SPEOS BELGIUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 MAI 2026 au greffe du Tribunal de l\u0027entreprise",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Jos Donvil en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Le mandat de Jos Donvil en tant qu\u0027administrateur de la soci\u00E9t\u00E9 prendra fin \u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-13"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer Nicolas Baise, lequel fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-13"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Il exercera son mandat \u00E0 titre gratuit.",
      "value": {
        "type": "gratuit",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Son mandat expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032.",
      "value": {
        "end_event": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique mandate Carmen Theunis (repr\u00E9sentante de B-Docs BV), avec pouvoir de substitution, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissements et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t (d\u0027un extrait) du pr\u00E9sent document au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de l\u0027adaptation des donn\u00E9es \u00E0 la Banque-Carrefour des Entreprises.",
      "value": {
        "date": "2026-05-13",
        "scope": "d\u00E9p\u00F4t, publication, inscription BCE",
        "grantor": "actionnaire unique",
        "substitution": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission - nomination",
      "value": "d\u00E9mission - nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2112,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0427.627.864",
      "kind": "company",
      "name": "SPEOS BELGIUM",
      "attrs": {
        "seat": "Boulevard Anspach 1, Bo\u00EEte 1, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jos Donvil",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Baise",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Carmen Theunis",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "B-Docs BV",
      "attrs": {}
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-20",
    "filing_date": "2025-10-13",
    "act_kind_objet": "FUSION PAR ABSORPTION - AUGMENTATION DE CAPITAL-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 la publication des rapports comptables et \u00E0 l\u0027information sur les modifications importantes du patrimoine, conform\u00E9ment aux articles 12:27 et 12:28 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:27",
      "12:28 \u00A72 alin\u00E9a 6"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.627.864",
        "name": "SPEOS BELGIUM",
        "role": "acquiring",
        "address": "1000 Bruxelles, Boulevard Anspach 1 bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.524.216",
        "name": "b2boost.com",
        "role": "absorbed",
        "address": "1000 Bruxelles, Boulevard Anspach 1 bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0214.596.464",
        "name": "bpost",
        "role": "recipient",
        "address": "1000 Bruxelles, Boulevard Anspach 1 bo\u00EEte 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:27",
      "12:28 \u00A72 alin\u00E9a 6"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 7460,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (b2boost.com) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (SPEOS BELGIUM).",
    "equity_transferred_eur": 114811.47,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Halteren Notaires",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SPEOS BELGIUM a d\u00E9cid\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale tenue le 30 septembre 2025, de fusionner par absorption avec la soci\u00E9t\u00E9 anonyme b2boost.com. La soci\u00E9t\u00E9 absorb\u00E9e a apport\u00E9 l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 SPEOS BELGIUM, qui a augment\u00E9 son capital de 114.811,47 EUR par la cr\u00E9ation de 7.460 actions nouvelles attribu\u00E9es \u00E0 bpost, actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de renoncer \u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable r\u00E9cent et \u00E0 l\u0027information sur les modifications du patrimoine.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
    "rapports"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 114811.47,
      "currency": "EUR",
      "after_eur": 4375893.67,
      "delta_eur": 114811.47,
      "before_eur": 4261082.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "Als gevolg van deze fusie, beslist de vergadering het kapitaal te verhogen ten belope van honderdveertienduizend achthonderdenelf euro zevenenveertig cent (114.811,47 EUR) om het van vier miljoen tweehonderdeenenzestigduizend twee\u00EBntachtig euro twintig cent (4.261.082,20 EUR) op vier miljoen driehonderdvijfenzeventigduizend achthonderddrie\u00EBnnegent\u00EDg euro zevenenzestig cent (4.375.893,67 EUR) te brengen door de uitgifte van zevenduizend vierhonderdzestig (7.460) nieuwe aandelen, zonder aanduiding van nominale waarde, volledig volstort, van hetzelfde type als de bestaande aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Raymakers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Stephan Raymakers en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Carmen Theunis de BDocs BV, dont le si\u00E8ge est sis Willem de Zwijgerstraat 27, 1000 Bruxelles, Belgique, 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,
      "holder_name": "BDocs BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
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    "object_change": true,
    "effective_date": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Mevrouw Carmen Theunis de BDocs BV, met zetel te Willem de Zwijgerstraat 27, 1000 Brussel, Belgi\u00EB, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "BDocs BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, sur pr\u00E9sentation du conseil d\u0027entreprise et sur proposition du conseil d\u0027admin\u00EDstration, EY R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis \u00E0 Kouterveldstraat 7B, bo\u00EEte 1, 1831 Machelen et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entre"
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Aelterman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Koen Aelterman comme administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Serneels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-11",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Jean-Paul Serneels. Les actionnaires remercient Jean-Paul Serneels pour ses services. Le mandat de Jean-Paul Serneels en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 prendra fin au moment de l\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions unanimes par ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Delcourt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, J\u00E9r\u00F4me Delcourt (...), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Donvil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Jos Donvil comme pr\u00E9sident du conseil d\u0027administration avec effet imm\u00E9diat."
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Muls",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Jean Muls avec effet imm\u00E9diat. Les actionnaires remercient Jean Muls pour ses services.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Donvil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Jos Donvil, (...), comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Serneels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Jean-Paul Serneels en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
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  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean Muls",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Jean Muls comme pr\u00E9sident du conseil d\u0027administration \u00E0 partir du 1 janvier 2022."
    }
  ],
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  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Cloet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Luc Cloet \u00E0 partir du 31 d\u00E9cembre 2021. Les actionnaires remercient Luc Cloet pour ses services",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Muls",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Jean Muls (...) comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir d\u043F 31 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Geirnaerdt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Leen Geirnaerdt \u00E0 partir du 31 octobre 2021. Les actionnaires remercient Leen Geimaerdt pour ses services.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Rentiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Vanessa Rentiers comme administratrice de la Soci\u00E9t\u00E9 \u00E0 partir du 31 octobre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de la soci\u00E9t\u00E9 ci-vile sous forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EY R\u00E9viseurs d\u0027entreprises\u0022 dont le si\u00E8ge social est situ\u00E9 \u00E0 De Kleetlaan 2, 1831 Diegem, et ayant comme num\u00E9ro d\u0027entreprise 0446.334.711 (RPM Brussel), repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Cloet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Luc Cloet domicili\u00E9 \u00E0 1850 Grimbergen, Weikantlaan 53, avec le num\u00E9ro de registre national 59.04.10-245.43, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri de Romr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-30",
      "evidence_quote": "L\u0027actlonnaire unique accepte, avec effet au 30 novembre 2019 \u00E0 minuit, la d\u00E9mission de: Monsieur Henri de Romr\u00E9e, ... en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal De Greef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-30",
      "evidence_quote": "L\u0027actlonnaire unique accepte, avec effet au 30 novembre 2019 \u00E0 minuit, la d\u00E9mission de: ... Monsieur Pascal De Greef. en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Cloet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 1er d\u00E9cembre 2019: Monsieur Luc Cloet domicili\u00E9 \u00E0 1850 Grimbergen, Weikantlaan 53, avec le num\u00E9ro de registre national! 59.04.10-245.43, ... en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Geirnaerdt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 1er d\u00E9cembre 2019: ... Madame Leen Geirnaerdt, domicili\u00E9e \u00E0 9150 Kruibeke, Anne Frankstraat 1, avec le num\u00E9ro de registre national 74.10.29-070.05, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS 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": "2019-08-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri de Romr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Henri de Romr\u00E9e en qualit\u00E9 de pr\u00E9sident de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Raymakers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Monsieur Stephan Raymakers, domicili\u00E9 \u00E0 1330 Rixensart, Rue du Baillois 38 et avec le num\u00E9ro de registre national 61.08.24-337.86, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Huybrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "L\u0027actionnaire unique accepte- avec effet au 14 mai 2018 - la d\u00E9mission de Monsieur Marc Huybrechts en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide, sur proposition du conseil d\u0027administration et du conseil d\u0027entreprise, de renouveler le mandat de \u0022Ernst \u0026 Young Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises\u0022 dont le si\u00E8ge social est situ\u00E9 \u00E0 D\u0435 Kleetlaan 2, 1831 Diegem, et ayant comme num\u00E9ro d\u0027entreprise 0446.334.711 (R"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Beeckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "L\u0027actionnaire unique accepte - avec effet au 15 janvier 2018 - la d\u00E9mission de Monsieur Koen Beeckmans en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri de Romr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer - avec effet au 15 janvier 2018- Monsieur Henri de Romr\u00E9e, domicili\u00E9 Rue Cl\u00E9ment Delpierre 65 \u00E0 1310 La Hulpe, avec le num\u00E9ro national 75.10.13-299.83, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal De Greef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-12",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Pascal De Greef en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Serneels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent connaissance de l\u0027expiration du mandat de Jean-Paul Serneels comme administrateur et d\u00E9cident de le renommer comme administrateur pour une dur\u00E9e de six ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Huybrechts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Marc Huybrechts est nomm\u00E9 pr\u00E9sident du conseil d\u0027administration, pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e de son mandat comme administrateur (notamment, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Cools",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de terminer le mandat de Mr. Nico Cools comme administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Beeckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet imm\u00E9diat Mr. Koen Beeckmans et Mme. Kathleen Van Beveren comme administrateurs pour une dur\u00E9e de six ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Van Beveren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet imm\u00E9diat Mr. Koen Beeckmans et Mme. Kathleen Van Beveren comme administrateurs pour une dur\u00E9e de six ann\u00E9es se terminant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "ERNST \u0026 YOUNG, Bedrijfsrevisoren - Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "D\u00E8s maintenant, Mr. Romuald Bilem remplacera Mr. Danny Wuyts comme repr\u00E9sentant permanent de ERNST \u0026 YOUNG, Bedrijfsrevisoren - Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, et ayant comme num\u00E9ro d\u0027entreprise 0446.334.711 (RPM Bruxelles), en sa qualit\u00E9 de commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-28",
    "filing_date": "2015-04-08",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": "2015-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication rectificative corrige une erreur mat\u00E9rielle survenue lors de la publication initiale de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de SPEOS BELGIUM, publi\u00E9e le 04-06-2015 sous le num\u00E9ro 0078554. L\u0027erreur portait sur la date de l\u0027assembl\u00E9e, qui avait \u00E9t\u00E9 indiqu\u00E9e \u00E0 tort comme \u00E9tant le 8 avril 2013 au lieu du 8 avril 2015. La correction est effectu\u00E9e conform\u00E9ment aux dispositions relatives aux errata dans le Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-06-04",
    "what_corrected": "Erreur dans la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires : 8 avril 2013 remplac\u00E9 par 8 avril 2015",
    "prior_pub_number": "0078554"
  },
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "date": "2014-02-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/02/2014",
      "value": "07/02/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-01-28",
      "type": "filing",
      "quote": "28 JAN 2014",
      "value": "28/01/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-01-20",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 20 janvier 2014",
      "value": "20/01/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-12-16",
      "type": "officer_reappointment",
      "quote": "renouveler les mandats de monsieur Pierre Winand ... avec effet au 16 d\u00E9cembre 2013 ... Leurs mandats prendront fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019",
      "value": {
        "role": "administrateur",
        "term": "fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019",
        "start_date": "2013-12-16"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019",
        "start_date": "16/12/2013"
      }
    },
    {
      "date": "2013-08-30",
      "type": "officer_reappointment",
      "quote": "renouveler les mandats de ... monsieur Nico Cools ... avec effet au ... 30 ao\u00FBt 2013 ... Leurs mandats prendront fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019",
      "value": {
        "role": "administrateur",
        "term": "fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019",
        "start_date": "2013-08-30"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019",
        "start_date": "30/08/2013"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats ne sont pas r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9s",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
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    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e mandate ... la sprl J. JORDENS SPRL ... afin de faire le n\u00E9cessaire pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les annexes au Moniteur belge, de remplir tous les formalit\u00E9s administratives et de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et/ou du greffe du Tribunal de commerce, et de faire le n\u00E9cessaire.",
      "value": "publier les d\u00E9cisions ... remplir tous les formalit\u00E9s administratives ... repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises ... du greffe",
      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Arnaud Trejbiez",
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      "object": "e5",
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    },
    {
      "id": "e5",
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      "attrs": {
        "rpm": "Bruxelles",
        "seat": "avenue Kersbeek, 308 \u00E0 1180 Uccle",
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    },
    {
      "id": "e6",
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      "date": "2013-05-28",
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2013",
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      "value": "10 avril 2013",
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    {
      "date": "2013-04-10",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 10 avril 2013",
      "value": "10 avril 2013",
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    {
      "date": "2013-04-10",
      "type": "officer_appointment",
      "quote": "Les actionnaires nomment Monsieur Stephan Raymakers ... comme administrateur pour une dur\u00E9e de 6 ans",
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        "role": "administrateur",
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      "_value_raw": {
        "role": "administrateur",
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    },
    {
      "type": "mandate_compensation",
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    },
    {
      "type": "officer_discharge",
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        "role": null
      },
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      "_value_raw": {
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    },
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        "substitution": true
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      "object": "e1",
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    },
    {
      "type": "filing_representative",
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        "substitution": true
      },
      "object": "e1",
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    },
    {
      "date": "2013-04-10",
      "type": "officer_appointment",
      "quote": "Le conseil nomme Stephan Raymakers en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9. Le mandat de Stephan Raymakers sera pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "m\u00EAme dur\u00E9e que son mandat d\u0027administrateur",
        "start_date": "2013-04-10"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "m\u00EAme dur\u00E9e que son mandat d\u0027administrateur",
        "start_date": "10 avril 2013"
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    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil mandate chacun des administrateurs, M. Alexis Vandeginste ... avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour publier les d\u00E9cisions...",
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        "substitution": true
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