GROEP BRUSSEL LAMBERT

{
  "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": "2026-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROEP BRUSSEL LAMBERT, AFGEKORT : GBL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": null,
      "currency": "EUR",
      "after_eur": 653136356.46,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-05-07",
      "evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide, en cons\u00E9quence, de modifier l\u2019article 4 des statuts comme suit : \u00AB Le capital est fix\u00E9 \u00E0 six cent cinquante-trois millions cent trente-six mille trois cent cinquante-six euros et quarante-six cents (653.136.356,46 EUR).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT, EN ABREGE : GBL",
    "legal_form": "SA"
  }
}

{
  "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": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 653136356.46,
      "delta_eur": 0.0,
      "before_eur": 653136356.46,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT"
  }
}

{
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Joost-ten-Node",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full_after": "GROUPE BRUXELLES LAMBERT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GROUPE BRUXELLES LAMBERT",
    "current_zetel_raw": "Avenue Marnix 24 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The capital is set at 653,136,356.46 euros, represented by 129,800,000 fully paid-up shares, each representing 1/129,800,000 of the capital.",
      "new_text": "Het kapitaal wordt vastgesteld op zeshonderd drie\u00EBnvijftig miljoen honderd zesendertig duizend driehonderd zesenvijftig euro en zesenveertig cent (653.136.356,46 euro). Het wordt vertegenwoordigd door honderd negenentwintig miljoen achthonderd duizend (129.800.000) aandelen, zonder vermelding van nominale waarde, die elk \u00E9\u00E9n / honderd negenentwintig miljoen achthonderd duizendste (1/129.800.000 st",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "medewerker van Groep Brussel Lambert",
        "excluded_powers": [
          "modification statuts",
          "convocation AG"
        ]
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine HATERT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "andere bijlagen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The act concerns the translation, coordination, and other modifications of the statutes, as well as changes to the company\u0027s capital and shares.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 129800000,
    "shares_before": 3400000,
    "capital_after_eur": 653136356.46,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full_after": "GROUPE BRUXELLES LAMBERT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GROUPE BRUXELLES LAMBERT",
    "current_zetel_raw": "Avenue Marnix 24 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Catherine HATERT",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 653.136.356,46 EUR, repr\u00E9sent\u00E9 par 129.800.000 actions sans mention de valeur nominale, chacune enti\u00E8rement lib\u00E9r\u00E9e.",
      "new_text": "Le capital est fix\u00E9 \u00E0 six cent cinquante-trois millions cent trente-six mille trois cent cinquante-six euros et quarante-six cents (653.136.356,46 EUR). Il est repr\u00E9sent\u00E9 par cent vingt-neuf millions huit cent mille actions (129.800.000), sans mention de valeur nominale, repr\u00E9sentant chacune un / cent vingt-neuf millions huit cent milli\u00E8me (1/129.800.000 \u00E8me) du capital. Chacune de ces actions est",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "tout employ\u00E9 de Groupe Bruxelles Lambert",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine HATERT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "autres annexes"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Annulation d\u2019actions propres et modification de l\u2019article 4 des statuts pour fixer le capital \u00E0 653.136.356,46 EUR, repr\u00E9sent\u00E9 par 129.800.000 actions.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 129800000,
    "shares_before": 3400000,
    "capital_after_eur": 653136356.46,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS"
  },
  "key_dates": [
    {
      "date": "2026-05-07",
      "label": "date du proc\u00E8s-verbal"
    },
    {
      "date": "2026-05-08",
      "label": "date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kbo": "0407040209",
      "kind": "org",
      "name": "GROUPE BRUXELLES LAMBERT",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Catherine HATERT",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "capital",
      "amount": 653136356.46
    },
    {
      "label": "actions propres annul\u00E9es",
      "amount": 3400000
    }
  ],
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Joost-ten-Node",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS"
  },
  "key_dates": [
    {
      "date": "2026-05-07",
      "label": "Act date"
    },
    {
      "date": "2026-05-08",
      "label": "Act filing date"
    },
    {
      "date": "2026-05-12",
      "label": "Moniteur belge publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0407040209",
      "kind": "org",
      "name": "GROUPE BRUXELLES LAMBERT",
      "role": "Vennootschap"
    },
    {
      "kind": "person",
      "name": "Catherine HATERT",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal",
      "amount": 653136356.46
    },
    {
      "label": "Aandelen",
      "amount": 129800000
    }
  ],
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 129800000,
        "with_new_shares": true,
        "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": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-05-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "autres annexes"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 3400000,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Joost-ten-Node",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "andere bijlagen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 129800000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 653136356.46,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 653136356.46,
      "delta_eur": 0.0,
      "before_eur": 653136356.46,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Joost-ten-Node",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.040.209",
        "name": "GROUPE BRUXELLES LAMBERT",
        "role": "other",
        "address": "Avenue Marnix 24, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:219 \u00A74"
    ],
    "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 vernietiging van 3.400.000 eigen aandelen en de opheffing van de onbeschikbare reserve die was aangelegd voor de aankoop van deze aandelen. Geen overdracht van patrimoine aan derden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine HATERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van GROUPE BRUXELLES LAMBERT besluit de vernietiging van 3.400.000 eigen aandelen en de opheffing van de daarvoor aangelegde onbeschikbare reserve, overeenkomstig artikel 7:219 \u00A74 van het Wetboek van Vennootschappen. Daarnaast wordt artikel 4 van de statuten gewijzigd om het kapitaal te verhogen tot 653.136.356,46 euro, vertegenwoordigd door 129.800.000 aandelen zonder nominale waarde.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "andere bijlagen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-05-07",
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      "effective_date": "2025-05-02",
      "evidence_quote": "Le Conseil d\u0027Administration du 13 mars 2025 a d\u00E9cid\u00E9 de nommer Monsieur Johannes Huth comme Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 compter du 2 mai 2025, en remplacement de Monsieur lan Gallienne, pour une dur\u00E9e de quatre ans, soit pendant la dur\u00E9e de son mandat d\u0027Administrateur, et de lui conf\u00E9rer la d\u00E9l\u00E9gation "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT, EN ABREGE : GBL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Huth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt Johannes Huth als Bestuurder voor een termijn van vier jaar (met name tot na afloop van de Algemene Vergadering die in 2029 za\u0142 worden bijeengeroepen om over de rekeningen van het boekjaar 2028 te beslissen)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude G\u00E9n\u00E9reux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herkiest Claude G\u00E9n\u00E9reux als Bestuurder voor een termijn van vier jaar (met name tot na afloop van de Algemene Vergadering die in 2029 zal worden bijeengeroepen om over de rekeningen van het boekjaar 2028 te beslissen)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Soto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herkiest Alexandra Soto als Bestuurder voor een termijn van vier jaar (met name tot na afloop van de Algemene Vergadering die in 2029 zal worden bijeengeroepen om over de rekeningen van het boekjaar 2028 te beslissen)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Touraine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herkiest Agn\u00E8s Touraine als Bestuurder voor een termijn van vier jaar (met name tot na afloop van de Algemene Vergadering die in 2029 zal worden bijeengeroepen om over de rekeningen van het boekjaar 2028 te beslissen) en stelt de onafhankelijkheid van Agn\u00E8s Touraine vast, die"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Veyrat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herkiest Jacques Veyrat als Bestuurder voor een termijn van vier jaar (met name tot na afloop van de Algemene Vergadering die in 2029 zal worden bijeengeroepen om over de rekeningen van het boekjaar 2028 te beslissen) en stelt de onafhankelijkheid van Jacques Veyrat vast, die"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROEP BRUSSEL LAMBERT, AFGEKORT : GBL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Huth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Johannes Huth en qualit\u00E9 d\u0027Administrateur pour un terme de quatre ans (soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude G\u00E9n\u00E9reux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Claude G\u00E9n\u00E9reux en sa qualit\u00E9 d\u0027Administrateur pour un terme de quatre ans (soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Soto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Alexandra Soto en sa qualit\u00E9 d\u0027Administrateur pour un terme de quatre ans (soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Touraine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Agn\u00E8s Touraine en sa qualit\u00E9 d\u0027Administrateur pour un terme de quatre ans (soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028) et constate l\u0027ind\u00E9pendance d\u0027Agn\u0117s Touraine, qui r\u00E9pond aux crit\u00E8res mentionn\u00E9s dans l\u0027article 7:87"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Veyrat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Jacques Veyrat en sa qualit\u00E9 d\u0027Administrateur pour un terme de quatre ans (soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028) et constate l\u0027ind\u00E9pendance de Jacques Veyrat, qui r\u00E9pond aux crit\u00E8res mentionn\u00E9s dans l\u0027article 7:8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT, EN ABREGE : GBL",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-05-30",
    "act_kind_objet": "Diversen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.040.209",
        "name": "GROEP BRUSSEL LAMBERT",
        "role": "other",
        "address": "Marnixlaan 24 -1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:151"
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROEP BRUSSEL LAMBERT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Guillaume le Hodey",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een notari\u00EBle akte die de notulen van de Algemene Vergadering van 2 mei 2025 bekendmaakt, overeenkomstig artikel 7:151 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Divers"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Deposited at the Belgian State Gazette on 06/06/2025, the notarial act of GROUPE BRUXELLES LAMBERT (SA, KBO 0407 040 209) filed on 30/05/2025. The act concerns the deposit of the minutes of the General Assembly held on 2 May 2025, pursuant to article 7:151 of the Code of Companies and Associations.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Onderwerp akte : Verslag van de Raad van Bestuur - Artikel 7:227 van het Wetboek van vennootschappen en verenigingen"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "report_waiver",
  "report_waiver": {
    "summary": "A verslag van de Raad van Bestuur is vereist voor het verlenen van een zekerheid door GBL om haar eigen aandelen te verkrijgen, zoals bepaald in artikel 7:227 \u00A71 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "7:227 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.040.209",
        "name": "GROEP BRUSSEL LAMBERT",
        "role": "other",
        "address": "Marnixlaan 24 - 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FINPAR XI",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sagerpar",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:227 \u00A71",
      "2:8",
      "2:14 4\u00B0"
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROEP BRUSSEL LAMBERT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "GROEP BRUSSEL LAMBERT (GBL) heeft een long-term incentive plan ingevoerd voor haar Gedelegeerd Bestuurder en personeel. Om dit plan te financieren, koopt een dochteronderneming, FINPAR XI, aandelen van GBL. GBL verstrekt een zekerheid (Zekerheid) aan FINPAR XI als aanvullende waarborg voor deze aankoop. Dit verslag van de Raad van Bestuur dient om de redenen, het belang en de voorwaarden van deze Zekerheid te verduidelijken.",
  "co_filed_documents": [],
  "detected_real_type": "report_waiver",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-05-30",
    "act_kind_objet": "Rapport du Conseil d\u0027Administration Article 7:227 du Code des soci\u00E9t\u00E9s et"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "report_waiver",
  "report_waiver": {
    "summary": "Le rapport du Conseil d\u0027Administration est requis pour la Garantie accord\u00E9e par GBL en vue de l\u0027acquisition de ses propres actions, conform\u00E9ment \u00E0 l\u0027article 7:227 \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "7:227 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.040.209",
        "name": "GROUPE BRUXELLES LAMBERT",
        "role": "contributor",
        "address": "Avenue Marnix 24 - 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FINPAR XI",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:227 \u00A71"
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "GROUPE BRUXELLES LAMBERT (GBL) met en place un plan d\u0027int\u00E9ressement \u00E0 long terme pour ses administrateurs et son personnel. Pour financer l\u0027acquisition d\u0027actions GBL par sa filiale FINPAR XI, GBL octroie une garantie suppl\u00E9tive. Ce rapport du Conseil d\u0027Administration a pour objet de pr\u00E9ciser les motifs, l\u0027int\u00E9r\u00EAt, les conditions et les risques de cette garantie pour la liquidit\u00E9 et la solvabilit\u00E9 de GBL.",
  "co_filed_documents": [],
  "detected_real_type": "report_waiver",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Huth",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Johannes Huth en qualit\u00E9 d\u0027Administrateur pour un terme de quatre ans (soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude G\u00E9n\u00E9reux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Claude G\u00E9n\u00E9reux en sa qualit\u00E9 d\u0027Administrateur pour un terme de quatre ans (soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Soto",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Alexandra Soto en sa qualit\u00E9 d\u0027Administrateur pour un terme de quatre ans (soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Touraine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Agn\u00E8s Touraine en sa qualit\u00E9 d\u0027Administrateur pour un terme de quatre ans (soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028) et constate l\u0027ind\u00E9pendance d\u0027Agn\u0117s Touraine, qui r\u00E9pond aux crit\u00E8res mentionn\u00E9s dans l\u0027article 7:87",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Veyrat",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Jacques Veyrat en sa qualit\u00E9 d\u0027Administrateur pour un terme de quatre ans (soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028) et constate l\u0027ind\u00E9pendance de Jacques Veyrat, qui r\u00E9pond aux crit\u00E8res mentionn\u00E9s dans l\u0027article 7:8",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johannes Huth",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Claude G\u00E9n\u00E9reux",
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        "birth_place": null
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandra Soto",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Touraine",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Veyrat",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Alexis Van Bavel SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PwC Bedrijfsrevisoren-Reviseurs d\u0027Entreprises a d\u00E9sign\u00E9 comme repr\u00E9sentant Alexis Van Bavel SRL (B00810), r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice de la mission, avec comme repr\u00E9sentant permanent Alexis Van Bavel, \u00E9galement r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Alexis Van Bavel SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 $2 du Code des soci\u00E9t\u00E9s et des associations, il est pr\u00E9cis\u00E9 que PwC Bedrijfsrevisoren-Reviseurs d\u0027Entreprises d\u00E9signera comme repr\u00E9sentant Alexis Van Bavel SRL (B00810), r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice de la mission, avec comme repr\u00E9sentant permanent Alexis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Guillaume le Hodey",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Huth",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-02",
      "evidence_quote": "De Raad van Bestuur van 13 maart 2025 heeft beslist om de heer Johannes Huth als Gedelegeerd Bestuurder vanaf 2 mei 2025 te benoemen, ter vervanging van de heer lan Gallienne, voor een periode van vier jaar, hetzij voor de gehele periode van zijn mandaat als Bestuurder, en hem het dagelijks bestuur ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "lan Gallienne",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "lan Gallienne",
        "address": null,
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      },
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      "decharge_status": null,
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    }
  ],
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Delegatie van het dagelijks bestuur"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROEP BRUSSEL LAMBERT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Guillaume le Hodey",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Pierre-Guillaume le Hodey",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Verslag van de Raad van Bestuur - Artikel 7:227 van het Wetboek van"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.040.209",
        "name": "GROEP BRUSSEL LAMBERT NV",
        "role": "other",
        "address": "Marnixlaan 24 - 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FINPAR XI",
        "role": "other",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Een dochteronderneming van GBL",
        "role": "other",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:227 \u00A71"
    ],
    "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 van vermogen betreft de verlening van een zekerheid (caution) door GBL ten behoeve van haar dochteronderneming, als aanvullende waarborg voor een lening (het \u0027Krediet\u0027) die FINPAR XI heeft aangegaan om GBL-aandelen te kopen. De zekerheid is beperkt tot het maximumbedrag van de lening, inclusief rente en kosten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROEP BRUSSEL LAMBERT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Guillaume le Hodey",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het verslag van de Raad van Bestuur van GBL NV bevat de motivering en voorwaarden voor het verlenen van een zekerheid door GBL ten behoeve van haar dochteronderneming FINPAR XI, die een lening heeft aangegaan om GBL-aandelen te kopen. De zekerheid is onderworpen aan bepaalde voorwaarden en zal worden goedgekeurd door de Algemene Vergadering op 2 mei 2025. Het verslag is gepubliceerd in de Bijlagen bij het Belgisch Staatsblad overeenkomstig artikel 7:227 \u00A71 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Pierre-Guillaume le Hodey",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-05-30",
    "act_kind_objet": "Rapport du Conseil d\u0027Administration Article 7:227 du Code des soci\u00E9t\u00E9s et"
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    "act_date": "2025-05-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.040.209",
        "name": "GROUPE BRUXELLES LAMBERT",
        "role": "other",
        "address": "Avenue Marnix 24 - 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FINPAR XI",
        "role": "other",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La garantie octroy\u00E9e par GBL concerne le remboursement d\u0027un cr\u00E9dit contract\u00E9 par FINPAR XI, filiale de GBL, destin\u00E9 \u00E0 financer l\u0027acquisition d\u0027actions GBL. Le cr\u00E9dit est garanti par un gage sur le portefeuille d\u0027actions de FINPAR XI, et la garantie de GBL est une s\u00FBret\u00E9 suppl\u00E9tive.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Guillaume le Hodey",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de GROUPE BRUXELLES LAMBERT \u00E9tablit un rapport en vue de l\u0027octroi d\u0027une garantie par la soci\u00E9t\u00E9 \u00E0 sa filiale FINPAR XI, afin de garantir un cr\u00E9dit contract\u00E9 par celle-ci pour financer l\u0027acquisition d\u0027actions GBL. Cette garantie, soumise \u00E0 l\u0027approbation de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, vise \u00E0 soutenir un plan d\u0027int\u00E9ressement \u00E0 long terme pour les dirigeants et le personnel du groupe. Le rapport pr\u00E9cise les motifs, les conditions, les risques pour la liquidit\u00E9 et la solvabilit\u00E9 de GBL, ainsi que le prix d\u0027acquisition des actions.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}