UPS EUROPE

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      "evidence_quote": "Le conseil d\u0027administration donne procuration \u00E0 Katrien VORLAT, Tobias VERMEULEN, Sarah DE DEYN, et Maria NINAHUALPA, ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue de la R\u00E9gence 52, agissant individuellement, avec droit de substitution, afin de faire tout le n\u00E9cessaire pour publier les d\u00E9cisions du",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-19",
    "filing_date": "2025-08-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-07-10",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0458.890.865",
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    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "org_rep_person_name": "Sarah De Deyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
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      "role": "administrateur (pouvoirs sp\u00E9ciaux en ressources humaines et affaires sociales)",
      "person": {
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        "name": "Irene Vrijhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur (pouvoirs sp\u00E9ciaux en ressources humaines et affaires sociales)",
      "person": {
        "rrn": null,
        "name": "Eline Bekkers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur (pouvoirs sp\u00E9ciaux en ressources humaines et affaires sociales)",
      "person": {
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        "name": "Laetitia Roegiers",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur (pouvoirs sp\u00E9ciaux en ressources humaines et affaires sociales)",
      "person": {
        "rrn": null,
        "name": "Antony Hendrik Jerry Klerks",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
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}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE"
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}

{
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    {
      "kind": "decharge_granted",
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    },
    {
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        "name": "Katrien VORLAT",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tobias VERMEULEN",
        "address": "1000 Bruxelles, rue de la R\u00E9gence 52",
        "birth_date": null,
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      },
      "reason": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Sarah DE DEYN",
        "address": "1000 Bruxelles, rue de la R\u00E9gence 52",
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      },
      "reason": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Maria NINAHUALPA",
        "address": "1000 Bruxelles, rue de la R\u00E9gence 52",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    }
  ],
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-25",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maria Fernanda Ninahualpa",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "R\u00E9vocation des pouvoirs sp\u00E9ciaux en mati\u00E8re de ressources humaines et"
  },
  "decision": {
    "body": null,
    "act_date": "2024-09-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.890.865",
        "name": "UPS EUROPE",
        "role": "other",
        "address": "Avenue Ariane 5, Woluwe-Saint-Lambert, B 1200 Belgium",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Bizimana",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de UPS EUROPE a r\u00E9voqu\u00E9 les pouvoirs sp\u00E9ciaux en mati\u00E8re de ressources humaines et de procuration accord\u00E9s \u00E0 Mme Amy Anna Jacoba Cox. Il a \u00E9galement octroy\u00E9 de nouveaux pouvoirs \u00E0 Mme Laura-Marie Christen Rott et Irene Matthea Vrijhof, ainsi qu\u0027\u00E0 Katrien VORLAT, Tobias VERMEULEN, Simon BIZIMANA et Maria NINAHUALPA, pour repr\u00E9senter la soci\u00E9t\u00E9 dans des domaines tels que les ressources humaines, les relations avec les syndicats et les institutions comp\u00E9tentes.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Simon Bizimana",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "R\u00E9vocation des pouvoirs sp\u00E9ciaux en mati\u00E8re de ressources humaines et"
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  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.890.865",
        "name": "UPS EUROPE SRL",
        "role": "other",
        "address": "Avenue Ariane 5, Woluwe-Saint-Lambert, B 1200 Belgium",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mme. Laura-Marie Christen Rott",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Irene Matthea Vrijhof",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "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": "La d\u00E9l\u00E9gation concerne les pouvoirs sp\u00E9ciaux en mati\u00E8re de ressources humaines, y compris la gestion du personnel, les conditions de travail, la r\u00E9mun\u00E9ration, les licenciements, la repr\u00E9sentation devant les juridictions du travail et les organismes sociaux.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Bizimana",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de UPS EUROPE SRL a d\u00E9cid\u00E9, le 4 septembre 2024, de r\u00E9voquer les pouvoirs sp\u00E9ciaux en mati\u00E8re de ressources humaines accord\u00E9s \u00E0 Mme. Amy Anna Jacoba Cox \u00E0 compter du 31 ao\u00FBt 2024. Il a \u00E9galement attribu\u00E9 \u00E0 Mme. Laura-Marie Christen Rott et Mme. Irene Matthea Vrijhof des pouvoirs \u00E9tendus pour g\u00E9rer les ressources humaines, repr\u00E9senter la soci\u00E9t\u00E9 devant les juridictions du travail et les organismes sociaux, et conclure des accords dans ces domaines, sous r\u00E9serve d\u0027approbation pr\u00E9alable du \u00AB Region HR Business Partner \u00BB.",
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 4 septembre 2024"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE"
  },
  "legal_form_change": {
    "new": "",
    "old": "SRL",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herman Napier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Richard Fletcher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pouvoirs sp\u00E9ciaux (ressources humaines et travail)",
      "person": {
        "rrn": null,
        "name": "D\u00E9sir\u00E9e Elisabeth W. Scheerdijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pouvoirs sp\u00E9ciaux (ressources humaines et travail)",
      "person": {
        "rrn": null,
        "name": "Eline Bekkers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Napier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la lettre de d\u00E9mission de Mr. Herman Napier. L\u0027assembl\u00E9e accepte avec effet le 1 mars 2024 la d\u00E9mission de Mr. Herman Napier comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Fletcher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Mr. Richard Fletcher comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 1 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027actionnaire unique donne procuration \u00E0 Katrien VORLAT, Tobias VERMEULEN, Camille MAUEL-FLION et Maria NINAHUALPA ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue Royale 145, chacun agissant individuellement, avec droit de substitutior, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et pour effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du Registre des Personnes Morales, de remplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise (Section francophone) et faire tout ce qui est n\u00E9cessaire \u00E0 ces fins.",
      "holder_kbo": null,
      "holder_name": "Katrien VORLAT",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Le conseil d\u0027administration d\u00E9cide d\u0027octroyer, avec effet \u00E0 partir du 1 mars 2024, \u00E0 Mme. Eline Bekkers, afin de faire ce qui suit au nom et pour le compte de la Soci\u00E9t\u00E9: 1.Engager, d\u00E9placer, transf\u00E9rer et licencier les employ\u00E9s de la Soci\u00E9t\u00E9... 2.Repr\u00E9senter la Soci\u00E9t\u00E9 devant les juridictions du travail... 3.Repr\u00E9senter la Soci\u00E9t\u00E9 devant toutes institutions ou organisations comp\u00E9tentes en mati\u00E8re de travail et de s\u00E9curit\u00E9 sociale... 4.Pour tout ce qui pr\u00E9c\u00E8de, sous r\u00E9serve de l\u0027approbation \u00E9crite pr\u00E9alable du \u003C\u003C Region HR Business Partner\u003E\u003E, le mandataire peut sous-d\u00E9l\u00E9guer ses pouvoirs en partie ou en totalit\u00E9 \u00E0 un tiers;",
      "holder_kbo": null,
      "holder_name": "Eline Bekkers",
      "scope_categories": [
        "HR",
        "legal_representation",
        "tax_social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fernando Faicon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Scott Danielson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernando Falcon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la lettre de d\u00E9mission de Mr. Fernando Faicon. L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de Mr. Fernando Falcon comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Scott Danielson",
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        "birth_date": null
      },
      "effective_date": "2023-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Mr. Scott Danielson comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
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