SPEOS BELGIUM

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Nicolas Baise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-05-13",
      "evidence_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."
    }
  ],
  "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jos Donvil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Baise",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jos Donvil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Jos Donvil en tant qu\u0027administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Nicolas Baise",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "B-Docs BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": "Mandataire sp\u00E9ciale",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B-Docs BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carmen Theunis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-28",
    "act_kind_objet": "d\u00E9mission - nomination"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-13",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2032",
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Nicolas Baise"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carmen Theunis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "Nicolas Baise"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Carmen Theunis",
    "grantor_name": "SPEOS BELGIUM",
    "scope_summary": "Mandate pour poser tous les actes n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s, y compris le d\u00E9p\u00F4t au greffe, la publication au Moniteur belge et l\u0027inscription ou l\u0027adaptation des donn\u00E9es \u00E0 la Banque-Carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2026-05-13",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-20",
    "filing_date": "2025-10-13",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - KAPITAALVERHOGING-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering verleent de vrijstelling van het informeren over belangrijke wijzigingen en het ter beschikking stellen van cijfers over de stand van het vermogen, overeenkomstig art. 12:27 en 12:28 \u00A72 lid 6 WVV.",
    "articles": [
      "12:27",
      "12:28 \u00A72 lid 6"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.627.864",
        "name": "SPEOS BELGIUM",
        "role": "acquiring",
        "address": "1000 Brussel, Anspachlaan 1 bus 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.524.216",
        "name": "b2boost.com",
        "role": "absorbed",
        "address": "1000 Brussel, Anspachlaan 1 bus 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:27",
      "12:28 \u00A72 lid 6"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 7460,
    "real_estate_included": true,
    "patrimony_description": "De gehele patrimoine, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap (b2boost.com) wordt overgenomen door de Overnemende Vennootschap (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": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Halteren Notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van SPEOS BELGIUM besliste de fusie door overname van b2boost.com, waarbij het gehele vermogen van de overgenomen vennootschap overgenomen wordt. Het kapitaal wordt verhoogd met 114.811,47 EUR door het uitgifte van 7.460 nieuwe aandelen, volledig volgestort, aan bpost, de enige aandeelhouder van b2boost.com. De vergadering verleent ook vrijstelling van rapportverplichtingen overeenkomstig art. 12:27 en 12:28 \u00A72 lid 6 WVV.",
  "co_filed_documents": [
    "uitgifte",
    "volmacht",
    "verslagen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-20",
    "filing_date": "2025-10-13",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - KAPITAALVERHOGING- STATUTENWIJZIGING"
  },
  "key_dates": [
    {
      "date": "2025-10-20",
      "label": "Bijlage bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-09-30",
      "label": "Datum van het fusievoorstel"
    },
    {
      "date": "2025-01-01",
      "label": "Datum van overdracht"
    },
    {
      "date": "2025-10-15",
      "label": "Datum van neerlegging"
    }
  ],
  "key_parties": [
    {
      "kbo": "0427627864",
      "kind": "org",
      "name": "SPEOS BELGIUM",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Tine Veys",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Florence Damsin",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Caroline Renier",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "H\u00E9l\u00E8ne Mespouille",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Sofia Gabriel",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Samuel WYNANT",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Van Halteren Notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaalverhoging",
      "amount": 114811.47
    },
    {
      "label": "Kapitaal voor verhoging",
      "amount": 4261082.2
    },
    {
      "label": "Kapitaal na verhoging",
      "amount": 4375893.67
    },
    {
      "label": "Aantal nieuwe aandelen",
      "amount": 7460
    }
  ],
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 4375893.67,
      "delta_eur": 114811.47,
      "before_eur": 4261082.2,
      "subscribers": [
        {
          "kbo": "0214.596.464",
          "rrn": null,
          "kind": "org",
          "name": "bpost",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 7460,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 7460,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": 114811.47,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 7460,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-20",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "volmacht",
    "verslagen"
  ],
  "shareholders_after": [
    {
      "kbo": "0214.596.464",
      "pct": null,
      "kind": "org",
      "name": "bpost",
      "role": "aandeelhouder",
      "n_shares": 7460,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "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"
  }
}

{
  "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
}

{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-20",
    "filing_date": "2025-10-13",
    "act_kind_objet": "FUSION PAR ABSORPTION - AUGMENTATION DE CAPITAL-MODIFICATION DES STATUS"
  },
  "key_dates": [
    {
      "date": "2025-10-13",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-09-30",
      "label": "Date du proc\u00E8s-verbal"
    },
    {
      "date": "2025-01-01",
      "label": "Date de la fusion comptable et fiscale"
    }
  ],
  "key_parties": [
    {
      "kbo": "0427627864",
      "kind": "org",
      "name": "SPEOS BELGIUM",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kind": "person",
      "name": "Samuel WYNANT",
      "role": "Notaire instrumentaire"
    },
    {
      "kind": "org",
      "name": "Van Halteren Notaires",
      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Augmentation du capital",
      "amount": 114811.47
    },
    {
      "label": "Capital avant augmentation",
      "amount": 4261082.2
    },
    {
      "label": "Capital apr\u00E8s augmentation",
      "amount": 4375893.67
    },
    {
      "label": "Nombre d\u0027actions nouvelles",
      "amount": 7460
    }
  ],
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4375893.67,
      "delta_eur": 114811.46999999974,
      "before_eur": 4261082.2,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM"
  }
}

{
  "events": [],
  "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": "proposal",
  "notary": {
    "name": "Sofia GABRIEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-10",
    "act_kind_objet": "PROJET COMMUN DE FUSION PAR ABSORPTION CONFORMEMENT A"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les administrateurs proposent \u00E0 l\u0027actionnaire unique de renoncer \u00E0 l\u0027unanimit\u00E9 \u00E0 l\u0027information sur les modifications importantes du patrimoine et \u00E0 la remise d\u0027un \u00E9tat comptable cl\u00F4tur\u00E9 moins de trois mois avant la fusion.",
    "articles": [
      "12:27",
      "12:28 \u00A72 alin\u00E9a 6"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.627.864",
        "name": "SPEOS BELGIUM SA",
        "role": "acquiring",
        "address": "BOULEVARD ANSPACH 1, BTE 1, 1000 BRUXELLES (BELGIQUE)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.524.216",
        "name": "b2boost.com SA",
        "role": "absorbed",
        "address": "BOULEVARD ANSPACH 1, BTE 1, 1000 BRUXELLES (BELGIQUE)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0268,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "0,0268 Nouvelle Action pour 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 7460,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actifs et passifs, de la Soci\u00E9t\u00E9 Absorb\u00E9e (b2boost.com SA) sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante (SPEOS BELGIUM SA) par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofia GABRIEL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre SPEOS BELGIUM SA et b2boost.com SA, soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pr\u00E9vue pour le 30 septembre 2025, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cette fusion, fond\u00E9e sur des objectifs strat\u00E9giques et op\u00E9rationnels, vise \u00E0 unifier les comp\u00E9tences compl\u00E9mentaires en gestion documentaire et automatisation num\u00E9rique. Les administrateurs ont approuv\u00E9 le projet \u00E0 l\u0027unanimit\u00E9 et ont renonc\u00E9 \u00E0 certaines obligations d\u0027information et de remise de documents pour acc\u00E9l\u00E9rer le processus.",
  "co_filed_documents": [
    "Projet de fusion par absorption du 11 ao\u00FBt 2025 (Annexe 1)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-10",
    "act_kind_objet": "PROJET COMMUN DE FUSION PAR ABSORPTION CONFORMEMENT A"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les organes d\u0027administration des soci\u00E9t\u00E9s qui fusionnent proposeront \u00E0 leur actionnaire de renoncer \u00E0 l\u0027unanimit\u00E9 \u00E0 l\u0027information de toute modification importante du patrimoine actif et passif et \u00E0 la remise d\u0027un \u00E9tat comptable cl\u00F4tur\u00E9 moins de trois mois avant la date du projet de fusion.",
    "articles": [
      "12:27",
      "12:28"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.627.864",
        "name": "SPEOS BELGIUM",
        "role": "acquiring",
        "address": "BOULEVARD ANSPACH 1, \u0412\u0422E 1, 1000 BRUXELLES (BELGIQUE)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.524.216",
        "name": "b2boost.com",
        "role": "absorbed",
        "address": "1 Boulevard Anspach, bte 1, 1000 Bruxelles (Belgique)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0268,
    "legal_articles": [
      "12:24",
      "12:24",
      "12:24",
      "12:24",
      "12:24",
      "12:24",
      "12:24",
      "12:24",
      "12:24",
      "12:28",
      "12:28",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "0,0268 Nouvelle Action pour 1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 7460,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actifs et passifs, de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofia GABRIEL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs de SPEOS BELGIUM et b2boost.com ont d\u00E9cid\u00E9 de proposer \u00E0 l\u0027actionnaire unique d\u0027approuver une fusion par absorption. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire se tiendra le 30 septembre 2025. L\u0027int\u00E9gralit\u00E9 du patrimoine de b2boost.com sera transf\u00E9r\u00E9 \u00E0 SPEOS BELGIUM, qui sera dissoute sans liquidation.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 7460,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 7460,
      "merger_exchange_ratio": 0.0268,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-08-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofia GABRIEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephan Raymakers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Stephan Raymakers en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B-Docs BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B-Docs BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Carmen Theunis Mandataire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carmen Theunis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephan Raymakers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephan Raymakers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM"
  }
}

{
  "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."
    }
  ],
  "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": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "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": []
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full_after": "SPEOS BELGIUM",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SPEOS BELGIUM",
    "current_zetel_raw": "Boulevard Anspach 1 bte 1 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Carmen Theunis de BDocs BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027objet de la Soci\u00E9t\u00E9 pour inclure l\u0027activit\u00E9 de traitement, de manutention et d\u0027exp\u00E9dition de donn\u00E9es, documents et marchandises, ainsi que la gestion de donn\u00E9es.",
      "new_text": "La Soci\u00E9t\u00E9 a pour objet, tant pour elle-m\u00EAme que pour le compte de tiers, seule ou en participation avec qui que ce soit, en Belgique et \u00E0 l\u0027\u00E9tranger toute activit\u00E9 qui repose directement ou indirectement sur le traitement, la manutention et l\u0027exp\u00E9dition de donn\u00E9es, documents et de marchandises, et la gestion de donn\u00E9es. Ces activit\u00E9s comprennent notamment : \u2022 L\u0027impression, le traitement et l\u0027envo",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Modification des r\u00E8gles concernant l\u0027administration et choix d\u0027une administration moniste avec possibilit\u00E9 d\u0027administrateur unique.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13 \u00E0 21"
    },
    {
      "summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Adoption d\u0027un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "1.1 La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u201CSPEOS BELGIUM\u201D (ci-apr\u00E8s, la \u0022Soci\u00E9t\u00E9\u0022).\n1.2 La Soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.",
      "change_kind": "replaced",
      "article_title": "D\u00E9nomination - Forme juridique",
      "article_number": "1"
    },
    {
      "summary": "Adoption d\u0027un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "2.1 Le si\u00E8ge de la Soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion bruxelloise.\n2.2 La Soci\u00E9t\u00E9 peut cr\u00E9er, transf\u00E9rer et fermer - en Belgique et \u00E0 l\u0027\u00E9tranger - des bureaux administratifs suppl\u00E9mentaires, des filiales, des succursales, des si\u00E8ges techniques et op\u00E9rationnels, des agences de toute nature.\n2.3 Le si\u00E8ge de la Soci\u00E9t\u00E9 peut \u00EAtre transf\u00E9r\u00E9 en tout autre lieu de m\u00EAme r\u00E9gion, par simple d\u00E9cision de l\u2019organe d\u2019",
      "change_kind": "replaced",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "Adoption d\u0027un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "4.1 La Soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "replaced",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Adoption d\u0027un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "5.1 Le capital de la Soci\u00E9t\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 quatre millions deux cent soixante et un mille quatre-vingt-deux euros vingt cents (\u20AC 4.261.082,20 EUR). Il est repr\u00E9sent\u00E9 par septante-sept mille quatre cent treize (77.413) actions, sans valeur nominale, ayant chacune une voix et repr\u00E9sentant chacune une part \u00E9gale du capital.\n5.2 Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ",
      "change_kind": "replaced",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "Adoption d\u0027un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "12.1. La Soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, compos\u00E9 de trois (3) \u00E0 sept (7) administrateurs, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier l\u0027administration \u00E0 un administrateur unique, qui dispose de tous les pouvoirs d\u0027administration et de repr\u00E9sentation, conform\u00E9ment \u00E0 l\u0027article 7:101 du Code des soci\u00E9t\u00E9s et des associations.",
      "change_kind": "replaced",
      "article_title": "Composition de l\u2019organe d\u0027administration",
      "article_number": "12"
    },
    {
      "summary": "Adoption d\u0027un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "15.1. L\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027ob-jet de la Soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\n15.2. L\u2019organe d\u0027administration prend des d\u00E9cisions en toute ind\u00E9pendance au niveau de la Soci\u00E9t\u00E9, dans le meilleur int\u00E9r\u00EAt de celle-ci.",
      "change_kind": "replaced",
      "article_title": "Comp\u00E9tences de l\u2019organe d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "Adoption d\u0027un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "16.1 L\u2019organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 une ou plusieurs personnes, personnes physiques ou morales, actionnaires ou non. Lorsqu\u0027un administrateur est charg\u00E9 de la gestion journali\u00E8re, celui-ci porte le titre de \u0022administrateur-d\u00E9l\u00E9gu\u00E9\u0022. Lorsqu\u0027une personne non-administrateur est charg\u00E9e de la gestion journali\u00E8re, celle-ci portera le titre de directeur ou",
      "change_kind": "replaced",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "16"
    },
    {
      "summary": "Adoption d\u0027un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "17.1 La Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers, en justice et dans tout autres domaines par :\n\u2022 L\u0027administrateur unique lorsqu\u0027un seul administrateur est nomm\u00E9 ;\n\u2022 Deux administrateurs agissant conjointement lorsque plus d\u0027un administrateur a \u00E9t\u00E9 nomm\u00E9\n; \n\u2022 Un administrateur d\u00E9l\u00E9gu\u00E9 ou un directeur g\u00E9n\u00E9ral agissant seul, dans les limites de la gestion journali\u00E8re et des pouvoirs s",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation externe de la Soci\u00E9t\u00E9",
      "article_number": "17"
    },
    {
      "summary": "Adoption d\u0027un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "19.1 Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient chaque ann\u00E9e au si\u00E8ge de la Soci\u00E9t\u00E9 ou en tout autre lieu d\u00E9sign\u00E9 dans la convocation, le deuxi\u00E8me mercredi du mois de mai, \u00E0 13 heures.\n19.2 Si ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale se tient le jour ouvrable suivant \u00E0 la m\u00EAme heure.\n19.3 L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires dispose des pouvoirs qui lui sont conf\u00E9r\u00E9s par le Code d",
      "change_kind": "replaced",
      "article_title": "Dispositions g\u00E9n\u00E9rales",
      "article_number": "19"
    },
    {
      "summary": "Adoption d\u0027un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "(\u2026) \n21.3 Chaque action donne droit \u00E0 une voix.\n(\u2026)",
      "change_kind": "replaced",
      "article_title": "Intervention et vote",
      "article_number": "21"
    },
    {
      "summary": "Adoption d\u0027un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "24.1 L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.\n(\u2026)",
      "change_kind": "replaced",
      "article_title": "Exercice social",
      "article_number": "24"
    },
    {
      "summary": "Adoption d\u0027un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "25.1 Les b\u00E9n\u00E9fices nets, apr\u00E8s d\u00E9duction du montant requis par la loi pour \u00EAtre affect\u00E9 \u00E0 la r\u00E9serve l\u00E9gale jusqu\u0027\u00E0 ce qu\u0027elle ait atteint le montant maximum requis, peuvent \u00EAtre distribu\u00E9s aux actionnaires au prorata de leurs int\u00E9r\u00EAts respectifs ou affect\u00E9s aux fonds propres nets en vertu d\u0027une d\u00E9cision d\u00FBment adopt\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.\n(\u2026)",
      "change_kind": "replaced",
      "article_title": "B\u00E9n\u00E9fices nets et distribution",
      "article_number": "25"
    },
    {
      "summary": "Adoption d\u0027un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "27.1 La dissolution de la Soci\u00E9t\u00E9 peut \u00EAtre prononc\u00E9e \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, d\u00E9lib\u00E9rant dans les formes requises pour la modification des statuts.",
      "change_kind": "replaced",
      "article_title": "Dissolution",
      "article_number": "27"
    },
    {
      "summary": "Adoption d\u0027un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "28.1 Si plusieurs liquidateurs sont nomm\u00E9s, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u0027ils repr\u00E9sentent la Soci\u00E9t\u00E9 seuls, conjointement ou coll\u00E9gialement. L\u0027assembl\u00E9e g\u00E9n\u00E9rale fixe la r\u00E9mun\u00E9ration des liquidateurs.\nA d\u00E9faut de nomination par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, la liquidation est effectu\u00E9e par l\u2019organe d\u0027administration en exercice, agissant en tant que coll\u00E8ge de liquidateurs. Les liquidateurs sont comp\u00E9tent",
      "change_kind": "replaced",
      "article_title": "Liquidateurs",
      "article_number": "28"
    },
    {
      "summary": "Adoption d\u0027un nouveau texte des statuts afin de les mettre en concordance avec les r\u00E9solutions prises et avec le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "29.1 Apr\u00E8s r\u00E8glement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s d\u00E9p\u00F4t des sommes n\u00E9cessaires \u00E0 cet effet, et en cas d\u0027actions non lib\u00E9r\u00E9es, apr\u00E8s \u00E9galisation de toutes les actions, soit par appel de fonds suppl\u00E9mentaires aupr\u00E8s des actions non lib\u00E9r\u00E9es, soit par distributions pr\u00E9alables en faveur des actions enti\u00E8rement lib\u00E9r\u00E9es au prorata, l\u0027actif net est r\u00E9parti entre tous le",
      "change_kind": "replaced",
      "article_title": "Distribution",
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Modification de l\u0027objet de la Soci\u00E9t\u00E9 pour inclure l\u0027activit\u00E9 de traitement, de manutention et d\u0027exp\u00E9dition de donn\u00E9es, documents et marchandises, ainsi que la gestion de donn\u00E9es, y compris les services logistiques et \u00E9lectroniques.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 77413,
    "shares_before": 77413,
    "capital_after_eur": 4261082.2,
    "capital_before_eur": 4261082.2,
    "share_classes_after": [
      {
        "count": 77413,
        "label": "actions",
        "rights_summary": "sans valeur nominale, ayant chacune une voix et repr\u00E9sentant chacune une part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full": "SPEOS BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.627.864",
    "name_full_after": "SPEOS BELGIUM",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "SPEOS BELGIUM",
    "current_zetel_raw": "Boulevard Anspach 1 bte 1 : 1000 Bruxelles",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Carmen Theunis de BDocs BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het voorwerp van de vennootschap wordt gewijzigd en artikel 3 van de oude statuten wordt vervangen door de nieuwe tekst.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Artikelen 13 tot en met 21 van de oude statuten worden gewijzigd en vervangen door de nieuwe artikelen 12 tot en met 17.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "De datum van de gewone algemene vergadering wordt gewijzigd en artikel 25 van de oude statuten wordt vervangen door artikel 19.1.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "De naam van de vennootschap wordt vastgesteld als \u0027SPEOS BELGIUM\u0027 en de rechtsvorm is een Naamloze vennootschap.",
      "new_text": "1.1 De Vennootschap heeft de naam van: \u0022 SPEOS BELGIUM \u0022 (hierna de \u0022Vennootschap\u0022).\n1.2 De rechtsvorm van de Vennootschap is een Naamloze vennootschap.",
      "change_kind": "restated",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap wordt gevestigd in het Brussels Gewest en kan worden verplaatst naar een andere locatie binnen hetzelfde gewest.",
      "new_text": "2.1 De zetel van de Vennootschap is gevestigd in het Brussels Gewest.\n2.2 De Vennootschap kan - in Belgi\u00EB en in het buitenland - bijkomende administratieve kantoren,\nfilialen, bijkantoren, technische en operationele zetels, agentschappen van welke aard ook\noprichten, overdragen en sluiten.\n2.3 De zetel van de Vennootschap kan bij eenvoudige besluit van het bestuursorgaan verplaatst\nworden naar een",
      "change_kind": "restated",
      "article_title": "Zetel",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp elke activiteit die steunt op de verwerking, behandeling en verzending van gegevens, documenten en goederen, alsook databeheer, inclusief logistieke en elektronische diensten.",
      "new_text": "3.1 De Vennootschap heeft tot voorwerp, zowel voor zichzelf als voor rekening van derden, alleen of\nin samenwerking met om het even wie, in Belgi\u00EB en in het buitenland elke activiteit die rechtstreeks",
      "change_kind": "restated",
      "article_title": "Voorwerp",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap is opgericht voor onbepaalde duur.",
      "new_text": "4.1De Vennootschap is opgericht voor onbepaalde duur.",
      "change_kind": "restated",
      "article_title": "Duur",
      "article_number": "4"
    },
    {
      "summary": "Het geplaatste, volgestorte kapitaal bedraagt \u20AC 4.261.082,20, vertegenwoordigd door 77.413 aandelen, elk met \u00E9\u00E9n stem.",
      "new_text": "5.1 Het geplaatste, volgestorte kapitaal van de Vennootschap bedraagt vier miljoen\ntweehonderdeenenzestigduizend twee\u00EBntachtig euro twintig cent (\u20AC 4.261.082,20). Het wordt",
      "change_kind": "restated",
      "article_title": "Kapitaal",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur, samengesteld uit ten minste drie tot zeven bestuurders.",
      "new_text": "12.1 De Vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur",
      "change_kind": "restated",
      "article_title": "Samenstelling van het bestuursorgaan",
      "article_number": "12"
    },
    {
      "summary": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de Vennootschap.",
      "new_text": "15.1 Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te",
      "change_kind": "restated",
      "article_title": "Bevoegdheden van het bestuursorgaan",
      "article_number": "15"
    },
    {
      "summary": "Het bestuursorgaan mag het dagelijks bestuur delegeren aan \u00E9\u00E9n of meer (rechts)personen, al dan niet aandeelhouders.",
      "new_text": "16.1 Het bestuursorgaan mag het dagelijks bestuur van de Vennootschap delegeren aan \u00E9\u00E9n of",
      "change_kind": "restated",
      "article_title": "Dagelijks bestuur",
      "article_number": "16"
    },
    {
      "summary": "De vennootschap wordt jegens derden in rechtszaken of op andere gebieden, geldig vertegenwoordigd door de enige bestuurder, twee bestuurders die gezamenlijk handelen, een gedelegeerd-bestuurder of een algemeen directeur die alleen handelt.",
      "new_text": "17.1 De Vennootschap wordt jegens derden in rechtszaken of op andere gebieden, geldig",
      "change_kind": "restated",
      "article_title": "Externe vertegenwoordiging van de Vennootschap",
      "article_number": "17"
    },
    {
      "summary": "Een gewone algemene vergadering wordt elk jaar gehouden op de zetel van de Vennootschap of op iedere andere plaats meegedeeld in de oproepingsbrief, de tweede woensdag van de maand mei, om 13.00 uur.",
      "new_text": "19.1 Een gewone algemene vergadering wordt elk jaar gehouden op de zetel van de Vennootschap",
      "change_kind": "restated",
      "article_title": "Algemene bepalingen",
      "article_number": "19"
    },
    {
      "summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem.",
      "new_text": "21.3 Elk aandeel geeft recht op \u00E9\u00E9n stem.",
      "change_kind": "restated",
      "article_title": "Interventie en stemming",
      "article_number": "21"
    },
    {
      "summary": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "24.1 Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "change_kind": "restated",
      "article_title": "Boekjaar",
      "article_number": "24"
    },
    {
      "summary": "De nettowinst kan, na aftrek van het bedrag dat volgens de wet moet worden toegevoegd aan de wettelijke reserve totdat het maximaal vereiste bedrag is bereikt, worden uitgekeerd aan de aandeelhouders naar rato van hun respectieve belangen of worden toegevoegd aan het nettovermogen krachtens een naar",
      "new_text": "25.1 De nettowinst kan, na aftrek van het bedrag dat volgens de wet moet worden toegevoegd aan",
      "change_kind": "restated",
      "article_title": "Nettowinst en uitkering",
      "article_number": "25"
    },
    {
      "summary": "De ontbinding van de Vennootschap kan te allen tijde worden uitgesproken door de algemene vergadering van aandeelhouders, beraadslagend in de vormen vereist voor statutenwijzigingen.",
      "new_text": "27.1 De ontbinding van de Vennootschap kan te allen tijde worden uitgesproken door de algemene",
      "change_kind": "restated",
      "article_title": "Ontbinding",
      "article_number": "27"
    },
    {
      "summary": "Indien meerdere vereffenaars worden benoemd, beslist de algemene vergadering of zij de Vennootschap alleen, gezamenlijk of collegiaal vertegenwoordigen.",
      "new_text": "28.1 Indien meerdere vereffenaars worden benoemd, beslist de algemene vergadering of zij de",
      "change_kind": "restated",
      "article_title": "Vereffenaars",
      "article_number": "28"
    },
    {
      "summary": "Na vereffening van alle schulden, lasten en liquidatiekosten of na storting van de daartoe nodige bedragen, en in geval van onbetaalde aandelen, na verdeling van alle aandelen hetzij door opvragen van extra gelden van onbetaalde aandelen, hetzij door voorafgaande uitkeringen ten gunste van volgestor",
      "new_text": "29.1 Na vereffening van alle schulden, lasten en liquidatiekosten of na storting van de daartoe nodige",
      "change_kind": "restated",
      "article_title": "Distributie",
      "article_number": "29"
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    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
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        "excluded_powers": []
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap wordt gewijzigd om alle activiteiten te omvatten die rechtstreeks of onrechtstreeks steunen op de verwerking, behandeling en verzending van gegevens, documenten en goederen, alsook databeheer, inclusief logistieke taken en elektronische diensten.",
  "capital_structure_change": {
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    "split_ratio": null,
    "shares_after": 77413,
    "shares_before": 77413,
    "capital_after_eur": 4261082.2,
    "capital_before_eur": 4261082.2,
    "share_classes_after": [
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        "count": 77413,
        "label": "aandelen",
        "rights_summary": "elk een stem hebben en elk een gelijk deel van het kapitaal",
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