Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
38 acts Capital history · 2
10-11-2022
v3.2
10-11-2022
Capital change
Address history · 1
25-10-2018
Registered-office move
All acts · 38
updated 1 year ago
2024
17-12-2024 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tineke Dubois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Kerkhofs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cathy Van Mullem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deborah Custers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hakim Azzouzi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Herran Diago",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eef Buyst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Torfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Vanden Borre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eva Van keirsbilck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliette Lansen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-17",
"filing_date": "2024-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2024 3 directors appointed
- Keith Ranger Dolliver — Bestuurder
- Benjamin Owen Orndorff — Bestuurder
- Frank Callewaert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keith Ranger Dolliver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Owen Orndorff",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Callewaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}28-03-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}2023
15-12-2023 5 directors appointed, 1 reappointed
- Pascal Vanden Borre — Dagelijks bestuur
- Riet Devriendt — Dagelijks bestuur
- Eva Van keirsbilck — Dagelijks bestuur
- Marcos Lamin-Busschots — Dagelijks bestuur
- Smitha Van den Acker — Dagelijks bestuur
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van de afloop van het mandaat van Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Ruben De Meyer, als commissaris van de Vennootschap na deze algemene vergadering, en besluiten Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Ruben De Meyer, te herbenoemen als",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pascal Vanden Borre",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verienen Pascal Vanden Borre, Riet Devriendt, Eva Van keirsbilck, Marcos Lamin-Busschots, Smitha Van den Acker en elke andere advocaat of medewerker van Stibbe BV, kantoorhoudende te Loksumstraat 25, 1000 Brussel, de meest uitgebreide bevoegdheden om -elk alleen handelend, in naam ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Riet Devriendt",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verienen Pascal Vanden Borre, Riet Devriendt, Eva Van keirsbilck, Marcos Lamin-Busschots, Smitha Van den Acker en elke andere advocaat of medewerker van Stibbe BV, kantoorhoudende te Loksumstraat 25, 1000 Brussel, de meest uitgebreide bevoegdheden om -elk alleen handelend, in naam ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Eva Van keirsbilck",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verienen Pascal Vanden Borre, Riet Devriendt, Eva Van keirsbilck, Marcos Lamin-Busschots, Smitha Van den Acker en elke andere advocaat of medewerker van Stibbe BV, kantoorhoudende te Loksumstraat 25, 1000 Brussel, de meest uitgebreide bevoegdheden om -elk alleen handelend, in naam ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verienen Pascal Vanden Borre, Riet Devriendt, Eva Van keirsbilck, Marcos Lamin-Busschots, Smitha Van den Acker en elke andere advocaat of medewerker van Stibbe BV, kantoorhoudende te Loksumstraat 25, 1000 Brussel, de meest uitgebreide bevoegdheden om -elk alleen handelend, in naam ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Smitha Van den Acker",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verienen Pascal Vanden Borre, Riet Devriendt, Eva Van keirsbilck, Marcos Lamin-Busschots, Smitha Van den Acker en elke andere advocaat of medewerker van Stibbe BV, kantoorhoudende te Loksumstraat 25, 1000 Brussel, de meest uitgebreide bevoegdheden om -elk alleen handelend, in naam ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-07",
"act_kind_objet": "Benoeming van een commissaris - Volmacht"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stibbe BV",
"person_name": null,
"org_rep_person_name": "Marcos Lamin Busschots",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-12-2023 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}12-10-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"stage": "completed",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-12",
"filing_date": "2023-10-04",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.910.359",
"name": "Microsoft",
"role": "acquiring",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal, Gebouw 1K",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0463.196.279",
"name": "Nuance Belgium",
"role": "absorbed",
"address": "9820 Merelbeke, Guldensporenpark 32",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-08-01"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stibbe BV",
"person_name": null,
"org_rep_person_name": "Pascal Vanden Borre"
},
"summary_narrative": "De buitengewone algemene vergadering van Microsoft besliste op 1 augustus 2023 de overname van Nuance Belgium NV in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van Nuance Belgium werd zonder uitzondering onder algemene titel overgenomen door Microsoft, met boekhoudkundige retroactiviteit vanaf 1 augustus 2023. De fusie treedt juridisch in werking op 1 augustus 2023.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-06-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Marcos Lamin-Busschots · Brussel
Technical details
{
"stage": "proposal",
"notary": {
"name": "Marcos Lamin-Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-27",
"filing_date": "2023-06-19",
"act_kind_objet": "Voorstel tot vereenvoudigde fusie - Volmacht"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.910.359",
"name": "Microsoft NV",
"role": "acquiring",
"address": "Luchthaven Brussel Nationaal, Gebouw IK-B - 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0463.196.279",
"name": "Nuance Belgium NV",
"role": "absorbed",
"address": "Guldensporenpark 32, 9820 Merelbeke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:53"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen van Nuance Belgium NV, inclusief alle activa en passiva, zal overgaan op Microsoft NV. De overdracht omvat alle goederen, rechten en verplichtingen van de overgenomen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-08-01"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stibbe BV",
"person_name": null,
"org_rep_person_name": "Marcos Lamin-Busschots"
},
"summary_narrative": "Dit is een voorstel tot vereenvoudigde fusie tussen Microsoft NV en Nuance Belgium NV, overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Microsoft NV zal het volledige vermogen van Nuance Belgium NV overnemen zonder liquidatie, met boekhoudkundige retroactiviteit vanaf 1 augustus 2023. De fusie zal pas plaatsvinden na een termijn van minstens zes weken na neerlegging van het voorstel, en is gebaseerd op de feitelijke eigenaarsschap van alle aandelen van Nuance door Microsoft. De fusie is silencieus, aangezien Microsoft al alle aandelen van Nuance bezit.",
"co_filed_documents": [
"Voorstel tot vereenvoudigde fusie overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en verenigingen, d.d. 19 juni 2023."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-06-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}2022
10-11-2022 4 directors appointed, 4 resigning
- Tineke Dubois — Bevoegdheden in het kader van het dagelijks bestuur
- Tineke Dubois — Bijzondere bevoegdheden
- Marijke Schroos — Bevoegdheden in het kader van het dagelijks bestuur
- Marijke Schroos — Bijzondere bevoegdheden
- Annelies Bulkens — Bevoegdheden in het kader van het dagelijks bestuur
- Annelies Bulkens — Bijzondere bevoegdheden
- Didier Ongena — Bevoegdheden in het kader van het dagelijks bestuur
- Didier Ongena — Bijzondere bevoegdheden
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bevoegdheden in het kader van het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Annelies Bulkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere bevoegdheden",
"person": {
"rrn": null,
"name": "Annelies Bulkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegdheden in het kader van het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Tineke Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden",
"person": {
"rrn": null,
"name": "Tineke Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegdheden in het kader van het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Didier Ongena",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere bevoegdheden",
"person": {
"rrn": null,
"name": "Didier Ongena",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegdheden in het kader van het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Marijke Schroos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere bevoegdheden",
"person": {
"rrn": null,
"name": "Marijke Schroos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}10-11-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}10-11-2022 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-10",
"filing_date": "2022-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2022-10-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-09-09"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stibbe BV",
"person_name": null,
"org_rep_person_name": "Anke Hostens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}14-07-2022 1 director appointed, 1 resigning
- Ruben de Meyer — Vaste vertegenwoordiger van de commissaris
- Margot Balbaert — Vaste vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Ruben de Meyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Margot Balbaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}25-04-2022 1 director appointed, 1 resigning
- Annelies Bulkens — Bestuurder (dagelijks bestuur)
- Kenneth Bornauw — Bestuurder (dagelijks bestuur)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder (dagelijks bestuur)",
"person": {
"rrn": null,
"name": "Kenneth Bornauw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder (dagelijks bestuur)",
"person": {
"rrn": null,
"name": "Annelies Bulkens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}2021
04-11-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}06-08-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}28-04-2021 2 directors appointed, 1 resigning
- Frank Callewaert — Bestuurder
- Margot Balbaert — Vaste vertegenwoordiger van de commissaris
- Bruno Schröder — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Schr\u00F6der",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Callewaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Margot Balbaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft"
}
}2020
01-12-2020 Deloitte Bedrijfsrevisoren CVBA appointed as statutory auditor
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft"
}
}04-09-2020 1 director appointed, 1 resigning
- Breezy Ng — Finance lead manager
- Jasjeet Singh Brar
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Jasjeet Singh Brar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance Lead Manager",
"person": {
"rrn": null,
"name": "Breezy Ng",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}06-05-2020 1 director appointed, 1 resigning
- Anne Ernotte — Hr lead
- Elke Willaert
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Elke Willaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR Lead",
"person": {
"rrn": null,
"name": "Anne Ernotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft"
}
}2019
26-08-2019 1 director appointed, 1 resigning
- Kenneth Bornauw — Dagelijks bestuurder
- Valerie Pierre — Dagelijks bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Valerie Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Bornauw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft (verkort)"
}
}11-07-2019 5 directors appointed, 1 resigning
- Irina Tikhonova — Authorized representative
- Pascal Vandeborre — Authorized representative
- Annelies Van Huffel — Authorized representative
- Patrick Van Eyck — Authorized representative
- Marcos Lamin-Busschots — Authorized representative
- Laurent Norridge — Board member
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Laurent Norridge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "authorized representative",
"person": {
"rrn": null,
"name": "Irina Tikhonova",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "authorized representative",
"person": {
"rrn": null,
"name": "Pascal Vandeborre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "authorized representative",
"person": {
"rrn": null,
"name": "Annelies Van Huffel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "authorized representative",
"person": {
"rrn": null,
"name": "Patrick Van Eyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "authorized representative",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft"
}
}19-03-2019 7 directors appointed, 3 resigning
- An Tips — Authorized representative (individual)
- Jean-François Denis — Authorized representative (individual)
- Elsa Lopez Padilla — Authorized representative (individual)
- Pascal Vandenberghe — Mandatary (publications & registration)
- Annelies Van Huffel — Mandatary (publications & registration)
- Patrick Van Eyck — Mandatary (publications & registration)
- Marcos Lamin-Busschots — Mandatary (publications & registration)
- Hakim Azzouzi — Special mandate holder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Hakim Azzouzi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Lhoussain Oubial",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Deborah Custers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "authorized representative (individual)",
"person": {
"rrn": null,
"name": "An Tips",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "authorized representative (individual)",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Denis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "authorized representative (individual)",
"person": {
"rrn": null,
"name": "Elsa Lopez Padilla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandatary (publications \u0026 registration)",
"person": {
"rrn": null,
"name": "Pascal Vandenberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandatary (publications \u0026 registration)",
"person": {
"rrn": null,
"name": "Annelies Van Huffel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandatary (publications \u0026 registration)",
"person": {
"rrn": null,
"name": "Patrick Van Eyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandatary (publications \u0026 registration)",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft"
}
}04-02-2019 1 director appointed, 1 resigning
- Jasjeet Singh Brar — Finance lead manager
- Breezy Ng May Lin
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Breezy Ng May Lin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance Lead Manager",
"person": {
"rrn": null,
"name": "Jasjeet Singh Brar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft (verkon)"
}
}2018
03-12-2018 3 directors appointed
- Keith Ranger Dolliver — Bestuurder
- Bruno Schröder — Bestuurder
- Benjamin Owen Orndorff — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keith Ranger Dolliver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Schr\u00F6der",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Owen Orndorff",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft"
}
}25-10-2018 Registered office moved within Zaventem
- Da Vincilaan - Corporate Village - Bayreuth Building 3, 1935 Zaventem → Luchthaven Brussel Nationaal, Gebouw 1K, 1930 Zaventem
Notary:
Pascal Vanden Borre, Annelies Van Huffel, Marcos Lamin-Busschots, Patrick Van Eyck · BrusselFirm:
Central Plaza, Loksumstraat 25, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Luchthaven Brussel Nationaal, Gebouw 1K, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "Gebouw 1K",
"locality_suffix": null
},
"old_address": {
"raw": "Da Vincilaan - Corporate Village - Bayreuth Building 3, 1935 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1935",
"box_number": null,
"street_number": "Corporate Village - Bayreuth Building 3",
"locality_suffix": null
},
"effective_date": "2018-09-24",
"evidence_quote": "De raad van bestuur beslist om per 24 september 2018 de maatschappelijke zetel van de vennootschap te verplaatsen naar Luchthaven Brussel Nationaal, Gebouw 1K, 1930 Zaventem.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pascal Vanden Borre, Annelies Van Huffel, Marcos Lamin-Busschots, Patrick Van Eyck",
"firm_city": null,
"firm_name": "Central Plaza, Loksumstraat 25, 1000 Brussel",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-09-24",
"unanimous": true
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascal Vanden Borre, Annelies Van Huffel, Marcos Lamin-Busschots, Patrick Van Eyck",
"org_rep_person_name": null,
"person_role_at_subject": "mandataris"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur gehouden op 24 september 2018",
"Volmacht van de raad van bestuur"
]
}11-07-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}06-03-2018 14 directors appointed
- Nathalie Perreaux — Machtiging
- Laurent Norridge — Machtiging
- Erik Kerkhofs — Machtiging
- Cathy Van Mullem — Machtiging
- Hakim Azzouzi — Machtiging
- Lhoussain Oubial — Machtiging
- Breezy Ng — Machtiging
- Deborah Custers — Machtiging
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "machtiging",
"person": {
"rrn": null,
"name": "Nathalie Perreaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "machtiging",
"person": {
"rrn": null,
"name": "Laurent Norridge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "machtiging",
"person": {
"rrn": null,
"name": "Erik Kerkhofs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "machtiging",
"person": {
"rrn": null,
"name": "Cathy Van Mullem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "machtiging",
"person": {
"rrn": null,
"name": "Hakim Azzouzi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "machtiging",
"person": {
"rrn": null,
"name": "Lhoussain Oubial",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "machtiging",
"person": {
"rrn": null,
"name": "Breezy Ng",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "machtiging",
"person": {
"rrn": null,
"name": "Deborah Custers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "machtiging",
"person": {
"rrn": null,
"name": "Breezy Ng",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "machtiging",
"person": {
"rrn": null,
"name": "Deborah Custers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "machtiging",
"person": {
"rrn": null,
"name": "Pascal Vanden Borre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "machtiging",
"person": {
"rrn": null,
"name": "Natacha Delie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "machtiging",
"person": {
"rrn": null,
"name": "Sylvie Deconinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "machtiging",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}07-02-2018 2 directors appointed, 1 resigning
- Didier Ongena — Country manager
- Valerie Pierre — M&o lead
- Michael Beal — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Dagelijks bestuur",
"person": {
"rrn": null,
"name": "Michael Beal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Country Manager",
"person": {
"rrn": null,
"name": "Didier Ongena",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "M\u0026O Lead",
"person": {
"rrn": null,
"name": "Valerie Pierre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "Microsoft"
}
}2017
06-12-2017 1 director appointed, 1 resigning
- Didier Boon — Commissaris
- Didier Boon — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}30-10-2017 1 director appointed, 1 resigning
- Valerie Pierre — M&o lead
- Steven Stokmans — M&o lead
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "M\u0026O Lead",
"person": {
"rrn": null,
"name": "Steven Stokmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "M\u0026O Lead",
"person": {
"rrn": null,
"name": "Valerie Pierre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.910.359",
"name_full": "MICROSOFT"
}
}First 30 of 38 acts