FTI CONSULTING BELGIUM

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      "quote": "ainsi que Monsieur Matti van Hecke en qualit\u00E9 de repr\u00E9sentant permanent",
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      "quote": "ainsi que son repr\u00E9sentant Madame Diane Watson, en qualit\u00E9 de repr\u00E9sentant permanent",
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      "type": "permanent_representative",
      "quote": "qui elle-m\u00EAme a reconduit Monsieur Nicholas WHYTE en qualit\u00E9 de repr\u00E9sentant permanent",
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      "effective_date": "2024-01-01",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022 Jean-Michel Mollo SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Avenue Octave Michot, 15, 1640 Rhode Saint-Gen\u00E8se et avec num\u00E9ro d\u0027entreprise 0891.885.801, avec comme repr\u00E9sentant permanent M. Jean-Mich"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robrecht Vandormael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1003655832",
        "name": "ROVA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022 ROVA BV, ayant son si\u00E8ge situ\u00E9 \u00E0 Daaleindestraat 54, 3720 Kortessem et avec num\u00E9ro d\u0027entreprise 1003 655 832, avec comme repr\u00E9sentant permanent M. Robrecht Vandormael;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanouil Patavos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e: ... Emmanouil Patavos, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2022-11-07",
      "evidence_quote": "D\u00C9CID\u00C9 de d\u00E9placer le si\u00E8ge et l\u0027unit\u00E9 d\u0027\u00E9tablissement (avec le num\u00E9ro 2.123.430.067, actuellement situ\u00E9e Avenue Marnix 23, 1000 Bruxelles, Belgique) de la Soci\u00E9t\u00E9 de Avenue Marmix 23, 1000 Bruxelles, Belgique, \u00E0 Avenue des Arts 56, 1000 Bruxelles, Belgique, avec effet \u00E0 compter du 7 novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2022-08-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pablo L\u00F3pez Alvarez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833479626",
        "name": "ALVAREZ \u0026 ASSOCIATES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Les actionnaires, \u00E0 l\u0027unanimit\u00E9: ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e: ALVAREZ \u0026 ASSOCIATES soci\u00E9t\u00E9 en commandite, ayant son si\u00E8ge \u00E0 Avenue Jean Vanhaelen 31, 1160 Auderghem, Belgique et avec num\u00E9ro d\u0027entreprise 0833.479.62"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Hack",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "A DECIDE de mettre fin au mandat de Mr Hans Hack en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 2 janvier 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Hack",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836283718",
        "name": "Luap BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "A PRIS CONNAISSANCE de la nomination de Luap BV, ayant son si\u00E8ge avenue de Tervuren 168/18, 1150 Woluwe-Saint-Pierre et avec num\u00E9ro d\u0027entreprise 0836.283.718, avec comme repr\u00E9sentant permanent Mr Hans Hack, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 2 janvier 2021, telle qu\u0027approuv\u00E9e par "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Hack",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836283718",
        "name": "Luap BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "A DECIDE d\u0027accorder \u00E0 Luap BV, avec comme repr\u00E9sentant permanent Mr Hans Hack, tous les pouvoirs de gestion journali\u00E8re ainsi que le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et dans les proc\u00E9dures judiciaires dans le cadre de la gestion journali\u00E8re, avec effet au 2 janvier 2021. Luap BV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Hack",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de mettre fin aux mandats des administrateurs suivants de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021: -Hans Hack"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Capelleman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de mettre fin aux mandats des administrateurs suivants de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021: -Kristof Capelleman"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julia Harrison",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de mettre fin aux mandats des administrateurs suivants de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021: -Julia Harrison"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Hack",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836283718",
        "name": "Luap BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e: -Luap BV, ayant son si\u00E8ge avenue de Tervuren 168/18, 1150 Woluwe-Saint-Pierre et avec num\u00E9ro d\u0027entreprise 0836.283.718, avec comme repr\u00E9sentant permanent Hans Hack;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julia Harrison",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476904656",
        "name": "Floressas Consultants SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e: -Floressas Consultants SRL, ayant son si\u00E8ge avenue de Tervuren 168, 1150 Woluwe-Saint-Pierre et avec num\u00E9ro d\u0027entreprise 0476.904.656, avec comme repr\u00E9sentant permanent Julia"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Capelleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650820807",
        "name": "ROCA Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e: -ROCA Consulting BV, ayant son si\u00E8ge Albertstraat 21, 9420 Erpe-Mere et avec num\u00E9ro d\u0027entreprise 0650.820.807, avec comme repr\u00E9sentant permanent Kristof Capelleman;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Mialhe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664756341",
        "name": "Padang Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e: -Padang Consulting SRL, ayant son si\u00E8ge rue de l\u0027Ermitage 32, 1050 lxelles et avec num\u00E9ro d\u0027entreprise 0664.756.341, avec comme repr\u00E9sentant permanent Antoine Mialhe;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Dibb",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844610573",
        "name": "Wild Wood Communications SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e: -Wild Wood Communications SRL, ayant son si\u00E8ge avenue de Tervuren 168/18. 1150 Woluwe-Saint-Pierre et avec num\u00E9ro d\u0027entreprise 0844.610.573, avec comme repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thea Utoft H\u00F8j Jensen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0727689248",
        "name": "1206 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e: -1206 SRL, ayant son si\u00E8ge rue Saint Bernard 1, 1060 Saint-Gilles et avec num\u00E9ro d\u0027entreprise 0727.689.248, avec comme repr\u00E9sentant permanent Thea Utoft H\u00F8j Jensen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerstin Duhme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e: -Kerstin Duhme, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauren Burge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "ONT D\u00C9CID\u00C9 de nommer comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 janvier 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e: -Lauren Burge, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gregory Robinson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "A DECIDE de mettre fin au mandat de Mr Gregory Robinson en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 29 d\u00E9cembre 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julla Harrison",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "A DECIDE de mettre fin au mandat de Mme Julla Harrison en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 29 d\u00E9cembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Hack",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-28",
      "evidence_quote": "A PRIS CONNAISSANCE de la nomination de Mr Hans Hack, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 28 d\u00E9cembre 2020, telle qu\u0027approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL (num\u00E9ro d\u0027entreprise 0419.122.548) ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal 1/K, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Tanguy Legein, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans, \u00E0 savoir pour les ann\u00E9es fiscales "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2020-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 AELBRECHT Tonya, DE PAUW Laurent, HAEX David et chaque autre avocat ou collaborateur du cabinet Osborne Clarke, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "AELBRECHT Tonya, DE PAUW Laurent, HAEX David et chaque autre avocat ou collaborateur du cabinet Osborne Clarke",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey Gabriel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Monsieur Jeffrey Gabriel de son mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 30 avril 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jared Dunkin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "DECIDENT de nommer Monsieur Jared Dunkin, r\u00E9sidant 612 Hyde Rd, Silver Spring MD 20902-3075, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 dater du 30 avril 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera amen\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027ann\u00E9e fiscale se terminant le 31 d\u00E9c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6000000.28,
      "currency": "EUR",
      "after_eur": 6061500.28,
      "delta_eur": 6000000.28,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de six millions d\u0027euros vingt-huit cents (\u20AC 6.000.000,28), pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 six millions soixante et un mille cinq cents euros vingt-huit cents (\u20AC 6.061.500,28).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald RENO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDENT de reconduire le mandat des administrateurs suivants pour une p\u00E9riode additionnelle de 6 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera amen\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027ann\u00E9e fiscale se terminant le 31 d\u00E9cembre 2023: \u2022Ronald RENO;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey GABRIEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDENT de reconduire le mandat des administrateurs suivants pour une p\u00E9riode additionnelle de 6 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera amen\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027ann\u00E9e fiscale se terminant le 31 d\u00E9cembre 2023: \u2022Jeffrey GABRIEL;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julia HARRISON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDENT de reconduire le mandat des administrateurs suivants pour une p\u00E9riode additionnelle de 6 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera amen\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027ann\u00E9e fiscale se terminant le 31 d\u00E9cembre 2023: ... et Julia HARRISON."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Snijkers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile ayant son si\u00E8ge social avenue Bourget 40, 1130 Haren, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Robert Snijkers, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans, \u00E0 savoir pour les ann\u00E9es fiscales se terminant (i) le 31 d\u00E9cembre "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julia Sherlock (n\u00E9e \u0022Ranson\u0022)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "A DECIDE de terminer le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de Madame Julia Sherlock (n\u00E9e \u0022Ranson\u0022) \u00E0 partir du 30 juin 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Robinson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-17",
      "evidence_quote": "En cons\u00E9quence, A DECIDE de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Gregory Robinson, domicili\u00E9 \u00E0 Meadow House, Bolter End Lane, Wheeler End, High Wycombe, Buckinghamshire HP14 3NE (ci-apr\u00E8s le \u0022D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re\u0022), ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-08-07",
    "filing_date": "2018-07-16",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE SCISSION ou SCISSION PARTIELLE (article"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-07-19",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.948.485",
        "name": "FTI CONSULTING BELGIUM",
        "role": "demerged",
        "address": "Avenue Marnix 23, troisi\u00E8me \u00E9tage, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Compass Lexecon (Belgium) SPRL",
        "role": "recipient",
        "address": "Square de Meeus 23, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 action pour 1 action",
    "new_shares_issued_n": 37200,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend les actifs corporels et financiers, les cr\u00E9ances et dettes li\u00E9s \u00E0 la ligne d\u0027activit\u00E9 \u0027Compass Lexecon\u0027, ainsi que les \u00E9l\u00E9ments d\u0027actif et de passif associ\u00E9s \u00E0 cette branche d\u0027activit\u00E9. Le transfert s\u0027effectue \u00E0 titre universel, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e.",
    "equity_transferred_eur": 4197813.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elliott FOSSEPREZ",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de FTI Consulting Belgium SA a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle de la soci\u00E9t\u00E9, par laquelle une branche d\u0027activit\u00E9 (Compass Lexecon) est transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, Compass Lexecon (Belgium) SPRL. Le transfert s\u0027effectue \u00E0 titre universel, avec une r\u00E9duction du capital de la soci\u00E9t\u00E9 scind\u00E9e suivie d\u0027une augmentation \u00E9gale, sans annulation de parts. Les nouveaux actionnaires re\u00E7oivent 37.200 actions nouvelles proportionnellement \u00E0 leur participation.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Harold Vanden Berghe, Elliott Foss\u00E9prez, Philip Van Nevel, Els De Troyer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-29",
    "filing_date": "2018-05-14",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE DU 14 MAI 2018 CONFORM\u00C9MENT AUX"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.948.485",
        "name": "FTI Consulting Belgium SA",
        "role": "demerged",
        "address": "Avenue Marnix 23, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Compass Lexecon (Belgium) SPRL",
        "role": "recipient",
        "address": "Square de Meeus 23, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "674",
      "677",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 37200,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9s Compass Lexecon, incluant les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9, notamment les \u00E9quipements, droits de propri\u00E9t\u00E9 intellectuelle, contrats, cr\u00E9ances, dettes, employ\u00E9s et consultants. L\u0027ensemble des \u00E9l\u00E9ments du patrimoine actif et passif n\u00E9cessaires \u00E0 l\u0027exploitation de cette branche est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 nouvelle.",
    "equity_transferred_eur": 4917163.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Freshfields Bruckhaus Deringer LLP",
    "person_name": null,
    "org_rep_person_name": "Philip Van Nevel"
  },
  "summary_narrative": "Le conseil d\u0027administration de FTI Consulting Belgium SA a approuv\u00E9 un projet de scission partielle le 14 mai 2018, visant \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9s Compass Lexecon, incluant ses actifs, passifs, employ\u00E9s et consultants, \u00E0 une nouvelle soci\u00E9t\u00E9, Compass Lexecon (Belgium) SPRL, constitu\u00E9e imm\u00E9diatement apr\u00E8s l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire. L\u0027op\u00E9ration vise \u00E0 \u00E9viter tout conflit d\u0027int\u00E9r\u00EAts entre les lignes de service distinctes de FTI, notamment en s\u00E9parant les activit\u00E9s de conseil \u00E9conomique de celles de communication strat\u00E9gique et de lobbying. Les actionnaires ",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Joseph Reilly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "DECIDENT de terminer la mandat de Monsieur Edward Joseph Reilly, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 d\u00E9cembre 2017. DECIDENT que la d\u00E9charge de responsabilit\u00E9 de cet administrateur pour l\u0027ex\u00E9cution de son mandat sera soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale duran",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Curtis Lu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "DECIDENT de nommer Monsieur Curtis Lu, r\u00E9sidant \u00E0 1203 Stonnell PL, Alexandria VA 22302-3128, Etats-Unis, en tant qu\u0027admin\u00EDstrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "CONSTATENT que le repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), dont le si\u00E8ge social est \u00E9tabli \u00E0 l\u0027avenue du Bourget 40 \u00E0 1130 Bruxelles, commissaire de la Soci\u00E9t\u00E9, est remplac\u00E9 par Monsieur Robert Snijkers (IRE Nr. A01451), \u00E0 partir de l\u0027ann\u00E9e 2016."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Snijkers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "CONSTATENT que le repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), dont le si\u00E8ge social est \u00E9tabli \u00E0 l\u0027avenue du Bourget 40 \u00E0 1130 Bruxelles, commissaire de la Soci\u00E9t\u00E9, est remplac\u00E9 par Monsieur Robert Snijkers (IRE Nr. A01451), \u00E0 partir de l\u0027ann\u00E9e 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julia Sherlock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-17",
      "evidence_quote": "DECIDE de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Madame Julia Ranson (n\u00E9e \u0022Sherlock\u0022), domicili\u00E9e \u00E0 Lynwood, 10 Eastwick Road, Walton-on-Thames, Surrey KT12 5AW (ci-apr\u00E8s la \u0022D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re\u0022), ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Miller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 18 f\u00E9vrier 2015, de Monsieur Eric Miller, domicili\u00E9 \u00E0 Wickford Road 4325, Baltimore, Maryland 21210, USA. L\u0027assembl\u00E9e lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat pendant l\u0027exercice social e",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey Gabriel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveaux administrateurs, pour un dur\u00E9e de trois ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9\u0146\u00E9rale ordinaire de deux mil dix-huit, et a titre gratuit: Monsieur Jeffrey Gabriel, domicili\u00E9 \u00E0 4 Brook Lane, Katonah New York 10536."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo Ruysen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KMPG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 les actionnaire d\u00E9cident de nommer KMPG R\u00E9viserus d\u0027Entereprises SCRL (B0001), Prins: Boudewijnlaan 24d, 2550 Kontich, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julia Harrison",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de quatre ann\u00E9es, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille dix-huit, et \u00E0 titre gratuit: Madame Julia Harrison, domicili\u00E9e \u00E0 Avenue Baron D\u0027Huart 145, 1950 Kraainem Belgium."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julia Harrison",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de quatre ann\u00E9es, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille dix-huit, et \u00E0 titre gratuit: Madame Julia Harrison, domicili\u00E9e \u00E0 Avenue Baron D\u0027Huart 145, 1950 Kraainem Belgium."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.948.485",
    "name_full": "FTI CONSULTING BELGIUM",
    "legal_form": "SA"
  }
}