DRS BELGIUM

{
  "stage": "proposal",
  "notary": {
    "name": "Lucia Laloyaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-14",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de scission concernant une scission partielle - Procuration"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-01-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports pr\u00E9vus aux articles 5:121 et 5:133 du CSA sont renonc\u00E9s par les organes d\u0027administration de DRS Belgium et ACS, conform\u00E9ment aux articles 12:65 et 12:62, paragraphe 1, sous-paragraphe 6 CSA.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.511.928",
        "name": "DRS Belgium SRL",
        "role": "demerged",
        "address": "Rue Joseph Stevens 7, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1029.906.309",
        "name": "Aggregate Claims Solutions SRL",
        "role": "recipient",
        "address": "Rue Joseph Stevens 7, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:59",
      "12:65",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-10-31",
    "exchange_ratio_text": "1:1",
    "new_shares_issued_n": 34118,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne l\u0027ensemble des actifs et passifs li\u00E9s au MyDeminor Business, notamment l\u0027application MyDeminor (code source, documentation, droits de propri\u00E9t\u00E9 intellectuelle, donn\u00E9es utilisateur), les contrats commerciaux li\u00E9s \u00E0 cette activit\u00E9, les employ\u00E9s impliqu\u00E9s, le mat\u00E9riel informatique associ\u00E9, ainsi que les passifs li\u00E9s \u00E0 ces \u00E9l\u00E9ments. Il s\u0027agit d\u0027une scission partielle, car seules ",
    "equity_transferred_eur": 213391.9,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0452.511.928",
    "name_full": "DRS Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0849.882.722",
    "org_name": "Laurius BV",
    "person_name": null,
    "org_rep_person_name": "Christina Trappeniers, Caroline Wildemeersch, Femke Tordeur, Ilias D\u0027hav\u00E9, Louise de Wilde d\u0027Estmael"
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 MyDeminor, incluant l\u0027application, les contrats, les employ\u00E9s et les passifs associ\u00E9s, de DRS Belgium SRL vers Aggregate Claims Solutions SRL. Cette op\u00E9ration, approuv\u00E9e par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 9 janvier 2026, repose sur une \u00E9valuation comptable au 31 octobre 2025 et pr\u00E9voit l\u0027\u00E9mission de 34.118 nouvelles actions \u00E0 Deminor Recovery Services (Luxembourg), actionnaire unique de DRS Belgium, \u00E0 raison d\u0027une action pour une action. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu. Le transf",
  "co_filed_documents": [
    "Procuration pour le d\u00E9p\u00F4t au greffe"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Group Finance Director",
      "person": {
        "rrn": null,
        "name": "Bertrand Beauchesne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Carole Renier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.511.928",
    "name_full": "DRS Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "General Counsel Germany",
      "person": {
        "rrn": null,
        "name": "Malte St\u00FCbinger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Tsee-Ann Cheong",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.511.928",
    "name_full": "DRS Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.511.928",
    "name_full": "DRS Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tsee Ann Cheong",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-23",
    "act_kind_objet": "Pouvoirs sp\u00E9ciaux"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.511.928",
        "name": "DRS Belgium",
        "role": "other",
        "address": "Rue Joseph Stevens 7, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Tsee-Ann Cheong",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "natural person",
        "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": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. Les pouvoirs sp\u00E9ciaux conf\u00E8rent \u00E0 Madame Tsee-Ann Cheong des comp\u00E9tences limit\u00E9es pour conclure des accords, g\u00E9rer des formalit\u00E9s administratives et repr\u00E9senter la soci\u00E9t\u00E9 dans des d\u00E9marches officielles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.511.928",
    "name_full": "DRS Belgium",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tsee Ann Cheong",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de DRS Belgium, r\u00E9uni le 15 octobre 2024, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer \u00E0 Madame Tsee-Ann Cheong, en tant que \u00AB Group General Counsel \u00BB, des pouvoirs sp\u00E9ciaux pour conclure des accords de confidentialit\u00E9, n\u00E9gocier des contrats de services d\u0027un montant inf\u00E9rieur \u00E0 10 000 euros, et accomplir toutes les formalit\u00E9s administratives n\u00E9cessaires \u00E0 la publication des d\u00E9cisions au Moniteur belge et \u00E0 la modification de l\u0027inscription de la soci\u00E9t\u00E9 au registre des personnes morales.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0452.511.928",
    "name_full": "DRS BELGIUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Global Head of Human Resources",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Chatel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Manager Finance \u0026 Administration",
      "person": {
        "rrn": null,
        "name": "Franky Van Gijsel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Tsee-Ann Cheong",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.511.928",
    "name_full": "DRS Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.511.928",
    "name_full": "DRS Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfrevisoren SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.511.928",
    "name_full": "DRS Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfrevisoren SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.511.928",
    "name_full": "DRS Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Erik Bomans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Edouard Fremault",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Charles Demoulin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant avec pouvoirs sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Timmermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.511.928",
    "name_full": "DRS Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 600000.0,
      "delta_eur": 96787.09000000003,
      "before_eur": 503212.91,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.511.928",
    "name_full": "DRS BELGIUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0452.511.928",
    "name_full": "DRS BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCRL BDO Bedrijfrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.511.928",
    "name_full": "DRS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Eric Coppieters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Alain Prigogine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.511.928",
    "name_full": "DRS BELGIUM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.511.928",
    "name_full": "DRS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SPRL CDP PETIT \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.511.928",
    "name_full": "DRS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Joseph Stevens 7 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Joseph Stevens",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Edmond Van Nieuwenhuyse 6 bte 8, 1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Edmond Van Nieuwenhuyse",
        "country": "BE",
        "postcode": "1160",
        "box_number": "8",
        "street_number": "6",
        "locality_suffix": "(Bruxelles)"
      },
      "effective_date": "2016-03-25",
      "evidence_quote": "En vertu de l\u0027article 2 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, et ce \u00E0 partir du 25 mars 2016.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Charles Demoulin",
    "firm_city": null,
    "firm_name": "Blooms 21 bvba",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-04-22",
    "filing_date": "2016-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-03-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.511.928",
    "name_full": "DRS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 cooperative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0452.511.928",
    "org_name": "Blooms 21 bvba",
    "person_name": null,
    "org_rep_person_name": "Franky Van Gijsel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de Conseil d\u0027Administration tenue le 23 mars 2016"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Damien Petit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.511.928",
    "name_full": "DEMINOR INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Van Nieuwenhuyse 6 - Bte 8 \u00E0 1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Van Nieuwenhuyse",
        "country": "BE",
        "postcode": "1160",
        "box_number": "8",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de la Hulpe, 181 - Bte 24 - 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "24",
        "street_number": "181",
        "locality_suffix": null
      },
      "effective_date": "2006-03-28",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de modifier et de transf\u00E9rer le si\u00E8ge social, \u00E0 partir du 28 mars 2006 vers l\u0027Avenue Van Nieuwenhuyse 6 - Bte 8 \u00E0 1160 Bruxelles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bernard Thuysbaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2006-04-24",
    "filing_date": "2006-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2006-03-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.511.928",
    "name_full": "DEMINOR INTERNATIONAL",
    "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "_kbo_extracted_mismatch": "0045.251.192"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Thuysbaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du Proc\u00E8s-verbal du Conseil d\u0027Administration du 28 mars 2006"
  ]
}