Compass Group Belgium

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Onderwerp akte: DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.364.753",
        "name": "Compass Group Belgium",
        "role": "acquiring",
        "address": "Hermeslaan 1H, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.261.557",
        "name": "Compass Group Service Solutions",
        "role": "absorbed",
        "address": "Hermeslaan 1H, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine, inclusief rechten en verplichtingen, van Compass Group Service Solutions wordt overgedragen aan Compass Group Belgium. De overdracht omvat alle activiteiten, activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, en betreft zowel de bedrijfsactiviteiten als de financi\u00EBle en operationele activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De acte bevat een voorstel tot fusie door overname (\u2018fusion par absorption\u2019) tussen Compass Group Belgium SA en Compass Group Service Solutions SA, beide gevestigd in Diegem. De fusie is ge\u00EFnitieerd door de bestuursorganen van beide ondernemingen op 20 november 2025, en is gebaseerd op artikel 12:7 juncto 12:50 van het Wetboek van de Vennootschappen en de Associaties. De fusie is \u0027gelijkgesteld\u0027 aan een fusie door overname, waarbij Compass Group Belgium de overnemende vennootschap is en Compass Group Service Solutions wordt opgeheven zonder liquidatie. De fusie is vanaf 1 oktober 2025 boekhoud",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.364.753",
        "name": "Compass Group Belgium",
        "role": "acquiring",
        "address": "Hermeslaan 1H, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.261.557",
        "name": "Compass Group Service Solutions",
        "role": "absorbed",
        "address": "Hermeslaan 1H, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap wordt overgenomen door de Overnemende Vennootschap zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Compass Group Belgium NV en Compass Group Service Solutions NV hebben op 20 november 2025 een gezamenlijk fusievoorstel goedgekeurd voor een vereenvoudigde fusie door overneming in de zin van artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen. De Overnemende Vennootschap (Compass Group Belgium) zal het gehele vermogen van de Overgenomen Vennootschap (Compass Group Service Solutions) overnemen zonder liquidatie, met retroactief effect vanaf 1 oktober 2025. De fusie is voorzien in een voorstel dat ter goedkeuring wordt voorgelegd aan de buitengewone algemene verga",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Matthijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-27",
      "evidence_quote": "De raad van bestuur bevestigen de herbenoeming van de heer Bart Matthijs, wonende te 9320 Erembodegem, Autostradelaan 1, als gedelegeerd bestuurder van de Vennootschap, met ingang van 27 februari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Matthijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-27",
      "evidence_quote": "Le conseil d\u0027administration confirme le renouvellement du mandat de Monsieur Bart Matthijs, domicili\u00E9 \u00E0 9320 Erembodegem, Autostradelaan 1, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 27 f\u00E9vrier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Spaccasassi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de monsieur Fabio Spaccasassi en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 25 f\u00E9vrier 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ricky Hipp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer M. Ricky Hipp, domicili\u00E9 \u00E0 Fuchshalde 19, CH-8305 Dietlikon, Zurich, Suisse, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 25 f\u00E9vrier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "2025-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Olivia Beele, woonstkeuze gedaan hebbende te Hermeslaan 1H, 1831 Diegem, individueel bevoegd, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Olivia Beele",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2025-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Olivia Beele, qui, \u00E0 cet effet, \u00E9lise domicile \u00E0 Hermeslaan 1H, 1831 Diegem, agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Olivia Beele",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Spaccasassi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Fabio Spaccasassi als bestuurder van de Vennootschap, en dit met ingang van 25 februari 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ricky Hipp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "De aandeelhouders beslissen unaniem om de heer Ricky Hipp, wonend Fuchshalde 19, CH-8305 Dietlikon, Zurich, Zwitserland, te benoemen als bestuurder van de Vennootschap met ingang van 25 februari 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Onderwerp akte: DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.364.753",
        "name": "Compass Group Belgium SA",
        "role": "acquiring",
        "address": "Hermeslaan 1H, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0707.555.117",
        "name": "Xandrion Belgi\u00EB SRL",
        "role": "absorbed",
        "address": "Hermeslaan 1H, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van Xandrion Belgi\u00EB SRL worden overgenomen door Compass Group Belgium SA. De fusie is gebaseerd op een vereenvoudigde fusie waarbij de absorbente vennootschap al alle aandelen bezit en geen nieuwe aandelen worden uitgegeven.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Compass Group Belgium SA en Xandrion Belgi\u00EB SRL, beide gevestigd in Diegem, hebben de intentie om een vereenvoudigde fusie door overname uit te voeren, conform artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is gepland op basis van een gemeenschappelijk fusievoorstel dat op 9 januari 2025 is vastgesteld door de bestuursorganen. De activa van Xandrion Belgi\u00EB SRL zullen volledig worden overgenomen door Compass Group Belgium SA zonder liquidatie. De fusie is rekening houdend met een boekhoudkundige retroactiviteit vanaf 1 oktober 2024.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-21",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.364.753",
        "name": "Compass Group Belgium",
        "role": "acquiring",
        "address": "Hermeslaan 1H, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0707.555.117",
        "name": "Xandrion Belgi\u00EB",
        "role": "absorbed",
        "address": "Hermeslaan 1H, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief zowel rechten als verplichtingen, van de Overgenomen Vennootschap wordt overgenomen door de Overnemende Vennootschap. Dit omvat alle activa en passiva, inclusief onroerende goederen en activiteiten op het gebied van internetdiensten en catering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "Compass Group Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Compass Group Belgium NV en Xandrion Belgi\u00EB BV hebben op 9 januari 2025 een gezamenlijk fusievoorstel opgesteld voor een vereenvoudigde fusie door overneming in de zin van artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het gehele vermogen van Xandrion Belgi\u00EB BV zal overgaan op Compass Group Belgium NV zonder liquidatie, met een boekhoudkundige retroactiviteit vanaf 1 oktober 2024. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Marivoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-29",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Hans Marivoet als bestuurder van de Vennootschap, en dit met ingang van 29 april 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Bruyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-29",
      "evidence_quote": "De aandeelhouders beslissen unaniem om de heer Olivier De Bruyn, woonstplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 29 april 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Matthijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-27",
      "evidence_quote": "De vergadering beslist om de volgende bestuurders te herbenoemen met ingang van 27 februari 2024: Bart Matthijs, wonende te Autostradelaan 1, 9320 Erembodegem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Marivoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-27",
      "evidence_quote": "De vergadering beslist om de volgende bestuurders te herbenoemen met ingang van 27 februari 2024: Hans Marivoet, wonende te Blinkenbergstraat 1A, 3128 Tremelo (Baal)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Spaccasassi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-27",
      "evidence_quote": "De vergadering beslist om de volgende bestuurders te herbenoemen met ingang van 27 februari 2024: Fabio Spaccasassi, wonende te Via Lame 45, 63066 Grottammare AP, Itali\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Spaccasassi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De aandeelhouders beslissen unaniem om de heer Fabio Spaccasassi, wonende te Via Lame 45, 63066 Grottammare AP, Itali\u00EB te benoemen als bestuurder van de vennootschap met ingang van 1 april 2023, en dit voor een periode van 1 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc de Bernardin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Marc de Bernardin als bestuurder van de vennootschap, en dit met ingang van 1 oktober 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc de Bernardin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Marc de Bernardin als bestuurder van de vennootschap, en dit met ingang van 1 oktober 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGILUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 anonyme Compass Group Belgium, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1831 Diegem, Hermeslaan 1h, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0408364753",
      "holder_name": "Compass Group Belgium",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGILUX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12600000.0,
      "currency": "EUR",
      "after_eur": 21342000.0,
      "delta_eur": 12600000.0,
      "before_eur": 8742000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de EUR 12.600.000,00, pour le porter de EUR 8.742.000,00 \u00E0 EUR 21.342.000,00.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGILUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12600000.0,
      "currency": "EUR",
      "after_eur": 21342000.0,
      "delta_eur": 12600000.0,
      "before_eur": 8742000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-27",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 12.600.000,00 EUR, om het van 8.742.000,00 EUR te brengen op 21.342.000,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGILUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Matthijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des 3 administrateurs actuels: Bart Matthijs, Hans Marivoet et Marc de Bernardin et ce, avec effet imm\u00E9diat \u00E0 la date de cette assembl\u00E9e pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Marivoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des 3 administrateurs actuels: Bart Matthijs, Hans Marivoet et Marc de Bernardin et ce, avec effet imm\u00E9diat \u00E0 la date de cette assembl\u00E9e pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc de Bernardin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des 3 administrateurs actuels: Bart Matthijs, Hans Marivoet et Marc de Bernardin et ce, avec effet imm\u00E9diat \u00E0 la date de cette assembl\u00E9e pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGILUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Matthijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "De algemene vergadering beslist unaniem om de mandaten van de 3 bestuurders - Bart Matthijs, Hans Marivoet en Marc de Bernardin te hernieuwen met onmiddellijke ingang vanaf de datum van deze vergadering en dit voor een periode van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Marivoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "De algemene vergadering beslist unaniem om de mandaten van de 3 bestuurders - Bart Matthijs, Hans Marivoet en Marc de Bernardin te hernieuwen met onmiddellijke ingang vanaf de datum van deze vergadering en dit voor een periode van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc de Bernardin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "De algemene vergadering beslist unaniem om de mandaten van de 3 bestuurders - Bart Matthijs, Hans Marivoet en Marc de Bernardin te hernieuwen met onmiddellijke ingang vanaf de datum van deze vergadering en dit voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGILUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 6500000.0,
      "currency": "EUR",
      "after_eur": 742000.0,
      "delta_eur": -6500000.0,
      "before_eur": 7242000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-29",
      "evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepass\u00EDng van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 6.500.000,00 EUR, om het te brengen van 7.242.000,00 EUR op 742.000,00 EUR, zonder vernietiging van aandelen.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": 8742000.0,
      "delta_eur": 8000000.0,
      "before_eur": 742000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-29",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 8.000.000,00 EUR, om het van 742.000,00 EUR te brengen op 8.742.000,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGILUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 6500000.0,
      "currency": "EUR",
      "after_eur": 742000.0,
      "delta_eur": -6500000.0,
      "before_eur": 7242000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de EUR 6.500.000,00, pour le ramener de EUR 7.242.000,00 \u00E0 EUR 742.000.00, sans annulation d\u0027actions.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": 8742000.0,
      "delta_eur": 8000000.0,
      "before_eur": 742000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de EUR 8.000.000,00, pour le porter de EUR 742.000.00 \u00E0 8.742.000.00 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGILUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist het mandaat te hernieuwen voor een period\u00E9 van 3 jaar. De vergadering geeft opnieuw mandaat aan KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGILUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Bruxelles nationale 1K \u00E0 1930 Zaventem, nomm\u00E9 en tant que commissaire pour un mandat d\u0027un\u00E9 dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGILUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7242000,
      "currency": "EUR",
      "after_eur": 7242000,
      "delta_eur": 7242000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-02-28",
      "evidence_quote": "KAPITAAL Het kapitaal is bepaald op zeven miljoen tweehonderd twee\u00EBnveertigduizend (7.242.000) euro.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGILUX",
    "legal_form": "NV"
  }
}

{
  "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": "2020-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.364.753",
    "name_full": "COMPASS GROUP BELGILUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ben De Corte, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 \u0022COMPASS GROUP BEL.GIL.UX\u0022, ayant son si\u00E8ge \u00E0 1130 Haren (Bruxelles), chauss\u00E9e de Haecht, 1179, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Ben De Corte",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}