LINEAS GROUP

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    {
      "summary": "Het kapitaal wordt vervangen door de nieuwe waarde van \u20AC 189.422.663,98.",
      "new_text": "Het kapitaal bedraagt honderdnegenentachtig miljoen vierhonderdtwee\u00EBntwintigduizend zeshonderddrie\u00EBnzestig euro achtennegentig cent (\u20AC 189.422.663,98).",
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  "subject_company": {
    "kbo": "0822.966.806",
    "name_full": "LINEAS GROUP",
    "legal_form": "NV"
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}

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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De Raad neemt kennis van het besluit van de naamloze vennootschap van openbaar nut Federale Participatie- en Investeringsmaatschappij (\u0022SFPIM\u0022) om de heer Martin de Brabant, als vaste vertegenwoordiger van SFPIM in de raad van bestuur van de Vennootschap, te vervangen door de heer Adrien Gass\u00E9e met ",
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      "via_org": {
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        "name": "Lineas NV",
        "address": "Koning Albert II-laan 37, 1030 Schaarbeek",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad beslist een bijzondere volmacht te verlenen aan mevrouw Alexandra Devis, mevrouw Dierdre Rudman en de heer Stefan Van der Celen (werknemers van Lineas NV, met maatschappelijke zetel te Koning Albert Il-laan 37, 1030 Schaarbeek, Belgi\u00EB en met ondernemingsnummer 0896.067.192), elk met de bevoe",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Dierdre Rudman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0896.067.192",
        "name": "Lineas NV",
        "address": "Koning Albert II-laan 37, 1030 Schaarbeek",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad beslist een bijzondere volmacht te verlenen aan mevrouw Alexandra Devis, mevrouw Dierdre Rudman en de heer Stefan Van der Celen (werknemers van Lineas NV, met maatschappelijke zetel te Koning Albert Il-laan 37, 1030 Schaarbeek, Belgi\u00EB en met ondernemingsnummer 0896.067.192), elk met de bevoe",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stefan Van der Celen",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0896.067.192",
        "name": "Lineas NV",
        "address": "Koning Albert II-laan 37, 1030 Schaarbeek",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad beslist een bijzondere volmacht te verlenen aan mevrouw Alexandra Devis, mevrouw Dierdre Rudman en de heer Stefan Van der Celen (werknemers van Lineas NV, met maatschappelijke zetel te Koning Albert Il-laan 37, 1030 Schaarbeek, Belgi\u00EB en met ondernemingsnummer 0896.067.192), elk met de bevoe",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.966.806",
    "name_full": "Lineas Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "person_name": "Dierdre Rudman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-11",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0822.966.806",
        "name": "LINEAS GROUP NV",
        "role": "contributor",
        "address": "Boulevard du Roi Albert II 37, 1030 Schaarbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:180",
      "7:197",
      "180"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng in natura betreft activa van de Vennootschap, inclusief immateri\u00EBle en materi\u00EBle activa, en een potenti\u00EBle schuld die wordt gewaardeerd aan nominale waarde. De verrichting is afhankelijk van de uitoefening van Inschrijvingsrechten door FPIM.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0822.966.806",
    "name_full": "LINEAS GROUP",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "verslag van de raad van bestuur",
    "verslag van de commissaris"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
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    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-11",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De commissaris heeft geen bevindingen van materieel belang te melden inzake de inbreng in natura, met voorbehouden.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0822.966.806",
        "name": "LINEAS GROUP",
        "role": "contributor",
        "address": "Boulevard du Roi AlbertII 37, 1030 Schaarbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "balance_basis_date": null,
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    "new_shares_issued_n": null,
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    "accounting_effective_date": null
  },
  "subject_company": {
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    "name_full": "LINEAS GROUP",
    "legal_form": "Naamloze vennootschap"
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    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van LINEAS GROUP heeft een verslaggeving kennisgenomen en diverse beslissingen genomen, waaronder de vernietiging van Anti-Dilutie Inschrijvingsrechten, de uitgifte van Inschrijvingsrechten, een kapitaalverhoging in natura en het verleenen van volmachten aan de raad van bestuur.",
  "co_filed_documents": [
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  "should_reroute_to_category": "capital_shares"
}

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      "evidence_quote": "De Aandeelhouders nemen akte van het ontslag, met ingang vanaf 24 juli 2025, van B-G SRL., een besloten vennootschap naar Belgisch recht, met zetel te Waterraaflaan 25, 1150 Sint-Pieters-Woluwe, Belgi\u00EB, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0898.567.418 en vast vertegenwoo",
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        "country": "BE",
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      },
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      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen om B-G SRL, een besloten vennootschap naar Belgisch recht, met zetel te Waterraaflaan 25, 1150 Sint-Pieters-Woluwe, Belgi\u00EB, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0898.567.418 en vast vertegenwoordigd door de heer Bernard Gustin, als bestuurder e",
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    },
    {
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    },
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        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "B Logistics Holdings NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
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    },
    {
      "kind": "board_snapshot",
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        "name": "Arne Louwagie",
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        "birth_date": null,
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      "reason": null,
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    },
    {
      "kind": "board_snapshot",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
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        "name": "Karel Kroupa",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Brabant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Federale Participatie- en Investeringsmaatschappij NV van openbaar nut",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorian F\u00E9ron",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel All\u00E9",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GEMA SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric van Ockenburg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VAN OCKENBURG CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-13",
    "act_kind_objet": "Benoeming en ontslag van bestuurders - Bijzondere volmacht tot vervulling van de wettelijke formaliteiten"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.966.806",
    "name_full": "Lineas Group",
    "legal_form": "NV"
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  "publication_proxy": {
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  },
  "co_filed_documents": [],
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}

{
  "events": [
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      "kind": "director_out",
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      "evidence_quote": "De Aandeelhouders beslissen om B-G SRL, een besloten vennootschap naar Belgisch recht, met zetel te Waterraaflaan 25, 1150 Sint-Pieters-Woluwe, Belgi\u00EB, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0898.567.418 en vast vertegenwoordigd door de heer Bernard Gustin, als bestuurder e"
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      "evidence_quote": "De raad van bestuur is bijgevolg, met ingang vanaf heden, als volgt samengesteld: ... B Logistics Holdings NV, vast vertegenwoordigd door de heer Maarten Meijssen"
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      "evidence_quote": "De raad van bestuur is bijgevolg, met ingang vanaf heden, als volgt samengesteld: ... GEMA SRL, vast vertegenwoordigd door Michel All\u00E9"
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      "effective_date": "2025-08-13",
      "evidence_quote": "De raad van bestuur is bijgevolg, met ingang vanaf heden, als volgt samengesteld: ... VAN OCKENBURG CONSULTING BV, vast vertegenwoordigd door Eric van Ockenburg"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap LINEAS GROUP, gevestigd te Schaarbeek, besliste op 9 september 2024 diverse wijzigingen in de statuten. Hierbij werden de bepalingen betreffende de besluitvorming van de raad van bestuur, de bevoegdheden van het bestuursorgaan en de besluitvorming van de algemene vergadering aangepast. De wijzigingen zijn ingevoerd om de besluitvorming te vereenvoudigen en passen binnen de bestaande contractuele afspraken met PMV en Wallonie Entreprendre.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-16",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0822.966.806",
        "name": "LINEAS GROUP",
        "role": "other",
        "address": "Koning AlbertII laan 37 1030 Schaarbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0822.966.806",
    "name_full": "LINEAS GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap LINEAS GROUP heeft besloten tot wijzigingen van de statutaire bepalingen. De beslissingen betreffen de besluitvorming van de raad van bestuur, de bevoegdheden van het bestuursorgaan en de besluitvorming van de algemene vergadering.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": "Bolwerklaan 21 bus 8, 1210 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de commissaris van de Vennootschap, Forvis Mazars Bedrijfsrevisoren BV met maatschappelijke zetel te Bolwerklaan 21 bus 8, 1210 Brussel, vertegenwoordigd door de heer Romuald Bilem, neemt een einde onmiddellijk na de gewone algemenen vergadering van dit jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": "Bolwerklaan 21 bus 8, 1210 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist om het mandaat van de commissaris van de Vennootschap, zijnde Forvis Mazars Bedrijfsrevisoren BV met maatschappelijke zetel te Bolwerklaan 21 bus 8, 1210 Brussel, vertegenwoordigd door de heer Romuald Bilem, te hernieuwen voor de boekjaren 2024, 2025 en 2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Devis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders kennen aan elke bestuurder van de Vennootschap en aan elk van mevrouw Alexandra Devis, mevrouw Dierdre Rudman en de heer Stefan Van der Celen, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid toe om alle handelingen te stell",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dierdre Rudman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders kennen aan elke bestuurder van de Vennootschap en aan elk van mevrouw Alexandra Devis, mevrouw Dierdre Rudman en de heer Stefan Van der Celen, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid toe om alle handelingen te stell",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Van der Celen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders kennen aan elke bestuurder van de Vennootschap en aan elk van mevrouw Alexandra Devis, mevrouw Dierdre Rudman en de heer Stefan Van der Celen, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid toe om alle handelingen te stell",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.966.806",
    "name_full": "Lineas Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dierdre Rudman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0822.966.806",
    "name_full": "Lineas Group"
  }
}