CAPGEMINI BELGIUM

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.184.521",
    "name_full": "CAPGEMINI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.184.521",
    "name_full": "CAPGEMINI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.184.521",
    "name_full": "Capgemini Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Lassignardie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-15",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Jean Lassignardie, wonende te 8 Rue du G\u00E9n\u00E9ral de Larminat, 75015 Parijs, Frankrijk, als bestuurder met ingang van 15 april 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Quatrebarbes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-15",
      "evidence_quote": "De aandeelhouders beslissen om, met ingang van 15 april 2022: - de heer Eric de Quatrebarbes (geboren op 24/07/1977, Angers, Frankrijk) wonende te 16, rue du vieux bourg, 49320 St Jean des Mauvrets (Frankrijk); en ... te benoemen als bestuurders van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan van Oeffelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-15",
      "evidence_quote": "De aandeelhouders beslissen om, met ingang van 15 april 2022: ... - de heer Johan van Oeffelen (geboren op 17/11/1982, Ekeren) wonende te Eksterlaan 12, 2950 Kapellen (Belgie), te benoemen als bestuurders van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.184.521",
    "name_full": "CAPGEMINI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Lassignardie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Quatrebarbes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan van Oeffelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.184.521",
    "name_full": "Capgemini Belgium NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0407.184.521",
    "name_full": "CAPGEMINI BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-20",
    "filing_date": "2022-04-12",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCHAP \u003C\u003C"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.184.521",
        "name": "CAPGEMINI BELGIUM NV",
        "role": "acquiring",
        "address": "Bessenveldstraat nummer 19 te 1831 Diegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.371.594",
        "name": "ALTRAN BELGIUM",
        "role": "absorbed",
        "address": "Tervureniaan 270 te 1150 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 268.1,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel van de overgenomen vennootschap tegen 268,10 (afgerond) aandelen van de overnemende vennootschap",
    "new_shares_issued_n": 335127,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de naamloze vennootschap ALTRAN BELGIUM wordt overgedragen aan CAPGEMINI BELGIUM NV. De overdracht is gebaseerd op het boekhoudkundig netto-actief per 31 december 2021. Er is geen sprake van onroerende goederen in het overgedragen vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0407.184.521",
    "name_full": "CAPGEMINI BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS de Backer",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane COLLIN, Candice KUNKERA, Wen Yuan LI"
  },
  "summary_narrative": "De algemene vergadering van CAPGEMINI BELGIUM NV besliste op 31 maart 2022, met \u00E9\u00E9nparigheid van stemmen, tot fusie door overneming van ALTRAN BELGIUM NV. De fusie werd juridisch uitgevoerd op 1 april 2022. Het gehele vermogen van ALTRAN BELGIUM NV werd overgedragen aan CAPGEMINI BELGIUM NV, waarvoor de aandeelhouders van ALTRAN BELGIUM NV 335.127 nieuwe aandelen (voorlopig aantal) zouden ontvangen tegen een ruilverhouding van 1:268,10. De definitieve ruilverhouding zal worden vastgesteld op basis van de fair market value van beide vennootschappen. De kapitaalverhoging werd goedgekeurd ter ver",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten",
    "omstandig schriftelijk verslag opgesteld door de raad van bestuur",
    "schriftelijk verslag over het fusievoorstel opgesteld door de commissaris"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 26268560.56,
      "delta_eur": 62000.0,
      "before_eur": 26206560.56,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.184.521",
    "name_full": "CAPGEMINI BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000.0,
      "currency": "EUR",
      "after_eur": 26268560.56,
      "delta_eur": 62000.0,
      "before_eur": 26206560.56,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-01",
      "evidence_quote": "Derde beslissing: Kapitaalverhoging ... besluit de algemene vergadering, het kapitaal te verhogen ten bedrage van twee\u00EBnzestigduizend euro (62.000,00 \u20AC), om het te brengen van zesentwintig miljoen tweehonderdenzesduizend vijfhonderdzestig euro zesenvijftig cent (26.206.560,56 \u20AC) op zesentwintig miljoen tweehonderdachtenzestigduizend vijfhonderdzestig euro zesenvijftig cent (26.268.560,56 \u20AC), door creatie van driehonderdvijfendertigduizend honderdzevenentwintig (335.127) aandelen ... Ter vergoeding van de overdracht van het vermogen van de naamloze vennootschap \u00ABALTRAN BELGIUM\u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.184.521",
    "name_full": "CAPGEMINI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 26268560.56,
      "delta_eur": 62000.0,
      "before_eur": 26206560.56,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Laurent DEJEMPE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 335127,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 335127,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-20",
    "filing_date": "2022-04-12",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCHAP \u00AB ALTRAN BELGIUM \u00BB-KAPITAALVERHOGING-WIJZIGING VAN HET VOORWERP VAN DE VENNOOTSCHAP-BESLISSING OM DE STATUTEN VAN DE VENNOOTSCHAP AAN TE PASSEN AAN DE BEPALINGEN VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN-AANNEMING VAN NIEUWE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-04-06"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "MAZARS - bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Peter LENOIR"
  },
  "subject_company": {
    "kbo": "0407.184.521",
    "name_full": "CAPGEMINI BELGIUM",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Laurent DEJEMPE",
      "role": "aandeelhouder",
      "n_shares": 335127,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1298375,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 26268560.56,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het schriftelijk verslag over het fusievoorstel opgesteld door de commissaris, de besloten vennootschap MAZARS - bedrijfsrevisoren, te Sint-Joost-ten-Node, vertegenwoordigd door de heer Peter LENOIR, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "MAZARS - bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Peter LENOIR"
  },
  "subject_company": {
    "kbo": "0407.184.521",
    "name_full": "CAPGEMINI BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan elke bestuurder en/of Meester St\u00E9phane COLLIN, Meester Candice KUNKERA, Meester Wen Yuan LI en/of iedere andere advocaat van het kantoor CMS de Backer, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 178, elkeen met de bevoegdheid om individueel te handelen en met recht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de voormelde beslissingen, met inbegrip van het ondertekenen en neerleggen van de aanvraag tot wijziging van de inschrijving van de vennootschap bij de diensten van de Kruispuntbank voor Ondernemingen en bij alle andere administraties, het ondertekenen en neerleggen van alle stukken bij de bevoegde griffie, het stellen van alle handelingen en vervullen van alle formaliteiten bij de Administratie van de belasting op de toegevoegde waarde en alle andere administraties alsook voor de bekendmaking van de beslissingen van de vennootschap in de Bijlagen tot het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "CMS de Backer",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "St\u00E9phane Collin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-25",
    "filing_date": "2022-02-17",
    "act_kind_objet": "Neerlegging van het gezamenlijk voorstel tot fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.184.521",
        "name": "Capgemini Belgium",
        "role": "acquiring",
        "address": "Bessenveldstraat 19, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.371.594",
        "name": "Altran Belgium",
        "role": "absorbed",
        "address": "Avenue de Tervueren 270, 1150 Woluw\u00E9-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 268.10201681,
    "legal_articles": [
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel van de Over Te Nemen Vennootschap voor 268,10201681 uit te geven aandelen in de Overnemende Vennootschap",
    "new_shares_issued_n": 335127,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van Altran Belgium NV worden overgenomen door Capgemini Belgium NV, inclusief alle goederen, rechten en verplichtingen, met inbegrip van intellectuele eigendomsrechten en personeelsverhoudingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0407.184.521",
    "name_full": "Capgemini Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wen Yuan Li",
    "org_rep_person_name": null
  },
  "summary_narrative": "Capgemini Belgium NV heeft een gezamenlijk voorstel tot fusie door overneming ingediend met Altran Belgium NV. Het voorstel is opgesteld op 16 februari 2022 en beoogt de overname van Altran Belgium door Capgemini Belgium. De fusie zal juridisch in werking treden op 1 april 2022, met boekhoudkundige retroactiviteit vanaf 1 januari 2022. De aandeelhouders van Altran Belgium zullen 268,10 aandelen in Capgemini Belgium ontvangen per aandeel in Altran Belgium.",
  "co_filed_documents": [
    "Gezamenlijk fusievoorstel in het Frans",
    "Gezamenlijk fusievoorstel in het Nederlands"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}