Hudson Belgium

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      "date": "2026-08-07",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
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      "date": "2026-07-31",
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      "quote": "neergelegd/entvangen op 31 JULI 2026",
      "value": "31/07/2026",
      "object": null,
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      "date": "2026-07-30",
      "type": "board_meeting",
      "quote": "eenparig genomen schriftelijke besluiten van de raad van bestuur van 30 juli 2026",
      "value": "30/07/2026",
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      "subject": "e1"
    },
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      "type": "power_of_attorney",
      "quote": "Intrekking van de bijzondere volmacht gegeven aan de heer Clark TAVERNIERS in het kader van overheidsopdrachten of Europese instellingen",
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      "quote": "Verlening van een bijzondere volmacht aan mevrouw Annic BOSMANS... zodat ze alleen handelend de vennootschap kan vertegenwoordigen in het kader van overheidsopdrachten en Europese instellingen.",
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        "substitution": true
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      "type": "mandate_term",
      "quote": "Deze volmacht is geldig zolang mevrouw Annic BOSMANS gedelegeerd bestuurder is van de vennootschap.",
      "value": "zolang mevrouw Annic BOSMANS gedelegeerd bestuurder is van de vennootschap",
      "object": "e1",
      "subject": "e3"
    },
    {
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      "quote": "De bestuurders verlenen tevens een bijzondere volmacht aan de BV ADW Legal Consult... om naar aanleiding van de hiervoor genomen besluiten de nodige formaliteiten te verrichten bij de griffie van de bevoegde ondernemingsrechtbank en het Belgisch Staatsblad.",
      "value": "formaliteiten bij de griffie van de bevoegde ondernemingsrechtbank en het Belgisch Staatsblad",
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        "seat": "Bourgetlaan 42, 1130 Brussel",
        "legal_form": "naamloze vennootschap"
      }
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      "name": "Annic BOSMANS",
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        "rpr": "RPR Gent afdeling Gent",
        "seat": "9080 Lochristi, Ambachtenlaan 12",
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      "date": "2026-08-07",
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      "date": "2026-07-31",
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      "value": "31/07/2026",
      "object": null,
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    },
    {
      "date": "2026-07-30",
      "type": "board_meeting",
      "quote": "Extrait des d\u00E9cisions unanimes par \u00E9crit du conseil d\u0027administration du 30 juillet 2026",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La procuration sp\u00E9ciale donn\u00E9e \u00E0 Monsieur Clark TAVERNIERS ... est retir\u00E9e.",
      "value": {
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      "quote": "Une procuration sp\u00E9ciale est conf\u00E9r\u00E9e \u00E0 Madame Annic BOSMANS ... de mani\u00E8re qu\u0027elle puisse, agissant seule, repr\u00E9senter la soci\u00E9t\u00E9 relativement aux march\u00E9s publics ou aupr\u00E8s des institutions europ\u00E9ennes.",
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        "subdelegation": true
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      "type": "mandate_term",
      "quote": "Cette procuration est donn\u00E9e aussi longtemps que Madame Annic BOSMANS est administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
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      "type": "filing_representative",
      "quote": "les administrateurs donnent une procuration sp\u00E9ciale \u00E0 la SRL ADW Legal Consult ... d\u0027effectuer les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et du Moniteur belge",
      "value": "effectuer les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et du Moniteur belge",
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      "quote": "neergelegd/ontvangen op *26051755* 24 APR. 2026 ter griffie van de Nederlandstalige ondernem@riffrbank Brussel",
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      "value": "2026-05-04",
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    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit de eenparig genomen schriftelijke besluiten van de raad van bestuur van 13 april 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders bevestigen deze bijzondere volmacht aan de heer Marc VAN HARNEVELDT tot en met 31 augustus 2026, zodat hij tot die datum alleen handelend de vennootschap kan vertegenwoordigen in het kader van overheidsopdrachten of Europese instellingen.",
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        "granting_date": "2026-04-13"
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      "object": "e2",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders beslissen bovendien dat vanaf 1 mei 2026 ook deze volmacht aan de heer Clark TAVERNIERS wordt verleend. ... De volmacht verleend aan de heer zijn Clark TAVERNIERS is geldig vanaf 1 mei 2026, voor onbepaalde duur, tot deze herroepen wordt.",
      "value": {
        "end": null,
        "scope": "overheidsopdrachten of Europese instellingen",
        "start": "2026-05-01",
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      "quote": "De bestuurders verlenen een bijzondere volmacht aan de BV ADW Legal Consult ... om naar aanleiding van de hiervoor genomen besluiten de nodige formaliteiten te verrichten bij de griffie van de bevoegde ondernemingsrechtbank en het Belgisch Staatsblad, en hiertoe alle nodige documenten te ondertekenen.",
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        "representative": "Ann De Wilde"
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    },
    {
      "type": "power_of_attorney",
      "quote": "De raad van bestuur van Hudson Belgium NV beslist om de \u0022Bijzondere volmachten\u0022 voor commerci\u00EBle contracten toegekend via beslissingen genomen tijdens de raad van Bestuur dd. 5 mei 2023 ... in zijn geheel in te trekken.",
      "value": {
        "scope": "commerci\u00EBle contracten",
        "action": "revocation",
        "granting_body": "raad van bestuur",
        "granting_date": "2026-04-13"
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      "type": "filing",
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      "object": null,
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    {
      "type": "power_of_attorney",
      "quote": "Lors de la r\u00E9union du conseil d\u0027administration du 1er juillet 2024, une procuration sp\u00E9ciale a \u00E9t\u00E9 accord\u00E9e \u00E0 Marc VAN HARNEVELDT... Les administrateurs confirment cette procuration sp\u00E9ciale accord\u00E9e \u00E0 M. Marc VAN HARNEVELDT jusqu\u0027au 31 ao\u00FBt 2026",
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    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs d\u00E9cident en outre qu\u0027\u00E0 compter du 1er mai 2026, cette procuration sera \u00E9galement accord\u00E9e \u00E0 M. Clark TAVERNIERS... La procuration accord\u00E9e \u00E0 M. Clark TAVERNIERS est valable \u00E0 compter du 1er mai 2026, pour une dur\u00E9e ind\u00E9termin\u00E9e, jusqu\u0027\u00E0 sa r\u00E9vocation.",
      "value": {
        "end": null,
        "scope": "repr\u00E9senter la soci\u00E9t\u00E9 seul dans le cadre des march\u00E9s publics ou aupr\u00E8s des institutions europ\u00E9ennes",
        "start": "2026-05-01",
        "sub_delegation": true
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      "object": "e3",
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      "type": "power_of_attorney",
      "quote": "Les administrateurs accordent une procuration sp\u00E9ciale \u00E0 la SRL ADW Legal Consult... afin d\u0027accomplir, \u00E0 la suite des d\u00E9cisions prises ci-dessus, les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et du Moniteur belge, et de signer \u00E0 cet effet tous les documents n\u00E9cessaires.",
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        "end": null,
        "scope": "accomplir... les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et du Moniteur belge, et de signer \u00E0 cet effet tous les documents n\u00E9cessaires",
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        "sub_delegation": false
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    {
      "type": "officer_removal_death",
      "quote": "Le conseil d\u0027administration de Hudson Belgium SA d\u00E9cide de r\u00E9voquer enti\u00E8rement les \u003C Procurations sp\u00E9ciales \u003E relatives aux contrats commerciaux accord\u00E9es lors du conseil d\u0027administration du 5 mai 2023",
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{
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    {
      "date": "2025-10-03",
      "type": "publication",
      "quote": "Bijlage bij het Belgisch Staatsblad - 03/10/2025",
      "value": "03/10/2025",
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    {
      "date": "2025-09-26",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 26 SEP. 2025",
      "value": "26/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-05-21",
      "type": "general_meeting",
      "quote": "Uittreksel uit de besluiten van de enige aandeelhouder van 21 mei 2025",
      "value": "21/05/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "het mandaat van de commissaris van de vennootschap - Deloitte Bedrijfsrevisoren BV ... eindigde op 20 mei 2025. De aandeelhouder beslist om het mandaat van voormelde commissaris niet te veriengen.",
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      "date": "2025-05-21",
      "type": "auditor_appointment",
      "quote": "De enige aandeelhouder beslist vervolgens om met ingang van 21 mei 2025 te benoemen als nieuwe commissaris van de vennootschap: PwC Bedrijfsrevisoren BV ... Dit mandaat geldt voor een termijn van 3 jaar, startende vanaf het boekjaar met afsluitdatum 31 december 2025.",
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      "object": null,
      "subject": "e4"
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    {
      "type": "permanent_representative",
      "quote": "PwC Bedrijfsrevisoren BV heeft mevrouw Mieke Van Leeuwe, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger",
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      "object": "e4",
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    {
      "type": "mandate_compensation",
      "quote": "De mandaatvergoeding werd vastgesteld.",
      "value": "bezoldigd",
      "object": null,
      "subject": "e4"
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      "type": "filing_representative",
      "quote": "De enige aandeelhouder verieent tenslotte een bijzondere volmacht aan de BV ADW Legal Consult ... om naar aanleiding van de hiervoor genomen besluiten de nodige formaliteiten te verrichten bij de griffie van de bevoegde ondernemingsrechtbank en het Belgisch Staatsblad, en hiertoe alle nodige documenten te ondertekenen.",
      "value": "bijzondere volmacht ... om naar aanleiding van de hiervoor genomen besluiten de nodige formaliteiten te verrichten bij de griffie van de bevoegde ondernemingsrechtbank en het Belgisch Staatsblad, en hiertoe alle nodige documenten te ondertekenen",
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      "quote": "ontslag gegeven door ... de heer Walter REYNAERT ... als bestuurders ... met ingang van 1 juli 2024",
      "value": {
        "role": "bestuurder",
        "end_date": "2024-07-01"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "bestuurder",
        "end_date": "01/07/2024"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag gegeven door ... de heer Marc VAN HARNEVELDT als bestuurders ... met ingang van 1 juli 2024",
      "value": {
        "role": "bestuurder",
        "end_date": "2024-07-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "01/07/2024"
      }
    },
    {
      "date": "2024-07-01",
      "type": "officer_appointment",
      "quote": "benoeming als bestuurder ... van de heer Johan Christiaan (genoemd Chris) HEUTINK ... met ingang van 1 juli 2024",
      "value": {
        "role": "bestuurder",
        "term": "tot aan de jaarvergadering te houden in 2028",
        "start_date": "2024-07-01"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot aan de jaarvergadering te houden in 2028",
        "start_date": "01/07/2024"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Hij zal zijn mandaat onbezoldigd uitoefenen",
      "value": "onbezoldigd",
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    },
    {
      "date": "2024-07-01",
      "type": "board_meeting",
      "quote": "Uittreksel uit de unanieme schriftelijke besluiten van de raad van bestuur van 1 juli 2024",
      "value": "01/07/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag dat de heer Marc VAN HARNEVELDT genomen heeft als (gedelegeerd) bestuurder ... met ingang van 1 juli 2024",
      "value": {
        "role": "(gedelegeerd) bestuurder",
        "end_date": "2024-07-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "(gedelegeerd) bestuurder",
        "end_date": "01/07/2024"
      }
    },
    {
      "date": "2024-07-01",
      "type": "officer_appointment",
      "quote": "benoeming als nieuwe gedelegeerd bestuurder ... van mevrouw Annic BOSMANS ... met ingang van 1 juli 2024",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term": "dezelfde duurtijd als haar mandaat van bestuurder",
        "start_date": "2024-07-01"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "term": "dezelfde duurtijd als haar mandaat van bestuurder",
        "start_date": "01/07/2024"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "bijzondere volmacht verleend aan de heer Marc VAN HARNEVELDT, zodat hij alleen handelend de vennootschap kan vertegenwoordigen in het kader van overheidsopdrachten",
      "value": {
        "scope": "vertegenwoordigen in het kader van overheidsopdrachten, alleen handelend; bevoegdheid om anderen in zijn plaats te stellen"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "stelt aan als bijzonder gevolmachtigde de BV ADW LEGAL CONSULT ... om ... alle nodige neerleggingen te doen op de griffie ... en hiertoe alle nodige documenten te ondertekenen",
      "value": {
        "scope": "alle nodige neerleggingen te doen op de griffie ... en hiertoe alle nodige documenten te ondertekenen"
      },
      "object": "e1",
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    }
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    },
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        "start_date": "01/07/2024"
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    },
    {
      "type": "mandate_compensation",
      "quote": "Il exercera son mandat non salari\u0117.",
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      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission prise par Monsieur Marc VAN HARNEVELDT comme administrateur (d\u00E9l\u00E9gu\u00E9) de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 juillet 2024",
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    },
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      "date": "2024-07-01",
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        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "start_date": "01/07/2024"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est conf\u00E9r\u00E9e \u00E0 Monsieur Marc VAN HARNEVELDT ... repr\u00E9senter la soci\u00E9t\u00E9 relativement aux march\u00E9s publics",
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        "scope": "repr\u00E9senter la soci\u00E9t\u00E9 relativement aux march\u00E9s publics",
        "revoked": false
      },
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    },
    {
      "type": "power_of_attorney",
      "quote": "HUDSON BELGIUM SA ... nomme comme mandataire sp\u00E9cial, la SRL ADW Legal Consult ... pour effectuer tous les d\u00E9p\u00F4ts n\u00E9cessaires ... aupr\u00E8s du greffe ... ainsi que signer tous les documents n\u00E9cessaires",
      "value": {
        "scope": "effectuer tous les d\u00E9p\u00F4ts n\u00E9cessaires ... aupr\u00E8s du greffe ... ainsi que signer tous les documents n\u00E9cessaires",
        "revoked": false
      },
      "object": "e1",
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    },
    {
      "type": "filing_representative",
      "quote": "SRL ADW Legal Consult, mandataire sp\u00E9cial, repr. par Ann DE WILDE",
      "value": null,
      "object": "e1",
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    }
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    {
      "type": "act_object",
      "quote": "Onderwerp akte : PARTI\u00CBLE SPLITSING - KAPITAALVERMINDERING - WIJZIGING VAN DE STATUTEN",
      "value": "PARTI\u00CBLE SPLITSING - KAPITAALVERMINDERING - WIJZIGING VAN DE STATUTEN",
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    },
    {
      "date": "2024-07-19",
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    },
    {
      "date": "2024-06-28",
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      "subject": "e1"
    },
    {
      "date": "2024-07-01",
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      },
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    },
    {
      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "De handelingen van de partieel te splitsen vennootschap met betrekking tot het afgesplitste vermogen zullen vanaf 1 januari 2024 boekhoudkundig ... geacht worden te zijn verricht",
      "value": "01/01/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "door de kapitaalvermindering, zonder vernietiging van aandelen, ten belope van 28.989,78 EUR",
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        "amount": 28989.78,
        "method": "kapitaalvermindering, zonder vernietiging van aandelen",
        "currency": "EUR"
      },
      "amount": 28989.78,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "28.989,78 EUR",
        "method": "kapitaalvermindering, zonder vernietiging van aandelen"
      }
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt een miljoen vierhonderdzevenennegentigduizend zevenhonderdnegentien euro zevenendertig cent (1.497.719,37 EUR). Het is vertegenwoordigd door drieduizend tweehonderdnegenenzestig (3.269) aandelen",
      "value": {
        "amount": 1497719.37,
        "shares": "3.269",
        "currency": "EUR"
      },
      "amount": 1497719.37,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.497.719,37 EUR",
        "shares": "3.269"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "aan de raad van bestuur, voor de uitvoering van de beslissingen die voorafgaan",
      "value": "voor de uitvoering van de beslissingen die voorafgaan",
      "object": "e1",
      "subject": "raad van bestuur"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan elke medewerker van het notariskantoor \u0027VAN HALTEREN, Geassocieerde notarissen\u0027 voor opstellen van de geco\u00F6rdineerde statuten",
      "value": "voor opstellen van de geco\u00F6rdineerde statuten",
      "object": "e1",
      "subject": "medewerkers notariskantoor VAN HALTEREN"
    },
    {
      "type": "split_balance",
      "quote": "a) Activa: \u2022Vaste activa (materi\u00EBle activa) ten belope van 124.074,61 EUR; \u2022Vlottende activa (liquide middelen en geldbeleggingen) ten belope van 4.908.785,30 EUR; b) Passiva: \u2022Reserves (wettelijke reserve) ten belope van 5.743,59 EUR; \u2022Overgedragen winst ten belope van 65.266,63 EUR; \u2022Voorzieningen voor risico\u0027s en kosten ten belope van 116.025,00 EUR; \u2022Schulden korte termijn (handelsschulden en schulden m.b.t. belastingen) ten belope van 4.816.834,91 EUR.",
      "value": {
        "provisions": "116.025,00 EUR",
        "fixed_assets": "124.074,61 EUR",
        "liquid_assets": "4.908.785,30 EUR",
        "legal_reserves": "5.743,59 EUR",
        "short_term_debts": "4.816.834,91 EUR",
        "carried_forward_profit": "65.266,63 EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
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      "type": "share_issuance",
      "quote": "Aangezien de verkrijgende vennootschap ook de enige aandeelhouder is van de partieel te splitsen vennootschap, zullen er in toepassing van de artikels 12:8, 2\u00B0 juncto 12:71, \u00A7 2, 1\u00B0 van het Wetboek van vennootschappen en verenigingen geen aandelen uitgegeven worden.",
      "value": "geen aandelen uitgegeven",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "report_waiver",
      "quote": "Overeenkomstig artikel 12:65 van het Wetboek van vennootschappen en verenigingen, wordt er voorgesteld aan de aandeelhouders om aan het bijzonder verslag van de raad van bestuur over het voorstel van parti\u00EBle splitsing te verzaken.",
      "value": "raad van bestuur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "report_waiver",
      "quote": "Overeenkomstig artikel 12:62 \u00A71, laatste alinea van het Wetboek van vennootschappen en verenigingen, wordt er voorgesteld aan de aandeelhouders om aan het bijzonder verslag van de commissaris over het voorstel van parti\u00EBle splitsing te verzaken.",
      "value": "commissaris",
      "object": null,
      "subject": "e1"
    }
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  "act_meta": {
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      "kind": "company",
      "name": "RANDSTAD GROUP BELGIUM",
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        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Samuel Wynant",
      "attrs": {
        "role": "notaris"
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      "type": "act_object",
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      "date": "2024-07-29",
      "type": "publication",
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      "subject": "e1"
    },
    {
      "date": "2024-07-19",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 19 JULI 2024",
      "value": "19/07/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-28",
      "type": "notarial_deed",
      "quote": "D\u0027apr\u00E8s un acte re\u00E7u par Maitre Samuel Wynant, notaire \u00E0 Bruxelles ... le 28 juin 2024",
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    },
    {
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      "type": "demerger",
      "quote": "Avec effet au 1 juillet 2024, l\u0027assembl\u00E9e d\u00E9cide la scission partielle ... par apport \u00E0 la soci\u00E9t\u00E9 anonyme RANDSTAD GROUP BELGIUM, de l\u0027activit\u00E9 \u003Cpropres collaborateurs\u003E de la soci\u00E9t\u00E9 \u00E0 scinder partiellement",
      "value": {
        "date": "01/07/2024",
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      },
      "object": "e2",
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    {
      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 scinder partiellement seront consid\u00E9r\u00E9es du point de vue comptable ... comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1 janvier 2024.",
      "value": "01/01/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "par r\u00E9duction du capital, sans destruction d\u0027actions, \u00E0 concurrence de 28.989,78 EUR",
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        "method": "r\u00E9duction du capital, sans destruction d\u0027actions",
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      "subject": "e1",
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        "amount": "28.989,78 EUR",
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      }
    },
    {
      "type": "capital",
      "quote": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 un million quatre cent nonante-sept mille sept cent dix-neuf euros trente-sept cents (1.497.719,37 EUR). Il est repr\u00E9sent\u00E9 par trois mille deux cent soixante-neuf (3.269) actions",
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        "currency": "EUR"
      }
    },
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      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant",
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    },
    {
      "type": "power_of_attorney",
      "quote": "conf\u00E9rer tous pouvoirs ... au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
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    },
    {
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      "quote": "\u00E0 tout employ\u00E9 de l\u0027\u00E9tude des notaires \u003C VAN HALTEREN, Notaires Associ\u00E9s \u003E pour l\u0027\u00E9tablissement des statuts coordonn\u00E9s",
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      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 88.983,77 EUR pour le porter de 1.497.719,37 EUR \u00E0 1.586.703,14 EUR par l\u0027\u00E9mission de 63 nouvelles actions",
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    {
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      "date": "2024-06-28",
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    },
    {
      "date": "2024-06-28",
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      "quote": "De vergadering stelt vast dat parti\u00EBle splitsing van de naamloze vennootschap RAND-STAD HR SOLUTIONS door overdracht van haar bedrijfstak \u0027assessment \u0026 development diensten\u0027 aan de naamloze vennootschap HUDSON BELGIUM plaatsgevonden heeft",
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        "description": "bedrijfstak \u0027Interim management diensten\u0027",
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      },
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    },
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      "quote": "De vergadering beslist het kapitaal te verhogen ten belope van 56.245,51 EUR om het te brengen van 1.586.703,14 EUR op 1.642.948,65 EUR door de uitgifte van 63 nieuwe aandelen ... vanaf 1 januari 2024.",
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        "shares_issued": 63,
        "effective_date": "01/01/2024"
      }
    },
    {
      "type": "capital",
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      "subject": "e1",
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        "amount": "1.642.948,65 EUR",
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    },
    {
      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "Alle verrichtingen gedaan door de partieel te splitsen vennootschap vanaf 1 januari 2024 ... worden geacht boekhoudkundig ... gedaan te zijn voor rekening van de verkrijgende vennootschap.",
      "value": "01/01/2024",
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      "subject": "e1"
    },
    {
      "type": "statute_amendment",
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    },
    {
      "type": "power_of_attorney",
      "quote": "VIERDE BESLUIT. ... aan de raad van bestuur, voor de uitvoering van de beslissingen die voorafgaan",
      "value": "uitvoering van de beslissingen",
      "object": "e1",
      "subject": "raad van bestuur"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan elk medewerker van het notariskantoor \u0027VAN HALTEREN, Geassocieerde notarissen\u0027 voor het opstellen van de geco\u00F6rdineerde de statuten.",
      "value": "opstellen van de geco\u00F6rdineerde statuten",
      "object": "e1",
      "subject": "medewerkers notariskantoor Van Halteren"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "extractor": "verified-v1",
    "ocr_chars": 12600,
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  "entities": [
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      "id": "e1",
      "kbo": "0459.165.435",
      "kind": "company",
      "name": "HUDSON BELGIUM",
      "attrs": {
        "seat": "Haren (1130 Brussel), Bourgetlaan 42",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "RANDSTAD HR SOLUTIONS",
      "attrs": {
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "RANDSTAD PROFESSIONALS",
      "attrs": {
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "DELOITTE, Bedrijfsrevisoren",
      "attrs": {
        "seat": "1930 Zaventem, Gateway building, Luchthaven Nationaal 1 J",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Samuel Wynant",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Damien HISETTE",
      "attrs": {
        "role": "geassocieerde notaris"
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    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Cleymans Dirk",
      "attrs": {
        "role": "bedrijfsrevisor",
        "permanent_representative_of": "e4"
      }
    }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SCISSION PARTIELLE -AUGMENTATION DE CAPITAL-MODIFICATION DES STATUTS",
      "value": "SCISSION PARTIELLE -AUGMENTATION DE CAPITAL-MODIFICATION DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2024 - Annexes du Moniteur belge",
      "value": "29/07/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-07-19",
      "type": "filing",
      "quote": "19 JULI 2024 ter griffie van detalge ondernemingstec Brusbl",
      "value": "19/07/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-28",
      "type": "notarial_deed",
      "quote": "D\u0027apr\u00E8s un acte re\u00E7u par Maitre Samuel Wynant, notaire \u00E0 Bruxelles ... le 28 juin 2024",
      "value": "28/06/2024",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2024-07-01",
      "type": "demerger",
      "quote": "Avec effet au 1 juillet 2024, l\u0027assembl\u00E9e d\u00E9cide de la scission partielle de la soci\u00E9t\u00E9 avec la soci\u00E9t\u00E9 RANDSTAD PROFESSIONALS, par apport par cette derni\u00E8re, par voie de scission partielle, de sa branche d\u0027activit\u00E9 \u00ABServices interim management\u00BB \u00E0 la soci\u00E9t\u00E9",
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    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 56.245,51 EUR pour le porter de 1.586.703,14 EUR \u00E0 1.642.948,65 EUR par l\u0027\u00E9mission de 63 nouvelles actions",
      "value": {
        "after": "1.642.948,65 EUR",
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        "subscription": "apport en nature par RANDSTAD PROFESSIONALS",
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      },
      "amount": 56245.51,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.642.948,65 EUR",
        "delta": "56.245,51 EUR",
        "before": "1.586.703,14 EUR",
        "subscription": "apport en nature par RANDSTAD PROFESSIONALS",
        "shares_issued": 63
      }
    },
    {
      "type": "capital",
      "quote": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 un million six cent quarante-deux mille neuf cent quarante-huit euros soixante-cinq cents (1.642.948,65 EUR). Il est repr\u00E9sent\u00E9 par trois mille trois cent nonante-cinq (3.395) actions",
      "value": {
        "amount": 1642948.65,
        "shares": 3395,
        "currency": "EUR"
      },
      "amount": 1642948.65,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.642.948,65 EUR",
        "shares": 3395
      }
    },
    {
      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "jouissant des m\u00EAmes droits et avantages \u00E0 partir du 1 janvier 2024",
      "value": "01/01/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant afin de l\u0027adapter \u00E0 la nouvelle situation du capital",
      "value": "modification de l\u0027article 5 des statuts pour adapter la situation du capital",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 tout employ\u00E9 de l\u0027\u00E9tude des notaires \u003C VAN HALTEREN, Notaires Associ\u00E9s \u00BB, pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts",
      "value": "\u00E9tablissement du texte coordonn\u00E9 des statuts",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "in_kind_contribution_value",
      "quote": "la valeur retenue pour l\u0027apport en nature, \u00E0 savoir 100 000,00 EUR",
      "value": "100 000,00 EUR",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-10",
      "type": "project_filing",
      "quote": "Ledit projet de scission partielle a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe n\u00E9erlandophone du tribunal de l\u0027entreprise de Bruxelles, le 10 mai 2024",
      "value": "10/05/2024",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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  "entities": [
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        "seat": "Haren (1130 Bruxelles), avenue du Bourget 42",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "RANDSTAD PROFESSIONALS",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "RANDSTAD HR SOLUTIONS",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "DELOITTE, R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "seat": "1930 Zaventem, Gateway building, Luchthaven Nationaal 1 J",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Samuel Wynant",
      "attrs": {
        "role": "notaire"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Damien HISETTE",
      "attrs": {
        "role": "notaire associ\u00E9"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "VAN HALTEREN, Notaires Associ\u00E9s",
      "attrs": {
        "seat": "1000 Bruxelles, rue de Ligne 13"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Cleymans Dirk",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: PARTI\u00CBLE SPLITSING - KAPITAALVERMINDERING - WIJZIGING VAN DE STATUTEN",
      "value": "PARTI\u00CBLE SPLITSING - KAPITAALVERMINDERING - WIJZIGING VAN DE STATUTEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-07-29",
      "type": "publication",
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      "value": "19/07/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-07-19",
      "type": "filing",
      "quote": "heergelegd/ontvangen op ... 19 JULI 2024",
      "value": "19/07/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-28",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Meester Samuel Wynant, notaris te Brussel ... op 28 juni 2024",
      "value": "28/06/2024",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2024-06-28",
      "type": "general_meeting",
      "quote": "Uit een akte verleden ... op 28 juni 2024, blijkt dat: ... beslist de vergadering",
      "value": "28/06/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-07-01",
      "type": "demerger",
      "quote": "De vergadering stelt vast dat parti\u00EBle splitsing van de naamloze vennootschap RANDSTAD PROFESSIONALS door overdracht van haar bedrijfstak \u0027interim management diensten\u0027 aan de naamloze vennootschap HUDSON BELGIUM plaatsgevonden heeft ... Met ingang op 1 juli 2024, beslist de vergadering de parti\u00EBle splitsing ... door inbreng in de naamloze vennootschap RANDSTAD PROFESSIONALS, van de activiteit \u0027project medewerkers\u0027 van de partieel te splitsen vennootschap ... De handelingen ... zullen vanaf 1 januari 2024 boekhoudkundig ... geacht worden te zijn verricht",
      "value": {
        "description": "overdracht van bedrijfstak \u0027project medewerkers\u0027 (interim management diensten)",
        "effective_date": "01/07/2024",
        "accounting_effect_date": "01/01/2024"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "De handelingen van de partieel te splitsen vennootschap met betrekking tot het afgesplitste vermogen zullen vanaf 1 januari 2024 boekhoudkundig ... geacht worden te zijn verricht",
      "value": "01/01/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "door de kapitaalvermindering, zonder vernietiging van aandelen, ten belope van 28.989,78 EUR",
      "value": {
        "amount": 28989.78,
        "method": "zonder vernietiging van aandelen",
        "currency": "EUR"
      },
      "amount": 28989.78,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "28.989,78",
        "method": "zonder vernietiging van aandelen",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt een miljoen zeshonderddertienduizend negenhonderdachtenvijftig euro zevenentachtig cent (1.613.958,87 EUR).",
      "value": {
        "amount": 1613958.87,
        "currency": "EUR"
      },
      "amount": 1613958.87,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.613.958,87",
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "De overdracht van het vermogen zal volledig vergoed worden door de uitgifte van 18.036 nieuwe aandelen van de vennootschap RANDSTAD PROFESSIONALS, die zullen worden uitgegeven aan de enige aandeelhouder van de vennootschap.",
      "value": {
        "count": "18.036",
        "description": "nieuwe aandelen uitgegeven aan de enige aandeelhouder van de partieel te splitsen vennootschap"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan de raad van bestuur, voor de uitvoering van de beslissingen die voorafgaan",
      "value": "uitvoering van de beslissingen",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "aan elk medewerker van het notariskantoor \u0027VAN HALTEREN, Geassocieerde notarissen\u0027 voor opstellen van de geco\u00F6rdineerde de statuten",
      "value": "opstellen van de geco\u00F6rdineerde statuten",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "publication date 2024-07-19 -\u003E edition 2024-07-29"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 8016,
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      "kbo": "0459.165.435",
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      "name": "HUDSON BELGIUM",
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        "seat": "Haren (1130 Brussel), Bourgetlaan 42",
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      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "RANDSTAD PROFESSIONALS",
      "attrs": {
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Samuel Wynant",
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Damien HISETTE",
      "attrs": {
        "role": "geassocieerde notaris"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SCISSION PARTIELLE - REDUCTION DE CAPITAL-MODIFICATION DES STATUTS",
      "value": "SCISSION PARTIELLE - REDUCTION DE CAPITAL-MODIFICATION DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-07-29",
      "type": "publication",
      "quote": "noergelege/antvangon op 19 JULI 2024",
      "value": "19/07/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-07-19",
      "type": "filing",
      "quote": "noergelege/antvangon op 19 JULI 2024",
      "value": "19/07/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-28",
      "type": "notarial_deed",
      "quote": "D\u0027apr\u00E8s un acte re\u00E7u par Maitre Samuel Wynant, notaire \u00E0 Bruxelles ... le 28 juin 2024",
      "value": "28/06/2024",
      "object": "e3",
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    },
    {
      "date": "2024-06-28",
      "type": "general_meeting",
      "quote": "D\u0027apr\u00E8s un acte re\u00E7u par Maitre Samuel Wynant ... le 28 juin 2024, il r\u00E9sulte que : ... l\u0027assembl\u00E9e ... d\u00E9cide",
      "value": "28/06/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-07-01",
      "type": "demerger",
      "quote": "Avec effet au 1 juillet 2024, l\u0027assembl\u00E9e d\u00E9cide la scission partielle ... par apport \u00E0 la soci\u00E9t\u00E9 anonyme RANDSTAD PROFESSIONALS, de l\u0027activit\u00E9 \u003Ccollaborateurs project\u003E de la soci\u00E9t\u00E9 \u00E0 scinder partiellement",
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      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 scinder partiellement seront consid\u00E9r\u00E9es du point de vue comptable ... comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u00E0 dater du 1 janvier 2024.",
      "value": "01/01/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "par r\u00E9duction du capital, sans destruction d\u0027actions, \u00E0 concurrence de 28.989,78 EUR",
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        "method": "r\u00E9duction du capital, sans destruction d\u0027actions",
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      },
      "amount": 28989.78,
      "object": null,
      "subject": "e1",
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      "_value_raw": {
        "amount": "28.989,78 EUR",
        "method": "r\u00E9duction du capital, sans destruction d\u0027actions"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 un million six cent treize mille neuf cent cinquante-huit euros quatre-vingt-sept cents (1.613.958,87 EUR).",
      "value": {
        "amount": 1613958.87,
        "currency": "EUR"
      },
      "amount": 1613958.87,
      "object": null,
      "subject": "e1",
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      "_value_raw": {
        "amount": "1.613.958,87 EUR",
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "Le transfert du patrimoine scind\u00E9 sera int\u00E9gralement r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 18.036 nouvelles actions de la soci\u00E9t\u00E9 RANDSTAD PROFESSIONALS",
      "value": {
        "count": "18.036",
        "description": "nouvelles actions de la soci\u00E9t\u00E9 RANDSTAD PROFESSIONALS"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs ... au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 tout employ\u00E9 de l\u0027\u00E9tude des notaires \u00AB VAN HALTEREN, Notaires Associ\u00E9s \u00BB pour l\u0027\u00E9tablissement des statuts coordonn\u00E9s",
      "value": "\u00E9tablissement des statuts coordonn\u00E9s",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "review",
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      "publication date 2024-07-19 -\u003E edition 2024-07-29"
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      "kind": "company",
      "name": "HUDSON BELGIUM",
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        "seat": "Haren (1130 Bruxelles), avenue du Bourget 42",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "RANDSTAD PROFESSIONALS",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Samuel Wynant",
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        "role": "notaire"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Damien HISETTE",
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        "role": "notaire associ\u00E9"
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      "quote": "De streefdatum voor de goedkeuring van het splitsingsvoorstel door de buitengewone algemene vergaderingen van de betrokken vennootschappen is vastgesteld op 28 juni 2024.",
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    },
    {
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      "type": "balance_sheet_date",
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      "object": null,
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      "quote": "Het kapitaal van de NV \u0027HUDSON BELGIUM\u0027 zal ... verhoogd worden, met name voor een bedrag van 56.245,51 EUR, om het te brengen van 1.586.703,14 EUR op 1.642.948,65 EUR",
      "value": {
        "after": "1.642.948,65",
        "delta": "56.245,51",
        "amount": 1642948.65,
        "before": "1.586.703,14",
        "currency": "EUR"
      },
      "amount": 56245.51,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.642.948,65",
        "delta": "56.245,51",
        "before": "1.586.703,14",
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "Afgerond 63 volgestorte nieuwe aandelen van de NV \u0027HUDSON BELGIUM\u0027 worden uitgereikt",
      "value": {
        "note": "volgestorte nieuwe aandelen",
        "count": "63",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "De datum vanaf wanneer de handelingen van de partieel te splitsen vennootschap ... boekhoudkundig ... geacht worden te zijn verricht voor rekening van de verkrijgende vennootschap, wordt bepaald op 1 januari 2024.",
      "value": "01/01/2024",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "De bestuursorganen geven hierbij volmacht aan de BV \u0027ADW Legal Consult\u0027 ... om hiervoor alle nodige formulieren en documenten op te maken en te ondertekenen.",
      "value": "opmaken en ondertekenen van formulieren en documenten voor de splitsing",
      "object": null,
      "subject": "e7"
    },
    {
      "date": "2024-07-01",
      "type": "demerger_effective_date",
      "quote": "De parti\u00EBle splitsing zal juridisch uitwerking hebben op 1 juli 2024.",
      "value": "01/07/2024",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 24886,
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    "completeness_doubt": [
      "Suspended conditions: The demerger is subject to the realization of two other planned partial demergers (RANDSTAD HR SOLUTIONS -\u003E HUDSON BELGIUM, and HUDSON BELGIUM -\u003E RANDSTAD GROUP BELGIUM).",
      "Target approval date for the extraordinary general meetings: 28/06/2024."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0686.849.377",
      "kind": "company",
      "name": "RANDSTAD PROFESSIONALS",
      "attrs": {
        "seat": "Keizer Karellaan 586 bus 8, 1082 Sint-Agatha-Berchem (Brussel)",
        "legal_form": "naamloze vennootschap"
      }
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      "id": "e2",
      "kbo": "0459.165.435",
      "kind": "company",
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      "attrs": {
        "seat": "Bourgetlaan 42, 1130 Haren (Brussel)",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Annic BOSMANS",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dominique HERMANS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marc VAN HARNEVELDT",
      "attrs": {}
    },
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      "kind": "person",
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        "legal_form": "BV"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Ann De Wilde",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2024-05-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/05/2024",
      "value": "21/05/2024",
      "object": null,
      "subject": null
    },
    {
      "date": "2024-05-10",
      "type": "filing",
      "quote": "neergelagd/ontvangen op 10 MEI 2024",
      "value": "10/05/2024",
      "object": null,
      "subject": null
    },
    {
      "date": "2024-05-02",
      "type": "deed_date",
      "quote": "projet du 2 mai 2024",
      "value": "02/05/2024",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle",
      "value": "Projet de scission partielle",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "projet ... concernant la scission partielle de la SA \u0027RANDSTAD PROFESSIONALS\u0027 par absorption de la branche d\u0027activit\u00E9 des \u0022services interim management\u0022 par la SA \u0027HUDSON BELGIUM\u0027",
      "value": {
        "type": "partial demerger by absorption",
        "proposed": true
      },
      "object": "e1",
      "status": "proposed",
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "a pour objet (article 3 de ses statuts): \u003C\u003C La soci\u00E9t\u00E9 peut, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, foumir des services et des conseils...",
      "value": "La soci\u00E9t\u00E9 peut, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, foumir des services et des conseils, prendre en charge et g\u00E9rer des projets pour des entreprises et des associations, des autorit\u00E9s et institutions publiques, des entrepreneurs ind\u00E9pendants, des professions lib\u00E9rales et des particuliers; et ce, dans tous les secteurs (y compris le secteur non-lucratif). Cela peut \u00EAtre dans tous les domaines, y compris, sans y \u00EAtre limit\u00E9: administration, call \u0026 contact center activities, front- \u0026 back-office activities, hospitality, retail \u0026 events, manufacturing, technics, logistics, design, R\u0026D, engineering, digitization, industrial \u0026 business management, healthcare, education, life sciences, sales \u0026 marketing, finance \u0026 accounting, legal, human resources, compensation \u0026 benefits, personnel administration. La soci\u00E9t\u00E9 peut \u00E9galement exercer toutes autres activit\u00E9s (commerciales) dans le domaine des ressources humaines au sens large tels que le recrutement et la s\u00E9lection, la formation, l\u0027accompagnement, le coaching, la fourniture de services, le conseil, la consultance, l\u0027assessment, l\u0027employability, etc. Elle peut aussi, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, exercer des activit\u00E9s de travail int\u00E9rimaire, et toute autre activit\u00E9 de placement de travailleurs conform\u00E9ment \u00E0 la r\u00E9glementation r\u00E9gionale en vigueur. De mani\u00E8re g\u00E9n\u00E9rale: -La soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations civiles, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant, directement ou indirectement, en tout ou en partie, \u00E0 son objet et/ou qui sont de nature \u00E0 en \u00E9tendre ou \u00E0 en faciliter la r\u00E9alisation. -Elle peut s\u0027int\u00E9resser, participer, et exercer la gestion et la surveillance, par tout moyen/par toutes voies, dans toutes affaires, entreprises, soci\u00E9t\u00E9s, associations ou institutions, d\u00E9j\u00E0 existantes ou \u00E0 constituer, en Belgique ou \u00E0 l\u0027\u00E9tranger, ayant un objet identique, similaire ou apparent\u00E9 au sien; ou dont l\u0027objet est, m\u00EAme indirectement, de nature \u00E0 faciliter la r\u00E9alisation ou le d\u00E9veloppement, entier ou partiel, de son objet; tout cela au sens le plus large, en ce compris les affaires, entreprises, soci\u00E9t\u00E9s, associations ou institutions qui sont susceptibles de lui fournir des mati\u00E8res premi\u00E8res ou de faciliter la vente de ses produits et/ou services. -Cette \u00E9num\u00E9ration n\u0027est pas limitative, de sorte que la soci\u00E9t\u00E9 peut accomplir tous les actes qui peuvent contribuer de quelque mani\u00E8re que ce soit \u00E0 la r\u00E9alisation de son objet. -Elle peut ainsi conclure toutes conventions de collaboration, de rationalisation, d\u0027association ou autres avec de telles affaires, entreprises, soci\u00E9t\u00E9s, associations ou institutions. -Elle peut aussi avoir ou prendre des int\u00E9r\u00EAts avec de telles affaires, entreprises, soci\u00E9t\u00E9s, associations ou institutions, par le biais d\u0027op\u00E9rations d\u0027apport, de fusion, de souscription, d\u0027absorption, de participation, d\u0027intervention ou d\u0027accord (financier), ou autrement. Elle peut, par exemple, prendre des parts dans ces affaires, entreprises, soci\u00E9t\u00E9s, associations ou institutions, belges ou \u00E9trang\u00E8res, ind\u00E9pendamment du fait qu\u0027elles existent d\u00E9j\u00E0 ou qu\u0027elles doivent encore \u00EAtre cr\u00E9\u00E9es. -Elle peut prendre tous engagements, accorder tous types de garanties, accorder ou octroyer des cr\u00E9dits et des pr\u00EAts, constituer des s\u00FBret\u00E9s r\u00E9elles et autres sur ses actifs mobiliers et immobiliers, r\u00E9unir des fonds, \u00E9mettre des obligations, titres de cr\u00E9ances ou d\u0027autres titres, ainsi que conclure des accords y relatifs, afin de soutenir d\u0027autres soci\u00E9t\u00E9s du m\u00EAme groupe ou en faveur de tiers. -Elle peut \u00E9galement accomplir tout acte de publicit\u00E9. -La soci\u00E9t\u00E9 peut r\u00E9aliser son objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, de toutes les mani\u00E8res et sous toutes les formes qu\u0027elle juge les plus appropri\u00E9es.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet (article 3 de ses statuts): \u003C\u003C La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : -Le recrutement et la s\u00E9lection du personnel...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : -Le recrutement et la s\u00E9lection du personnel \u00E0 tous les niveaux, ainsi que la fourniture de toute forme d\u0027assistance dans ce domaine, en ce compris : Permanent Recruitment, Executive Search, Interim Management, Contracting. -La foumiture de services dans le domaine de la Consultance RH Strat\u00E9gique au sens le plus large, en ce compris: HR Strategy, People Transformation, Succession Management, People Strategy Roadmap, etc. -La fourniture de services dans le domaine des ressources humaines, en ce compris: la gestion des comp\u00E9tences, le d\u00E9veloppement organisationnel, employer branding. -L\u0027organisation et la fourniture/dispense d\u0027accompagnement, de coaching, de formations, de s\u00E9minaires et de workshops \u00E0 divers groupes cibles, au sens large, en ce compris : Assessment Services, Coaching \u0026 Development, Career Development. -La fourniture de conseils dans le domaine du Reward Management au sens le plus large, en ce compris: Salary Surveys, Reward Consulting, Performance en Development, Job Design \u0026 Job Grading. -La foumiture de services et de conseils, et la prise en charge et la gestion de projets, dans tous les domaines, pour des entreprises et associations, des autont\u00E9s et institutions publiques, des entrepreneurs ind\u00E9pendants, des professions lib\u00E9rales et des particuliers; cela dans tous les secteurs (y compris le secteur non luoratif), et oela tant au niveau national qu\u0027au niveau international. -Le d\u00E9veloppement, l\u0027achat, la location, la vente ou la mise \u00E0 disposition de tout mat\u00E9riel, \u00E9quipement, installation et outil num\u00E8rique RH connexe, \u00E0 l\u0027appui de toutes les activit\u00E9s susmentionn\u00E9es, en ce compris : Assessment Tools, Reward Tools, Remote Assessment Tools, Tool customization. De mani\u00E8re g\u00E9n\u00E9rale: -La soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations civiles, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant, directement ou indirectement, en tout ou en partie, \u00E0 son objet et/ou qui sont de nature \u00E0 en \u00E9tendre ou \u00E0 en faciliter la r\u00E9alisation. -Elle peut s\u0027int\u00E9resser, participer, et exercer la gestion et la surveillance, par tout moyen/par toutes voies, dans toutes affaires, entreprises, soci\u00E9t\u00E9s, associations ou institutions, d\u00E9j\u00E0 existantes ou \u00E0 constituer, en Belgique ou \u00E0 l\u0027\u00E9tranger, ayant un objet identique, similaire ou apparent\u00E9 au sien; ou dont \u013E\u0027objet est, m\u00EAme indirectement, de nature \u00E0 faciliter la r\u00E9alisation ou le d\u00E9veloppement, entier ou partiel, de son objet; tout cela au sens le plus large, en ce compris les affaires, entreprises, soci\u00E9t\u00E9s, associations ou institutions qui sont susceptibles de lui fournir des mati\u00E8res premi\u00E8res ou de faciliter la vente de ses produits et/ou services. -Cette \u00E9num\u00E9ration n\u0027est pas limitative, de sorte que la soci\u00E9t\u00E9 peut accomplir tous les actes qui peuvent contribuer de quelque mani\u00E8re que ce soit \u00E0 la r\u00E9alisation de son objet. -Elle peut ainsi conclure toutes conventions de collaboration, de rationalisation, d\u0027association ou autres avec de telles affaires, entreprises, soci\u00E9t\u00E9s, associations ou institutions. -Elle peut aussi avoir ou prendre des int\u00E9r\u00EAts avec de telles affaires, entreprises, soci\u00E9t\u00E9s, associations ou institutions, par le bia\u00EDs d\u0027op\u00E9rations d\u0027apport, de fusion, de souscription, d\u0027absorption, de participation, d\u0027intervention ou d\u0027accord (financier), ou autrement. Elle peut, par exemple, prendre des parts dans ces affaires, entreprises, soci\u00E9t\u00E9s, associations ou institutions, belges ou \u00E9trang\u00E8res, ind\u00E9pendamment du fait qu\u0027elles existent d\u00E9j\u00E0 ou qu\u0027elles doivent encore \u00EAtre cr\u00E9\u00E9es. -Elle peut prendre tous engagements, accorder tous types de garanties, accorder ou octroyer des cr\u00E9dits et des pr\u00EAts, constituer des s\u00FBret\u00E9s r\u00E9elles et autres sur ses actifs mobiliers et immobiliers, r\u00E9unir des fonds, \u00E9mettre des obligations, titres de cr\u00E9ances ou d\u0027autres titres, ainsi que conclure des accords y relatifs, afin de soutenir d\u0027autres soci\u00E9t\u00E9s du m\u00EAme groupe ou en faveur de tiers. -Elle peut \u00E9galement accomplir tout acte de publicit\u00E9. -La soci\u00E9t\u00E9 peut r\u00E9aliser son objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, de toutes les mani\u00E8res et sous toutes les formes qu\u0027elle juge les plus appropri\u00E9es.",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital",
      "quote": "Le capital de la SA \u0027RANDSTAD PROFESSIONALS\u0027 s\u0027\u00E9l\u00E9ve \u00E0 1.000.000,00 EUR et est divis\u00E9 en 302.632 actions sans valeur nominale.",
      "value": {
        "amount": 1000000.0,
        "shares": 302632,
        "currency": "EUR"
      },
      "amount": 1000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.000.000,00",
        "shares": 302632,
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "le capital de la SA \u0027HUDSON BELGIUM\u0027 s\u0027\u00E9l\u00E8vera \u00E0 1.586.703,14 EUR et sera divis\u00E9 en 3.332 actions sans valeur nominale.",
      "value": {
        "note": "Capital after prior partial demergers mentioned as conditions",
        "amount": 1586703.14,
        "shares": 3332,
        "currency": "EUR"
      },
      "amount": 1586703.14,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "note": "Capital after prior partial demergers mentioned as conditions",
        "amount": "1.586.703,14",
        "shares": 3332,
        "currency": "EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "Le capital de la SA \u0027HUDSON BELGIUM\u0027 sera augment\u00E9 \u00E0 la suite de la scission partielle pr\u00E9vue, \u00E0 savoir pour un montant de 56.245,51 EUR (de 1.586.703,14 EUR \u00E0 1.642.948,65 EUR).",
      "value": {
        "after": "1.642.948,65",
        "delta": "56.245,51",
        "amount": 1642948.65,
        "before": "1.586.703,14",
        "currency": "EUR"
      },
      "amount": 56245.51,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.642.948,65",
        "delta": "56.245,51",
        "before": "1.586.703,14",
        "currency": "EUR"
      }
    },
    {
      "type": "capital_decrease",
      "quote": "Dans la SA \u0027RANDSTAD PROFESSIONALS\u0027, une r\u00E9duction de capital d\u0027un montant de 56.245.51 EUR aura lieu \u00E0 la suite de la scission partielle (de 1.000.000,00 EUR \u00E0 943.754,49 EUR), sans annulation d\u0027actions.",
      "value": {
        "after": "943.754,49",
        "delta": "56.245,51",
        "amount": 943754.49,
        "before": "1.000.000,00",
        "currency": "EUR"
      },
      "amount": 56245.51,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "943.754,49",
        "delta": "56.245,51",
        "before": "1.000.000,00",
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "Arrondi 63 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es de la SA \u0027HUDSON BELGIUM\u0027 seront \u00E9mises",
      "value": {
        "count": 63,
        "paid_up": true
      },
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2024-01-01",
      "type": "accounting_effect",
      "quote": "La date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 \u00E0 scinder partiellement, concernant le patrimoine \u00E0 scinder, sont consid\u00E9r\u00E9es, du point de vue comptable et pour les imp\u00F4ts directs, comme accomplies pour le compte de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, est d\u00E9termin\u00E9e au 1er janvier 2024.",
      "value": "01/01/2024",
      "object": null,
      "subject": null
    },
    {
      "type": "filing_representative",
      "quote": "Les conseils d\u0027administration donnent procuration \u00E0 la SRL \u0027ADW Legal Consult\u0027 ... pour \u00E9tablir et signer tous les formulaires et documents n\u00E9cessaires \u00E0 cet effet.",
      "value": "\u00E9tablir et signer tous les formulaires et documents n\u00E9cessaires \u00E0 cet effet",
      "object": null,
      "subject": "e7"
    },
    {
      "date": "2024-07-01",
      "type": "effective_date",
      "quote": "La scission partielle prendra effet jurdiquement le 1er juillet 2024.",
      "value": "01/07/2024",
      "object": null,
      "subject": null
    },
    {
      "date": "2024-06-28",
      "type": "approval_deadline",
      "quote": "La date limite pour l\u0027approbation du projet de scission par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des soci\u00E9t\u00E9s concern\u00E9es a \u00E9t\u00E9 fix\u00E9e au 28 juin 2024.",
      "value": "28/06/2024",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 24424,
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    "completeness_doubt": [
      "Conditions suspensives: la scission partielle est subordonn\u00E9e \u00E0 la r\u00E9alisation de la scission partielle de la SA \u0027RANDSTAD HR SOLUTIONS\u0027 (apport de la branche \u0027services assessment development\u0027 \u00E0 HUDSON BELGIUM) et, \u00E0 son tour, \u00E0 la scission partielle de la SA \u0027HUDSON BELGIUM\u0027 (apport de la branche \u0027propres collaborateurs\u0027 \u00E0 RANDSTAD GROUP BELGIUM).",
      "Demande de ruling fiscal (d\u00E9cision anticip\u00E9e) d\u00E9pos\u00E9e le 26 avril 2024 au SPF Finances."
    ]
  },
  "entities": [
    {
      "id": "e1",
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      "kind": "company",
      "name": "RANDSTAD PROFESSIONALS",
      "attrs": {
        "seat": "Avenue Charles-Quint 586 bo\u00EEte 8, 1082 Berchem-Sainte-Agathe (Bruxelles)",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0459.165.435",
      "kind": "company",
      "name": "HUDSON BELGIUM",
      "attrs": {
        "seat": "Avenue du Bourget 42, 1130 Haren (Bruxelles)",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Annic BOSMANS",
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      "kind": "person",
      "name": "Dominique HERMANS",
      "attrs": {}
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    {
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      "kbo": null,
      "kind": "person",
      "name": "Marc VAN HARNEVELDT",
      "attrs": {}
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Walter REYNAERT",
      "attrs": {}
    },
    {
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      "kbo": "0770.783.774",
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}