Ga naar inhoud

U C B

Actief
Researchdreef 60 ·1070 Anderlecht, België
BE 0403.053.608
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

148 aktes
Kapitaalverloop · 31
18-05-2026
v3.2
18-05-2026
Kapitaalwijziging
18-05-2026
Kapitaalwijziging
18-05-2026
v3.2
18-05-2026
v3.2
18-05-2026
v3.2
06-09-2022
Kapitaalwijziging
06-09-2022
v3.2
06-09-2022
v3.2
29-05-2018
v3.2
29-05-2018
v3.2
29-05-2018
v3.2
29-05-2018
v3.2
24-05-2016
v3.2
24-05-2016
v3.2
Alle aktes · 148 bijgewerkt 1 maand geleden
2026
18-05-2026 Kapitaalverhoging Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2026-04-30",
      "evidence_quote": "De Algemene Vergadering beslist om de machtiging aan de Raad van Bestuur om het kapitaal van de Vennootschap te verhogen onder het toegestane kapitaal, te hernieuwen voor een periode van twee (2) jaar",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "UCB",
    "legal_form": "NV"
  }
}
18-05-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "0403.053.608",
    "name_full": "U C B"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
18-05-2026 Kapitaalverhoging Kapitaal & aandelen·Matthieu DERYNCK
Notaris: Matthieu DERYNCK · BruxellesKantoor: Van Halteren Notaires
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_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": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-04-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "U C B",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations",
    "rapport"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
18-05-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-05-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "UCB",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-05-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "0403.053.608",
    "name_full": "U C B"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
18-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Matthieu DERYNCK
Notaris: Matthieu DERYNCK · BruxellesKantoor: Van Halteren Notaires
Technische details
{
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full_after": "U C B",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "U C B",
    "current_zetel_raw": "All\u00E9e de la Recherche 60 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Renouvellement de l\u0027autorisation du Conseil d\u0027Administration pour augmenter le capital social pendant deux ans, avec des plafonds de 5% et 10% du capital social.",
      "new_text": "Article 6\nLe capital peut \u00EAtre augment\u00E9 en une ou plusieurs fois par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale statuant dans les conditions requises pour la modification des statuts.\nLe conseil d\u0027administration est autoris\u00E9 \u00E0 augmenter, en une ou plusieurs fois, le capital dans les limites fix\u00E9es par la loi, notamment en \u00E9mettant des actions, des obligations convertibles ou des droits de souscription,\n(i) ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations",
    "rapport"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2026-04-30",
    "previous_mb_reference": null
  }
}
18-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Matthieu DERYNCK
Notaris: Matthieu DERYNCK · BrusselKantoor: Van Halteren Notarissen
Technische details
{
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full_after": "U C B",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "U C B",
    "current_zetel_raw": "All\u00E9e de la Recherche 60 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 6 wordt gewijzigd om de machtiging van de Raad van Bestuur om het kapitaal te verhogen te herhalen voor een periode van twee jaar.",
      "new_text": "Artikel 6\nHet kapitaal kan, bij besluit van de algemene vergadering, beraadslagend onder de voorwaarden vereist voor een statutenwijziging, in \u00E9\u00E9n of meer malen verhoogd worden.\nDe raad van bestuur is gemachtigd om het kapitaal van de vennootschap, in \u00E9\u00E9n of meer malen, te verhogen, onder meer door de uitgifte van aandelen, van converteerbare obligaties of inschrijvingsrechten, binnen de wettelijk",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte",
    "volmachten",
    "verslag"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2026-04-30",
    "previous_mb_reference": null
  }
}
18-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Matthieu DERYNCK
Samenvatting: Statutes changeNotaris: Matthieu DERYNCK · BruxellesKantoor: Van Halteren Notaires
Technische details
{
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-04-30",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2026-05-13",
      "label": "D\u00E9pos\u00E9"
    },
    {
      "date": "2026-07-01",
      "label": "start of second authorization"
    },
    {
      "date": "2026-06-30",
      "label": "expiration of second authorization"
    },
    {
      "date": "2024-04-25",
      "label": "previous authorization"
    }
  ],
  "key_parties": [
    {
      "kbo": "0403053608",
      "kind": "org",
      "name": "U C B",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Matthieu DERYNCK",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Samuel WYNANT",
      "role": "notaire"
    },
    {
      "kind": "org",
      "name": "Van Halteren Notaires",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "minimum price per share for acquisition authorization",
      "amount": 1
    },
    {
      "label": "maximum capital increase percentage when shareholder rights are limited or suppressed",
      "amount": 5
    },
    {
      "label": "maximum total capital increase percentage when shareholder rights are not limited or suppressed",
      "amount": 10
    }
  ],
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "U C B",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
18-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Matthieu DERYNCK
Samenvatting: Capital increaseNotaris: Matthieu DERYNCK · BrusselKantoor: Van Halteren Notarissen
Technische details
{
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-04-30",
      "label": "aandeelhoudersvergadering"
    },
    {
      "date": "2026-05-13",
      "label": "Neergelegd"
    },
    {
      "date": "2026-05-18",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-07-01",
      "label": "start machtiging"
    },
    {
      "date": "2026-06-30",
      "label": "afloop machtiging"
    },
    {
      "date": "2024-04-25",
      "label": "buitengewone algemene vergadering"
    }
  ],
  "key_parties": [
    {
      "kbo": "0403053608",
      "kind": "org",
      "name": "U C B",
      "role": "Vennootschap"
    },
    {
      "kind": "person",
      "name": "Matthieu DERYNCK",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Samuel WYNANT",
      "role": "notaris"
    },
    {
      "kind": "org",
      "name": "Van Halteren Notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "minimale prijs per aandeel",
      "amount": 1
    },
    {
      "label": "maximale percentage aandelen verwerving",
      "amount": 10
    }
  ],
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "U C B",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}
18-05-2026 Kapitaalverhoging Kapitaal & aandelen·Matthieu DERYNCK
Notaris: Matthieu DERYNCK · BrusselKantoor: Van Halteren Notarissen
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_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": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-04-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "U C B",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "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",
    "volmachten",
    "verslag"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
18-05-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "U C B"
  }
}
18-05-2026 Kapitaalverhoging Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2026-05-18",
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler l\u2019autorisation donn\u00E9e au Conseil d\u2019Administration d\u2019augmenter le capital de la Soci\u00E9t\u00E9 dans le cadre du capital autoris\u00E9 pour une nouvelle p\u00E9riode de deux (2) ans... Cette autorisation est conf\u00E9r\u00E9e pour une dur\u00E9e de deux (2) ans \u00E0 dater de la publication aux annexes du Moniteur belge de la r\u00E9solution de l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires extraordinaire tenue le 30 avril 2026.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "UCB",
    "legal_form": "SA"
  }
}
18-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Matthieu DERYNCK
Samenvatting: otherNotaris: Matthieu DERYNCK · BruxellesKantoor: Van Halteren Notaires
Technische details
{
  "stage": null,
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "7:199",
      "8:5"
    ],
    "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 des modifications statutaires et des autorisations de capital.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "U C B",
    "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 soci\u00E9t\u00E9 anonyme U C B, tenue le 30 avril 2026, a d\u00E9cid\u00E9 de renouveler l\u0027autorisation donn\u00E9e au conseil d\u0027administration d\u0027augmenter le capital de la soci\u00E9t\u00E9 dans le cadre du capital autoris\u00E9, pour une p\u00E9riode de deux ans. Elle a \u00E9galement autoris\u00E9 le conseil \u00E0 acqu\u00E9rir jusqu\u0027\u00E0 10 % des actions de la soci\u00E9t\u00E9, sous certaines conditions, pour une dur\u00E9e de deux ans \u00E0 compter du 1er juillet 2026.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations",
    "rapport"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
18-05-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "U C B"
  }
}
18-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Matthieu DERYNCK
Samenvatting: otherNotaris: Matthieu DERYNCK · BrusselKantoor: Van Halteren Notarissen
Technische details
{
  "stage": null,
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "7:199",
      "8:5"
    ],
    "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 patrimoine. De besluiten betreffen wijzigingen in de statuten en machtigingen voor kapitaalverhoging en aandelenverwerving.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "U C B",
    "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 algemene vergadering van U C B beslist op 30 april 2026 de machtiging van de raad van bestuur om het kapitaal te verhogen te hernieuwen voor een periode van twee jaar, en artikel 6 van de statuten te wijzigen om deze hernieuwing te verankeren. Daarnaast wordt de raad van bestuur gemachtigd om tot 10% van het totale aantal aandelen van de vennootschap te verkrijgen, onder bepaalde voorwaarden, voor een periode van twee jaar vanaf 1 juli 2026.",
  "co_filed_documents": [
    "uitgifte",
    "volmachten",
    "verslag"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
18-05-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-05-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "UCB",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-04-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "UCB",
    "legal_form": "SA"
  }
}
16-04-2026 Wijziging in het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ann Gudiens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bram De Pooter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexandra Nijssen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Bruneel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Blerta Aliaj",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Loic Petit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Lair",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laetitia Munoko",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anke Sanders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laurent Simonart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sylvie Rauel-Rasmussen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Myriam Juckler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Vanstraelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Denis Beyers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Saint-Amand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lydia Sauveni\u00E8re",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Caroline Vancoillie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Xavier Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Davina Devleeschouwer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Valentijn Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luminita Grigorescu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dominique Lecocq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-16",
    "filing_date": "2021-04-28",
    "act_kind_objet": "Delegatiebesluit - Bijzondere volmachten"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2021-04-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "UCB",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Davina Devleeschouwer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-04-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "UCB",
    "legal_form": "NV"
  }
}
16-04-2026 Wijziging in het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ann Gudiens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "Conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, les pouvoirs sp\u00E9ciaux suivants ont \u00E9t\u00E9 d\u00E9l\u00E9gu\u00E9s: RELATIVEMENT AUX RESSOURCES HUMAINES : En mati\u00E8re d\u0027emploi, y compris pour la signature des contrats de travail individuels, le r\u00E8glement des contrats de travail, les d\u00E9parts et plus g\u00E9n\u00E9ralement, tous les docum",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bram De Pooter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "b) Bram De Pooter, signataire obligatoire pour l\u0027approbation de la paie et pour les accords de sortie des cadres jusqu\u0027au niveau SMI, avec une indemnit\u00E9 de d\u00E9part entre 0,5 et 1,0 million d\u0027euros;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alexandra Nijssen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "c) Alexandra Nijssen, signataire obligatoire pour l\u0027approbation de la paie et pour les accords de sortie des cadres jusqu\u0027au niveau SMI avec une indemnit\u00E9 de d\u00E9part jusqu\u0027\u00E0 0,5 million d\u0027euros;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier Bruneel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "d) Olivier Bruneel, Blerta Aliaj, Loic Petit, S\u00E9bastien Lair, Laetitia Munoko, Anke Sanders, pour toutes autres lettres d\u0027intention et contrats de travail, y compris les avenants et les certifications.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Blerta Aliaj",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "d) Olivier Bruneel, Blerta Aliaj, Loic Petit, S\u00E9bastien Lair, Laetitia Munoko, Anke Sanders, pour toutes autres lettres d\u0027intention et contrats de travail, y compris les avenants et les certifications.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Loic Petit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "d) Olivier Bruneel, Blerta Aliaj, Loic Petit, S\u00E9bastien Lair, Laetitia Munoko, Anke Sanders, pour toutes autres lettres d\u0027intention et contrats de travail, y compris les avenants et les certifications.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Lair",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "d) Olivier Bruneel, Blerta Aliaj, Loic Petit, S\u00E9bastien Lair, Laetitia Munoko, Anke Sanders, pour toutes autres lettres d\u0027intention et contrats de travail, y compris les avenants et les certifications.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laetitia Munoko",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "d) Olivier Bruneel, Blerta Aliaj, Loic Petit, S\u00E9bastien Lair, Laetitia Munoko, Anke Sanders, pour toutes autres lettres d\u0027intention et contrats de travail, y compris les avenants et les certifications.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Anke Sanders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "d) Olivier Bruneel, Blerta Aliaj, Loic Petit, S\u00E9bastien Lair, Laetitia Munoko, Anke Sanders, pour toutes autres lettres d\u0027intention et contrats de travail, y compris les avenants et les certifications.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laurent Simonart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "En ce qui concerne la signature des conventions collectives de travail, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par chacune des personnes suivantes, agissant conjointement deux \u00E0 deux: - Laurent Simonart;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sylvie Rauel-Rasmussen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "En ce qui concerne la signature des conventions collectives de travail, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par chacune des personnes suivantes, agissant conjointement deux \u00E0 deux: - Laurent Simonart; - Alexandra Nijssen; - Sylvie Rauel-Rasmussen (pour le site HQ) ou Myriam Juckler (pour le site ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Myriam Juckler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "En ce qui concerne la signature des conventions collectives de travail, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par chacune des personnes suivantes, agissant conjointement deux \u00E0 deux: - Laurent Simonart; - Alexandra Nijssen; - Sylvie Rauel-Rasmussen (pour le site HQ) ou Myriam Juckler (pour le site ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Philip Vanstraelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "RELATIVEMENT A LA FISCALITE En ce qui concerne tous les d\u00E9p\u00F4ts et enregistrements, modifications de d\u00E9p\u00F4ts et d\u0027enregistrements, immatriculations et annulation d\u0027immatriculations, aupr\u00E8s de toutes les autorit\u00E9s fiscales, au niveau belge, europ\u00E9en, international ou \u00E9tranger, y compris la signature de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Saint-Amand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "RELATIVEMENT A LA FISCALITE En ce qui concerne tous les d\u00E9p\u00F4ts et enregistrements, modifications de d\u00E9p\u00F4ts et d\u0027enregistrements, immatriculations et annulation d\u0027immatriculations, aupr\u00E8s de toutes les autorit\u00E9s fiscales, au niveau belge, europ\u00E9en, international ou \u00E9tranger, y compris la signature de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Xavier Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "RELATIVEMENT AUX MANDATS: Concernant les mandats de la Soci\u00E9t\u00E9 en tant qu\u0027associ\u00E9e, membre, administrateur, liquidateur ou \u00E0 un autre titre au sein d\u0027une autre personne morale, association, soci\u00E9t\u00E9 ou groupement dont l\u0027objet social est li\u00E9, similaire ou participant \u00E0 la r\u00E9alisation de l\u0027objet social",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Davina Devleeschouwer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "RELATIVEMENT AUX MANDATS: Concernant les mandats de la Soci\u00E9t\u00E9 en tant qu\u0027associ\u00E9e, membre, administrateur, liquidateur ou \u00E0 un autre titre au sein d\u0027une autre personne morale, association, soci\u00E9t\u00E9 ou groupement dont l\u0027objet social est li\u00E9, similaire ou participant \u00E0 la r\u00E9alisation de l\u0027objet social",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Valentijn Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "RELATIVEMENT AUX MANDATS: Concernant les mandats de la Soci\u00E9t\u00E9 en tant qu\u0027associ\u00E9e, membre, administrateur, liquidateur ou \u00E0 un autre titre au sein d\u0027une autre personne morale, association, soci\u00E9t\u00E9 ou groupement dont l\u0027objet social est li\u00E9, similaire ou participant \u00E0 la r\u00E9alisation de l\u0027objet social",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Luminita Grigorescu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "RELATIVEMENT AUX MANDATS: Concernant les mandats de la Soci\u00E9t\u00E9 en tant qu\u0027associ\u00E9e, membre, administrateur, liquidateur ou \u00E0 un autre titre au sein d\u0027une autre personne morale, association, soci\u00E9t\u00E9 ou groupement dont l\u0027objet social est li\u00E9, similaire ou participant \u00E0 la r\u00E9alisation de l\u0027objet social",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Xavier Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "RELATIVEMENT AUX PARTICIPATIONS: Concernant l\u0027exercice de tous les droits li\u00E9s aux actions et autres titres d\u00E9tenus par la Soci\u00E9t\u00E9, y compris, mais sans s\u0027y limiter, les droits de vote aux assembl\u00E9es g\u00E9n\u00E9rales ordinaires, sp\u00E9ciales ou extraordinaires, les droits en vertu de pactes d\u0027actionnaires, de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Davina Devleeschouwer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "RELATIVEMENT AUX PARTICIPATIONS: Concernant l\u0027exercice de tous les droits li\u00E9s aux actions et autres titres d\u00E9tenus par la Soci\u00E9t\u00E9, y compris, mais sans s\u0027y limiter, les droits de vote aux assembl\u00E9es g\u00E9n\u00E9rales ordinaires, sp\u00E9ciales ou extraordinaires, les droits en vertu de pactes d\u0027actionnaires, de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Valentijn Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "RELATIVEMENT AUX PARTICIPATIONS: Concernant l\u0027exercice de tous les droits li\u00E9s aux actions et autres titres d\u00E9tenus par la Soci\u00E9t\u00E9, y compris, mais sans s\u0027y limiter, les droits de vote aux assembl\u00E9es g\u00E9n\u00E9rales ordinaires, sp\u00E9ciales ou extraordinaires, les droits en vertu de pactes d\u0027actionnaires, de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Luminita Grigorescu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "RELATIVEMENT AUX PARTICIPATIONS: Concernant l\u0027exercice de tous les droits li\u00E9s aux actions et autres titres d\u00E9tenus par la Soci\u00E9t\u00E9, y compris, mais sans s\u0027y limiter, les droits de vote aux assembl\u00E9es g\u00E9n\u00E9rales ordinaires, sp\u00E9ciales ou extraordinaires, les droits en vertu de pactes d\u0027actionnaires, de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Xavier Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "RELATIVEMENT \u00C0 L\u0027IMMOBILIER: Concernant toutes les actions juridiques relatives \u00E0 l\u0027immobilier, y compris (i) l\u0027achat et la. vente, les accords d\u0027\u00E9change, le bail, le leasing, le leasing immobilier, le bail emphyt\u00E9otique, la renonciation au droit d\u0027accession, les permis de construire, la copropri\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Davina Devleeschouwer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "RELATIVEMENT \u00C0 L\u0027IMMOBILIER: Concernant toutes les actions juridiques relatives \u00E0 l\u0027immobilier, y compris (i) l\u0027achat et la. vente, les accords d\u0027\u00E9change, le bail, le leasing, le leasing immobilier, le bail emphyt\u00E9otique, la renonciation au droit d\u0027accession, les permis de construire, la copropri\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Valentijn Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "RELATIVEMENT \u00C0 L\u0027IMMOBILIER: Concernant toutes les actions juridiques relatives \u00E0 l\u0027immobilier, y compris (i) l\u0027achat et la. vente, les accords d\u0027\u00E9change, le bail, le leasing, le leasing immobilier, le bail emphyt\u00E9otique, la renonciation au droit d\u0027accession, les permis de construire, la copropri\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Luminita Grigorescu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "RELATIVEMENT \u00C0 L\u0027IMMOBILIER: Concernant toutes les actions juridiques relatives \u00E0 l\u0027immobilier, y compris (i) l\u0027achat et la. vente, les accords d\u0027\u00E9change, le bail, le leasing, le leasing immobilier, le bail emphyt\u00E9otique, la renonciation au droit d\u0027accession, les permis de construire, la copropri\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dominique Lecocq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "RELATIVEMENT \u00C0 L\u0027IMMOBILIER: Concernant toutes les actions juridiques relatives \u00E0 l\u0027immobilier, y compris (i) l\u0027achat et la. vente, les accords d\u0027\u00E9change, le bail, le leasing, le leasing immobilier, le bail emphyt\u00E9otique, la renonciation au droit d\u0027accession, les permis de construire, la copropri\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Xavier Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "RELATIF AUX DEPOTS ET PUBLICATIONS: En ce qui concerne l\u0027inscription, les \u00E9ventuelles modifications ou radiations aupr\u00E8s de la Banque Carrefour des Entreprises, le registre UBO, les d\u00E9p\u00F4ts aupr\u00E8s du greffe comp\u00E9tent et toute publication au Moniteur belge, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Davina Devleeschouwer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "RELATIF AUX DEPOTS ET PUBLICATIONS: En ce qui concerne l\u0027inscription, les \u00E9ventuelles modifications ou radiations aupr\u00E8s de la Banque Carrefour des Entreprises, le registre UBO, les d\u00E9p\u00F4ts aupr\u00E8s du greffe comp\u00E9tent et toute publication au Moniteur belge, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Luminita Grigorescu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "RELATIF AUX DEPOTS ET PUBLICATIONS: En ce qui concerne l\u0027inscription, les \u00E9ventuelles modifications ou radiations aupr\u00E8s de la Banque Carrefour des Entreprises, le registre UBO, les d\u00E9p\u00F4ts aupr\u00E8s du greffe comp\u00E9tent et toute publication au Moniteur belge, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dominique Lecocq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "RELATIF AUX DEPOTS ET PUBLICATIONS: En ce qui concerne l\u0027inscription, les \u00E9ventuelles modifications ou radiations aupr\u00E8s de la Banque Carrefour des Entreprises, le registre UBO, les d\u00E9p\u00F4ts aupr\u00E8s du greffe comp\u00E9tent et toute publication au Moniteur belge, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Xavier Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "(ii) de donner mandat \u00E0 chaque administrateur, au Secr\u00E9taire G\u00E9n\u00E9ral du Groupe Xavier Michel, \u00E0 Davina Devleeschouwer Luminita Grigorescu et Dominique Lecocq, chacun agissant seul:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Davina Devleeschouwer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "(ii) de donner mandat \u00E0 chaque administrateur, au Secr\u00E9taire G\u00E9n\u00E9ral du Groupe Xavier Michel, \u00E0 Davina Devleeschouwer Luminita Grigorescu et Dominique Lecocq, chacun agissant seul:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Luminita Grigorescu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "(ii) de donner mandat \u00E0 chaque administrateur, au Secr\u00E9taire G\u00E9n\u00E9ral du Groupe Xavier Michel, \u00E0 Davina Devleeschouwer Luminita Grigorescu et Dominique Lecocq, chacun agissant seul:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dominique Lecocq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "(ii) de donner mandat \u00E0 chaque administrateur, au Secr\u00E9taire G\u00E9n\u00E9ral du Groupe Xavier Michel, \u00E0 Davina Devleeschouwer Luminita Grigorescu et Dominique Lecocq, chacun agissant seul:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-16",
    "filing_date": "2025-12-17",
    "act_kind_objet": "D\u00E9l\u00E9gation de signatures - pouvoirs sp\u00E9ciaux"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "UCB",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Davina Devleeschouwer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Signataire autoris\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-04-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "UCB"
  }
}
16-04-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "UCB"
  }
}
2025
02-07-2025 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jonathan Peacock — Onafhankelijke bestuurder
  • Fiona Powrie — Onafhankelijke bestuurder
  • Stefaan Heylen — Bestuurder
  • Susan Gasser — Onafhankelijke bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Peacock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Susan Gasser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiona Powrie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Heylen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "UCB"
  }
}
02-07-2025 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jonathan Peacock — Administrateur indépendant
  • Fiona Powrie — Administratrice indépendante
  • Stefaan Heylen — Bestuurder
  • Susan Gasser — Administratrice indépendante
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Jonathan Peacock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administratrice ind\u00E9pendante",
      "person": {
        "rrn": null,
        "name": "Susan Gasser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice ind\u00E9pendante",
      "person": {
        "rrn": null,
        "name": "Fiona Powrie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefaan Heylen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "UCB"
  }
}
02-07-2025 2 bestuurders benoemd, 1 herbenoemd Bestuurswijziging
  • Fiona Powrie — Bestuurder
  • Stefaan Heylen — Bestuurder
  • Jonathan Peacock — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Peacock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering hernieuwt de benoeming van de heer Jonathan Peacock als bestuurder voor een termijn van vier jaar tot de sluiting van de jaarlijkse Algemene Vergadering van 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiona Powrie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Algemene Vergadering benoemt mevrouw Fiona Powrie tot bestuurder voor een termijn die begint op 1 januari 2026 en eindigt op de sluiting van de jaarlijkse Algemene Vergadering van 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Heylen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de heer Stefaan Heylen tot bestuurder voor een termijn van vier jaar tot de sluiting van de jaarlijkse Algemene Vergadering van 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "UCB",
    "legal_form": "NV"
  }
}
02-07-2025 2 bestuurders benoemd, 1 herbenoemd Bestuurswijziging
  • Fiona Powrie — Bestuurder
  • Stefaan Heylen — Bestuurder
  • Jonathan Peacock — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Peacock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de M. Jonathan Peacock en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de quatre ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiona Powrie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mme Fiona Powrie en qualit\u00E9 d\u0027administratrice pour une dur\u00E9e d\u00E9butant le 1er janvier 2026 et prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Heylen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme M. Stefaan Heylen en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de quatre ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "UCB",
    "legal_form": "SA"
  }
}
02-07-2025 4 herbenoemd Bestuurswijziging
  • Jonathan Peacock — Bestuurder
  • Susan Gasser — Bestuurder
  • Fiona Powrie — Bestuurder
  • Stefaan Heylen — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonathan Peacock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de M. Jonathan Peacock en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de quatre ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Susan Gasser",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de M. Jonathan Peacock en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de quatre ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fiona Powrie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mme Fiona Powrie en qualit\u00E9 d\u0027administratrice pour une dur\u00E9e d\u00E9butant le 1er janvier 2026 et prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-04-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefaan Heylen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme M. Stefaan Heylen en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de quatre ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonathan Peacock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconna\u00EEt que M. Jonathan Peacock r\u00E9pond aux crit\u00E8res d\u0027ind\u00E9pendanc\u00E9 fix\u00E9s par l\u0027article 7:87 du Code belge des soci\u00E9t\u00E9s et associations, par la disposition 3.5 du Code belge de Gouvernance d\u0027Entreprise 2020 et par la Charte de gouvernance d\u0027UCB, et le nomme en qualit\u00E9 d\u0027adminis",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Fiona Powrie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale reconna\u00EEt que Mme Fiona Powrie r\u00E9pond aux crit\u00E8res d\u0027ind\u00E9pendance fix\u00E9s par l\u0027article 7:87 du Code belge des soci\u00E9t\u00E9s et associations, par la disposition 3.5 du Code belge de Gouvernance d\u0027Entreprise 2020 et par la Charte de gouvernance d\u0027UCB, et la nomme en qualit\u00E9 d\u0027administra",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "UCB",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique Lecocq",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24 avril 2025"
  ],
  "corrected_publication_numac": null
}
02-07-2025 3 herbenoemd Bestuurswijziging
  • Jonathan Peacock — Bestuurder
  • Fiona Powrie — Bestuurder
  • Stefaan Heylen — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Peacock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiona Powrie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Heylen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": "nl",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "UCB",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique Lecocq",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "uittreksel uit de notulen van de Gewone Algemene Vergadring van 24 april 2025"
  ],
  "corrected_publication_numac": null
}
2024
28-05-2024 3 bestuurders benoemd, 1 ontslagnemend, 4 herbenoemd Bestuurswijziging
  • Nefertiti Greene — Bestuurder
  • Dolca Thomas — Bestuurder
  • Rodolfo Savitzky — Bestuurder
  • Albrecht De Graeve — Bestuurder
  • Pierre Gurdjian — Bestuurder
  • Ulf Wiinberg — Bestuurder
  • Charles-Antoine Janssen — Bestuurder
  • Sébastien Schueremans — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Gurdjian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "De Algemene Vergadering hernieuwt de benoeming van de heer Pierre Gurdjian als bestuurder voor een termijn van vier jaar tot de sluiting van de jaarlijkse Algemene Vergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulf Wiinberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "De Algemene Vergadering hernieuwt de benoeming van de heer Ulf Wiinberg als bestuurder voor een termijn van vier jaar tot de sluiting van de jaarlijkse Algemene Vergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine Janssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "De Algemene Vergadering hernieuwt de benoeming van de heer Charles-Antoine Janssen als bestuurder voor een termijn van vier jaar tot de sluiting van de jaarlijkse Algemene Vergadering van 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nefertiti Greene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "De Algemene Vergadering benoemt mevrouw Nefertiti Greene als bestuurder voor een termijn van vier jaar tot de sluiting van de jaarlijkse Algemene Vergadering van 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dolca Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "De Algemene Vergadering benoemt mevrouw Dolca Thomas als bestuurder voor een termijn van vier jaar tot de sluiting van de jaarlijkse Algemene Vergadering van 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolfo Savitzky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "De Algemene Vergadering benoemt de heer Rodolfo Savitzky als bestuurder voor een termijn van vier jaar tot de sluiting van de jaarlijkse Algemene Vergadering van 2028."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albrecht De Graeve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "De heer Albrecht De Graeve, die sinds de Algemene Vergadering van 28 april 2022 niet langer aan de voorwaarden om als onafhankelijk bestuurder beschouwd te worden aangezien de duur van zijn mandaat 12 jaar had overschreden, zal terugtreden uit de Raad van Bestuur met ingang vanaf de Algemene Vergade"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403053608",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "verlengt de Algemene Vergadering het mandaat van de firma Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA, 21 Boulevard, bus 8, 1210 Sint-Joost-ten-Node (Brussel) - Belgi\u00EB (\u0022Mazars\u0022), als Commissaris voor een termijn van drie (3) jaar, tot en met de Algemene Vergadering die zal worden bijeen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "UCB",
    "legal_form": "NV"
  }
}
28-05-2024 3 bestuurders benoemd, 4 herbenoemd Bestuurswijziging
  • Nefertiti Greene — Bestuurder
  • Dolca Thomas — Bestuurder
  • Rodolfo Savitzky — Bestuurder
  • Pierre Gurdjian — Bestuurder
  • Ulf Wiinberg — Bestuurder
  • Charles-Antoine Janssen — Bestuurder
  • Sébastien Schueremans — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Gurdjian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de M. Pierre Gurdjian en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e de quatre ans, prenant fin \u00E0 l\u2019issue de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulf Wiinberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de M. Ulf Wiinberg en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e de quatre ans, prenant fin \u00E0 l\u2019issue de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine Janssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat de M. Charles-Antoine Janssen en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e de quatre ans, prenant fin \u00E0 l\u2019issue de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nefertiti Greene",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale nomme Mme Nefertiti Greene en qualit\u00E9 d\u2019administratrice pour une dur\u00E9e de quatre ans, prenant fin \u00E0 l\u2019issue de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dolca Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale nomme Mme Dolca Thomas en qualit\u00E9 d\u2019administratrice pour une dur\u00E9e de quatre ans, prenant fin \u00E0 l\u2019issue de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolfo Savitzky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale nomme M. Rodolfo Savitzky en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e de quatre ans, prenant fin \u00E0 l\u2019issue de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat du cabinet Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA ... en tant que Commissaire pour une dur\u00E9e de trois (3) ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.053.608",
    "name_full": "UCB",
    "legal_form": "SA"
  }
}
Eerste 30 van 148 aktes