ORANGE BELGIUM
ORANGE BELGIUM has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 30 yrs |
| Board | 13 |
| Locations | 153 |
| Publications | 129 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now, so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 11-05-2026 | 2026-00110468 |
| 31-12-2025 | consolidatie | 12-05-2026 | 2026-00116395 |
| 31-12-2024 | volledig | 19-05-2025 | 2025-00099696 |
| 31-12-2024 | consolidatie | 26-05-2025 | 2025-00110162 |
| 31-12-2023 | volledig | 08-05-2024 | 2024-00088071 |
| 31-12-2023 | consolidatie | 08-05-2024 | 2024-00088013 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00094695 |
| 31-12-2022 | consolidatie | 17-05-2023 | 2023-00094742 |
| 31-12-2021 | volledig | 11-05-2022 | 2022-20027595 |
| 31-12-2021 | consolidatie | 11-05-2022 | 2022-20027451 |
-
Current19-07-2024 → present
2 events
- 23-05-2025 Appointed· Director
- 19-07-2024 Appointed· Director
-
Current02-05-2024 → present
-
Current02-05-2024 → present
-
Current03-05-2023 → present
-
Current03-05-2023 → present
-
Current03-05-2023 → present
Show 7 more sitting directors
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K2A MANAGEMENT AND INVESTMENT SERVICES SRLLegal entityDirector· perm. rep.: Wilfried VERSTRAETEState Gazette act 21064442 (01-06-2021)Current01-06-2021 → present
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KZA MANAGEMENT AND INVESTMENT SERVICES BVLegal entityDirector· perm. rep.: Wilfried VERSTRAETEState Gazette act 21064443 (01-06-2021)Current01-06-2021 → present
2 events
- 01-06-2021 Mandate renewed· Director
- 01-06-2021 Resigned· Director
-
LEADERSHIP AND MANAGEMENT ADVISORY SERVICES BVLegal entityDirector· perm. rep.: Grégoire DALLEMAGNEState Gazette act 21064443 (01-06-2021)Current01-06-2021 → present
2 events
- 01-06-2021 Mandate renewed· Director
- 01-06-2021 Resigned· Director
-
LEADERSHIP AND MANAGEMENT ADVISORY SERVICES SRLLegal entityDirector· perm. rep.: Grégoire DALLEMAGNEState Gazette act 21064442 (01-06-2021)Current01-06-2021 → present
-
SOCIÉTÉ DE CONSEIL EN GESTION ET STRATÉGIE D'ENTREPRISES (SOGESTRA) SRLLegal entityDirector· perm. rep.: Nadine ROZENCWEIG-LEMAITREState Gazette act 21064442 (01-06-2021)Current01-06-2021 → present
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SOCIÉTÉ DE CONSEIL EN GESTION ET STRATÉGIE D'ENTREPRISES BVLegal entityDirector· perm. rep.: Nadine ROZENCWEIG-LEMAITREState Gazette act 21064443 (01-06-2021)Current01-06-2021 → present
2 events
- 01-06-2021 Mandate renewed· Director
- 01-06-2021 Resigned· Director
-
Current06-05-2020 → present
6 events
- 18-07-2024 Resigned· Director
- 19-05-2023 Resigned· Director
- 03-05-2023 Mandate renewed· Director
- 01-06-2021 Mandate renewed· Director
- 01-06-2021 Resigned· Director
- 06-05-2020 Appointed· Director
Historic, not recently confirmed (17)
-
K2A MANAGEMENT AND INVESTMENT SERVICESLegal entityDirector· perm. rep.: Wilfried VERSTRAETEState Gazette act 17071806 (22-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
LEADERSHIP AND MANAGEMENT ADVISORY SERVICES (LMAS)Legal entityDirector· perm. rep.: Grégoire DALLEMAGNEState Gazette act 17071807 (22-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
SOCIÉTÉ DE CONSEIL EN GESTION ET STRATÉGIE D'ENTREPRISES (SOGESTRA)Legal entityDirector· perm. rep.: Nadine ROZENCWEIG-LEMAITREState Gazette act 17071807 (22-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
THE HOUSE OF VALUE - ADVISORY & SOLUTIONS BVBALegal entityDirector· perm. rep.: Johan DESCHUYFFELEERState Gazette act 17071807 (22-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
THE HOUSE OF VALUE - ADVISORY & SOLUTIONS SPRLLegal entityDirector· perm. rep.: Johan DESCHUYFFELEERState Gazette act 17071806 (22-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2015
-
LMASLegal entityDirector· perm. rep.: DALLEMAGNE, GrégoireState Gazette act 14110322 (03-06-2014)Not recently confirmedlast confirmed in an act from 2014
-
SogestraLegal entityDirector· perm. rep.: ROZENCWEIG-LEMAITRE, NadineState Gazette act 14110322 (03-06-2014)Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2011
4 events
- 26-05-2011 Mandate renewed· Director
- 04-05-2011 Mandate renewed· Director
- 30-05-2005 Mandate renewed· Director
- 04-05-2005 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2011
2 events
- 26-05-2011 Mandate renewed· Director
- 04-05-2011 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2011
3 events
- 22-05-2012 Resigned· Director
- 26-05-2011 Mandate renewed· Director
- 04-05-2011 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2005
2 events
- 30-05-2005 Mandate renewed· Onafhankelijke bestuurder
- 04-05-2005 Mandate renewed· Administrateur indépendant
-
Not recently confirmedlast confirmed in an act from 2005
2 events
- 30-05-2005 Mandate renewed· Director
- 04-05-2005 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2005
2 events
- 30-05-2005 Appointed· Onafhankelijke bestuurder
- 04-05-2005 Appointed· Administrateur indépendant
-
Not recently confirmedlast confirmed in an act from 2005
2 events
- 30-05-2005 Appointed· Onafhankelijke bestuurder
- 04-05-2005 Appointed· Administrateur indépendant
-
Not recently confirmedlast confirmed in an act from 2005
2 events
- 30-05-2005 Mandate renewed· Director
- 04-05-2005 Mandate renewed· Director
Former directors (44)
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FROM THE FACTORYLegal entityDirector· perm. rep.: Philippe DELUSINNEState Gazette act 25139658 (03-11-2025)Former- → 01-10-2025
-
Former02-05-2024 → 01-10-2025
2 events
- 01-10-2025 Resigned· Director
- 02-05-2024 Appointed· Director
-
Former01-07-2021 → 19-05-2023
3 events
- 19-05-2023 Resigned· Director
- 03-05-2023 Mandate renewed· Director
- 01-07-2021 Appointed· Director
-
Former19-07-2018 → 19-05-2023
7 events
- 19-05-2023 Resigned· Director
- 03-05-2023 Mandate renewed· Director
- 01-06-2021 Mandate renewed· Director
- 01-06-2021 Resigned· Director
- 20-05-2019 Appointed· Director
- 02-05-2019 Appointed· Director
- 19-07-2018 Appointed· Director
-
K2A MANAGEMENT AND INVESTMENT SERVICES BVBALegal entityDirector· perm. rep.: Wilfried VERSTRAETEState Gazette act 23066307 (19-05-2023)Former22-05-2017 → 19-05-2023
3 events
- 19-05-2023 Resigned· Director
- 03-05-2023 Mandate renewed· Director
- 22-05-2017 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Nico Houthaeve |
- | 23-05-2025 → present |
| DELOITTE Réviseurs d’Entreprises SRLCurrent Company auditor · represented by Nico Houthaeve |
- | 02-05-2024 → present |
Show 7 earlier auditors
| Commissaris Statutory auditor |
- | - → 22-05-2012 |
| Deloitte Bedrijfsrevisoren / Réviseurs d'Entreprises BV CVBA Statutory auditor · represented by NECKEBROECK, Rik; DE MEULEMEESTER, Bernard succeeded by KPMG Réviseurs d'Entreprises SCRL in 2019 |
- | 03-06-2014 → 22-10-2019 |
| DELOITTE Bedrijfsrevisoren BV Company auditor · represented by Nico Houthaeve succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2025 |
- | 03-05-2023 → 23-05-2025 |
| Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises SC SCRL Statutory auditor · represented by Rik NECKEBROECK, Bernard DE MEULEMEESTER succeeded by KPMG Réviseurs d'Entreprises SCRL in 2019 |
- | 03-06-2014 → 22-10-2019 |
| KPMG Bedrijfsrevisoren CVBA Company auditor · represented by Alexis PALM succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2023 |
A01433 | 06-05-2020 → 03-05-2023 |
| KPMG Réviseurs d'Entreprises SCRL Company auditor · represented by Alexis PALM succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2023 |
A01433 | 22-10-2019 → 03-05-2023 |
| SRL DELOITTE Réviseurs d'Entreprises Statutory auditor · represented by Nico Houthaeve succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2025 |
- | 03-05-2023 → 23-05-2025 |
| NACE primary | Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet(61100) |
| Legal form | Public limited company(014) |
| Incorporation | 18-12-1995 |
| Status | Active |
| Postal code | 1140 |
Show 2 more companies with a shared director
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Show 147 more locations
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31808K0350/00M000 | Flanders | 11.3 ha | 1 · 1,019 m² | 10.8 m · 3 fl. |
| 11443B0494/00T000 | Flanders | 11.2 ha | 1 · 1.7 ha | 12.6 m · 2 fl. |
| 46445D1155/00R000 | Flanders | 10.8 ha | 1 · 5.0 ha | 18.2 m · 2 fl. |
| 71483D0002/00E002 | Flanders | 7.5 ha | 1 · 1.9 ha | - |
| 57031C0020/00P002 | Wallonia | 7.0 ha | 1 · 1.9 ha | 11.0 m · 2 fl. |
| 53402A0191/00H015 | Wallonia | 7.0 ha | 1 · 4.4 ha | 14.3 m · 3 fl. |
| 44061B0054/00E000 | Flanders | 6.6 ha | 1 · 1.7 ha | - |
| 62806C0923/00B002 | Wallonia | 6.3 ha | 1 · 3.8 ha | 22.7 m · 3 fl. |
| 73013D1028/00K000 | Flanders | 6.0 ha | 1 · 1.7 ha | 11.6 m · 2 fl. |
| 62036B0424/00T002 | Wallonia | 5.9 ha | 1 · 1.3 ha | 14.3 m · 2 fl. |
131 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-08-2026 Act object · General meeting · Board meeting · Officer resignation
- Publication: 12/08/2026 · United Brands Association
- Filing: 05/08/2026 · United Brands Association
- Act object: VERKIEZINGEN EN ONTSLAGEN VAN DE RAAD VAN BESTUUR - KENNISNAME WIJZIGING VASTE VERTEGENWOORDIGER - VOLMACHTEN · United Brands Association
- General meeting: 04/06/2026 · United Brands Association
- Board meeting: 04/06/2026 · United Brands Association
- Officer resignation: role: bestuurder, end_date: 2026-06-04 · MuseumPASSmusées CV
- Permanent representative: end_date: 04/06/2026 · Marc Frederix
- Officer resignation: role: bestuurder, end_date: 2026-06-04 · Nespresso België SA
- Permanent representative: end_date: 04/06/2026 · Melissa Boeykens
- Officer resignation: role: bestuurder, end_date: 2026-06-04 · Telenet BV
- Permanent representative: end_date: 04/06/2026 · Marilyn Debisschop
- Officer resignation: role: bestuurder, end_date: 2026-06-04 · N.V. Farmaceutische laboratoria Trenker
- Permanent representative: end_date: 04/06/2026 · Mira De Maeyer
- Officer reappointment: role: bestuurder, start_date: 2026-03-16 · Colruyt Group NV
- Officer reappointment: role: bestuurder, start_date: 2026-03-16 · ORANGE BELGIUM NV
- Officer reappointment: role: bestuurder, start_date: 2026-03-16 · BNP Paribas Fortis NV
- Officer reappointment: role: bestuurder, start_date: 2026-03-16 · Spadel NV
- Permanent representative: start_date: 16/03/2026 · Nathalie Rahbani
- Permanent representative · Isabelle Vanden Eede
- Mandate compensation: onbezoldigd · United Brands Association
- Power of attorney: scope: alle formaliteiten te vervullen met betrekking tot de inschrijvingen, wijzigingen en schrappingen bij de Kruispuntbank van Ondernemingen, ondernemingsloketten, sociale verzekeringsfondsen, Ondernemingsrechtbank, btw-registratie, UBO-register, e-stox, en het ondertekenen/neerleggen van documenten · Moore Finance & Tax BV
Technical details
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"name": "ORANGE BELGIUM NV",
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"seat": "Bourgetlaan 3, 1140 Evere"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Isabelle Vanden Eede",
"attrs": {}
},
{
"id": "e14",
"kbo": "0403.199.702",
"kind": "company",
"name": "BNP Paribas Fortis NV",
"attrs": {
"seat": "Warandeberg 3, 1000 Brussel"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Maarten Verboven",
"attrs": {}
},
{
"id": "e16",
"kbo": "0405.844.436",
"kind": "company",
"name": "Spadel NV",
"attrs": {
"seat": "Gemeenschappenlaan 110, 1200 Sint-Lambrechts-Woluwe"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "M\u00E9lanie Decelle",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Nathalie Rahbani",
"attrs": {
"address": "Watermolenstraat 18, 2820 Rijmenam"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "An Louwagie",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "PROXIMUS NV",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Steven De Deyne",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "company",
"name": "bpost NV",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Karoline Dewinkeler",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "company",
"name": "NATIONALE LOTERIJ NV",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "B\u00E9n\u00E9dicte Lobelle",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "company",
"name": "Delhaize Le Lion/De Leeuw NV",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Aude Mayence",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "company",
"name": "Electrabel NV",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Florence Muls",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "company",
"name": "ING BELGIE NV",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "An Caers",
"attrs": {}
},
{
"id": "e32",
"kbo": null,
"kind": "company",
"name": "BELFIUS BANK NV",
"attrs": {}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Truike Vercruysse",
"attrs": {}
},
{
"id": "e34",
"kbo": null,
"kind": "company",
"name": "MARS BELGIUM NV",
"attrs": {}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Caroline Timmermans",
"attrs": {}
},
{
"id": "e36",
"kbo": null,
"kind": "company",
"name": "INBEV BELGIUM BV",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Maxime Bossuyt",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "company",
"name": "P\u0026G HEALTH BELGIUM BV",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Laetitia Xoual",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "company",
"name": "D\u0027leteren automotive NV",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Jos\u00E9 Fernandez",
"attrs": {}
},
{
"id": "e42",
"kbo": null,
"kind": "company",
"name": "HENKEL BELGIUM NV",
"attrs": {}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Jeanine van Kaam",
"attrs": {}
},
{
"id": "e44",
"kbo": null,
"kind": "company",
"name": "BRANDDISCOVERY BV",
"attrs": {}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "Luc Suykens",
"attrs": {}
},
{
"id": "e46",
"kbo": null,
"kind": "company",
"name": "KBC Global Services NV",
"attrs": {}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "Koen Gobart",
"attrs": {}
},
{
"id": "e48",
"kbo": null,
"kind": "company",
"name": "MONDELEZ BELGIUM SERVICES BV",
"attrs": {}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Luc Van Wichelen",
"attrs": {}
},
{
"id": "e50",
"kbo": "0451.657.041",
"kind": "company",
"name": "Moore Finance \u0026 Tax BV",
"attrs": {
"seat": "Buro \u0026 Design Center, Esplanade 1, bus 96, 1020 Brussel"
}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "Tanja De Naeyer",
"attrs": {}
},
{
"id": "e52",
"kbo": null,
"kind": "person",
"name": "Dominique Jaminet",
"attrs": {}
},
{
"id": "e53",
"kbo": null,
"kind": "person",
"name": "Kaat Willems",
"attrs": {}
}
]
}03-11-2025 Philippe DELUSINNE resigns as director
- Philippe DELUSINNE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DELUSINNE",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "II ressort d\u0027un extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 30 septembre 2025 la soci\u00E9t\u00E9 en commandite \u003C\u003C\u003C From The Factory \u00BB (BCE:0784.913.211), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe DELUSINNE a d\u00E9missionn\u00E9 en qualit\u00E9 d\u0027administrateur et ce avec effe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "SA"
}
}03-11-2025 Philippe DELUSINNE resigns as director
- Philippe DELUSINNE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DELUSINNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0784913211",
"name": "From The Factory",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "de commanditaire vennootschap \u003C From The Factory \u003E (KBO:0784.913.211), vertegenwoordigd door haar vaste vertegenwoordiger de heer Philippe DELUSINNE ontslag heeft genomen als bestuurder met ingang vanaf 1 oktober 2025 (om 23u59)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "NV"
}
}27-10-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "SA"
}
}27-10-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "NV"
}
}25-08-2025 Capital increase of €621,364,532.39 to €621,426,032.39
- €61.500 → €621.426.032,39
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 621364532.39,
"currency": "EUR",
"after_eur": 621426032.39,
"delta_eur": 621364532.39,
"before_eur": 61500,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-18",
"evidence_quote": "Par cons\u00E9quent le capital d\u0027Orange NetCo sera augment\u00E9 d\u0027un montant de EUR 621.364.532,39, pour le porter de EUR 61.500 \u00E0 EUR 621.426.032,39, en contrepartie l\u0027\u00E9mission de 1.328.244.383 nouvelles actions par Orange NetCo au profit d\u0027Orange BE (en tant qu\u0027unique actionnaire de VOO).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "SA"
}
}25-08-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Xavier Pichon",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-25",
"filing_date": "2025-08-18",
"act_kind_objet": "Splitsingsvoorstel door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0696.668.549",
"name": "VOO S.A. SA",
"role": "demerged",
"address": "Rue Jean Jaur\u00E8s 46, 4430 Ans, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1022.514.315",
"name": "Orange NetCo SA",
"role": "recipient",
"address": "Bourgetlaan 3, 1140 Evere, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": true,
"jurisdiction_country": null
},
{
"kbo": "0456.810.810",
"name": "Orange Belgium SA/NV",
"role": "recipient",
"address": "Bourgetlaan 3, 1140 Evere, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:4",
"12:59",
"12:71",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 1328244383,
"real_estate_included": true,
"patrimony_description": "Het geheel van de activa en passiva die de Vaste Netwerkactiviteiten vormen, wordt overgedragen aan Orange NetCo. Het geheel van de activa en passiva die de Andere Activiteiten vormen, wordt overgedragen aan Orange Belgium SA/NV. De overdracht gebeurt onder algemene titel via een inbreng in natura.",
"equity_transferred_eur": 664122191.33,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "VOO S.A. SA",
"legal_form": "Naamloze vennootschap",
"_kbo_extracted_mismatch": "0696.668.549"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Pichon",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel van splitsing door overneming betreft de opdeling van VOO S.A. SA in twee delen: de Vaste Netwerkactiviteiten worden overgedragen aan Orange NetCo SA, een nieuwe dochteronderneming van Orange BE, en de Andere Activiteiten worden overgedragen aan Orange Belgium SA/NV. De splitsing is gebaseerd op de boekwaarde van de activa per 30 juni 2025 en zal vanaf 1 juli 2025 boekhoudkundig en fiscaal retroactief worden geacht. Orange NetCo zal nieuwe aandelen uitgeven ten gunste van Orange BE als tegenprestatie voor de inbreng in natura.",
"co_filed_documents": [
"Splitsingsvoorstel door overneming"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-05-2025 2 directors appointed
- Sara PUIGVERT, Bestuurder
- Nico Houthaeve, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara PUIGVERT",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist over te gaan tot de definitieve benoeming van mevrouw Sara PUIGVERT als bestuurder van de Vennootschap."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "besluit de algemene vergadering de commissaris van de Vennootschap, Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1J, 1930 Zaventem, en ingeschreven in de Kruispuntbank Ondernemingen (RPR Brussel, Nederlandstalige afdeling) onder het nummer 0429.053.863, v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "NV"
}
}23-05-2025 2 directors appointed
- Sara PUIGVERT, Bestuurder
- Nico Houthaeve, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara PUIGVERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u00E9finitive de Madame Sara PUIGVERT en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de charger le commissaire de la Soci\u00E9t\u00E9, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal 1J. 1930 Zaventem, et inscrite \u00E0 la Banque-Carrefour des Entreprises (RPM Bruxelles, section n\u00E9erlandophone) sous le num\u00E9ro 0429.053.863, r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "SA"
}
}02-08-2024 1 director appointed, 1 resigning
- Sara Puigvert, Bestuurder
- Clarisse Heriard Dubreuil, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clarisse Heriard Dubreuil",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-18",
"evidence_quote": "Madame Clarisse Heriard Dubreuil a d\u00E9missionn\u00E9 en qualit\u00E9 d\u0027administrateur et ce avec effet au 18 juillet 2024 (23:59)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Puigvert",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-19",
"evidence_quote": "Madame Sara Puigvert est coopt\u00E9e en qualit\u00E9 d\u0027administrateur, en remplacement de Madame Heriard Dubreuil, et ce avec effet au 19 juillet 2024 (00:00)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "SA"
}
}02-08-2024 1 director appointed, 1 resigning
- Sara Puigvert, Bestuurder
- Clarisse Heriard Dubreuil, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clarisse Heriard Dubreuil",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-18",
"evidence_quote": "Mevrouw Clarisse Heriard Dubreuil ontslag heeft genomen als bestuurder met ingang van 18 juli 2024 (23:59)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Puigvert",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-19",
"evidence_quote": "Mevrouw Sara Puigvert wordt geco\u00F6pteerd als bestuurder, om mevrouw Heriard Dubreuil te vervangen, met ingang van 19 juli 2024 (00:00)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "NV"
}
}22-07-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEB\u0415KE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-22",
"filing_date": "2024-01-01",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.810.810",
"name": "ORANGE BELGIUM",
"role": "acquiring",
"address": "Evere (1140 Brussel), Bourgetlaan 3",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0801.965.613",
"name": "VOO Holding",
"role": "absorbed",
"address": "4430 Ans, rue Jean Jaur\u00E8s 46",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "B-DOCS",
"person_name": null,
"org_rep_person_name": "Mevrouw Carmen Theunis of Mevrouw Hanane Mejdoub"
},
"summary_narrative": "De raad van bestuur van ORANGE BELGIUM heeft besloten tot de overname van VOO Holding via een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van VOO Holding wordt onder algemene titel overgenomen door ORANGE BELGIUM, met boekhoudkundige retroactiviteit vanaf 1 januari 2024. De juridische inwerkingtreding vindt plaats op 28 juni 2024.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een aanwezigheidslijst"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-22",
"filing_date": null,
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022VOO"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.810.810",
"name": "ORANGE BELGIUM",
"role": "acquiring",
"address": "Evere (1140 Bruxelles), Avenue du Bourget 3",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0801.965.613",
"name": "VOO Holding",
"role": "absorbed",
"address": "4430 Ans, rue Jean Jaur\u00E8s 46",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "B-DOCS",
"person_name": null,
"org_rep_person_name": "Hanane Mejdoubi"
},
"summary_narrative": "Le conseil d\u0027administration d\u0027Orange Belgium, soci\u00E9t\u00E9 anonyme ayant son si\u00E8ge \u00E0 Evere, a approuv\u00E9 le projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, par laquelle elle absorbe la soci\u00E9t\u00E9 anonyme VOO Holding, dont le si\u00E8ge est \u00E0 Ans. Le transfert du patrimoine entier de VOO Holding \u00E0 Orange Belgium s\u0027effectue \u00E0 titre universel, avec une retroactivit\u00E9 comptable et fiscale \u00E0 partir du 1er janvier 2024. L\u0027op\u00E9ration entre en vigueur juridiquement \u00E0 la date de la d\u00E9cision.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une liste de presences"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-06-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Xavier Pichon",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-20",
"filing_date": "2024-05-06",
"act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.810.810",
"name": "Orange Belgium SA/NV",
"role": "acquiring",
"address": "Bourgetlaan 3, 1140 Evere",
"is_foreign": false,
"legal_form": "SA/NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0801.965.613",
"name": "VOO Holding SA",
"role": "absorbed",
"address": "Rue Jean Jaur\u00E8s 46, 4430 Ans",
"is_foreign": false,
"legal_form": "SA/NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Alle activa en passiva van de Overgenomen Vennootschap (VOO Holding SA) worden overgedragen aan de Overnemende Vennootschap (Orange Belgium SA/NV). De overdracht betreft het volledige patrimoine, inclusief telecommunicatienetwerken, digitale diensten, radio- en televisiediensten, en onroerende goederen.",
"equity_transferred_eur": 1119803273.0,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "Orange Belgium",
"legal_form": "SA/NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0801.965.613",
"org_name": "B-DOCS BVBA",
"person_name": null,
"org_rep_person_name": "Carmen Theunis / Hanane Mejdoubi"
},
"summary_narrative": "Dit is een voorstel tot een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:7 WVV, waarbij Orange Belgium SA/NV (de overnemende vennootschap) de volledige activa en passiva van VOO Holding SA (de overgenomen vennootschap) overneemt. De fusie is ge\u00EFntroduceerd als juridische rationalisatie na de overname van VOO SA door Orange Belgium via een holdingstructuur. De fusie zal ingaan op 1 januari 2024, met boekhoudkundige retroactiviteit vanaf die datum. De Overgenomen Vennootschap zal ontbonden worden zonder vereffening.",
"co_filed_documents": [
"Voorstel tot een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12.7 van het Wetboek van Vennootschappen en Verenigingen"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-05-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "SA"
}
}29-05-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "NV"
}
}27-05-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Xavier Pichon",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-27",
"filing_date": "2023-06-02",
"act_kind_objet": "Projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.810.810",
"name": "Orange Belgium SA/NV",
"role": "acquiring",
"address": "Avenue du Bourget 3, 1140 Evere",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0801.965.613",
"name": "VOO Holding SA",
"role": "absorbed",
"address": "Rue Jean Jaur\u00E8s 46, 4430 Ans",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e (VOO Holding SA) sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante (Orange Belgium SA). Le transfert concerne l\u0027ensemble des actifs et passifs, y compris les participations, les droits financiers et les activit\u00E9s op\u00E9rationnelles li\u00E9es aux t\u00E9l\u00E9communications et services num\u00E9riques.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "Orange Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0456.810.810",
"org_name": "B-DOCS SPRL",
"person_name": null,
"org_rep_person_name": "Carmen Theunis"
},
"summary_narrative": "Le projet de fusion assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 \u00E9tabli entre Orange Belgium SA, soci\u00E9t\u00E9 anonyme belge, et VOO Holding SA, \u00E9galement soci\u00E9t\u00E9 anonyme belge. La Soci\u00E9t\u00E9 Absorbante, Orange Belgium, d\u00E9tient d\u00E9sormais l\u0027int\u00E9gralit\u00E9 des actions de la Soci\u00E9t\u00E9 Absorb\u00E9e, VOO Holding, suite \u00E0 un apport en nature par Nethys SA. L\u0027op\u00E9ration, pr\u00E9vue pour prendre effet le 1er janvier 2024 \u00E0 00h01, vise \u00E0 simplifier la structure juridique du groupe Orange en Belgique, en \u00E9liminant la soci\u00E9t\u00E9 interm\u00E9diaire VOO Holding SA sans liquidation. L\u0027absorption est conforme \u00E0 l\u0027article 12:7 du Code des S",
"co_filed_documents": [
"projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12.7 du Code des Soci\u00E9t\u00E9s et Associations"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-05-2024 Capital increase of €16,428,385.60 to €148,149,004.74
- €131.720.619,14 → €148.149.004,74
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 16428385.6,
"currency": "EUR",
"after_eur": 148149004.74,
"delta_eur": 16428385.6,
"before_eur": 131720619.14,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-05-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 16.428.385,60 EUR, pour le porter de 131.720.619,14 EUR \u00E0 148.149.004,74 EUR, par l\u2019\u00E9mission de 7.467.448 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription (les \u00AB Nouvelles Actions \u00BB).",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 136768447.4,
"currency": "EUR",
"after_eur": 148149004.74,
"delta_eur": 16428385.6,
"before_eur": 131720619.14,
"amount_type": "uitgiftepremie",
"effective_date": "2024-05-02",
"evidence_quote": "Vu que la valeur totale de l\u2019apport des Actions VOO Holding s\u2019\u00E9l\u00E8ve \u00E0 153.196.833,00 EUR, le solde de 136.768.447,40 EUR sera affect\u00E9 sur un compte indisponible \u00AB Primes d\u0027\u00E9mission \u00BB. La prime d\u0027\u00E9mission sera lib\u00E9r\u00E9e \u00E0 concurrence de 100%.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "SA"
}
}17-05-2024 Capital increase of €16,428,385.60 to €148,149,004.74
- €131.720.619,14 → €148.149.004,74
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 16428385.6,
"currency": "EUR",
"after_eur": 148149004.74,
"delta_eur": 16428385.6,
"before_eur": 131720619.14,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-05-02",
"evidence_quote": "De algemene vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 16.428.385,60 EUR, om het van 131.720.619,14 EUR te brengen op 148.149.004,74 EUR, door uitgifte van 7.467.448 aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving (de \u0022Nieuwe Aandelen\u0022).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "NV"
}
}29-04-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Xavier Pichon",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-29",
"filing_date": "2024-03-20",
"act_kind_objet": "Election de domicile - administrateurs"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-03-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.810.810",
"name": "ORANGE BELGIUM",
"role": "other",
"address": "Avenue du Bourget 3, 1140 Bruxelles (Evere)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:54"
],
"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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de l\u0027\u00E9lection de domicile par les administrateurs pour l\u0027exercice de leur mandat.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Pichon",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration d\u0027Orange Belgium, r\u00E9uni le 20 mars 2024, a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, d\u0027\u00E9lire domicile au si\u00E8ge social de la soci\u00E9t\u00E9 (Avenue du Bourget 3, 1140 Bruxelles) pour toutes les questions relatives \u00E0 l\u0027exercice de leurs fonctions. Cette d\u00E9cision concerne uniquement les administrateurs en fonction \u00E0 cette date.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}29-04-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Xavier Pichon",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-29",
"filing_date": "2024-03-20",
"act_kind_objet": "Woonplaatskeuze - bestuurders"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-03-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.810.810",
"name": "ORANGE BELGIUM",
"role": "other",
"address": "Bourgetlaan 3, 1140 Brussel (Evere)",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:54"
],
"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": "Geen overdracht van patrimoine; het gaat uitsluitend om de woonplaatskeuze van bestuurders.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Pichon",
"org_rep_person_name": null
},
"summary_narrative": "Op 20 maart 2024 heeft de raad van bestuur van ORANGE BELGIUM besloten dat alle bestuurders hun woonplaats hebben gekozen op de zetel van de vennootschap, conform artikel 2:54 van het Wetboek van Vennootschappen en Verenigingen. Dit besluit is vastgelegd in de notulen van de vergadering.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}03-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "William Goffaux",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-03",
"filing_date": "2023-10-24",
"act_kind_objet": "Projet de Fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.810.810",
"name": "Orange Belgium",
"role": "acquiring",
"address": "Avenue du Bourget 3, 1140 Bruxelles (Evere)",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0453.298.222",
"name": "BKM",
"role": "absorbed",
"address": "Herkenrodesingel 37/A, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:53",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La totalit\u00E9 de l\u0027actif et du passif de BKM, y compris les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 Orange Belgium \u00E0 titre universel et de plein droit.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "Orange Belgium",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "William Goffaux",
"org_rep_person_name": null
},
"summary_narrative": "Le pr\u00E9sent document constitue un projet commun de fusion assimil\u00E9e \u00E0 une fusion par absorption entre Orange Belgium SA et BKM SA, conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations. Orange Belgium, propri\u00E9taire de l\u0027ensemble des actions de BKM, propose de transf\u00E9rer l\u0027actif et le passif de BKM \u00E0 titre universel, sans liquidation, \u00E0 compter du 1er mars 2024. L\u0027op\u00E9ration, motiv\u00E9e par des synergies \u00E9conomiques et organisationnelles, sera soumise \u00E0 l\u0027approbation du conseil d\u0027administration d\u0027Orange Belgium et \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BKM, pr\u00E9vue po",
"co_filed_documents": [
"Projet commun de fusion portant sur une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du Code des Soci\u00E9t\u00E9s et des Associations entre Orange Belgium SA et BKM SA"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "William Goffaux",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-03",
"filing_date": "2023-10-24",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.810.810",
"name": "Orange Belgium",
"role": "acquiring",
"address": "Bourgetlaan 3, 1140 Brussel (Evere)",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0453.298.222",
"name": "BKM",
"role": "absorbed",
"address": "Herkenrodesingel 37 / A, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:53",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Verdwijnende Vennootschap (BKM) wordt ten algemene titel en van rechtswege overgenomen door de Overnemende Vennootschap (Orange Belgium).",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Job",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een gezamenlijk voorstel tot een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen. Orange Belgium (NV) zal de volledige activa en passiva van BKM (NV) overnemen, waarbij BKM wordt ontbonden zonder vereffening. De fusie is ge\u00EFntroduceerd om economische synergie\u00EBn te cre\u00EBren, de organisatiestructuur te vereenvoudigen en administratieve kosten te verlagen. De fusie is gepland voor 1 maart 2024, met boekhoudkundige retroactiviteit vanaf 1 januari 2024.",
"co_filed_documents": [
"Gezamenlijk voorstel tot een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen tussen Orange Belgium NV en BKM NV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-10-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-24",
"filing_date": "2023-10-16",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022A3COM\u0022"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-10-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.810.810",
"name": "ORANGE BELGIUM",
"role": "acquiring",
"address": "Evere (1140 Bruxelles), Avenue du Bourget 3",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0471.336.856",
"name": "A3Com",
"role": "absorbed",
"address": "1050 Ixelles, Rue Am\u00E9ricaine 61-65",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Job",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration d\u0027Orange Belgium a approuv\u00E9 une fusion assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme A3Com, dont le si\u00E8ge est \u00E0 Ixelles. Tous les actifs et passifs de A3Com ont \u00E9t\u00E9 transf\u00E9r\u00E9s \u00E0 titre universel \u00E0 Orange Belgium \u00E0 compter du 1er juillet 2023. L\u0027op\u00E9ration est juridiquement effective \u00E0 compter du 2 octobre 2023.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une liste de pr\u00E9sence"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-10-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-24",
"filing_date": "2023-10-16",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-10-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.810.810",
"name": "ORANGE BELGIUM",
"role": "acquiring",
"address": "Evere (1140 Brussel), Bourgetlaan 3",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0471.336.856",
"name": "A3Com",
"role": "absorbed",
"address": "1050 Elsene, Amerikaansestraat 61-65",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": 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": "2023-07-01"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van ORANGE BELGIUM heeft besloten tot de overname van A3Com in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van A3Com gaat onder algemene titel over op ORANGE BELGIUM, met boekhoudkundige retroactiviteit vanaf 1 juli 2023. De fusie treedt juridisch in werking op 2 oktober 2023.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een aanwezigheidslijst"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-08-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "William Goffaux",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-08-02",
"filing_date": null,
"act_kind_objet": "Projet de Fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.810.810",
"name": "Orange Belgium",
"role": "acquiring",
"address": "Avenue du Bourget 3, 1140 Bruxelles (Evere)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0471.336.856",
"name": "A3COM",
"role": "absorbed",
"address": "Rue Am\u00E9ricaine 61-65, 1050 Bruxelles (Ixelles)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:53",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La totalit\u00E9 de l\u0027actif et du passif de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante \u00E0 titre universel et de plein droit.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "Orange Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "William Goffaux",
"org_rep_person_name": null
},
"summary_narrative": "Le pr\u00E9sent document constitue un projet commun de fusion assimil\u00E9e \u00E0 une fusion par absorption entre Orange Belgium SA et A3COM SA, deux soci\u00E9t\u00E9s anonymes belges appartenant au m\u00EAme groupe. La fusion, fond\u00E9e sur l\u0027acquisition par Orange Belgium de l\u0027int\u00E9gralit\u00E9 des actions de A3COM, pr\u00E9voit le transfert universel de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, suivie de la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation du conseil d\u0027administration de Orange Belgium et de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de A3COM, pr\u00E9vue po",
"co_filed_documents": [
"Projet commun de fusion portant sur une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations entre Orange Belgium SA et A3COM SA"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-08-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "William Goffaux",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-02",
"filing_date": null,
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.810.810",
"name": "Orange Belgium",
"role": "acquiring",
"address": "Bourgetlaan 3, 1140 Brussel (Evere)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0471.336.856",
"name": "A3COM",
"role": "absorbed",
"address": "Amerikaansestraat 61-65, 1050 Brussel (Elsene)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:53",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Verdwijnende Vennootschap (A3COM) gaat ten algemene titel en van rechtswege over op de Overnemende Vennootschap (Orange Belgium).",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "Orange Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "William Goffaux",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een gezamenlijk voorstel tot een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen. Orange Belgium (NV) zal de gehele patrimoine van A3COM (NV) overnemen zonder liquidatie, met toepassing van de vereenvoudigde fusieprocedure. De fusie is gepland voor 1 juli 2023, en het voorstel is neergelegd bij de griffie van de ondernemingsrechtbank te Brussel (Franstalige afdeling) op 19 juli 2023.",
"co_filed_documents": [
"Gezamenlijk voorstel tot een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen tussen Orange Belgium NV en A3COM NV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2023 4 directors appointed, 11 resigning, 9 reappointed
- Caroline GUILLAUMIN, Bestuurder
- Inne MERTENS, Bestuurder
- Bernard RAMANANTSOA, Bestuurder
- Nico Houthaeve, Commissaris
- Matthieu BOUCHERY, Bestuurder
- Clarisse HERIARD DUBREUIL, Bestuurder
- Mari-Noëlle JÉGO-LAVEISSIÈRE, Bestuurder
- Wilfried VERSTRAETE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu BOUCHERY",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Matthieu BOUCHERY pour une dur\u00E9e de quatre ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clarisse HERIARD DUBREUIL",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Clarisse HERIARD DUBREUIL. pour une dur\u00E9e de quatre ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mari-No\u00EBlle J\u00C9GO-LAVEISSI\u00C8RE",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Mari-No\u00EBlle J\u00C9GO-LAVEISSI\u00C8RE pour une dur\u00E9e de quatre ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried VERSTRAETE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "K2A MANAGEMENT AND INVESTMENT SERVICES SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la SPRL K2A MAN\u00C1GEMENT AND INVESTMENT SERVICES repr\u00E9sent\u00E9e par Monsieur Wilfried VERSTRAETE pour une dur\u00E9e de quatre ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire DALLEMAGNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LEADERSHIP AND MANAGEMENT ADVISORY SERVICES SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES (LMAS) repr\u00E9sent\u00E9e par Monsieur Gr\u00E9goire DALLEMAGNE pour une dur\u00E9e de quatre ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian LUGINB\u00DCHL",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Christian LUGINB\u00DCHL pour une dur\u00E9e de quatre ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier PICHON",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Xavier PICHON pour une dur\u00E9e de quatre ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan DESCHUYFFELEER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "THE HOUSE OF VALUE - ADVISORY \u0026 SOLUTIONS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la SRL THE HOUSE OF VALUE - ADVISORY \u0026 SOLUTIONS repr\u00E9sent\u00E9e par Monsieur Johan DESCHUYFFELEER pour une dur\u00E9e de quatre ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc VIGNOLLES",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Jean-Marc VIGNOLLES pour une dur\u00E9e de quatre ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline GUILLAUMIN",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de Madame Caroline GUILLAUMIN en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date d\u0027aujourd\u0027hui, pour une dur\u00E9e de quatre ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inne MERTENS",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de Madame Inne MERTENS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date d\u0027aujourd\u0027hui, pour une dur\u00E9e de quatre ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard RAMANANTSOA",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de Monsieur Bernard RAMANANTSOA en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date d\u0027aujourd\u0027hui, pour une dur\u00E9e de quatre ans."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-03",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027attribuer le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Nico Houthaeve, r\u00E9viseur d\u0027entreprises, pou"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu BOUCHERY",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs suivants arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale : Monsieur Matthieu BOUCHERY"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clarisse HERIARD DUBREUIL",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs suivants arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale : Madame Clarisse HERIARD DUBREUIL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mari-No\u00EBlle J\u00C9GO-LAVEISSI\u00C8RE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs suivants arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale : Madame Mari-No\u00EBlle J\u00C9GO-LAVEISSI\u00C8RE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried VERSTRAETE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "K2A MANAGEMENT AND INVESTMENT SERVICES SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale : K2A MANAGEMENT AND INVESTMENT SERVICES SPRL repr\u00E9sent\u00E9e par Monsieur Wilfried VERSTRAETE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire DALLEMAGNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LEADERSHIP AND MANAGEMENT ADVISORY SERVICES SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale : LEADERSHIP AND MANAGEMENT ADVISORY SERVICES SPRL repr\u00E9sent\u00E9e par Monsieur Gr\u00E9goire DALLEMAGNE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian LUGINB\u00DCHL",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs suivants arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale : Monsieur Christian LUGINB\u00DCHL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier PICHON",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs suivants arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale : Monsieur Xavier PICHON"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan DESCHUYFFELEER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "THE HOUSE OF VALUE - ADVISORY \u0026 SOLUTIONS SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale : THE HOUSE OF VALUE - ADVISORY \u0026 SOLUTIONS SRL repr\u00E9sent\u00E9e par Mons\u00EDeur Johan DESCHUYFFELEER"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine ROZENCWEIG-LEMAITRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOCI\u00C9T\u00C9 DE CONSEIL EN GESTION ET STRAT\u00C9GIE D\u0027ENTREPRISES SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat des administrateurs suivants arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale : SOCI\u00C9T\u00C9 DE CONSEIL EN GESTION ET STRAT\u00C9GIE D\u0027ENTREPRISES SPRL repr\u00E9sent\u00E9e par Madame Nadine ROZENCWEIG-LEMAITRE et Monsieur Jean-Marc VIGNOLLES."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc VIGNOLLES",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat des administrateurs suivants arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale : ... Monsieur Jean-Marc VIGNOLLES."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la fin du mandat du commissaire de la Soci\u00E9t\u00E9 \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "SA"
}
}19-05-2023 4 directors appointed, 10 resigning, 9 reappointed
- Caroline GUILLAUMIN, Bestuurder
- Inne MERTENS, Bestuurder
- Bernard RAMANANTSOA, Bestuurder
- Nico Houthaeve, Commissaris
- Matthieu BOUCHERY, Bestuurder
- Clarisse HERIARD DUBREUIL, Bestuurder
- Mari-Noëlle JÉGO-LAVEISSIÈRE, Bestuurder
- Wilfried VERSTRAETE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu BOUCHERY",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "De algemene vergadering beslist om het mandaat van de heer Matthieu BOUCHERY te hernieuwen als bestuurder voor een periode van vier jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clarisse HERIARD DUBREUIL",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "De algemene vergadering beslist om het mandaat van mevrouw Clarisse HERIARD DUBREUIL te hernieuwen als bestuurder voor een periode van vier jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mari-No\u00EBlle J\u00C9GO-LAVEISSI\u00C8RE",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "De algemene vergadering beslist om het mandaat van mevrouw Mari-No\u00EBlle J\u00C9GO-LAVEISSI\u00C8RE te hernieuwen als bestuurder voor een periode van vier jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried VERSTRAETE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "K2A MANAGEMENT AND INVESTMENT SERVICES BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-03",
"evidence_quote": "De algemene vergadering beslist om het mandaat van de BVBA K2A MANAGEMENT AND INVESTMENT SERVICES vertegenwoordigd door de heer Wilfried VERSTRAETE te hernieuwen als bestuurder voor een periode van vier jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire DALLEMAGNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LEADERSHIP AND MANAGEMENT ADVISORY SERVICES BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-03",
"evidence_quote": "De algemene vergadering beslist om het mandaat van de BVBA LEADERSHIP AND MANAGEMENT ADVISORY SERVICES (LMAS) vertegenwoordigd door de heer Gr\u00E9goire DALLEMAGNE te hernieuwen als bestuurder voor een periode van vier jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian LUGINB\u00DCHL",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "De algemene vergadering beslist om het mandaat van de heer Christian LUGINB\u00DCHL te hernieuwen als bestuurder voor een periode van vier jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier PICHON",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "De algemene vergadering beslist om het mandaat van de heer Xavier PICHON te hernieuwen als bestuurder voor een periode van vier jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan DESCHUYFFELEER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "THE HOUSE OF VALUE - ADVISORY \u0026 SOLUTIONS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-03",
"evidence_quote": "De algemene vergadering beslist om het mandaat van de BV THE HOUSE OF VALUE - ADVISORY \u0026 SOLUTIONS vertegenwoordigd door de heer Johan DESCHUYFFELEER te hernieuwen als bestuurder voor een periode van vier jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc VIGNOLLES",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "De algemene vergadering beslist om het mandaat van de heer Jean-Marc VIGNOLLES te hernieuwen als bestuurder voor een periode van vier jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline GUILLAUMIN",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming van mevrouw Caroline GUILLAUMIN als bestuurder van de Vennootschap, met ingang van heden, voor een periode van vier jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inne MERTENS",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming van mevrouw Inne MERTENS ais bestuurder van de Vennootschap, met ingang van heden, voor een periode van vier jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard RAMANANTSOA",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming van de heer Bernard RAMANANTSOA als bestuurder van de Vennootschap, met ingang van heden, voor een periode van vier jaar."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-03",
"evidence_quote": "Op aanbeveling van het auditcomit\u00E9 en op voorstel van de raad van bestuur beslist de algemene vergadering om het mandaat als commissaris toe te kennen aan de besloten vennootschap, Deloitte Bedrijisrevisoren BV, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu BOUCHERY",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de volgende bestuurders eindigt na deze algemene vergadering: de heer Matthieu BOUCHERY..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clarisse HERIARD DUBREUIL",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de volgende bestuurders eindigt na deze algemene vergadering: ... mevrouw Clarisse HERIARD DUBREUIL..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mari-No\u00EBlle J\u00C9GO-LAVEISSI\u00C8RE",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de volgende bestuurders eindigt na deze algemene vergadering: ... mevrouw Mari-No\u00EBlle J\u00C9GO-LAVEISSI\u00C8RE..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried VERSTRAETE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "K2A MANAGEMENT AND INVESTMENT SERVICES BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van de volgende bestuurders eindigt na deze algemene vergadering: ... K2\u0410 MANAGEMENT AND INVESTMENT SERVICES BVBA vertegenwoordigd door de heer Wilfried VERSTRAETE..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire DALLEMAGNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LEADERSHIP AND MANAGEMENT ADVISORY SERVICES BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van de volgende bestuurders eindigt na deze algemene vergadering: ... LEADERSHIP AND MANAGEMENT ADVISORY SERVICES BVBA vertegenwoordigd door de heer Gr\u00E9goire DALLEMAGNE..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian LUGINB\u00DCHL",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de volgende bestuurders eindigt na deze algemene vergadering: ... de heer Christian LUGINB\u00DCHL..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier PICHON",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de volgende bestuurders eindigt na deze algemene vergadering: ... de heer Xavier PICHON..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan DESCHUYFFELEER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "THE HOUSE OF VALUE - ADVISORY \u0026 SOLUTIONS BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van de volgende bestuurders eindigt na deze algemene vergadering: ... THE HOUSE OF VALUE - ADVISORY \u0026 SOLUTIONS BV vertegenwoordigd door de heer Johan DESCHUYFFELEER..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine ROZENCWEIG-LEMAITRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOCI\u00C9T\u00C9 DE CONSEIL EN GESTION ET STRAT\u00C9GIE D\u0027ENTREPRISES BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van de volgende bestuurders eindigt na deze algemene vergadering: ... SOCI\u00C9T\u00C9 DE CONSEIL EN GESTION ET STRAT\u00C9GIE D\u0027ENTREPRISES BVBA vertegenwoordigd door mevrouw Nadine ROZENCWEIG-LEMAITRE..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc VIGNOLLES",
"address": null,
"birth_date": null
},
"evidence_quote": "Het mandaat van de volgende bestuurders eindigt na deze algemene vergadering: ... en de heer Jean-Marc VIGNOLLES."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "NV"
}
}20-04-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.810.810",
"name_full": "ORANGE BELGIUM",
"legal_form": "NV"
}
}| Legal nameFR | ORANGE BELGIUM |
| Legal nameNL | ORANGE BELGIUM |