CGI Belgium

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-08",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022APSIDE BELGIUM\u0022 - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHA\u0420"
  },
  "key_dates": [
    {
      "date": "2026-03-31",
      "label": "Actedate"
    },
    {
      "date": "2025-10-01",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2026-04-15",
      "label": "Publicatie datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0441.137.687",
      "kind": "org",
      "name": "CGI Belgium",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0477.471.117",
      "kind": "org",
      "name": "APSIDE BELGIUM",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0441.137.687",
    "name_full": "CGI Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
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    {
      "kind": "eenhoofdigheid_declaration",
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      "before_eur": null,
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      "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
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  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.137.687",
    "name_full": "CGI Belgium",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0441.137.687",
    "name_full": "CGI Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "L\u00E9opold Bellemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Goedkeuring van het voorstel tot fusie door overname tussen de naamloze"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-15",
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  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.137.687",
        "name": "CGI BELGIUM",
        "role": "acquiring",
        "address": "Leonardo da Vincilaan 19, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0477.471.117",
        "name": "APSIDE BELGIUM",
        "role": "absorbed",
        "address": "Kunstlaan 46, 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",
      "12:13",
      "12:57",
      "3:77 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige vermogen, inclusief actief, passief, rechten en verplichtingen, van APSIDE BELGIUM wordt overgedragen aan CGI BELGIUM. De fusie is een vereenvoudigde fusie waarbij CGI BELGIUM al 100% van de aandelen van APSIDE BELGIUM bezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0441.137.687",
    "name_full": "CGI BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "L\u00E9opold Bellemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van CGI BELGIUM (naamloze vennootschap) en APSIDE BELGIUM (besloten vennootschap) hebben op 15 januari 2026 een fusievoorstel vastgesteld voor een vereenvoudigde fusie door overname. De fusie zal plaatsvinden onder het stelsel van fiscale neutraliteit, waarbij het volledige vermogen van APSIDE BELGIUM wordt overgenomen door CGI BELGIUM zonder uitgifte van nieuwe aandelen. De fusie is gelijkgesteld met een fusie door overname onder artikel 12:7 juncto 12:50 WVV, en de overgenomen vennootschap wordt van rechtswege ontbonden zonder liquidatie.",
  "co_filed_documents": [
    "Aanvraag tot wijziging van de inschrijving bij de Kruispuntbank van Ondernemingen",
    "Uittreksel van het fusievoorstel voor publicatie in het Belgisch Staatsblad"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Goedkeuring van het voorstel tot fusie door overname tussen de naamloze vennootschap CGI Belgium en de besloten vennootschap Apside Belgium, overeenkomstig artikel 12:50 van het Wetboek van vennootschappen en verenigingen"
  },
  "key_dates": [
    {
      "date": "2026-01-21",
      "label": "akte date"
    },
    {
      "date": "2026-01-15",
      "label": "fusievoorstel vastgesteld"
    },
    {
      "date": "2026-03-31",
      "label": "ter goedkeuring"
    },
    {
      "date": "2025-12-19",
      "label": "overname"
    },
    {
      "date": "2025-09-30",
      "label": "jaarrekening afgesloten"
    },
    {
      "date": "2025-10-01",
      "label": "verrichtingen geacht verricht"
    },
    {
      "date": "2026-01-16",
      "label": "elektronisch ondertekend"
    }
  ],
  "key_parties": [
    {
      "kbo": "0441137687",
      "kind": "org",
      "name": "CGI BELGIUM",
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    },
    {
      "kbo": "0477471117",
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      "name": "APSIDE BELGIUM",
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  ],
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    "kbo": "0441.137.687",
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  },
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  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0441.137.687",
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      "evidence_quote": "De Aandeelhouders besluiten om de firma PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, aan te stellen als statutair auditor voor een periode van drie jaar. In overeenstemming met artikel 3:60 van het Wetboek van vennootschappen en "
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      "evidence_quote": "De Aandeelhouders beslissen om volmacht te geven aan Meester L\u00E9opold Bellemans, Meester Marie Florival en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te 1000 Brussel, Terhulpensesteenweg 120, ieder alleen handelend en met macht van indeplaatsstelling, teneinde ",
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      "role": "vaste vertegenwoordiger van de commissaris",
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        "name": "Mieke Van Leeuwe",
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      "evidence_quote": "De Aandeelhouders nemen akte van de vervanging van Mevrouw Mieke Van Leeuwe door Mevrouw Katrijn Verhaegen, bedrijfsrevisor, als vaste vertegenwoordiger van PricewaterhouseCoopers Bedrijfsrevisoren CVBA, met zetel gelegen te 1932 Zaventem, Woluwedal 18, ondernemingsnummer 0429.501.944, die als commi"
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{
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        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.137.687",
    "name_full": "CGI Belgium"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-13",
    "filing_date": "2023-01-05",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.137.687",
        "name": "CGI Belgium",
        "role": "acquiring",
        "address": "1831 Machelen (Diegem), Leonardo da Vincilaan 19",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0627.843.485",
        "name": "HARWELL Management Belgium",
        "role": "absorbed",
        "address": "1050 Brussel, Louizalaan 367",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0441.137.687",
    "name_full": "CGI Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NautaDutilh",
    "person_name": null,
    "org_rep_person_name": "Didier De Vliegher, Louise-Anne Bertin, Sabri Berisha, Louise Vanherreweghe"
  },
  "summary_narrative": "De buitengewone algemene vergadering van CGI Belgium besliste op 28 december 2022 de overname van HARWELL Management Belgium via een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van HARWELL Management Belgium werd onder algemene titel overgenomen door CGI Belgium, met boekhoudkundige retroactiviteit vanaf 1 oktober 2022. De fusie treedt juridisch in werking op 28 december 2022.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sil Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.137.687",
    "name_full": "CGI Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sil Janssens",
        "address": "***], ***]",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen de volgende persoon als bestuurder te benoemer voor een periode van zes (6) jaar met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Boulanger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur bestaat dus uit vier (4) bestuurders vanaf heden: (1) Dhr. Sil Jarssens, (it) Dhr. Fran\u00E7ois Boulanger, (iii) Dhr. Dirk de Groot en (iv) Mevr. Ann Ponce de Leon.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk de Groot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur bestaat dus uit vier (4) bestuurders vanaf heden: (1) Dhr. Sil Jarssens, (it) Dhr. Fran\u00E7ois Boulanger, (iii) Dhr. Dirk de Groot en (iv) Mevr. Ann Ponce de Leon.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Ponce de Leon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur bestaat dus uit vier (4) bestuurders vanaf heden: (1) Dhr. Sil Jarssens, (it) Dhr. Fran\u00E7ois Boulanger, (iii) Dhr. Dirk de Groot en (iv) Mevr. Ann Ponce de Leon.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier De Vliegher",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh BV",
        "address": "Terhuipensesteenweg 120, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen om volmacht te gever aan Meester Didier De Vliegher, Meester Louise-Anne Bertin, Meester Sabri Berisha, Meester Louise Vanherreweghe en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te 1000 Brussei, Terhuipensesteenweg 120, ieder allee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louise-Anne Bertin",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh BV",
        "address": "Terhuipensesteenweg 120, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen om volmacht te gever aan Meester Didier De Vliegher, Meester Louise-Anne Bertin, Meester Sabri Berisha, Meester Louise Vanherreweghe en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te 1000 Brussei, Terhuipensesteenweg 120, ieder allee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabri Berisha",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh BV",
        "address": "Terhuipensesteenweg 120, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen om volmacht te gever aan Meester Didier De Vliegher, Meester Louise-Anne Bertin, Meester Sabri Berisha, Meester Louise Vanherreweghe en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te 1000 Brussei, Terhuipensesteenweg 120, ieder allee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louise Vanherreweghe",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh BV",
        "address": "Terhuipensesteenweg 120, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen om volmacht te gever aan Meester Didier De Vliegher, Meester Louise-Anne Bertin, Meester Sabri Berisha, Meester Louise Vanherreweghe en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, kantoorhoudende te 1000 Brussei, Terhuipensesteenweg 120, ieder allee",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-25",
    "filing_date": "2022-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.137.687",
    "name_full": "CGI Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise-Anne Bertin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat \u0026 lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sil Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-03",
      "evidence_quote": "De Aandeelhouders beslissen de volgende persoon als bestuurder te benoemer voor een periode van zes (6) jaar met onmiddellijke ingang. Het mar\u0131daat zal onmiddellijk eindiger na de jaarlijkse algemene vergadering van het jaar 2028: - Dhr. Sil Janssens, wonende te ***], ***]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.137.687",
    "name_full": "CGI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc De Graeve",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-25",
    "filing_date": "2022-11-15",
    "act_kind_objet": "Neerlegging van het gezamelijk voorstel tot fusie door overneming"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.137.687",
        "name": "CGI Belgium NV",
        "role": "acquiring",
        "address": "Leonardo da Vincilaan 19, 1831 Machelen (Diegem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0627.843.485",
        "name": "HARWELL MANAGEMENT BELGIUM SRL",
        "role": "absorbed",
        "address": "Louizalaan 367, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele activa en passiva van HARWELL MANAGEMENT BELGIUM SRL worden overgenomen door CGI Belgium NV onder algemene titel. De overgenomen vennootschap zal zonder vereffening ontbinden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0441.137.687",
    "name_full": "CGI Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise Vanherreweghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 14 november 2022 hebben de bestuurders van CGI Belgium NV en HARWELL MANAGEMENT BELGIUM SRL een gezamenlijk fusievoorstel opgesteld voor een fusie door overneming overeenkomstig artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen. De fusie is voorzien in een vereenvoudigde vorm waarbij CGI Belgium NV de activa en passiva van HMB overneemt zonder nieuwe aandelen uit te geven. De fusie is nog niet besloten; het voorstel wordt voorgelegd aan de algemene vergadering van de fuserende vennootschappen.",
  "co_filed_documents": [
    "gezamenlijk voorstel tot fusie door overneming, ondertekend op 14 november 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0441.137.687",
    "name_full": "CGI Belgium"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-11-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.137.687",
    "name_full": "CGI BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sil Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-03",
      "evidence_quote": "De Aandeelhouders beslissen de volgende persoon als bestuurder te benoemen voor een periode van zes (6) jaar met ingang van drie november tweeduizend twee\u00EBntwintig. Het mandaat zal onmiddellijk eindigen na de jaarlijkse algemene vergadering van het jaar 2028: - Dhr. Sil Janssens, wonende te Groenlaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.137.687",
    "name_full": "CGI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sil Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.137.687",
    "name_full": "CGI Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Wieczorek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk de Groot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.137.687",
    "name_full": "CGI Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk de Groot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-07",
      "evidence_quote": "De raad van bestuur beslist om de h\u00E9er Dirk de Groot, reeds bestuurder, te benoemen in de hoedanigheid van persoon belast met het dagelijks bestuur binnen de Vennootschap en dit met onmiddellijke ingang. Deze persoon zal de titel van gedelegeerd bestuurder dragen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.137.687",
    "name_full": "CGI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Ponce de Leon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-08-29",
      "evidence_quote": "De Aandeelhouders beslissen de volgende persoon als bestuurder te benoemen voor een periode van zes (6) jaar met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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