Veolia Environmental Services Belux

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      "n_shares": 18880,
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  },
  "bedrijfsrevisor": null,
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      "n_shares": 18880,
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      "capital_share_eur": 222527600.2,
      "voting_rights_per_share": 1.0
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  ]
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{
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      "targeted_amendment",
      "legal_form_change"
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    "language_before": "nl"
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      "summary": "Artikel 5 is vervangen door een nieuwe tekst die het kapitaal vaststelt op 222.527.600,20 EUR, vertegenwoordigd door 18.880 aandelen.",
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{
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    {
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide sur proposition du Conseil d\u0027administration de nommer Monsieur Franck Arlen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2029.",
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide sur proposition du Conseil d\u0027administration de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SRL (B00025), sis \u00E0 l\u0027A\u00E9roport de Bruxelles International 1J \u00E0 1930 Zaventem et repr\u00E9sent\u00E9e par Monsieur Carl Laschet (IBR NR. A2441), R\u00E9viseur d\u0027Entreprises, en tant que nouveau commis",
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs (sise Rue du Taciturne 27 \u00E0 1000 Bruxelles et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise BE 0876.368.373) ains qu\u0027\u00E0 Monsieur Thomas Deruytter, Ma",
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs (sise Rue du Taciturne 27 \u00E0 1000 Bruxelles et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise BE 0876.368.373) ains qu\u0027\u00E0 Monsieur Thomas Deruytter, Ma",
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs (sise Rue du Taciturne 27 \u00E0 1000 Bruxelles et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise BE 0876.368.373) ains qu\u0027\u00E0 Monsieur Thomas Deruytter, Ma",
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs (sise Rue du Taciturne 27 \u00E0 1000 Bruxelles et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise BE 0876.368.373) ains qu\u0027\u00E0 Monsieur Thomas Deruytter, Ma",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs (sise Rue du Taciturne 27 \u00E0 1000 Bruxelles et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise BE 0876.368.373) ains qu\u0027\u00E0 Monsieur Thomas Deruytter, Ma",
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  },
  "act_meta": {
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    "pub_date": "2025-08-12",
    "filing_date": "2025-08-05",
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  "decisions": [
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      "unanimous": true
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  ],
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    "name_full": "Veolia Environmental Services Belux",
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{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Arien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "De Enige Aandeelhouder beslist, op voorstel van de Raad van Bestuur, om de heer Franck Arien te benoemen als bestuurder van de Vennootschap voor een termijn van 4 jaar, hetzij tot de Gewone Algemene Vergadering van Aandeelhouders van 2029."
    },
    {
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      "effective_date": "2025-06-24",
      "evidence_quote": "De Enige Aandeelhouder beslist, op voorstel van de Raad van Bestuur, om Deloitte Bedrijfsrevisoren BV (B00025), gelegen te Luchthaven Brussel Nationaal 1J te 1930 Zaventem en vertegenwoordigd door de heer Carl Laschet (1BR Nr. A2441), te benoernen als Commissaris van de Vennootschap voor een termijn"
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    "name_full": "VEOLIA ENVIRONMENTAL SERVICES BELUX",
    "legal_form": "NV"
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{
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        "birth_date": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide sur proposition du Conseil d\u0027administration de nommer Monsieur Franck Arlen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2029."
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        "address": null,
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      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027Actionnaire Unique constate que Le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), sis \u00E0 l\u0027A\u00E9roport de Bruxelles International 1K \u00E0 1930 Zaventern et repr\u00E9sent\u00E9e par Madame Vanessa Cordonnier (A02391), R\u00E9viseur d\u0027Entreprises, vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9ral"
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    {
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        "legal_form": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide sur proposition du Conseil d\u0027administration de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SRL (B00025), sis \u00E0 l\u0027A\u00E9roport de Bruxelles International 1J \u00E0 1930 Zaventem et repr\u00E9sent\u00E9e par Monsieur Carl Laschet (IBR NR. A2441), R\u00E9viseur d\u0027Entreprises, en tant que nouveau commis"
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    "name_full": "VEOLIA ENVIRONMENTAL SERVICES BELUX",
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      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van de heer Nicolas Germond als bestuurder var de Vennootschap en dit met ingang van de datum van deze schriftelijke besluiten.",
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        "name": "B-docs BV",
        "role": "other",
        "address": "Willem De Zwijgerstraat 27, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van handtekeningsbevoegdheden en uitvoeringsbevoegdheden voor sociale en arbeidsrechtelijke zaken, inclusief vertegenwoordiging voor de rechtbank en het uitvoeren van wettelijke formaliteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.316.397",
    "name_full": "Veolia Environmental Services Belux",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.368.373",
    "org_name": "B-docs BV",
    "person_name": null,
    "org_rep_person_name": "Hanane Mejdoubi"
  },
  "summary_narrative": "De Raad van Bestuur van Veolia Environmental Services Belux besliste op 17 februari 2025, eenparig, om Mevrouw Marie Kokot, Chief Human Resources Officer, bevoegdheden toe te kennen voor het opstellen, onderhandelen, afsluiten en ondertekenen van arbeidsovereenkomsten, sociale onderhandelingen en vertegenwoordiging voor de rechtbank in arbeidsrechtelijke zaken. Daarnaast verleent de Raad een bijzondere volmacht aan Mevrouw Hanane Mejdoubi, Mevrouw Carmen Theunis, en andere medewerkers van B-docs BV, om alle wettelijke formaliteiten te vervullen in naam van de vennootschap.",
  "co_filed_documents": [
    "Verklaring van de bevoegde vertegenwoordiger van B-docs BV",
    "Kennisgeving van de Raad van Bestuur"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}