Colt Technology Services

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  },
  "summary_narrative": "De raad van bestuur van Colt Technology Services NV en Lumen Technologies Belgium NV heeft een fusievoorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. Hierbij worden alle activa en passiva van Lumen Belgium overgedragen op Colt Belgium, waarbij Lumen Belgium van rechtswege wordt opgeheven zonder vereffening. De verrichting is onderworpen aan goedkeuring door de algemene aandeelhoudervergaderingen van beide vennootschappen.",
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    "Fusievoorstel"
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  "should_reroute_to_category": null
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    "kbo": "0461.455.625",
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  }
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      {
        "kbo": "0461.455.625",
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        "kbo": "0462.823.523",
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    "real_estate_included": true,
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      "evidence_quote": "De Raad van Bestuur neemt kennis van, en aanvaardt, voor zoveel als nodig, het ontslag van de heer Pieter Veenman als gedelegeerd bestuurder van de Vennootschap en bevestigt dat alle machten en bevoegdheden welke door de Vennootschap en/of haar Raad van Bestuur aan de heer Pieter Veenman werden toeg",
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      "evidence_quote": "De Raad van Bestuur besluit de heer Floris Veulemans, houdende de Belgische nationaliteit, keuze van woonplaats doende op de zetel van de vennootschap te Culliganlaan 2H, 1831 Machelen, te benoemen als gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang en voor de duur van zijn bestu",
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{
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      "role": "vaste vertegenwoordiger van de commissaris",
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    "kbo": "0461.455.625",
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        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "De Aandeelhouders stellen vast en aanvaarden - voor zoveel als nodig - dat de heer Mathy Doumen vanaf 30 juni 2024 vervangen wordt door de heer Emmanuel Jennes, als vaste vertegenwoordiger van PWC Bedrijfsrevisoren BV, voor de uitoefening van diens mandaat als commissaris van de Vennootschap.",
      "decharge_status": null,
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    "office_city": "Luik",
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  "act_meta": {
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    "pub_date": "2024-09-12",
    "filing_date": "2024-09-04",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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    "person_role_at_subject": "Gedelegeerd bestuurder"
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  "corrected_publication_numac": null
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      },
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        "name": "PWC Bedrijfsrevisoren BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "De Aandeelhouders stellen vast en aanvaarden - voor zoveel als nodig - dat de heer Mathy Doumen vanaf 30 juni 2024 vervangen wordt door de heer Emmanuel Jennes, als vaste vertegenwoordiger van PWC Bedrijfsrevisoren BV, voor de uitoefening van diens mandaat als commissaris van de Vennootschap."
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{
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      "kind": "director_out",
      "role": "gevolmachtigde",
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      "kind": "director_in",
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      "person": {
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    "name_full": "Colt Technology Services"
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{
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    {
      "kind": "decharge_granted",
      "role": "directeur",
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit hierbij dat enige en alle machten die in het verleden werden toegekend aan mevrouw Nathalie Verhaert (met inbegrip van, doch niet beperkt tot, de machten toegekend ingevolge de vergadering van de Raad van Bestuur van de Vennootschap gehouden op 3 oktober 2017, zoals: gepu",
      "decharge_status": null,
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-16",
      "evidence_quote": "De Raad van Bestuur besluit hierbij om mevrouw Els Marta Ronsmans, houdende de Belgische nationaliteit, met ingang van 16 januari 2023, aan te stellen als gevolmachtigde van de Vennootschap en haar in zulke hoedanigheid te machtigen om, alleen handelend, in naam en voor rekening van de Vennootschap:",
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      "rep_rotation_new_rep": null,
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      "person": {
        "rrn": null,
        "name": "Els Marta Ronsmans",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit hjerbij om alle handelingen te bekrachtigen en te bevestigen dewelke mevrouw Els Marta Ronsmans in het kader van deze volmacht rechtmatig verricht of laat verrichten.",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_old_rep": null,
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    "office_city": "Brussel",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2023-01-26",
    "filing_date": "2023-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
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      "unanimous": true
    }
  ],
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  "subject_company": {
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    "name_full": "Colt Technology Services",
    "legal_form": "NV"
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    "person_role_at_subject": "Gedelegeerd bestuurder"
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{
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    {
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      },
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        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders besluiten PricewaterhouseCoopers Bedrijfsrevisoren BV, met zetel te Culliganlaan 5, 1831 Machelen, Belgi\u00EB, vertegenwoordigd door mevrouw Mathy Doumen, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap voor een duur van drie (3) jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.455.625",
    "name_full": "COLT TECHNOLOGY SERVICES",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.455.625",
    "name_full": "Colt Technology Services"
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}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-20",
    "filing_date": "2021-09-10",
    "act_kind_objet": "VASTSTELLING VAN OVERDRACHT ONDER BEZWARENDE TITEL VAN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.455.625",
        "name": "COLT TECHNOLOGY SERVICES",
        "role": "contributor",
        "address": "1831 Machelen, Culliganlaan 2 H",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0746.874.561",
        "name": "ROOSEVELT SERVICES BELGIUM",
        "role": "recipient",
        "address": "1831 Machelen, Culliganlaan 2 H",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "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 overgedragen bedrijfstak bestaat uit alle datacenteractiviteiten van de Overdrager in Zaventem (Belgi\u00EB), Mercuriusstraat 30, inclusief alle activa, passiva, rechten, verplichtingen en personeel die daarmee verband houden. De activa vormen een technisch en organisatorisch autonome eenheid.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-06-30"
  },
  "subject_company": {
    "kbo": "0461.455.625",
    "name_full": "COLT TECHNOLOGY SERVICES",
    "legal_form": "naamloze vennootschap"
  },
  "detected_kind_raw": "inbreng van (een) bedrijfstak",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0746.874.561",
    "org_name": "ROOSEVELT SERVICES BELGIUM",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 juli 2021 heeft de naamloze vennootschap COLT TECHNOLOGY SERVICES, met zetel te Machelen, haar datacenteractiviteiten in Zaventem (Mercuriusstraat 30) onder bezwarende titel overgedragen aan de besloten vennootschap ROOSEVELT SERVICES BELGIUM, ook gevestigd te Machelen. De overdracht is uitgevoerd conform artikel 12:103 juncto 12:95 van het Wetboek van Vennootschappen en Verenigingen, met boekhoudkundige retroactiviteit vanaf 30 juni 2021. De werknemers van de overgedragen activiteiten gaan automatisch over naar de overnemer in overeenstemming met de collectieve arbeidsovereenkomst nr. 3",
  "co_filed_documents": [
    "uitgifte van de akte",
    "volmacht van de Overdragende Vennootschap",
    "volmacht van de Overnemende Vennootschap"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
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    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-27",
    "filing_date": "2021-05-19",
    "act_kind_objet": "Mededeling neerlegging gezamenlijk voorstel voor de overdracht van een"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.455.625",
        "name": "Colt Technology Services NV",
        "role": "contributor",
        "address": "Culliganlaan 2 H, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Roosevelt Services Belgium BV",
        "role": "recipient",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93"
    ],
    "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": "De overdracht betreft een bedrijfstak van Colt Technology Services NV, met name de activiteiten in de sector van IT-diensten en netwerkbeheer, inclusief gerelateerde contracten, klantbestanden en operationele infrastructuur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0461.455.625",
    "name_full": "Colt Technology Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Jakob Mulier",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het raad van bestuur van Colt Technology Services NV en de bestuurders van Roosevelt Services Belgium BV hebben een gezamenlijk voorstel neergelegd voor de overdracht van een bedrijfstak. Het voorstel is opgesteld overeenkomstig artikel 12:103 juncto 12:93 van het Wetboek van Vennootschappen en Verenigingen. De overdracht is ge\u00EFnstrumenteerd via een volmacht aan advocaat Jakob Mulier van het kantoor Liedekerke Wolters Waelbroeck Kirkpatrick, met zetel te Brussel.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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      "kind": "capital_decrease",
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      "effective_date": "2020-10-28",
      "evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 101.998.855,33 EUR, om het te brengen van 120.061.973,38 EUR op 18.063.118,05 EUR, zonder vernietiging van aandelen.",
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{
  "events": [
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{
  "events": [],
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{
  "events": [
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      "kind": "director_in",
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