": "96.400,25 EUR",
        "amount": 140130160.41,
        "before": "140.033.760,16 EUR",
        "currency": "EUR"
      },
      "amount": 96400.25,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "after": "140.130.160,41 EUR",
        "delta": "96.400,25 EUR",
        "before": "140.033.760,16 EUR"
      }
    },
    {
      "type": "capital_decrease",
      "quote": "in de NV \u0027RANDSTAD DIGITAL BELGIUM\u0027 zal ... een kapitaalvermindering voor een bedrag van 96.400,25 EUR plaatsvinden, om het te brengen van 24.083.925,43 EUR op 23.987.525,18 EUR",
      "value": {
        "after": "23.987.525,18 EUR",
        "delta": "96.400,25 EUR",
        "amount": 23987525.18,
        "before": "24.083.925,43 EUR",
        "currency": "EUR"
      },
      "amount": 96400.25,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "23.987.525,18 EUR",
        "delta": "96.400,25 EUR",
        "before": "24.083.925,43 EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "Afgerond 37.021 volgestorte nieuwe aandelen van de NV \u0027RANDSTAD GROUP BELGIUM\u0027 worden uitgereikt",
      "value": {
        "type": "volgestorte nieuwe aandelen",
        "count": "37.021"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2024-07-01",
      "type": "accounting_effect",
      "quote": "De datum vanaf wanneer de handelingen van de partieel te splitsen vennootschap ... boekhoudkundig ... geacht worden te zijn verricht voor rekening van de verkrijgende vennootschap, wordt bepaald op 1 juli 2024.",
      "value": "01/07/2024",
      "object": null,
      "subject": null
    },
    {
      "type": "filing_representative",
      "quote": "De bestuursorganen geven hierbij volmacht aan de BV \u0027ADW Legal Consult\u0027 ... om hiervoor alle nodige formulieren en documenten op te maken en te ondertekenen.",
      "value": "om hiervoor alle nodige formulieren en documenten op te maken en te ondertekenen",
      "object": [
        "e1",
        "e2"
      ],
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "CONFInANCES BV ... vast vertegenwoordigd door de heer Gerbrand VAN ZEEBRO\u00C9CK",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "suspensive_condition",
      "quote": "Q.Opschortende voorwaarden Deze geplande parti\u00EBle splitsing vindt plaats onder de opschortende voorwaarde van de verwezenlijking van de geplande parti\u00EBle splitsing van de NV \u0027RANDSTAD DIGITAL BELGIUM\u0027 ... Voormelde geplande fusie ... vindt op haar beurt plaats onder de opschortende voorwaarde ...",
      "value": "Opschortende voorwaarden: reeks geplande parti\u00EBle splitsingen en fusie binnen de groep (RANDSTAD DIGITAL BELGIUM -\u003E RANDSTAD PROFESSIONALS; TEMPO-TEAM PROFESSIONALS \u002B RANDSTAD PROFESSIONALS; HUDSON BELGIUM -\u003E RANDSTAD PROFESSIONALS; RANDSTAD PROFESSIONALS -\u003E HUDSON BELGIUM; RANDSTAD HR SOLUTIONS -\u003E HUDSON BELGIUM; HUDSON BELGIUM -\u003E RANDSTAD GROUP BELGIUM)",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2024-06-28",
      "type": "approval_date",
      "quote": "De streefdatum voor de goedkeuring van het splitsingsvoorstel door de buitengewone algemene vergaderingen van de betrokken vennootschappen is vastgesteld op 28 juni 2024.",
      "value": "28/06/2024",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 24889,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0450.760.087",
      "kind": "company",
      "name": "RANDSTAD DIGITAL BELGIUM",
      "attrs": {
        "seat": "Kolonel Begaultlaan 1a bus 31, 3012 Wilsele (Leuven)",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0874.753.819",
      "kind": "company",
      "name": "RANDSTAD GROUP BELGIUM",
      "attrs": {
        "seat": "Keizer Karellaan 586 bus 8, 1082 Sint-Agatha-Berchem (Brussel)",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me GONTARD",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Hung Klaus BAUER",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0537.567.664",
      "kind": "company",
      "name": "CONFInANCES BV",
      "attrs": {
        "seat": "Steystraat 36, 3200 Aarschot",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Gerbrand VAN ZEEBRO\u00C9CK",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Annic BOSMANS",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Dominique HERMANS",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "0770.783.774",
      "kind": "company",
      "name": "ADW Legal Consult",
      "attrs": {
        "seat": "Ambachtenlaan 12, 9080 Lochristi",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Ann De Wilde",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Voorstel parti\u00EBle splitsing",
      "value": "Voorstel parti\u00EBle splitsing",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/05/2024",
      "value": "21/05/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-10",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 10 MEI 2024",
      "value": "10/05/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "Verklaren een voorstel te doen tot parti\u00EBle splitsing door overneming, waarbij een deel van het vermogen van de NV \u0027HUDSON BELGIUM\u0027 ... overgaat op de NV \u0027RANDSTAD GROUP BELGIUM\u0027",
      "value": {
        "proposed": true,
        "description": "parti\u00EBle splitsing door overneming van de bedrijfstak \u0027eigen medewerkers\u0027"
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "zal er in de partieel te splitsen vennootschap \u0027HUDSON BELGIUM\u0027 een kapitaalvermindering plaatsvinden voor een bedrag van 28.989,78 EUR ... om het kapitaal te brengen van 1.526.709,15 EUR op 1.497.719,37 EUR",
      "value": {
        "after": "1.497.719,37 EUR",
        "delta": "28.989,78 EUR",
        "amount": 1497719.37,
        "before": "1.526.709,15 EUR",
        "currency": "EUR"
      },
      "amount": 28989.78,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.497.719,37 EUR",
        "delta": "28.989,78 EUR",
        "before": "1.526.709,15 EUR"
      }
    },
    {
      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "De datum vanaf wanneer de handelingen ... boekhoudkundig ... geacht worden te zijn verricht voor rekening van de verkrijgende vennootschap, wordt bepaald op 1 januari 2024.",
      "value": "01/01/2024",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "De bestuursorganen geven hierbij volmacht aan de BV \u0027ADW Legal Consult\u0027 ... om hiervoor alle nodige formulieren en documenten op te maken en te ondertekenen.",
      "value": "opmaken en ondertekenen van formulieren en documenten voor de splitsing",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "De bestuursorganen geven hierbij volmacht aan de BV \u0027ADW Legal Consult\u0027 ... om hiervoor alle nodige formulieren en documenten op te maken en te ondertekenen.",
      "value": "opmaken en ondertekenen van formulieren en documenten voor de splitsing",
      "object": "e2",
      "subject": "e7"
    },
    {
      "date": "2024-07-01",
      "type": "legal_effect",
      "quote": "De parti\u00EBle splitsing zal juridisch uitwerking hebben op 1 juli 2024.",
      "value": "01/07/2024",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2024-05-02",
      "type": "proposal_date",
      "quote": "het voorstel van 2 mei 2024 over de parti\u00EBle splitsing",
      "value": "02/05/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-28",
      "type": "target_approval_date",
      "quote": "De streefdatum voor de goedkeuring van het splitsingsvoorstel door de buitengewone algemene vergaderingen van de betrokken vennootschappen is vastgesteld op 28 juni 2024.",
      "value": "28/06/2024",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 20414,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0459.165.435",
      "kind": "company",
      "name": "HUDSON BELGIUM",
      "attrs": {
        "seat": "Bourgetlaan 42, 1130 Haren (Brussel)",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0874.753.819",
      "kind": "company",
      "name": "RANDSTAD GROUP BELGIUM",
      "attrs": {
        "seat": "Keizer Karellaan 586 bus 8, 1082 Sint-Agatha-Berchem (Brussel)",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Annic BOSMANS",
      "attrs": {}
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Dominique HERMANS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marc VAN HARNEVELDT",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Walter REYNAERT",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0770.783.774",
      "kind": "company",
      "name": "ADW Legal Consult",
      "attrs": {
        "seat": "Ambachtenlaan 12, 9080 Lochristi",
        "legal_form": "BV"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Ann De Wilde",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2024-05-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/05/2024 - Annexes du Moniteur belge",
      "value": "21/05/2024",
      "object": null,
      "subject": null
    },
    {
      "date": "2024-05-10",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 10 MEI 2024",
      "value": "10/05/2024",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle",
      "value": "Projet de scission partielle",
      "object": null,
      "subject": null
    },
    {
      "type": "demerger",
      "quote": "projet du 2 mai 2024 concernant la scission partielle de la SA \u0027HUDSON BELGIUM\u0027 par absorption de la branche d\u0027activit\u00E9 des \u0027propres collaborateurs\u0027 par la SA \u0027RANDSTAD GROUP BELGIUM\u0027",
      "value": {
        "proposed": true,
        "description": "scission partielle par absorption de la branche d\u0027activit\u00E9 des \u0027propres collaborateurs\u0027"
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "r\u00E9duction de capital dans la soci\u00E9t\u00E9 \u00E0 scinder partiellement \u0027HUDSON BELGIUM\u0027 d\u0027un montant de 28.989,78 EUR ... pour diminuer le capital de 1.526.709,15 EUR \u00E0 1.497.719,37 EUR",
      "value": {
        "after": "1.497.719,37 EUR",
        "delta": "28.989,78 EUR",
        "amount": 1497719.37,
        "before": "1.526.709,15 EUR",
        "currency": "EUR"
      },
      "amount": 28989.78,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.497.719,37 EUR",
        "delta": "28.989,78 EUR",
        "before": "1.526.709,15 EUR"
      }
    },
    {
      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "La date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 scinder partiellement ... sont consid\u00E9r\u00E9es ... comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, est d\u00E9termin\u00E9e au 1er janvier 2024.",
      "value": "01/01/2024",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet (article 3 de ses statuts): La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: ...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: -Le recrutement et la s\u00E9lection du personnel \u00E0 tous les niveaux... [full text omitted for brevity in thought, included in output]",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet (article 3 de ses statuts): \u003C\u003C La soci\u00E9t\u00E9 a pour objet: a)La n\u00E9gociation et l\u0027acquisition de participations...",
      "value": "La soci\u00E9t\u00E9 a pour objet: a)La n\u00E9gociation et l\u0027acquisition de participations... [full text omitted for brevity in thought, included in output]",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Les conseils d\u0027administration donnent procuration \u00E0 la SRL \u0027ADW Legal Consult\u0027 ... pour \u00E9tablir et signer tous les formulaires et documents n\u00E9cessaires \u00E0 cet effet.",
      "value": "\u00E9tablir et signer tous les formulaires et documents n\u00E9cessaires \u00E0 cet effet",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "Les conseils d\u0027administration donnent procuration \u00E0 la SRL \u0027ADW Legal Consult\u0027 ... pour \u00E9tablir et signer tous les formulaires et documents n\u00E9cessaires \u00E0 cet effet.",
      "value": "\u00E9tablir et signer tous les formulaires et documents n\u00E9cessaires \u00E0 cet effet",
      "object": "e2",
      "subject": "e7"
    },
    {
      "date": "2024-07-01",
      "type": "legal_effect",
      "quote": "La scission partielle prendra effet juridiquement le 1er juillet 2024.",
      "value": "01/07/2024",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2024-06-28",
      "type": "approval_deadline",
      "quote": "La date limite pour l\u0027approbation du projet de scission par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des soci\u00E9t\u00E9s concern\u00E9es a \u00E9t\u00E9 fix\u00E9e au 28 juin 2024.",
      "value": "28/06/2024",
      "object": null,
      "subject": null
    },
    {
      "type": "shareholder",
      "quote": "La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E9tant \u00E9galement le seul actionnaire de la soci\u00E9t\u00E9 \u00E0 scinder partiellement",
      "value": {
        "sole": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "personnel_transfer",
      "quote": "Le personnel sera transf\u00E9r\u00E9 en application de la CCT 32bis.",
      "value": "CCT 32bis",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2024-04-26",
      "type": "tax_ruling",
      "quote": "Pour la scission partielle envisag\u00E9e, une d\u00E9cision anticip\u00E9e (un \u0022ruling\u0022) a \u00E9t\u00E9 demand\u00E9e au Service des d\u00E9cisions anticip\u00E9es en mati\u00E8res fiscales du SPF Finances le 26 avril 2024.",
      "value": "26/04/2024",
      "object": null,
      "subject": null
    },
    {
      "date": "2024-05-02",
      "type": "project_date",
      "quote": "projet du 2 mai 2024 concernant la scission partielle de la SA \u0027HUDSON BELGIUM\u0027",
      "value": "02/05/2024",
      "object": null,
      "subject": null
    },
    {
      "date": "2023-12-31",
      "type": "balance_sheet_date",
      "quote": "Ce projet est accompagn\u00E9 d\u0027un bilan de scission bas\u00E9 sur l\u0027actif et le passif de la soci\u00E9t\u00E9 \u00E0 scinder partiellement au 31 d\u00E9cembre 2023.",
      "value": "31/12/2023",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 19849,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0459.165.435",
      "kind": "company",
      "name": "HUDSON BELGIUM",
      "attrs": {
        "seat": "Avenue du Bourget 42, 1130 Haren (Bruxelles)",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0874.753.819",
      "kind": "company",
      "name": "RANDSTAD GROUP BELGIUM",
      "attrs": {
        "seat": "Avenue Charles-Quint 586 bo\u00EEte 8, 1082 Berchem-Sainte-Agathe (Bruxelles)",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Annic BOSMANS",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dominique HERMANS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marc VAN HARNEVELDT",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Walter REYNAERT",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0770.783.774",
      "kind": "company",
      "name": "ADW Legal Consult",
      "attrs": {
        "seat": "Ambachtenlaan 12, 9080 Lochristi",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Ann De Wilde",
      "attrs": {}
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ann De Wilde",
    "firm_city": null,
    "firm_name": "BV ADW Legal Consult",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Voorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.753.819",
        "name": "HUDSON BELGIUM",
        "role": "demerged",
        "address": "1130 Haren (Brussel), Bourgetlaan 42",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0874.753.819",
        "name": "RANDSTAD GROUP BELGIUM",
        "role": "recipient",
        "address": "1082 Sint-Agatha-Berchem (Brussel), Keizer Karellaan 586 bus 8",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 2\u00B0 juncto 12:7",
      "12:8, 2\u00B0 juncto 12:5",
      "12:8, 2\u00B0 juncto 12:6",
      "12:8, 2\u00B0 juncto 12:6"
    ],
    "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 bedrijfstak \u0027eigen medewerkers\u0027 van de NV \u0027HUDSON BELGIUM\u0027, inclusief alle daarmee verband houdende activa, passiva, overeenkomsten en personeel, wordt overgedragen naar de NV \u0027RANDSTAD GROUP BELGIUM\u0027.",
    "equity_transferred_eur": 28989.78,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "HUDSON BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0770.783.774",
    "org_name": "BV ADW Legal Consult",
    "person_name": null,
    "org_rep_person_name": "Ann De Wilde"
  },
  "summary_narrative": "Het bestuursorgaan van de NV \u0027HUDSON BELGIUM\u0027 heeft een voorstel gedaan tot parti\u00EBle splitsing door overneming, waarbij de bedrijfstak \u0027eigen medewerkers\u0027 wordt overgedragen naar de NV \u0027RANDSTAD GROUP BELGIUM\u0027. De splitsing is gebaseerd op de jaarrekening per 31 december 2023 en zal juridisch uitwerking hebben op 1 juli 2024. De verkrijgende vennootschap is de enige aandeelhouder van de demerged vennootschap, zodat er geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "Splitsingsbalans van de NV \u0027HUDSON BELGIUM\u0027 per 31 december 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ann De Wilde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gand",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.165.435",
        "name": "HUDSON BELGIUM",
        "role": "demerged",
        "address": "Avenue du Bourget 42, 1130 Haren (Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0874.753.819",
        "name": "RANDSTAD GROUP BELGIUM",
        "role": "recipient",
        "address": "Avenue Charles-Quint 586 bo\u00EEte 8, 1082 Berchem-Sainte-Agathe (Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71",
      "12:62"
    ],
    "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": "La branche d\u0027activit\u00E9 des \u0027propres collaborateurs\u0027 de la SA \u0027HUDSON BELGIUM\u0027, comprenant l\u0027ensemble des actifs et passifs y aff\u00E9rents, y compris les contrats de travail et le personnel, est transf\u00E9r\u00E9e \u00E0 la SA \u0027RANDSTAD GROUP BELGIUM\u0027.",
    "equity_transferred_eur": 28989.78,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "HUDSON BELGIUM",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0459.165.435"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0770.783.774",
    "org_name": "SRL ADW Legal Consult",
    "person_name": null,
    "org_rep_person_name": "Ann De Wilde"
  },
  "summary_narrative": "Le projet de scission partielle de la SA \u0027HUDSON BELGIUM\u0027 pr\u00E9voit le transfert de la branche d\u0027activit\u00E9 des \u0027propres collaborateurs\u0027 \u00E0 la SA \u0027RANDSTAD GROUP BELGIUM\u0027, dont elle est le seul actionnaire. L\u0027op\u00E9ration, fond\u00E9e sur les comptes au 31 d\u00E9cembre 2023, prendra effet juridiquement le 1er juillet 2024. Aucune action n\u0027est \u00E9mise en contrepartie, et le capital de \u0027HUDSON BELGIUM\u0027 est r\u00E9duit de 28.989,78 EUR. Le personnel concern\u00E9 est transf\u00E9r\u00E9 en application de la CCT 32bis.",
  "co_filed_documents": [
    "Bilan de scission de la SA \u0027HUDSON BELGIUM\u0027 au 31 d\u00E9cembre 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Ann De Wilde",
    "firm_city": null,
    "firm_name": "ADW Legal Consult",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-03",
    "act_kind_objet": "Voorstel parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.760.087",
        "name": "RANDSTAD DIGITAL BELGIUM",
        "role": "demerged",
        "address": "3012 Wilsele (Leuven), Kolonel Begaultlaan 1a bus 31",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0874.753.819",
        "name": "RANDSTAD GROUP BELGIUM",
        "role": "recipient",
        "address": "1082 Sint-Agatha-Berchem (Brussel), Keizer Karellaan 586 bus 8",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.000995,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "1 aandeel per 1004,5 aandelen",
    "new_shares_issued_n": 37021,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027eigen medewerkers gelinkt aan de engineering activiteiten\u0027 van de NV \u0027RANDSTAD DIGITAL BELGIUM\u0027 wordt overgenomen door de NV \u0027RANDSTAD GROUP BELGIUM\u0027. Dit omvat alle activa, passiva, overeenkomsten en personeel die daarmee verband houden.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD DIGITAL BELGIUM",
    "legal_form": "NV"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0770.783.774",
    "org_name": "ADW Legal Consult",
    "person_name": null,
    "org_rep_person_name": "Ann De Wilde"
  },
  "summary_narrative": "De bestuursorganen van de NV \u0027RANDSTAD DIGITAL BELGIUM\u0027 en de NV \u0027RANDSTAD GROUP BELGIUM\u0027 hebben een voorstel gedaan tot parti\u00EBle splitsing door overneming. Het doel is de bedrijfstak \u0027eigen medewerkers gelinkt aan de engineering activiteiten\u0027 van \u0027RANDSTAD DIGITAL BELGIUM\u0027 over te dragen naar \u0027RANDSTAD GROUP BELGIUM\u0027. De overdracht gebeurt tegen uitreiking van 37.021 nieuwe aandelen van de verkrijgende vennootschap aan de enige aandeelhouder van de demerged vennootschap. De splitsing is gebaseerd op een geprojecteerde balans per 30 juni 2024 en wordt juridisch effectief vanaf 1 juli 2024. Het",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ann De Wilde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gand",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-10",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.760.087",
        "name": "RANDSTAD DIGITAL BELGIUM",
        "role": "demerged",
        "address": "3012 Wilsele (Louvain), Kolonel Begaultlaan 1a bo\u00EEte 31",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0874.753.819",
        "name": "RANDSTAD GROUP BELGIUM",
        "role": "recipient",
        "address": "1082 Berchem-Sainte-Agathe (Bruxelles), Avenue Charles-Quint 586 bo\u00EEte 8",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.000995,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "0,0027 EUR / 2,7135 EUR",
    "new_shares_issued_n": 37021,
    "real_estate_included": false,
    "patrimony_description": "La branche d\u0027activit\u00E9 des \u0027propres collaborateurs li\u00E9s aux activit\u00E9s engineering\u0027 de la SA \u0027RANDSTAD DIGITAL BELGIUM\u0027 est transf\u00E9r\u00E9e \u00E0 la SA \u0027RANDSTAD GROUP BELGIUM\u0027. Cela inclut les actifs, passifs, contrats et personnel li\u00E9s \u00E0 cette activit\u00E9.",
    "equity_transferred_eur": 100000000.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD DIGITAL BELGIUM",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0450.760.087"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0770.783.774",
    "org_name": "SRL ADW Legal Consult",
    "person_name": null,
    "org_rep_person_name": "Ann De Wilde"
  },
  "summary_narrative": "Le projet de scission partielle de la SA \u0027RANDSTAD DIGITAL BELGIUM\u0027 pr\u00E9voit le transfert de la branche d\u0027activit\u00E9 des \u0027propres collaborateurs li\u00E9s aux activit\u00E9s engineering\u0027 \u00E0 la SA \u0027RANDSTAD GROUP BELGIUM\u0027, par voie d\u0027absorption. Ce transfert s\u0027accompagne de l\u0027\u00E9mission de 37.021 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire au seul actionnaire de la soci\u00E9t\u00E9 \u00E0 scinder. L\u0027op\u00E9ration est fond\u00E9e sur un bilan projet\u00E9 au 30 juin 2024 et prendra effet comptablement \u00E0 partir du 1er juillet 2024. Le projet est soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires.",
  "co_filed_documents": [
    "Bilan de scission projet\u00E9 de la SA \u0027RANDSTAD DIGITAL BELGIUM\u0027 au 30 juin 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-15",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde dinsdag van de maand mei om zeventien uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte",
    "volmacht",
    "verslag",
    "co\u00F6rdinatie van statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annic BOSMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-30",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.753.819",
        "name": "RANDSTAD GROUP BELGIUM",
        "role": "acquiring",
        "address": "Access Building, Keizer Karellaan 586 bus 8, 1082 Sint-Agatha-Berchem (Brussel)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0685.862.749",
        "name": "VALUE PLUS",
        "role": "absorbed",
        "address": "Bastion Tower, verdiepingen 20 \u0026 21, Marsveldplein 5, 1050 Elsene (Brussel)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de NV \u0027VALUE PLUS\u0027 wordt overgenomen door de NV \u0027RANDSTAD GROUP BELGIUM\u0027. De overname gebeurt zonder liquidatie van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annic BOSMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de NV \u0027RANDSTAD GROUP BELGIUM\u0027 en de NV \u0027VALUE PLUS\u0027 hebben een voorstel gedaan voor een met fusie door overneming gelijkgestelde verrichting onder artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen. Het gehele vermogen van \u0027VALUE PLUS\u0027 wordt overgenomen door \u0027RANDSTAD GROUP BELGIUM\u0027, die al alle aandelen van de over te nemen vennootschap bezit. De fusie is geruisloos (silent merger), zonder uitgifte van nieuwe aandelen. De handelingen van \u0027VALUE PLUS\u0027 worden boekhoudkundig en fiscaal geacht vanaf 1 januari 2023. Het voorstel wordt voorgelegd aan de buiteng",
  "co_filed_documents": [
    "fusievoorstel van 9 mei 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annic BOSMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-30",
    "filing_date": "2023-05-17",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aucun rapport sp\u00E9cial sur la fusion n\u0027est requis pour les organes d\u0027administration ni pour le commissaire, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.753.819",
        "name": "RANDSTAD GROUP BELGIUM",
        "role": "acquiring",
        "address": "Access Building, Avenue Charles-Quint 586 bo\u00EEte 8, 1082 Berchem-Sainte-Agathe (Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0685.862.749",
        "name": "VALUE PLUS",
        "role": "absorbed",
        "address": "Bastion Tower, \u00E9tages 20 \u0026 21, Place du Champ de Mars 5, 1050 Ixelles (Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 \u0027VALUE PLUS\u0027, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 \u0027RANDSTAD GROUP BELGIUM\u0027. Le transfert concerne l\u0027ensemble des activit\u00E9s, biens mobiliers et immobiliers, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annic BOSMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration de la SA \u0027RANDSTAD GROUP BELGIUM\u0027 et de la SA \u0027VALUE PLUS\u0027 ont propos\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, \u0027RANDSTAD GROUP BELGIUM\u0027, d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 \u00E0 absorber, \u0027VALUE PLUS\u0027, qui sera dissoute sans liquidation. Le transfert du patrimoine entier est r\u00E9troactif \u00E0 partir du 1er janvier 2023, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022. L\u0027op\u00E9ration ne concerne pas de biens immeubles ni de personnel transf\u00E9r\u00E9 sous CCT 32bis. ",
  "co_filed_documents": [
    "projet de fusion du 9 mai 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman NIJNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Herman NIJNS als bestuurder van de vennootschap, met ingang van 1 april 2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman NIJNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag dat de heer Herman NIJNS genomen heeft als bestuurder en gedelegeerd bestuurder van de vennootschap, met ingang van 1 april 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annic BOSMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 april 2023, tot aan de jaarvergadering te houden in 2028, van mevrouw Annic BOSMANS, wonende te 2630 Aartselaar, Kontichsesteenweg 22."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annic BOSMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De bestuurders bevestigen de benoeming als nieuwe gedelegeerd bestuurder van de vennootschap, met ingang van 1 april 2023, van mevrouw Annic BOSMANS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique HERMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder herbenoemt tenslotte als bestuurder van de vennootschap, tot aan de jaarvergadering te houden in 2028: mevrouw Dominique HERMANS, wonende te 2250 Olen, Paradijs 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman NIJNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Herman NIJNS comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 avril 2023. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u00E9cidera de la d\u00E9charge \u00E0 accorder.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman NIJNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Monsieur Herman NIJNS en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 1 avril 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annic BOSMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 avril 2023, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de Madame Annic BOSMANS"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annic BOSMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Les administrateurs confirment la nomination en tant que nouvel administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 1 avril 2023, de Madame Annic BOSMANS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique HERMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Enfin, l\u0027associ\u00E9 unique renouvelle le mandat d\u0027administrateur de la soci\u00E9t\u00E9, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de Madame Dominique HERMANS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.753.819",
    "name_full": "RANDSTAD GROUP BELGIUM",
    "legal_form": "SA"
  }
}