GROEP BRUSSEL LAMBERT

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      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Meester Catherine HATERT, geassocieerd notaris, te Sint-Joost-ten-Node, op 7 mei 2026, vooralsnog niet geregistreerd, blijkt dat:",
      "value": {
        "date": "2026-05-07",
        "notary": "Catherine HATERT"
      },
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    },
    {
      "type": "capital_decrease",
      "quote": "De Vergadering besluit over te gaan tot de vernietiging van 3.400.000 door de vennootschap verworven eigen aandelen en tot de opheffing van de onbeschikbare reserve aangelegd voor de verkrijging van de eigen aandelen... 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",
      "value": {
        "action": "vernietiging van eigen aandelen",
        "shares_after": 129800000,
        "capital_after": {
          "amount": 653136356.46,
          "currency": "EUR"
        },
        "shares_destroyed": 3400000
      },
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    {
      "type": "statute_amendment",
      "quote": "De Vergadering besluit bijgevolg om artikel 4 van de statuten als volgt te wijzigen: \u201CHet 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 ste) van het kapitaal vertegenwoordigen. Ieder van deze aandelen is volledig volgestort.\u201D",
      "value": {
        "article": "4",
        "content": "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 ste) van het kapitaal vertegenwoordigen. Ieder van deze aandelen is volledig volgestort."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "tot de opheffing van de onbeschikbare reserve aangelegd voor de verkrijging van de eigen aandelen",
      "value": {
        "description": "opheffing van de onbeschikbare reserve aangelegd voor de verkrijging van de eigen aandelen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Vergadering besluit alle bevoegdheden te verlenen aan elke medewerker van Groep Brussel Lambert, met mogelijkheid tot indeplaatsstelling en, in voorkomend geval, onverminderd andere bevoegdheidsdelegaties, te verlenen, om (i) de statuten te co\u00F6rdineren ten einde er bovenstaande wijzigingen in op te nemen, de geco\u00F6rdineerde versies van de statuten te ondertekenen en ter griffie van de Ondernemingsrechtbank van Brussel neer te leggen en (ii) alle andere formaliteiten te vervullen betreffende de neerlegging of de bekendmaking van het bovenstaande besluit.",
      "value": {
        "powers": [
          "de statuten te co\u00F6rdineren ten einde er bovenstaande wijzigingen in op te nemen",
          "de geco\u00F6rdineerde versies van de statuten te ondertekenen en ter griffie van de Ondernemingsrechtbank van Brussel neer te leggen",
          "alle andere formaliteiten te vervullen betreffende de neerlegging of de bekendmaking van het bovenstaande besluit"
        ],
        "granted_to": "elke medewerker van Groep Brussel Lambert",
        "substitution": true
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 08-05-2026",
      "value": {
        "date": "2026-05-08",
        "documents": [
          "uitgifte van de akte",
          "geco\u00F6rdineerde statuten",
          "andere bijlagen"
        ]
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    {
      "type": "registration_event",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": {
        "source": "Belgisch Staatsblad",
        "publication_date": "2026-05-12"
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
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      "kind": "company",
      "name": "GROUPE BRUXELLES LAMBERT",
      "attrs": {
        "seat": "Avenue Marnix 24, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "GBL"
      }
    },
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      "kind": "person",
      "name": "Catherine HATERT",
      "attrs": {
        "role": "geassocieerd notaris",
        "location": "Sint-Joost-ten-Node"
      }
    }
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}

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Nous, Ma\u00EEtre Catherine HATERT, notaire associ\u00E9 r\u00E9sidant \u00E0 Saint-Josse-ten-Noode, le 7 mai 2026",
      "value": {
        "date": "2026-05-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u2019Assembl\u00E9e d\u00E9cide d\u2019annuler 3.400.000 actions propres acquises par la soci\u00E9t\u00E9 et d\u2019annuler la r\u00E9serve indisponible cr\u00E9\u00E9e pour l\u2019acquisition des actions propres... 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)",
      "value": {
        "reason": "Annulation d\u2019actions propres",
        "capital_after": {
          "amount": 653136356.46,
          "currency": "EUR"
        },
        "shares_cancelled": 3400000,
        "shares_remaining": 129800000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "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). 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 enti\u00E8rement lib\u00E9r\u00E9e. \u00BB",
      "value": {
        "article": "4",
        "content": "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 enti\u00E8rement lib\u00E9r\u00E9e."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019Assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs \u00E0 tout employ\u00E9 de Groupe Bruxelles Lambert avec facult\u00E9 de substitution et, le cas \u00E9ch\u00E9ant, sans pr\u00E9judice d\u2019autres d\u00E9l\u00E9gations de pouvoirs, afin de (i) coordonner les statuts pour prendre en compte les modifications qui pr\u00E9c\u00E8dent, signer les versions coordonn\u00E9es des statuts et les d\u00E9poser aupr\u00E8s du greffe du Tribunal de l\u2019entreprise de Bruxelles, et (ii) effectuer toutes autres formalit\u00E9s de d\u00E9p\u00F4t ou de publication relatives \u00E0 la d\u00E9cision qui pr\u00E9c\u00E8de.",
      "value": {
        "purpose": "coordonner les statuts pour prendre en compte les modifications qui pr\u00E9c\u00E8dent, signer les versions coordonn\u00E9es des statuts et les d\u00E9poser aupr\u00E8s du greffe du Tribunal de l\u2019entreprise de Bruxelles, et (ii) effectuer toutes autres formalit\u00E9s de d\u00E9p\u00F4t ou de publication relatives \u00E0 la d\u00E9cision qui pr\u00E9c\u00E8de",
        "granted_to": "tout employ\u00E9 de Groupe Bruxelles Lambert",
        "substitution": true
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Nous, Ma\u00EEtre Catherine HATERT, notaire associ\u00E9 r\u00E9sidant \u00E0 Saint-Josse-ten-Noode, le 7 mai 2026, en cours d\u2019enregistrement",
      "value": {
        "date": "2026-05-07",
        "status": "en cours d\u2019enregistrement"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 08-05-2026",
      "value": {
        "date": "2026-05-08"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-12",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
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    }
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      "id": "e1",
      "kbo": "0407.040.209",
      "kind": "company",
      "name": "GROUPE BRUXELLES LAMBERT",
      "attrs": {
        "seat": "Avenue Marnix 24, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "GBL"
      }
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    {
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      "kbo": null,
      "kind": "person",
      "name": "Catherine HATERT",
      "attrs": {
        "role": "notaire associ\u00E9",
        "residence": "Saint-Josse-ten-Noode"
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}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-04-2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par nous, Ma\u00EEtre Catherine HATERT, notaire \u00E0 Saint-Josse-ten-Noode, le 29 avril 2026",
      "value": "2026-04-29",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Les comparants requi\u00E8rent le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent entre eux une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB FINPAR XII \u00BB",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les comparants d\u00E9clarent qu\u2019ils assument tous la qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "Les comparants d\u00E9clarent qu\u2019ils assument tous la qualit\u00E9 de fondateurs",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Les comparants ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de six millions d\u0027euros (\u20AC 6.000.000,00), repr\u00E9sent\u00E9s par le nombre d\u2019actions pr\u00E9cis\u00E9s ci-apr\u00E8s.",
      "value": {
        "amount": 6000000.0,
        "shares": 600000,
        "currency": "EUR",
        "price_per_share": 10.0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e en fran\u00E7ais \u00AB GROUPE BRUXELLES LAMBERT \u00BB ... : cinq cent quatre-vingt-quatre mille quatre (584.004) actions, soit pour cinq millions huit cent quarante mille quarante euros (\u20AC 5.840.040,00)",
      "value": {
        "amount": 5840040.0,
        "shares": 584004,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 de droit luxembourgeois \u00AB GBL Verwaltung S.A. \u00BB : quinze mille neuf cent nonante-six (15.996) actions, soit pour cent cinquante-neuf mille neuf cent soixante euros (\u20AC 159.960,00)",
      "value": {
        "amount": 159960.0,
        "shares": 15996,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founding_capital",
      "quote": "Ils d\u00E9clarent que chacune des actions ainsi souscrites a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces et que le montant de ces versements, soit six millions d\u0027euros (\u20AC 6.000.000,00), a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation.",
      "value": {
        "amount": 6000000.0,
        "currency": "EUR",
        "bank_account": "compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur LIKIN Xavier. ... Leur mandat est gratuit jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e : - Madame MATERS Priscilla. ... Leur mandat est gratuit jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur CROONENBERGHS Yves. ... Leur mandat est gratuit jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u2019assembl\u00E9e appelle aux fonctions de commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PricewaterhouseCoopers Bedrijfsrevisoren-Reviseurs d\u2019entreprises \u00BB ... Il exercera son mandat durant les trois premiers exercices sociaux, soit jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029. La r\u00E9mun\u00E9ration du commissaire est fix\u00E9e \u00E0 sept mille euros (\u20AC 7.000,00) hors TVA",
      "value": {
        "term": "trois premiers exercices sociaux",
        "end_date": "2029",
        "compensation": {
          "amount": 7000.0,
          "currency": "EUR",
          "excl_vat": true
        }
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VAN BAVEL Alexis, r\u00E9viseur d\u2019entreprises.",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 30 septembre 2026.",
      "value": {
        "end": "2026-09-30",
        "start": "2026-04-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier mardi du mois de mars \u00E0 treize heures.",
      "value": "premier mardi du mois de mars",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises par un comparant au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chaque personne d\u00E9sign\u00E9e ci-avant comme administrateur ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\na) l\u0027acquisition de toute participation ou int\u00E9r\u00EAt, sous quelque forme que ce soit, notamment par voie\nd\u0027achat, d\u0027apport en num\u00E9raire ou en nature, de souscription, fusion, scission, scission partielle ou de\ntoute autre mani\u00E8re, dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res,\nimmobili\u00E8res ou autres, existantes ou \u00E0 cr\u00E9er, quel qu\u0027en soit l\u0027objet ;\nb) l\u0027acquisition, l\u0027ali\u00E9nation, l\u0027\u00E9change et la d\u00E9tention, sous quelque forme que ce soit, de toutes\nvaleurs mobili\u00E8res ou autres instruments financiers, ainsi que la gestion de son portefeuille de\nv",
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        "seat": "Avenue Marnix 24, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
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      "kind": "company",
      "name": "GROUPE BRUXELLES LAMBERT",
      "attrs": {
        "seat": "Avenue Marnix 24, 1000 Bruxelles",
        "name_nl": "GROEP BRUSSEL LAMBERT",
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        "seat": "Route d\u0027Arlon 19-21, 8009 Strassen (Grand-Duch\u00E9 de Luxembourg)",
        "reg_lux": "B 93.453",
        "legal_form": "Soci\u00E9t\u00E9 de droit luxembourgeois"
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      "kind": "person",
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      "kind": "person",
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        "role": "administrateur"
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      "id": "e8",
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      "kind": "company",
      "name": "PricewaterhouseCoopers Bedrijfsrevisoren-Reviseurs d\u2019entreprises",
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        "role": "commissaire",
        "seat": "Culliganlaan 5, 1831 Diegem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
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      "name": "Alexis Van Bavel",
      "attrs": {
        "role": "repr\u00E9sentant du commissaire",
        "seat": "Rue de la Station 209, 1457 Walhain",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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        "birth_date": null
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      "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)."
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        "address": null,
        "birth_date": null
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      "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)."
    },
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      "role": "bestuurder",
      "person": {
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        "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)."
    },
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        "rrn": null,
        "name": "Agn\u00E8s Touraine",
        "address": null,
        "birth_date": null
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      "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"
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "kbo": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT, EN ABREGE : GBL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "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)."
    },
    {
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      "role": "bestuurder",
      "person": {
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        "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"
    }
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    "extractor": "constrained-core-35b"
  },
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    "name_full": "GROEP BRUSSEL LAMBERT, AFGEKORT : GBL",
    "legal_form": "NV"
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}

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  },
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    "pub_date": "2025-06-06",
    "filing_date": "2025-05-30",
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  "detected_kind": "other",
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  "restructuring": {
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      {
        "kbo": "0407.040.209",
        "name": "GROUPE BRUXELLES LAMBERT",
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        "address": "Avenue Marnix 24 - 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la publication du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Guillaume le Hodey",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 2 mai 2025 par le Groupe Bruxelles Lambert SA a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise. L\u0027acte ne concerne pas une op\u00E9ration de restructuration, mais la simple publication du compte rendu de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, conform\u00E9ment \u00E0 l\u0027article 7:151 du Code des soci\u00E9t\u00E9s et des associations.",
  "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "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": "BE"
      }
    ],
    "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": "De akte bevat de notulen van de algemene vergadering van 2 mei 2025, waarin besluiten werden genomen over diverse kwesties van het bedrijf, zonder dat er sprake is van een reorganisatie van het patrimoine of een fusie/splitsing.",
    "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 bevat de notulen van de algemene vergadering van GROEP BRUSSEL LAMBERT (NV), gehouden op 2 mei 2025, waarin besluiten zijn genomen over diverse kwesties van het bedrijf. De akte is neergelegd bij het gerechtshof van Brussel op 30 mei 2025 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": "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"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "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,
    "legal_articles": [
      "7:227"
    ],
    "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": "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
}

{
  "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"
  },
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    "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"
}

{
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    {
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      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Johannes Huth",
        "address": null,
        "birth_date": null
      },
      "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 "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Gallienne",
        "address": null,
        "birth_date": null
      },
      "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 "
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT, EN ABREGE : GBL",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Huth",
        "address": null,
        "birth_date": 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 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Huth",
        "address": null,
        "birth_date": 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 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Gallienne",
        "address": null,
        "birth_date": 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 "
    }
  ],
  "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": "capital_increase",
      "amount": 65000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2025-05-16",
      "evidence_quote": "De Vergadering beslist om de aan de Raad van Bestuur toegekende bevoegdheid te hernieuwen om gedurende vijf (5) jaar, te rekenen vanaf de bekendmaking in de Bijlagen bij het Belgisch Staatsblad van de notulen van deze Buitengewone Algemene Vergadering, het kapitaal met een bedrag van vijfenzestig miljoen euro (65.000.000,00 euro) te verhogen.",
      "contribution_type": "cash"
    }
  ],
  "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"
  }
}

{
  "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": "2025-05-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROUPE BRUXELLES LAMBERT, EN ABREGE : GBL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 8300000,
      "currency": "BEF",
      "after_eur": 653136356.46,
      "delta_eur": -205232.58,
      "before_eur": 653341589.04,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-05-02",
      "evidence_quote": "De Vergadering besluit over te gaan tot de vernietiging van 8.300.000 door de vennootschap verworven eigen aandelen... Het kapitaal wordt vastgesteld op zeshonderd drie\u00EBnvijftig miljoen honderd zesendertig duizend driehonderd zesenvijftig euro en zesenveertig cent (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": "GROEP BRUSSEL LAMBERT, AFGEKORT : GBL",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Gallienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-02",
      "evidence_quote": "De Raad van Bestuur van 14 maart 2024 heeft beslist om de delegatie van het dagelijks bestuur aan de Heer lan Gallienne te verlengen voor een periode van vier jaar, hetzij voor de gehele periode van zijn mandaat als Bestuurder, op voorwaarde van de hernieuwing van zijn mandaat als Bestuurder door de"
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Gallienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Ian Gallienne 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 2028 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren-Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 la recommandation du Comit\u00E9 d\u0027Audit, l\u0027Assembl\u00E9e renouvelle le mandat de Commissaire de PricewaterhouseCoopers Bedrijfsrevisoren-Reviseurs d\u0027entreprises pour un terme de trois ans (soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2027 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 202"
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Gallienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering herkiest Ian Gallienne als Bestuurder voor een periode van vier jaar (met name tot na afloop van de Algemene Vergadering die in 2028 zal worden bijeengeroepen om over de rekeningen van het boekjaar 2027 te beslissen)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren-Reviseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In overeenstemming met de aanbeveling van het Auditcomit\u00E9, vernieuwt de Vergadering het mandaat als Commissaris van PricewaterhouseCoopers Bedrijfsrevisoren-Reviseurs d\u0027entreprises voor een termijn van drie jaar (met name tot na afloop van de Algemene Vergadering die in 2027 zal worden bijeengeroepe"
    }
  ],
  "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": [],
  "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": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.040.209",
    "name_full": "GROEP BRUSSEL LAMBERT, AFGEKORT : GBL",
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  }
}

{
  "stage": null,
  "notary": {
    "name": "Xavier Likin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-12",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Divers"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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",
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Likin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 2 mai 2024 a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe, conform\u00E9ment \u00E0 l\u0027article 7:151 du Code des soci\u00E9t\u00E9s et des associations. Cette publication concerne une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 SA Groupe Bruxelles Lambert, sans op\u00E9ration de restructuration ou de transformation de soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Xavier Likin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-12",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Diversen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-02",
    "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": "BE"
      }
    ],
    "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": "De act heeft als doel de bekendmaking van de notulen van de algemene vergadering van 2 mei 2024. Er wordt geen overdracht van vermogen of reorganisatie van de vennootschap uitgevoerd.",
    "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": "Xavier Likin",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevat de notulen van de algemene vergadering van GROEP BRUSSEL LAMBERT, gehouden op 2 mei 2024, en is neergelegd bij de notaris overeenkomstig artikel 7:151 van het Wetboek van Vennootschappen en Verenigingen. De vergadering had als doel de goedkeuring van de jaarrekening en de verantwoording van de bestuurders. Geen herstructurering of overdracht van vermogen is opgenomen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": null,
      "currency": null,
      "after_eur": 653136356.46,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-05-02",
      "evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide d\u2019annuler 8.300.000 actions propres acquises par la soci\u00E9t\u00E9 et d\u2019annuler la r\u00E9serve indisponible cr\u00E9\u00E9e pour l\u2019acquisition des actions propres... 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"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 653136356.46,
      "currency": "EUR",
      "after_eur": 653136356.46,
      "delta_eur": -653136356.46,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-04",
      "evidence_quote": "Het kapitaal wordt vastgesteld op zeshonderd drie\u00EBnvijftig miljoen honderd zesendertig duizend driehonderd zesenvijftig euro en zesenveertig cent (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": "GROEP BRUSSEL LAMBERT, AFGEKORT : GBL",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Fr\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "G\u00E9rald Fr\u00E8re, Antoinette d\u0027Aspremont Lynden et Marie Polet n\u0027ont pas sollicit\u00E9 le renouvellement de leur mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoinette d\u0027Aspremont Lynden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "G\u00E9rald Fr\u00E8re, Antoinette d\u0027Aspremont Lynden et Marie Polet n\u0027ont pas sollicit\u00E9 le renouvellement de leur mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Polet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "G\u00E9rald Fr\u00E8re, Antoinette d\u0027Aspremont Lynden et Marie Polet n\u0027ont pas sollicit\u00E9 le renouvellement de leur mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jocelyn Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "Par ailleurs, Jocelyn Lefebvre a fait part de son souhait de mettre fin \u00E0 son mandat d\u0027Administrateur \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mary Meaney",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027Administrateur Mary Meaney pour un terme de quatre ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Van Thillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027Administrateur Christian Van Thillo pour un terme de quatre ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Desmarais, jr.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Paul Desmarais, jr. en sa qualit\u00E9 d\u0027Administrateur pour un terme de quatre ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Fr\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit Cedric Fr\u00E8re en sa qualit\u00E9 d\u0027Administrateur pour un terme de quatre ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9gol\u00E8ne Gallienne - Fr\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit S\u00E9gol\u00E8ne Gallienne - Fr\u00E8re (*) en sa qualit\u00E9 d\u0027Administrateur pour un terme de quatre ans"
    }
  ],
  "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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Fr\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "G\u00E9rald Fr\u00E8re, Antoinette d\u0027Aspremont Lynden en Marie Polet hebben geen verlenging van hun mandaat gevraagd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoinette d\u0027Aspremont Lynden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "G\u00E9rald Fr\u00E8re, Antoinette d\u0027Aspremont Lynden en Marie Polet hebben geen verlenging van hun mandaat gevraagd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Polet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "G\u00E9rald Fr\u00E8re, Antoinette d\u0027Aspremont Lynden en Marie Polet hebben geen verlenging van hun mandaat gevraagd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jocelyn Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "Bovendien heeft Jocelyn Lefebvre te kennen gegeven dat hij na afloop van deze Vergadering zijn mandaat als Bestuurder wenst neer te leggen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mary Meaney",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "De Algemene Vergadering benoemd Mary Meaney als Bestuurder voor een termijn van vier jaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Van Thillo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "De Algemene Vergadering benoemd Christian Van Thillo als Bestuurder voor een termijn van vier jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Desmarais, jr.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "De Vergadering herkiest Paul Desmarais, jr. als Bestuurder voor een periode van vier jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Fr\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "De Vergadering herkiest Cedric Fr\u00E8re als Bestuurder voor een periode van vier jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9gol\u00E8ne Gallienne - Fr\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "De Vergadering herkiest S\u00E9gol\u00E8ne Gallienne - Fr\u00E8re (*) als Bestuurder voor een periode van vier jaar"
    }
  ],
  "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"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Xavier Likin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-15",
    "filing_date": "2023-06-07",
    "act_kind_objet": "Diversen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-05-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": "Xavier Likin",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Algemene Vergadering van GROEP BRUSSEL LAMBERT NV, gehouden op 4 mei 2023, heeft besloten tot het neerleggen van de notulen van de vergadering bij de griffie van de rechtbank van Brussel. De akte is opgesteld overeenkomstig artikel 7:151 van het Wetboek van Vennootschappen en Verenigingen, en bevat geen herstructurering of wijziging van de statuten of de organisatie van de vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Xavier Likin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-15",
    "filing_date": null,
    "act_kind_objet": "Divers"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-05-04",
    "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": [
      "7:151"
    ],
    "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": "GROUPE BRUXELLES LAMBERT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Likin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 4 mai 2023 par la soci\u00E9t\u00E9 GROUPE BRUXELLES LAMBERT SA a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe. L\u0027acte est publi\u00E9 aux annexes du Moniteur belge conform\u00E9ment \u00E0 l\u0027article 7:151 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Xavier Likin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-15",
    "filing_date": null,
    "act_kind_objet": "Rapport du Conseil d\u0027Administration - Article 7:227 du Code des soci\u00E9t\u00E9s et"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-06-01",
    "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 IX",
        "role": "other",
        "address": "non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:227"
    ],
    "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": "La garantie octroy\u00E9e par GBL \u00E0 sa filiale FINPAR IX concerne le remboursement du cr\u00E9dit contract\u00E9 par FINPAR IX pour l\u0027acquisition d\u0027actions GBL. Le cr\u00E9dit est garanti par un gage sur les actions d\u00E9tenues par FINPAR IX, et la garantie est une caution suppl\u00E9tive. L\u0027op\u00E9ration vise \u00E0 financer un plan d\u0027int\u00E9ressement \u00E0 long terme pour l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et le personnel du groupe.",
    "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": "Xavier Likin",
    "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 IX, afin de garantir un cr\u00E9dit contract\u00E9 par celle-ci pour l\u0027acquisition d\u0027actions GBL. Cette garantie, qui ne sera activ\u00E9e que si le gage des actions est insuffisant, est r\u00E9mun\u00E9r\u00E9e \u00E0 valeur de march\u00E9. L\u0027op\u00E9ration fait partie d\u0027un plan d\u0027int\u00E9ressement \u00E0 long terme pour le personnel du groupe. Le rapport sera soumis \u00E0 l\u0027approbation de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Xavier Likin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-15",
    "filing_date": null,
    "act_kind_objet": "Verslag van de Raad van Bestuur - Artikel 7:227 van het Wetboek van"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-06-01",
    "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
      },
      {
        "kbo": null,
        "name": "FINPAR IX",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Een dochteronderneming van GBL",
        "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"
    ],
    "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 overdracht van vermogen betreft het verlenen van een zekerheid (caution) door GBL ten behoeve van haar dochteronderneming, als aanvullende waarborg bij een lening die FINPAR IX 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": "Xavier Likin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het verslag van de Raad van Bestuur van GROEP BRUSSEL LAMBERT (NV) behandelt het verlenen van een zekerheid door de vennootschap ten behoeve van haar dochteronderneming FINPAR IX, die een lening heeft aangegaan om GBL-aandelen te kopen. De zekerheid is onderworpen aan voorwaarden en zal worden goedgekeurd door de Algemene Vergadering van 4 mei 2023. Het doel is de financiering van een long-term incentive plan voor leidinggevenden en personeel.",
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur - Artikel 7:227 van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}