Telenet Group

{
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      "evidence_quote": "Verlening van een bijzondere volmacht aan Piet Everaert, advocaat en enige andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF",
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    "kbo": "0462.925.669",
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{
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      "effective_date": "2025-12-12",
      "evidence_quote": "Met verwijzing naar de artikelen 2:8 \u00A74 WVV en 2:14 WVV wordt meegedeeld dat alle door de vennootschap uitgegeven aandelen sinds 12 december 2025 worden gehouden door Telenet Group Holding NV (K\u0412\u041E 0477.702.333) met adres te 2800 Mechelen, Liersesteenweg 4.",
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    "kbo": "0462.925.669",
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      "kbo": "0477.702.333",
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{
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  "act_meta": {
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    "kbo": "0462.925.669",
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  "summary_narrative": "Het uittreksel uit de schriftelijke besluitvorming van Telenet Group, gepubliceerd op 8 augustus 2025, bevat een materi\u00EBle vergissing. De namen van de personen Silvia Brady en Alex Nikolvski bevatten een schrijffout en dienen correct te worden gelezen.",
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  "detected_real_type": "other",
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    "prior_pub_date": "2025-08-08",
    "what_corrected": "De namen van personen onder categorie A en J bevatten een schrijffout.",
    "prior_pub_number": "25101147"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Piet Everaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-09",
    "filing_date": "2025-09-02",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-09-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0462.925.669",
    "name_full": "Telenet Group",
    "legal_form": "naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Everaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Deze akte bevat een correctie van een materi\u00EBle vergissing in een eerder gepubliceerd uittreksel uit de schriftelijke besluitvorming van Telenet Group, gepubliceerd op 8 augustus 2025 onder nummer 25101147. De fout betrof de verkeerde weergave van de namen \u0027Silvia Brady\u0027 (categorie A) en \u0027Alex Nikolvski\u0027 (categorie J), die correct moeten worden gelezen. De correctie is vastgelegd in een notari\u00EBle akte van 2 september 2025.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2025-08-08",
    "what_corrected": "Schrijffouten in namen van personen onder categorie\u00EBn A en J: \u0027Silvia Brady\u0027 en \u0027Alex Nikolvski\u0027 waren verkeerd weergegeven",
    "prior_pub_number": "25101147"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-08-01",
    "act_kind_objet": "Delegatie van bevoegdheden - volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-08-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "7:121"
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0462.925.669",
    "name_full": "Telenet Group",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Everaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Telenet Group NV heeft met eenparigheid van stemmen besloten om een bijgewerkte delegatie van bevoegdheden in te voeren, die met ingang van 1 juli 2025 van kracht is. Deze delegatie toekent specifieke machtigingen aan de CEO en een lijst van gedelegeerden voor diverse juridische en financi\u00EBle handelingen, met specifieke limieten voor bedragen en vereisten voor goedkeuring door de raad van bestuur.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Piet Everaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-08-01",
    "act_kind_objet": "Delegatie van bevoegdheden - volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-08-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.925.669",
        "name": "Telenet Group NV",
        "role": "other",
        "address": "Liersesteenweg 4, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "John Porter",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Silvia Brady",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Kirsten Florentie",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sven De Cremer",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Carla Vanhamel",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Rob Goyens",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Peter De Coster",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Gyongyi Kis",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Bart van Sprundel",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Charlotte Wuyts",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sarah Nijs",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Arnaud Coninx",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Quinten Helsen",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Melisa Mekic",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Piet Everaert",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:121",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van bevoegdheden omvat financi\u00EBle, commerci\u00EBle, onroerende goederen, intellectuele eigendomsrechten, personeelszaken, juridische handelingen en administratieve taken. De macht is verleend aan een aantal bestuurders en functionarissen van Telenet Group NV, met specifieke bevoegdheden per categorie en in combinatie met andere personen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0462.925.669",
    "name_full": "Telenet Group NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Everaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Telenet Group NV heeft op 1 augustus 2025 met eenparigheid van stemmen de goedkeuring gegeven van een bijgewerkte delegatie van bevoegdheden en de toekenning van bijzondere volmachten aan diverse bestuurders en functionarissen. De volmachten treden in werking per 1 juli 2025 en omvatten een brede reeks bevoegdheden, waaronder financi\u00EBle transacties, commerci\u00EBle overeenkomsten, juridische handelingen, personeelszaken en administratieve procedures. De macht is verleend aan een aantal personen, met specifieke bevoegdheden per categorie en in combinatie met andere personen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van jaarrekening van Telenet Group NV voor de boekjaren afgesloten op 31 december 2025, 31 decemb",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Machtiging aan Quinten Helsen, Charlotte Wuyts, Sarah Nijs en Arnaud Coninx, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF, met zetel te Leuvensesteenwe",
      "decharge_status": "granted",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.925.669",
    "name_full": "Telenet Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Everaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00F6twin Jackers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van jaarrekening van Telenet Group NV voor de boekjaren afgesloten op 31 december 2025, 31 decemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.925.669",
    "name_full": "TELENET GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00F6twin Jackers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.925.669",
    "name_full": "Telenet Group NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.925.669",
    "name_full": "TELENET GROUP",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Melisa Mekic",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-12",
    "act_kind_objet": "Correctie materi\u00EBle vergissing in publicatie in de Bijlagen bij het Belgisch"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 correctie betreft een schrijffout in de naam van een persoon die werd vermeld in een eerder gepubliceerd uittreksel uit een besluit van de raad van bestuur. De naam \u0027Sylvia Brady\u0027 moet worden hersteld naar \u0027Silvia Brady\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0462.925.669",
    "name_full": "Telenet Group",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0462.925.669",
    "org_name": "Tilia Law VOF",
    "person_name": "Piet Everaert",
    "org_rep_person_name": "Piet Everaert"
  },
  "summary_narrative": "De raad van bestuur van Telenet Group heeft een materi\u00EBle vergissing in een eerder gepubliceerd uittreksel uit een besluitvorming hersteld. In de publicatie van 16 januari 2025 werd de naam \u0027Sylvia Brady\u0027 vermeld, maar moet dit zijn \u0027Silvia Brady\u0027. De correctie is gepubliceerd in de Bijlagen bij het Belgisch Staatsblad op 12 maart 2025.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2025-01-16",
    "what_corrected": "Foutieve naam \u0027Sylvia Brady\u0027 vervangen door correcte naam \u0027Silvia Brady\u0027 in publicatie van 16 januari 2025",
    "prior_pub_number": "25007206"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de goede wordt opgemerkt dat het uittreksel uit de schriftelijke besluitvorming van de raad van bestuur zoals gepubliceerd in de bijlagen bij het Belgisch Staatsblad op 16 januari 2025 onder nummer 25007206, een materi\u00EBle vergissing bevat. De naam van de volgende persoon die gemeld wordt onder ",
      "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": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-12",
    "act_kind_objet": "Correctie materi\u00EBle vergissing in publicatie in de Bijlagen bij het Belgisch Staatsblad"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-16",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0462.925.669",
    "name_full": "Telenet Group",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tilia Law VOF",
    "person_name": null,
    "org_rep_person_name": "Piet Everaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "25007206"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.925.669",
    "name_full": "Telenet Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "General Counsel",
      "person": {
        "rrn": null,
        "name": "Bart van Sprundel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Categorie A",
      "person": {
        "rrn": null,
        "name": "Bernadette Vandamme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Categorie A",
      "person": {
        "rrn": null,
        "name": "Sylvia Brady",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Categorie A",
      "person": {
        "rrn": null,
        "name": "Ann Caluwaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Director Corporate Legal",
      "person": {
        "rrn": null,
        "name": "Quinten Helsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.925.669",
    "name_full": "Telenet Group"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.925.669",
    "name_full": "TELENET GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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