Checked.be
Active
BE 0861.585.672Public limited company
Proximus Global
Koning AlbertII laan 27 ·1030 Schaarbeek, Belgium· 22 yrs active
Sector: Financial services
(64210)
Conclusion
The computed 12-month bankruptcy probability of Proximus Global is 0.3% (very low). The company has been active since 2003 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.
Based on State Gazette and CBE data.
Key figures
| Active | 22 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 121 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2003 — 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 19-05-2026 | 2026-00117238 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00114115 |
| 31-12-2023 | volledig | 14-05-2024 | 2024-00091807 |
| 31-12-2022 | volledig | 11-05-2023 | 2023-00087551 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20032609 |
| 31-12-2020 | volledig | 01-06-2021 | 2021-16600567 |
| 31-12-2019 | volledig | 25-05-2020 | 2020-13100182 |
| 31-12-2018 | verkort | 14-05-2019 | 2019-13200100 |
| 31-12-2017 | verkort | 09-05-2018 | 2018-12600029 |
| 31-12-2016 | volledig | 16-05-2017 | 2017-12300245 |
Directors & mandates
Current directors & mandates
-
Current07-10-2025 → present
2 events
- 07-10-2025 Appointed· Managing director
- 07-10-2025 Appointed· Manager
-
Current15-09-2025 → present
-
Current23-05-2024 → present
-
Current15-05-2024 → present
-
Current15-05-2024 → present
Former directors (6)
-
Former15-05-2024 → 07-10-2025
4 events
- 07-10-2025 Resigned· Managing director
- 07-10-2025 Resigned· Director
- 17-04-2025 Appointed· Managing director
- 15-05-2024 Appointed· Director
-
Former04-06-2013 → 15-09-2025
5 events
- 15-09-2025 Resigned· Director
- 26-05-2025 Mandate renewed· Director
- 23-05-2024 Appointed· Director
- 24-05-2019 Mandate renewed· Director
- 04-06-2013 Mandate renewed· Director
-
Former15-05-2024 → 17-04-2025
4 events
- 17-04-2025 Resigned· Director
- 17-04-2025 Resigned· Managing director
- 23-05-2024 Appointed· Managing director
- 15-05-2024 Appointed· Director
-
Former07-06-2022 → 15-05-2024
2 events
- 15-05-2024 Resigned· Director
- 07-06-2022 Appointed· Director
-
Former29-05-2015 → 07-06-2022
3 events
- 07-06-2022 Resigned· Director
- 27-05-2021 Mandate renewed· Director
- 29-05-2015 Mandate renewed· Director
-
Former— → 01-06-2015
2 events
- 01-06-2015 Resigned· Director
- 01-06-2015 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte BedrijfsrevisorenCurrent Company auditor · represented by Koen Neijens |
— | 16-01-2020 → present |
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Fabio De Clercq |
— | 25-05-2016 → present |
| Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Koen Neijens |
— | 24-05-2019 → present |
| Deloitte Réviseurs d'Entreprises SC sfd SCRLCurrent Statutory auditor · represented by Nico Houthaeve |
— | 04-06-2013 → present |
| Deloitte Réviseurs d’entreprisesCurrent Company auditor · represented by Koen Neijens |
— | 22-12-2022 → present |
| DELOITTE Réviseurs d’Entreprises SRLCurrent Company auditor · represented by Koen Neijens |
— | 31-12-2024 → present |
| Ernst & Young Reviseurs d'Entreprises s.c.Current Statutory auditor · represented by Marnix Van Dooren |
— | 01-01-2006 → present |
| SCRL Deloitte Réviseurs d'EntreprisesCurrent Company auditor · represented by Koen Neijens |
— | 16-01-2020 → present |
| SRL DELOITTE Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Fabio De Clercq |
— | 26-05-2025 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 12-11-2003 |
| Status | Active |
| Postal code | 1030 |
Connections & network
Group structure
Subsidiary · 1 location
→
Linked via shared directors
via Jan Van Acoleyen · Permanent representative
→
via Jan Van Acoleyen · Director
→
via Jan Van Acoleyen · Director
former→
via Jan Van Acoleyen · Director
former→
via Jan Van Acoleyen · Director
former→
via Jan Van Acoleyen · Managing director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Proximus Global
since 20252.372.559.325
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
19-05-2026
NBB filing
Annual accounts filed
2025
31-10-2025
State Gazette act
Director changes
31-10-2025
State Gazette act
Director changes
31-10-2025
State Gazette act
Director changes
31-10-2025
State Gazette act
Director changes
31-10-2025
State Gazette act
Director changes
31-10-2025
State Gazette act
Director changes
26-05-2025
State Gazette act
Director changes
26-05-2025
State Gazette act
Director changes
26-05-2025
State Gazette act
Director changes
26-05-2025
State Gazette act
Director changes
26-05-2025
State Gazette act
Director changes
26-05-2025
State Gazette act
Director changes
20-05-2025
NBB filing
Annual accounts filed
12-05-2025
State Gazette act
Director changes
12-05-2025
State Gazette act
Director changes
12-05-2025
State Gazette act
Director changes
12-05-2025
State Gazette act
Director changes
12-05-2025
State Gazette act
Director changes
12-05-2025
State Gazette act
Director changes
21-01-2025
State Gazette act
Statutes amendment
21-01-2025
State Gazette act
Capital & shares
21-01-2025
State Gazette act
Capital & shares
21-01-2025
State Gazette act
Statutes amendment
21-01-2025
State Gazette act
Capital & shares
21-01-2025
State Gazette act
Statutes amendment
21-01-2025
State Gazette act
Statutes amendment
21-01-2025
State Gazette act
Statutes amendment
21-01-2025
State Gazette act
Statutes amendment
21-01-2025
State Gazette act
Capital & shares
21-01-2025
State Gazette act
Capital & shares
21-01-2025
State Gazette act
Capital & shares
2024
23-07-2024
State Gazette act
Statutes amendment
23-07-2024
State Gazette act
Capital & shares
23-07-2024
State Gazette act
Capital & shares
23-07-2024
State Gazette act
Capital & shares
23-07-2024
State Gazette act
Statutes amendment
23-07-2024
State Gazette act
Statutes amendment
23-07-2024
State Gazette act
Statutes amendment
23-07-2024
State Gazette act
Statutes amendment
23-07-2024
State Gazette act
Capital & shares
23-07-2024
State Gazette act
Capital & shares
23-07-2024
State Gazette act
Capital & shares
23-07-2024
State Gazette act
Statutes amendment
13-06-2024
State Gazette act
Director changes
13-06-2024
State Gazette act
Director changes
13-06-2024
State Gazette act
Director changes
13-06-2024
State Gazette act
Director changes
13-06-2024
State Gazette act
Director changes
14-05-2024
NBB filing
Annual accounts filed
2023
24-07-2023
State Gazette act
Statutes amendment
24-07-2023
State Gazette act
Statutes amendment
24-07-2023
State Gazette act
Statutes amendment
24-07-2023
State Gazette act
Statutes amendment
17-07-2023
State Gazette act
Statutes amendment
17-07-2023
State Gazette act
Statutes amendment
17-07-2023
State Gazette act
Statutes amendment
17-07-2023
State Gazette act
Statutes amendment
14-07-2023
State Gazette act
Capital & shares
14-07-2023
State Gazette act
Capital & shares
14-07-2023
State Gazette act
Statutes amendment
14-07-2023
State Gazette act
Statutes amendment
14-07-2023
State Gazette act
Capital & shares
14-07-2023
State Gazette act
Statutes amendment
14-07-2023
State Gazette act
Capital & shares
14-07-2023
State Gazette act
Statutes amendment
14-07-2023
State Gazette act
Capital & shares
14-07-2023
State Gazette act
Capital & shares
11-05-2023
NBB filing
Annual accounts filed
11-01-2023
State Gazette act
Capital & shares
11-01-2023
State Gazette act
Statutes amendment
11-01-2023
State Gazette act
Capital & shares
11-01-2023
State Gazette act
Statutes amendment
11-01-2023
State Gazette act
Statutes amendment
11-01-2023
State Gazette act
Capital & shares
11-01-2023
State Gazette act
Capital & shares
11-01-2023
State Gazette act
Statutes amendment
11-01-2023
State Gazette act
Capital & shares
11-01-2023
State Gazette act
Capital & shares
2022
21-06-2022
State Gazette act
Director changes
21-06-2022
State Gazette act
Director changes
30-05-2022
State Gazette act
Director changes
30-05-2022
State Gazette act
Director changes
19-05-2022
NBB filing
Annual accounts filed
2021
01-06-2021
NBB filing
Annual accounts filed
27-05-2021
State Gazette act
Director changes
27-05-2021
State Gazette act
Director changes
27-05-2021
State Gazette act
Director changes
27-05-2021
State Gazette act
Director changes
2020
25-05-2020
NBB filing
Annual accounts filed
03-03-2020
State Gazette act
Capital & shares
03-03-2020
State Gazette act
Capital & shares
03-03-2020
State Gazette act
Capital & shares
03-03-2020
State Gazette act
Capital & shares
03-03-2020
State Gazette act
Statutes amendment
03-03-2020
State Gazette act
Statutes amendment
03-03-2020
State Gazette act
Statutes amendment
03-03-2020
State Gazette act
Statutes amendment
29-01-2020
State Gazette act
Capital & shares
29-01-2020
State Gazette act
Capital & shares
29-01-2020
State Gazette act
Capital & shares
29-01-2020
State Gazette act
Capital & shares
2019
24-05-2019
State Gazette act
Director changes
24-05-2019
State Gazette act
Director changes
14-05-2019
NBB filing
Annual accounts filed
2018
09-05-2018
NBB filing
Annual accounts filed
2017
03-07-2017
State Gazette act
Statutes amendment
03-07-2017
State Gazette act
Capital & shares
03-07-2017
State Gazette act
Statutes amendment
03-07-2017
State Gazette act
Capital & shares
03-07-2017
State Gazette act
Capital & shares
03-07-2017
State Gazette act
Capital & shares
03-07-2017
State Gazette act
Statutes amendment
03-07-2017
State Gazette act
Statutes amendment
16-05-2017
NBB filing
Annual accounts filed
2016
25-05-2016
State Gazette act
Director changes
25-05-2016
State Gazette act
Director changes
25-05-2016
State Gazette act
Director changes
25-05-2016
State Gazette act
Director changes
2015
16-07-2015
State Gazette act
Statutes amendment
16-07-2015
State Gazette act
Statutes amendment
10-07-2015
State Gazette act
Statutes amendment
10-07-2015
State Gazette act
Statutes amendment
29-06-2015
State Gazette act
Director changes
29-06-2015
State Gazette act
Director changes
29-06-2015
State Gazette act
Director changes
29-06-2015
State Gazette act
Director changes
29-05-2015
State Gazette act
Director changes
2013
04-06-2013
State Gazette act
Director changes
2006
14-06-2006
State Gazette act
Director changes
14-06-2006
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 36
21-01-2025
Capital change
21-01-2025
Capital change
21-01-2025
v3.2
21-01-2025
v3.2
21-01-2025
v3.2
21-01-2025
v3.2
23-07-2024
v3.2
23-07-2024
v3.2
23-07-2024
v3.2
23-07-2024
v3.2
23-07-2024
Capital change
23-07-2024
Capital change
14-07-2023
v3.2
14-07-2023
v3.2
14-07-2023
v3.2
All acts · 121
updated 8 months ago
2025
31-10-2025 2 directors appointed, 2 resigning
- Ugur Seckin ARIKAN — Gedelegeerd bestuurder
- Stijn BIJNENS — Bestuurder
- Mark REID — Bestuurder
- Dirk LYBAERT — Bestuurder
Summary:
v3.2
Technical details
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark REID",
"address": null,
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},
"effective_date": "2025-10-07",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Mark REID, domicili\u00E9 Rue Andr\u00E9e Geulen 39, 1050 Bruxelles en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 (CEO) ad interim de la Soci\u00E9t\u00E9 avec effet au 7 octobre 2025"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ugur Seckin ARIKAN",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-07",
"evidence_quote": "D\u00C9CIDE de nommer Monsieur Ugur Seckin ARIKAN, domicili\u00E9 \u00E0 4407 Ridge St, Chevy Chase, MD 20815, \u00C9tats-Unis d\u0027Am\u00E9rique, en tant que Directeur G\u00E9n\u00E9ral (CEO) de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 20.3 des statuts et \u00E0 l\u0027article 7:121 du Code belge des soci\u00E9t\u00E9s et des associations, avec effet au 7 octo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn BIJNENS",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-15",
"evidence_quote": "D\u00C9CIDE de coopter Monsieur Stijn BIJNENS, domicili\u00E9 \u00E0 3512 Hasselt, Herkkantstraat 87, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 septembre 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk LYBAERT",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-15",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Dirk LYBAERT en tant que Pr\u00E9sident du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 avec effet au 15 septembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.585.672",
"name_full": "PROXIMUS GLOBAL",
"legal_form": "SA"
}
}31-10-2025 3 directors appointed, 2 resigning
- Ugur Seckin ARIKAN — Algemeen directeur (ceo)
- Stijn BIJNENS — Bestuurder
- Stijn BIJNENS — Voorzitter van de raad van bestuur
- Mark REID — Gedelegeerd bestuurder ad interim
- Dirk LYBAERT — Voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder ad interim",
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},
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"person": {
"rrn": null,
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"address": null,
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},
{
"kind": "director_out",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}31-10-2025 9 directors appointed, 2 resigning
- Ugur Seckin ARIKAN — Directeur
- Anne-Marie Schaerlaeken — Gedelegeerd bestuurder
- Thomas Van den Branden — Gedelegeerd bestuurder
- Anne-Claire Leuckx — Gedelegeerd bestuurder
- Stijn BIJNENS — Bestuurder
- Stijn BIJNENS — Voorzitter
- Anne-Marie Schaerlaeken — Gedelegeerd bestuurder
- Thomas Van den Branden — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"address": "Rue Andr\u00E9e Geulen 39, 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-07",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Mark REID, domicili\u00E9 Rue Andr\u00E9e Geulen 39, 1050 Bruxelles en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 (CEO) ad interim de la Soci\u00E9t\u00E9 avec effet au 7 octobre 2025",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"birth_date": null,
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"birth_place": "Chevy Chase, MD 20815, \u00C9tats-Unis d\u0027Am\u00E9rique"
},
"reason": null,
"subkind": null,
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"statutory": "statutair",
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"effective_date": "2025-10-07",
"evidence_quote": "D\u00C9CIDE de nommer Monsieur Ugur Seckin ARIKAN, domicili\u00E9 \u00E0 4407 Ridge St, Chevy Chase, MD 20815, \u00C9tats-Unis d\u0027Am\u00E9rique, en tant que Directeur G\u00E9n\u00E9ral (CEO) de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 20.3 des statuts et \u00E0 l\u0027article 7:121 du Code belge des soci\u00E9t\u00E9s et des associations, avec effet au 7 octo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "il est pr\u00E9cis\u00E9 qu\u0027\u00E0 compter du 7 octobre 2025, Monsieur Mark REID ne se verra plus confier les pouvoirs de gestion journali\u00E8re et les autres pouvoirs qui lui ont \u00E9t\u00E9 conf\u00E9r\u00E9s par la Soci\u00E9t\u00E9, tout en maintenant son mandat en tant qu\u0027administrateur",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Schaerlaeken",
"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": "D\u00C9CIDE de donner procuration \u00E0 Madame Anne-Marie Schaerlaeken, Monsieur Thomas Van den Branden et Madame Anne-Claire Leuckx, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, pour repr\u00E9senter la Soci\u00E9t\u00E9 dans les d\u00E9marches administratives aupr\u00E8s de la Banque-Carrefour des Entreprises et du greffe du",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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}31-10-2025 9 directors appointed, 2 resigning
- Ugur Seckin ARIKAN — Algemeen beheerder
- Anne-Marie Schaerlaeken — Dagelijks bestuur
- Thomas Van den Branden — Dagelijks bestuur
- Anne-Claire Leuckx — Dagelijks bestuur
- Stijn BIJNENS — Bestuurder
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- Thomas Van den Branden — Dagelijks bestuur
Technical details
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}31-10-2025 3 directors appointed, 2 resigning
- Ugur Seckin ARIKAN — Directeur général (ceo)
- Stijn BIJNENS — Bestuurder
- Stijn BIJNENS — Président du conseil d'administration
- Mark REID — Administrateur délégué (ceo) ad interim
- Dirk LYBAERT — Président du conseil d'administration
Summary:
v3.2
Technical details
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}31-10-2025 2 directors appointed, 2 resigning
- Ugur Seckin ARIKAN — Zaakvoerder
- Stijn BIJNENS — Bestuurder
- Mark REID — Gedelegeerd bestuurder
- Dirk LYBAERT — Bestuurder
Summary:
v3.2
Technical details
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn BIJNENS",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-15",
"evidence_quote": "BESLUIT de heer Stijn BIJNENS, woonachtig te 3512 Hasselt, Herkantstraat 87, te co\u00F6pteren als Bestuurder van de Vennootschap, met ingang op 15 september 2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk LYBAERT",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-15",
"evidence_quote": "NEEMT KENNIS van het ontslag van de heer Dirk LYBAERT als Voorzitter van de Raad van Bestuur van de Vennootschap, met ingang op 15 september 2025"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.585.672",
"name_full": "PROXIMUS GLOBAL",
"legal_form": "NV"
}
}26-05-2025 2 reappointed
- Dirk Lybaert — Bestuurder
- Fabio De Clercq — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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},
"evidence_quote": "de heer Dirk Lybaert, woonachtig te 2547 Lint, Veldstraat 81, te herbenoemen als bestuurder van de vennootschap, voor een termijn die zal eindigen onmiddellijk na de jaarlijkse algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 3"
},
{
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},
"evidence_quote": "Deloitte Bedrijfsrevisoren BV, Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, vertegenwoordigd door de heer Fabio De Clercq, te herbenoemen als Commissaris voor een periode van 3 jaar, tot de jaarlijkse algemene vergadering van 2028."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}26-05-2025 2 directors appointed
- Dirk Lybaert — Bestuurder
- Fabio De Clercq — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
{
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},
"subject_company": {
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}
}26-05-2025 2 directors appointed
- Dirk Lybaert — Bestuurder
- Deloitte Réviseurs d'Entreprises SRL — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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},
{
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}
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"schema": "v3.2",
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}
}26-05-2025 1 director appointed, 1 reappointed
- Fabio De Clercq — Commissaris
- Dirk Lybaert — Bestuurder
Summary:
v3.2
Technical details
{
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"evidence_quote": "de renommer Monsieur Dirk Lybaert, domicili\u00E9 \u00E0 2547 Lint, Veldstraat 81, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un mandat qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes annuels de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2027."
},
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},
"evidence_quote": "de renommer la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SRL, Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Fabio De Clercq, en tant que Commissaire pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028."
}
],
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}26-05-2025 2 directors appointed, 2 reappointed
- Dirk Lybaert — Dagelijks bestuur
- Anne-Marie Schaerlaeken — Dagelijks bestuur
- Dirk Lybaert — Bestuurder
- Fabio De Clercq — Commissaris
Technical details
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{
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],
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}26-05-2025 3 directors appointed
- Fabio De Clercq — Commissaris
- Dirk Lybaert — Dagelijks bestuur
- Anne-Marie Schaerlaeken — Dagelijks bestuur
Technical details
{
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{
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{
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{
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],
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},
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}12-05-2025 2 directors appointed, 1 resigning
- Mark Reid — Gedelegeerd bestuurder
- Anne-Marie Schaerlaeken — Directeur
- Guillaume Boutin — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
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"evidence_quote": "Prise d\u0027acte de la d\u00E9mission de M. Guillaume Boutin en tant qu\u0027administrateur et directeur g\u00E9n\u00E9ral (managing director) de la Soci\u00E9t\u00E9 avec effet au 17 avril 2025.",
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{
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-17",
"evidence_quote": "Nomination de M. Mark Reid en tant que CEO (administrateur d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9 ad interim avec effet au 17 avril 2025.",
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{
"kind": "decharge_granted",
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},
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"effective_date": "2025-04-17",
"evidence_quote": "En cons\u00E9quence, il est pr\u00E9cis\u00E9 qu\u0027\u00E0 compter du 17 avril 2025, Monsieur Guillaume Boutin ne se verra plus confier les pouvoirs de gestion journali\u00E8re et les autres pouvoirs qui lui ont \u00E9t\u00E9 conf\u00E9r\u00E9s par la Soci\u00E9t\u00E9.",
"decharge_status": "granted",
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},
{
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "PREND ACTE de la d\u00E9claration de Monsieur Mark Reid selon laquelle (i) il ne fait l\u0027objet d\u0027aucune interdiction de g\u00E9rer au sens de la loi du 4 mai 2023 relative au registre central des interdictions de g\u00E9rer, (ii) aucune juridiction d\u0027un \u00C9tat membre de l\u0027Espace \u00E9conomique europ\u00E9en n\u0027a prononc\u00E9 une i",
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},
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"evidence_quote": "D\u00C9CIDE de donner procuration \u00E0 Madame Anne-Marie Schaerlaeken, Monsieur Thomas Van den Branden et Madame Anne-Claire Leuckx, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, pour repr\u00E9senter la Soci\u00E9t\u00E9 dans les d\u00E9marches administratives aupr\u00E8s de la Banque-Carrefour des Entreprises et du greffe du",
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{
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"unanimous": true
}
],
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}12-05-2025 1 director appointed, 2 resigning
- Mark Reid — Gedelegeerd bestuurder
- Guillaume Boutin — Bestuurder
- Guillaume Boutin — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
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"effective_date": "2025-04-17",
"evidence_quote": "NEEMT KENNIS van het ontslag van de heer Guillaume Boutin als bestuurder en CEO (gedelegeerd bestuurder) van de Vennootschap met ingang op 17 april 2025."
},
{
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"evidence_quote": "NEEMT KENNIS van het ontslag van de heer Guillaume Boutin als bestuurder en CEO (gedelegeerd bestuurder) van de Vennootschap met ingang op 17 april 2025."
},
{
"kind": "director_in",
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"effective_date": "2025-04-17",
"evidence_quote": "BESLUIT de heer Mark Reid, woonachtig te 1050 Brussel, Rue Edmond Picard 39 (rijskregisternummer 711008-649.90) te benoemen als CEO (gedelegeerd bestuurder) van de Vennootschap ad interim overeenkomstig artikel 20.3 van de statuten en artikel 7:121 van het Belgische Wetboek van vennootschappen en ve"
}
],
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"act_meta": {
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}12-05-2025 1 director appointed, 2 resigning
- Mark Reid — Gedelegeerd bestuurder
- Guillaume Boutin — Bestuurder
- Guillaume Boutin — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
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},
{
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},
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"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Guillaume Boutin en tant qu\u0027administrateur et CEO (administrateur d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9 avec effet au 17 avril 2025."
},
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},
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"evidence_quote": "D\u00C9CIDE de nommer Monsieur Mark Reid, domicili\u00E9 \u00E0 1050 Bruxelles, Rue Edmond Picard 39 (num\u00E9ro de registre national 711008-649.90) en tant que CEO (administrateur d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9 ad interim conform\u00E9ment \u00E0 l\u0027article 20.3 des statuts et \u00E0 l\u0027article 7:121 du Code belge des soci\u00E9t\u00E9s et des associa"
}
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},
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}12-05-2025 1 director appointed, 1 resigning
- Mark Reid — Ceo (gedelegeerd bestuurder) ad interim
- Guillaume Boutin — Bestuurder en algemeen directeur
Summary:
v3.2
Technical details
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}12-05-2025 4 directors appointed, 1 resigning
- Mark Reid — Gedelegeerd bestuurder
- Anne-Marie Schaerlaeken — Vaste vertegenwoordiger
- Thomas Van den Branden — Vaste vertegenwoordiger
- Anne-Claire Leuckx — Vaste vertegenwoordiger
- Guillaume Boutin — Bestuurder
Technical details
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}12-05-2025 1 director appointed, 1 resigning
- Mark Reid — Gedelegeerd bestuurder
- Guillaume Boutin — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}21-01-2025 Articles of association amended
Summary:
v3.2
Technical details
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},
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}21-01-2025 Capital increase of €599,309,100 to €1,897,051,736.48
- €1.297.742.636,48 → €1.897.051.736,48
- Inbreng in natura · Apport en nature
Notary:
Tim CARNEWAL · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
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}21-01-2025 Capital increase of €599,309,100 to €1,897,051,736.48
- €1.297.742.636,48 → €1.897.051.736,48
- Inbreng in natura · Apport en nature
Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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}21-01-2025 Articles of association amended
Summary:
v3.2
Technical details
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}21-01-2025 Capital increase of €599,309,100 to €1,897,051,736.48
- €1.297.742.636,48 → €1.897.051.736,48
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
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}21-01-2025 Articles of association amended
Summary:
v3.2
Technical details
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"act_meta": {
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"name_change": {
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}21-01-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
L'objet de la société a été modifié pour inclure l'exercice de toutes les activités se rapportant au développement, à la commercialisation et à l'offre de services de communication numérique à canaux …Notary:
Tim CARNEWAL · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
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"articles_modified": [
{
"summary": "Remplacement du texte de l\u0027article 5.1 des statuts pour fixer le capital \u00E0 1.897.051.736,48 EUR, repr\u00E9sent\u00E9 par 108.169.447 actions enti\u00E8rement lib\u00E9r\u00E9es.",
"new_text": "Le capital est fix\u00E9 \u00E0 un milliard huit cent nonante-sept millions cinquante et un mille sept cent trente-six euros quarante-huit cents (\u20AC 1.897.051.736,48). Il est repr\u00E9sent\u00E9 par cent huit millions cent soixante-neuf mille quatre cent quarante-sept (108.169.447) actions sans mention de valeur nominale repr\u00E9sentant chacune une part \u00E9gale du capital. Chaque action est enti\u00E8rement lib\u00E9r\u00E9e.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5.1"
},
{
"summary": "Remplacement du texte de l\u0027article 3 des statuts pour d\u00E9finir l\u0027objet de la soci\u00E9t\u00E9, incluant l\u0027exercice de services de communication num\u00E9rique, de solutions de s\u00E9curit\u00E9 et de services anti-fraude.",
"new_text": "3.1 La Soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, exclusivement en son nom et pour son compte, directement ou indirectement, y compris au travers de ses participations, d\u2019exercer toutes les activit\u00E9s au sens large se rapportant : (i) au d\u00E9veloppement, \u00E0 la commercialisation et \u00E0 l\u2019offre de services de communication en Belgique et \u00E0 l\u2019\u00E9tranger, comprenant des services de t\u00E9l\u00E9communicat",
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
},
{
"summary": "Remplacement de la d\u00E9finition d\u0027\u00AB Activit\u00E9 \u00BB pour la pr\u00E9ciser comme la fourniture de services de plateforme de communication num\u00E9rique \u00E0 canaux multiples, de solutions de filtrage et d\u0027analyse des SMS, et de services de radiodiffusion ou de t\u00E9l\u00E9vision.",
"new_text": "\u00AB \u00AB Activit\u00E9 \u00BB d\u00E9signe l\u0027activit\u00E9 du Groupe ; \u00E0 savoir (i) la fourniture de services plateforme de communication num\u00E9rique \u00E0 canaux multiples (principalement la messagerie (SMS, RCS, messagerie professionnelle OTT), vocaux, le courrier \u00E9lectronique) aux entreprises les solutions de v\u00E9rification d\u0027identit\u00E9, d\u0027authentification, d\u0027\u00E9valuation du risque commercial et de la r\u00E9putation pour aider les ent",
"change_kind": "replaced",
"article_title": "Activit\u00E9",
"article_number": "50"
},
{
"summary": "Remplacement du texte de l\u0027article 1.1 des statuts pour modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB Proximus Global \u00BB.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u00AB Proximus Global \u00BB (la \u00AB Soci\u00E9t\u00E9 \u00BB).",
"change_kind": "replaced",
"article_title": null,
"article_number": "1.1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exercice de toutes les activit\u00E9s se rapportant au d\u00E9veloppement, \u00E0 la commercialisation et \u00E0 l\u0027offre de services de communication num\u00E9rique \u00E0 canaux multiples, y compris la messagerie, les solutions de v\u00E9rification d\u0027identit\u00E9, de s\u00E9curit\u00E9 et de r\u00E9putation, ainsi que les services anti-fraude pour les op\u00E9rateurs de r\u00E9seaux mobiles.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 142341912,
"shares_before": 108169447,
"capital_after_eur": 1897051736.48,
"capital_before_eur": 1297742636.48,
"share_classes_after": [
{
"count": 34172465,
"label": "actions nominatives sans mention de valeur nominale",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}21-01-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De voorwerp van de vennootschap is uitgebreid en gespecificeerd naar digitale communicatieplatformdiensten, inclusief messaging, identiteitsverificatie, beveiliging, fraudebestrijding en SMS-monetaris…Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-21",
"filing_date": "2025-01-17",
"act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-17",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"object_change",
"wvv_adaptation",
"name_change"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Koen Neijens"
},
"subject_company": {
"kbo": "0861.585.672",
"name_full_after": "Proximus Global",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "PROXIMUS OPAL",
"current_zetel_raw": "Boulevard du Roi AlbertII 27 : 1030 Schaerbeek",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Martin Arts",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Viktor Pokorny",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Eric Pottier",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Linklaters LLP",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt verhoogd tot \u20AC 1.897.051.736,48, vertegenwoordigd door 108.169.447 aandelen zonder nominale waarde, volledig volgestort.",
"new_text": "Het kapitaal bedraagt een miljard achthonderdzevenennegentig miljoen eenenvijftigduizend zevenhonderdzesendertig euro achtenveertig cent (\u20AC 1.897.051.736,48). Het wordt vertegenwoordigd door honderdenacht miljoen honderdnegenenzestigduizend vierhonderdzevenenveertig (108.169.447) aandelen, zonder nominale waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen. Elk aandeel is volledig",
"change_kind": "replaced",
"article_title": null,
"article_number": "5.1"
},
{
"summary": "De voorwerp van de vennootschap wordt uitgebreid naar digitale communicatieplatformdiensten, inclusief messaging, identiteitsverificatie, beveiliging, fraudebestrijding en SMS-monetarisatie, met de mogelijkheid om deel te nemen in ondernemingen met een gelijkaardig voorwerp.",
"new_text": "3.1 De Vennootschap heeft tot voorwerp, in Belgi\u00EB en in het buitenland, uitsluitend in eigen naam en voor eigen rekening, rechtstreeks of onrechtstreeks door haar holdings, alle activiteiten uit te oefenen in de ruimste zin met betrekking tot: (i) de ontwikkeling, commercialisering en het aanbieden van communicatiediensten in Belgi\u00EB en in het buitenland, inclusief telecommunicatiediensten (inclusi",
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
},
{
"summary": "De definitie van \u0027Bedrijfsactiviteiten\u0027 wordt gespecificeerd naar digitale communicatieplatformdiensten, inclusief messaging, identiteitsverificatie, beveiliging, fraudebestrijding en SMS-monetarisatie, met de mogelijkheid om deel te nemen in ondernemingen met een gelijkaardig voorwerp.",
"new_text": "\u0022Bedrijfsactiviteiten\u0022 betekent de activiteiten van de Groep; zijnde (i) het aanbieden van digitale communicatieplatformdiensten met meerdere kanalen (voornamelijk messaging (SMS, RCS, zakelijke OTT messaging), vocaal, e-mail) aan ondernemingen en het bieden van oplossingen voor identiteitsverificatie, authenticatie, bedrijfsrisico en reputatiescoring om ondernemingen te helpen in contact te komen",
"change_kind": "replaced",
"article_title": null,
"article_number": "50"
},
{
"summary": "De rechtsvorm wordt gewijzigd van \u0027Soci\u00E9t\u00E9 anonyme\u0027 naar \u0027naamloze vennootschap\u0027 en de naam wordt gewijzigd in \u0027Proximus Global\u0027.",
"new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij draagt de benaming \u0022Proximus Global\u0022 (de \u0022Vennootschap\u0022).",
"change_kind": "replaced",
"article_title": null,
"article_number": "1.1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid en gespecificeerd naar digitale communicatieplatformdiensten, inclusief messaging, identiteitsverificatie, beveiliging, fraudebestrijding en SMS-monetarisatie, met de mogelijkheid om deel te nemen in ondernemingen met een gelijkaardig voorwerp.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 108169447,
"shares_before": 108169447,
"capital_after_eur": 1897051736.48,
"capital_before_eur": 1297742636.48,
"share_classes_after": []
},
"coordinated_text_lineage": null
}21-01-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2024-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de besloten vennootschap \u201CDeloitte Bedrijfsrevisoren\u201D, te 1930 Zaventem, Luchthaven Brussel Nationaal 1 (Gateway Building), vertegenwoordigd door Koen Neijens, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Koen Neijens"
},
"subject_company": {
"kbo": "0861.585.672",
"name_full": "PROXIMUS OPAL",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere volmacht aan Martin Arts, Viktor Pokorny, Eric Pottier en iedere andere advocaat of medewerker van het kantoor \u201CLinklaters LLP\u201D... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Linklaters LLP",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-01-2025 Capital increase of €599,309,100 to €1,897,051,736.48
- €1.297.742.636,48 → €1.897.051.736,48
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 599309100.0,
"currency": "EUR",
"after_eur": 1897051736.48,
"delta_eur": 599309100.0,
"before_eur": 1297742636.48,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 599.309.100,00 EUR, pour le porter de 1.297.742.636,48 EUR \u00E0 1.897.051.736,48 EUR, par l\u0027\u00E9mission de 34.172.465 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.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 403690900.0,
"currency": "EUR",
"after_eur": 1897051736.48,
"delta_eur": 599309100.0,
"before_eur": 1297742636.48,
"amount_type": "uitgiftepremie",
"effective_date": "2024-12-31",
"evidence_quote": "Vu que la valeur totale de l\u2019apport des actions est d\u2019un montant de 1.003.000.000,00 EUR, le solde de 403.690.900,00 EUR sera affect\u00E9 sur un compte indisponible \u0022Primes d\u0027\u00E9mission\u0022. 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": "0861.585.672",
"name_full": "PROXIMUS OPAL",
"legal_form": "SA"
}
}21-01-2025 Capital increase of €599,309,100 to €1,897,051,736.48
- €1.297.742.636,48 → €1.897.051.736,48
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 599309100.0,
"currency": "EUR",
"after_eur": 1897051736.48,
"delta_eur": 599309100.0,
"before_eur": 1297742636.48,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-31",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van 599.309.100,00 EUR, om het van 1.297.742.636,48 EUR te brengen op 1.897.051.736,48 EUR, door uitgifte van 34.172.465 nieuwe 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.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.585.672",
"name_full": "PROXIMUS OPAL",
"legal_form": "NV"
}
}21-01-2025 Capital increase of €599,309,100 to €1,897,051,736.48
- €1.297.742.636,48 → €1.897.051.736,48
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1897051736.48,
"delta_eur": 599309100.0,
"before_eur": 1297742636.48,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.585.672",
"name_full": "PROXIMUS OPAL"
}
}First 30 of 121 acts
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Company registry (CBE)
Activities
Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet61100Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
| Legal nameFR | Proximus Global |
| Legal nameNL | Proximus Global |
Registered office
Koning AlbertII laan 27
1030 Schaarbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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