SPV BRUSSELS PORT

{
  "stage": null,
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-02",
    "filing_date": "2024-08-29",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de nominations internes au sein du conseil d\u0027administration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu DERYNCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de SPV BRUSSELS PORT, r\u00E9uni le 22 mai 2024, a \u00E0 l\u0027unanimit\u00E9 d\u00E9sign\u00E9 Madame Christine Vanderveeren comme pr\u00E9sidente du conseil pour la dur\u00E9e de son mandat. Il a \u00E9galement nomm\u00E9 M. Nicolas N\u00E9lis comme secr\u00E9taire des organes de gestion, avec effet imm\u00E9diat, en remplacement de Mme Emeline Maton. En outre, il a attribu\u00E9 des pouvoirs de signature sp\u00E9ciaux \u00E0 plusieurs administrateurs en cas d\u0027absence, limit\u00E9s \u00E0 un administrateur par mandataire.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-02",
    "filing_date": "2024-08-29",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-05-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen uitsluitend interne bestuurlijke benoemingen en bevoegdheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu DERYNCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van SPV BRUSSELS PORT heeft op 22 mei 2024 unaniem besloten tot de benoeming van mevrouw Christine Vanderveeren als voorzitter van de raad en van dhr. Nicolas N\u00E9lis als secretaris van de beheersorganen. Daarnaast zijn bijzondere gevolmachtigden benoemd voor het tekenen van betalingsopdrachten bij afwezigheid van bestuurders, met een beperkte geldigheidsduur tot de algemene vergadering die de jaarrekening 2029 vaststelt.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Etude de notaires Van Halteren",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-08",
    "filing_date": "2024-05-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement le renouvellement des mandats des administrateurs et la d\u00E9signation des commissaires de la Cour des comptes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0597.711.624",
    "org_name": "Etude de notaires Van Halteren",
    "person_name": null,
    "org_rep_person_name": "Damien HISETTE"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de SPV BRUSSELS PORT, tenue le 6 mai 2024, a renouvel\u00E9 les mandats des administrateurs Christine Vanderveeren, Cecilia Maes et Koen De Witte pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels de l\u0027exercice 2029. Elle a \u00E9galement pris acte de la d\u00E9signation par la Cour des comptes de Walter Schroons et Alain Bolly comme commissaires pour les exercices 2024 \u00E0 2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-08",
    "filing_date": "2024-05-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De beslissing betreft uitsluitend de vernieuwing van bestuurdersmandaten en de benoeming van commissarissen van het Rekenhof.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van SPV BRUSSELS PORT SA besliste op 6 mei 2024 de herbenoeming van mevrouw Christine Vanderveeren, mevrouw Cecilia Maes en de heer Koen De Witte als bestuurders voor een termijn van zes jaar, tot de algemene vergadering die de jaarrekening van 2029 goedkeurt. Daarnaast werd de benoeming van de heer Walter Schroons en de heer Alain Bolly als commissarissen van het Rekenhof voor de boekjaren 2024 tot 2026 vastgesteld.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
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    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Etude de notaires Van Halteren",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-11",
    "filing_date": "2023-04-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0431.088.289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises d\u0027Entreprises SCRL",
        "role": "other",
        "address": "1930 Zaventem, Da Vincilaan 9, bo\u00EEte E6",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.524.215",
        "name": "KPMG Bedrijfsrevisoren SCRL",
        "role": "other",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal, 1, bo\u00EEte K",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le mandat des commissaires aux comptes est renouvel\u00E9 pour une p\u00E9riode de trois ans. Aucun transfert de patrimoine ou de contr\u00F4le n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Etude de notaires Van Halteren",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de SPV BRUSSELS PORT, tenue le 17 mars 2023, a renouvel\u00E9 les mandats des commissaires aux comptes BDO R\u00E9viseurs d\u0027entreprises d\u0027Entreprises SCRL et KPMG Bedrijfsrevisoren SCRL pour une dur\u00E9e de trois ans, \u00E0 compter de cette date. Les repr\u00E9sentants permanents de ces entit\u00E9s ont \u00E9t\u00E9 d\u00E9sign\u00E9s respectivement comme Micha\u00EBl Delbeke et M. Tanguy Legein.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-11",
    "filing_date": "2023-04-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-03-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren CVBA",
        "role": "other",
        "address": "Da Vincilaan 9, bus E6, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.524.215",
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "role": "other",
        "address": "Luchthaven Brussel Nationaal 1, bus K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen; enkel de hernieuwing van het mandaat van commissarissen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notariskantoor Van Halteren",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van SPV BRUSSELS PORT, gehouden op 17 maart 2023, heeft de commissarissen BDO Bedrijfsrevisoren CVBA en KPMG Bedrijfsrevisoren CVBA opnieuw benoemd voor een termijn van drie jaar, met ingang vanaf de datum van de vergadering en tot aan de algemene vergadering die de jaarrekening van 2025 goedkeurt. Het mandaat vervangt het eerdere mandaat dat was verleend tijdens de buitengewone algemene vergadering van 16 maart 2021.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-19",
    "filing_date": "2023-01-17",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "KPMG",
        "role": "other",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le changement de repr\u00E9sentant permanent de KPMG au sein de SPV Brussels Port S.A. est notifi\u00E9. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de SPV Brussels Port S.A. a pris acte de la d\u00E9cision de KPMG de remplacer son repr\u00E9sentant permanent, M. Patrick De Schutter, par M. Tanguy Legein. Il a ensuite donn\u00E9 mandat \u00E0 l\u0027\u00E9tude de notaires Van Halteren \u00E0 Bruxelles pour effectuer les publications n\u00E9cessaires au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-19",
    "filing_date": "2023-01-17",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT N.V.",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "KPMG",
        "role": "other",
        "address": "N/A (not specified)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de functie van vaste vertegenwoordiger van de SPV Brussels Port N.V. van de heer Patrick De Schutter naar de heer Tanguy Legein.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van SPV Brussels Port N.V. neemt kennis van de beslissing van KPMG om haar vaste vertegenwoordiger, de heer Patrick De Schutter, te vervangen door de heer Tanguy Legein. De raad mandateren notariskantoor Van Halteren om de nodige publicaties in het Belgisch Staatsblad te doen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-12",
    "filing_date": "2021-04-08",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2021-03-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV Brussels Port S.A.",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.088.289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises SCRL",
        "role": "other",
        "address": "1930 Zaventem, Da Vincilaan 9, bo\u00EEte E6",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.524.215",
        "name": "KPMG Bedrijfsrevisoren SCRL",
        "role": "other",
        "address": "1930 Zaventem, Luchthaven Brussels Nationaal, 1, bo\u00EEte K",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement du renouvellement des mandats des commissaires aux comptes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SPV Brussels Port S.A. du 16 mars 2021 a d\u00E9cid\u00E9 de renouveler les mandats des commissaires aux comptes BDO R\u00E9viseurs d\u0027entreprises SCRL et KPMG Bedrijfsrevisoren SCRL pour une p\u00E9riode de trois ans, \u00E0 compter de la date de l\u0027assembl\u00E9e, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels de l\u0027exercice 2023. Les nouveaux repr\u00E9sentants permanents de ces soci\u00E9t\u00E9s ont \u00E9t\u00E9 d\u00E9sign\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-12",
    "filing_date": "2021-04-08",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-03-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT NV",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren CVBA",
        "role": "other",
        "address": "1930 Zaventem, Da Vincilaan 9, bus E6",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.524.215",
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "role": "other",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1, bus K",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen. De beslissing betreft uitsluitend de benoeming en vernieuwing van commissarissen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van SPV Brussels Port NV, gehouden op 16 maart 2021, heeft besloten de mandaten van de commissarissen BDO Bedrijfsrevisoren CVBA en KPMG Bedrijfsrevisoren CVBA te vernieuwen voor een periode van drie jaar, vanaf de datum van de vergadering tot aan de algemene vergadering over de jaarrekening van het boekjaar 2023. De heer Walter Schroons en de heer Alain Bolly zijn benoemd als vertegenwoordigers binnen het college van commissarissen. De mandaten van de vorige commissarissen zijn vervallen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-12-22",
    "filing_date": "2020-12-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-02-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de SPV BRUSSELS PORT, SA, a d\u00E9cid\u00E9 de modifier les d\u00E9l\u00E9gations de pouvoirs pour la signature des paiements. Madame Christine Vanderveeren et Monsieur Koen De Witte sont d\u00E9sign\u00E9s comme signataires conjoints, avec Madame Cecilia Maes en remplacement en cas d\u0027absence. Madame Maton Emeline est charg\u00E9e de coordonner les publications au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-22",
    "filing_date": "2020-12-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-02-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.172.472",
        "name": "SPV BRUSSELS PORT",
        "role": "other",
        "address": "Place Marcel Broodthaers 2, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De beslissing betreft de aanpassing van de delegaties van machten voor handtekeningen bij betalingen, zonder overdracht van vermogen of reorganisatie van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV BRUSSELS PORT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van SPV BRUSSELS PORT heeft op 18 februari 2020 besloten om de delegaties van machten voor handtekeningen bij betalingen aan te passen. Mevrouw Christine Vanderveeren en heer Koen De Witte zijn aangewezen als handtekenaars, met mevrouw Cecilia Maes als vervanger. Mevrouw Emeline Maton is belast met het co\u00F6rdineren van de publicaties in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christine Vanderveeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cecilia Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen De Witte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Tanja Linthoudt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Sammie Courtens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Anastasia La\u00EFos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Estelle Nayes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV Brussels Port"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mevrouw Tanja Linthoudt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "De heer Sammie Courtens",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mevrouw Anastasia La\u00EFos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mevrouw Estelle Nayes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Mevrouw Christine Vanderveeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Cecilia Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Koen De Witte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV Brussels Port"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire (repr\u00E9sentante permanente)",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Walter Schroons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Alain Bolly",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV Brussels Port"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christine Vanderveeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cecilia Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen De Witte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du conseil",
      "person": {
        "rrn": null,
        "name": "Christine Vanderveeren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV Brussels Port"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Vanderveeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cecilia Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen De Witte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de raad",
      "person": {
        "rrn": null,
        "name": "Christine Vanderveeren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV Brussels Port"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sidente du Conseil",
      "person": {
        "rrn": null,
        "name": "Christine Vanderveeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Smeets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christine Vanderveeren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0889.172.472",
    "name_full": "SPV Brussels Port"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Christine Vanderveeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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