USG Professionals

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    "name_full": "USG Professionals"
  }
}

{
  "stage": null,
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    "name": "Christophe Petit",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-11-03",
    "act_kind_objet": "RECHTZETTING PUBLICATIE 2017-09-21/0134450"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-09-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.236.444",
        "name": "USG Professionals",
        "role": "other",
        "address": "2000 Antwerpen, Frankrijklei 101",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Jordhis Van Hoek",
        "role": "other",
        "address": "2990 Wuustwezel, Dennenlaan 27",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "V\u00E9ronique Marie Leon Van Hove",
        "role": "other",
        "address": "1830 Machelen, George Lacroixstraat 42",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van handtekeningsbevoegdheden voor facturen, commerci\u00EBle contracten, HR-documenten, verzekeringspapieren en de Letter of Representation, en voor inschrijvingsverrichtingen bij de Kruispuntbank van Ondernemingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Petit",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van de NV USG Professionals heeft op 29 september 2017, eenparig, besloten om de bijzondere volmacht van Mevrouw Jordhis Van Hoek te wijzigen, zodat zij, in haar hoedanigheid van Finance Manager, handtekeningsbevoegdheid krijgt voor HR-gerelateerde documenten, contracten met medewerkers, bonusplannen en verzekeringspapieren, onder voorwaarde dat zij samenwerkt met een andere volmachthouder of een bestuurder. Daarnaast werd Mevrouw V\u00E9ronique Van Hove een bijzondere volmacht toegekend om de vennootschap te vertegenwoordigen bij de griffie van de rechtbank en bij ondernemingsl",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Finance Manager",
      "person": {
        "rrn": null,
        "name": "Jordhis Van Hoek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Juriste",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Marie Leon Van Hove",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Christophe Petit",
    "firm_city": null,
    "firm_name": "BVBA Q-Finance",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-06-13",
    "act_kind_objet": "Verlenen Bijzondere Volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-06-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.236.444",
        "name": "USG Professionals",
        "role": "other",
        "address": "2000 Antwerpen, Frankrijklei 101",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Barbara Stadsbader",
        "role": "other",
        "address": "8500 Kortrijk, Parkietenlaan 7",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bijzondere volmacht omvat het tekenen van alle bijzondere overeenkomsten in naam van de NV USG Professionals. Geen overdracht van vermogen of rechtspositie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erik De Cock",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van de NV USG Professionals heeft op 1 juni 2017, eenparig, besloten mevrouw Barbara Stadsbader, Digital Strategy Manager, een bijzondere volmacht te verlenen om alle bijzondere overeenkomsten van de vennootschap te tekenen. De volmacht is geldig vanaf de datum van de beslissing en kan op elk moment worden herroepen zonder opgave van reden.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wendy Simonet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Q-Finance",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BVBA Q-Finance",
      "person": {
        "rrn": null,
        "name": "Erik De Cock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Motohara Hitoshi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takashi Nishimura",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koji Sakamoto",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Graeme Maude",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Calle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Petit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Calle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Marie Leon Van Hove",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0433.236.444",
    "name_full": "USG Professionals"
  }
}