IBFInternational Consulting

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF INTERNATIONAL CONSULTING, EN ABREGE : IBF IC",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Pr\u00E9cision pour autant que de besoin du contenu des actifs et passifs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.827.795",
        "name": "IBF INTERNATIONAL CONSULTING",
        "role": "demerged",
        "address": "1050 Bruxelles, avenue Louise, 209 A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IBF IMPACT",
        "role": "recipient",
        "address": "1050 Bruxelles, avenue Louise, 209 A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Olive Alliance Limited",
        "role": "other",
        "address": "22 Eversley Crescent, Winchmore Hill, London N21 IEJ",
        "is_foreign": true,
        "legal_form": "Limited",
        "is_new_company": false,
        "jurisdiction_country": "GB"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Les actifs et passifs li\u00E9s aux contrats (pass\u00E9s et en cours) de l\u0027Unit\u00E9 Contrats-Cadre et de l\u0027Unit\u00E9 Green, y compris les offres et manifestations d\u0027int\u00E9r\u00EAt pr\u00E9par\u00E9es ou en attente \u00E0 la date de la scission, ont \u00E9t\u00E9 transf\u00E9r\u00E9s. Ce transfert concerne uniquement une partie du patrimoine de la soci\u00E9t\u00E9 IBF International Consulting.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF INTERNATIONAL CONSULTING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 mai 2025 de la SA IBF International Consulting a pr\u00E9cis\u00E9 le contenu des actifs et passifs transf\u00E9r\u00E9s dans le cadre de la scission partielle d\u00E9cid\u00E9e le 31 juillet 2023, notamment les contrats, offres et manifestations d\u0027int\u00E9r\u00EAt li\u00E9s aux unit\u00E9s Contrats-Cadre et Green. Elle a \u00E9galement d\u00E9cid\u00E9 de prolonger le mandat des administrateurs M. Antonio Barbero et Olive Alliance Limited (repr\u00E9sent\u00E9e par M. Paul Stockton) pour une dur\u00E9e d\u0027un an, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal sous seing priv\u00E9 de la 1\u00E8re assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 mai 2025",
    "Proc\u00E8s-verbal sous seing priv\u00E9 de la 2\u00E8me assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 mai 2025"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 66142.27,
      "currency": "EUR",
      "after_eur": 531022.29,
      "delta_eur": -66142.27,
      "before_eur": 597164.56,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide en cons\u00E9quence de la scission partielle d\u00E9cid\u00E9e dans la deuxi\u00E8me r\u00E9solution de r\u00E9duire les fonds propres de la soci\u00E9t\u0117 \u00ABIBF IC\u00BB d\u0027un montant total de 286.947,28 euros, dont 66.142,27 euros au titre de capital pour le ramener de 597.164,56 euros \u00E0 531.022,29 euros",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF INTERNATIONAL CONSULTING, EN ABREGE : IBF IC",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alessandra Oliver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-14",
    "act_kind_objet": "D\u00E9mission et nomination administrateur - project de scission partielle"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-06-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer au rapport de r\u00E9viseur d\u0027entreprises pr\u00E9vu \u00E0 l\u0027article 12:61 du CSA, conform\u00E9ment \u00E0 l\u0027article 12:62 \u00A71 du CSA.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.827.795",
        "name": "IBF International Consulting",
        "role": "demerged",
        "address": "Avenue Louise 209A, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IBF Impact",
        "role": "recipient",
        "address": "Avenue Louise 209A, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.01,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:71",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "0,01 actions de la Soci\u00E9t\u00E9 Absorbante en \u00E9change d\u0027une (1) action de la Soci\u00E9t\u00E9 Scind\u00E9e Partiellement",
    "new_shares_issued_n": 500,
    "real_estate_included": false,
    "patrimony_description": "Les actifs et passifs transf\u00E9r\u00E9s concernent les contrats cl\u00F4tur\u00E9s et en cours de l\u0027Unit\u00E9 Coop\u00E9ration Technique (TC), sans lien avec les fonds de l\u0027Union Europ\u00E9enne. Le patrimoine transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 11.833.809,80 \u20AC d\u0027actif et de passif, principalement compos\u00E9 de cr\u00E9ances commerciales et de dettes \u00E0 court terme.",
    "equity_transferred_eur": 286947.28,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF International Consulting",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alessandra Oliver",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 IBF International Consulting, soci\u00E9t\u00E9 anonyme belge, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle par absorption, en transf\u00E9rant une partie de son patrimoine \u00E0 sa filiale IBF Impact. Cette scission concerne les contrats cl\u00F4tur\u00E9s et en cours de son unit\u00E9 Coop\u00E9ration Technique, sans lien avec les fonds europ\u00E9ens. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e recevront 500 nouvelles actions de la soci\u00E9t\u00E9 absorbante au taux de 0,01 action par action d\u00E9tenue. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, et les op\u00E9rations seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2024",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue \u00E0 Bruxelles le 29 mai 2024",
    "Proc\u00E8s-verbal du conseil d\u0027administration tenu \u00E0 Bruxelles le 12 juin 2024",
    "Projet de scission partielle dd. 12 juin 2024",
    "Bilan de scission au 31 d\u00E9cembre 2023",
    "Aper\u00E7u des Actifs Scind\u00E9s"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alessandra Oliver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Extrait d\u0027un projet de scission partielle par absorption au sens de l\u0027article"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 \u00E0 l\u0027obligation de rapport en application de l\u0027article 12:61 du CSA, \u00E0 l\u0027unanimit\u00E9, pour la scission partielle.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.827.795",
        "name": "IBF INTERNATIONAL CONSULTING SA",
        "role": "demerged",
        "address": "Avenue Louise 209A, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IBF IMPACT SA",
        "role": "recipient",
        "address": "Avenue Louise 209A, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.01,
    "legal_articles": [
      "12:59",
      "12:8",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "0,01 actions de la Soci\u00E9t\u00E9 Absorbante en \u00E9change d\u0027une (1) action de la Soci\u00E9t\u00E9 Scind\u00E9e Partiellement",
    "new_shares_issued_n": 500,
    "real_estate_included": false,
    "patrimony_description": "Les actifs et passifs transf\u00E9r\u00E9s concernent les contrats cl\u00F4tur\u00E9s de l\u0027Unit\u00E9 Coop\u00E9ration Technique (TC) et les contrats en cours, sans lien avec les fonds de l\u0027Union Europ\u00E9enne, mis en \u0153uvre par la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e. Le patrimoine transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 11.833.809,80 EUR, principalement compos\u00E9 de cr\u00E9ances commerciales et de cr\u00E9ances \u00E0 court terme.",
    "equity_transferred_eur": 286947.28,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF INTERNATIONAL CONSULTING SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alessandra Oliver",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle par absorption entre IBF International Consulting SA (soci\u00E9t\u00E9 scind\u00E9e) et IBF Impact SA (soci\u00E9t\u00E9 absorbante) a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:59 du CSA. Les actifs et passifs li\u00E9s aux contrats cl\u00F4tur\u00E9s et en cours de l\u0027Unit\u00E9 Coop\u00E9ration Technique sont transf\u00E9r\u00E9s \u00E0 IBF Impact SA. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e re\u00E7oivent 0,01 action de la soci\u00E9t\u00E9 absorbante pour chaque action d\u00E9tenue. Le transfert est r\u00E9troactif \u00E0 compter du 1er janvier 2024. Aucun avantage particulier n\u0027est accord\u00E9 aux administrateurs, et les rapports de commissaire sont dispens\u00E9s",
  "co_filed_documents": [
    "Projet de scission d.d. 12 juin 2024",
    "Bilan de scission au 31 d\u00E9cembre 2023",
    "Aper\u00E7u des Actifs Scind\u00E9s",
    "Proc\u00E8s-verbal de conseil d\u0027administration tenue \u00E0 Bruxelles le 12 juin 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARBERO Antonio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat d\u0027administrateur Monsieur BARBERO Antonio d\u0027un (1) an jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF INTERNATIONAL CONSULTING, AFGEKORT : IBF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Riccardo Innocenti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont, \u00E0 l\u0027unanimit\u00E9, adopt\u00E9 les r\u00E9solutions suivantes: [...] DECIDE de prolonger d\u0027un (1) an le mandat d\u0027administrateur M. Riccardo Innocenti."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF INTERNATIONAL CONSULTING, EN ABREGE : IBF",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-10",
    "act_kind_objet": "Premi\u00E8re scission partielle sans dissolution par absorption par la soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-03-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports de l\u0027organe d\u0027administration et du r\u00E9viseur d\u0027entreprises pour les deux scissions partielles, conform\u00E9ment aux articles 12:8 et 12:81 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:61",
      "12:62",
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.827.795",
        "name": "IBF INTERNATIONAL CONSULTING",
        "role": "demerged",
        "address": "1050 Bruxelles, avenue Louise 209 A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0879.232.249",
        "name": "CONSULTING LINE FOR SUSTAINABLE DEVELOPMENT",
        "role": "acquiring",
        "address": "1050 Ixelles, avenue Louise 209 A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IBF CONNECT",
        "role": "recipient",
        "address": "1050 Ixelles, avenue Louise 209 A",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:75",
      "12:61",
      "12:62",
      "12:77",
      "12:78",
      "12:80",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 50000,
    "real_estate_included": false,
    "patrimony_description": "La premi\u00E8re scission partielle transf\u00E8re les actifs et passifs li\u00E9s \u00E0 la participation de IBF dans IBF International Consulting SRL (Italie). La seconde scission transf\u00E8re tous les actifs et passifs li\u00E9s aux contrats de l\u0027Unit\u00E9 de Gestion d\u0027\u00C9v\u00E9nements (UGE) de IBF. Les transferts sont effectu\u00E9s \u00E0 titre universel, sur base du bilan au 31 d\u00E9cembre 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF INTERNATIONAL CONSULTING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de IBF INTERNATIONAL CONSULTING a approuv\u00E9 deux scissions partielles sans dissolution. La premi\u00E8re transf\u00E8re les actifs et passifs li\u00E9s \u00E0 la participation de IBF dans une soci\u00E9t\u00E9 italienne \u00E0 CONSULTING LINE FOR SUSTAINABLE DEVELOPMENT. La seconde transf\u00E8re les actifs et passifs li\u00E9s aux contrats de l\u0027Unit\u00E9 de Gestion d\u0027\u00C9v\u00E9nements \u00E0 la nouvelle soci\u00E9t\u00E9 anonyme IBF CONNECT. Les transferts sont bas\u00E9s sur le bilan au 31 d\u00E9cembre 2022. Les actionnaires ont renonc\u00E9 aux rapports d\u0027administration et de r\u00E9viseur, et les nouvelles actions sont attribu",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 10 mars 2023",
    "Statuts de la soci\u00E9t\u00E9 anonyme IBF CONNECT"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Julie Vandenweghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-03",
    "filing_date": "2023-01-26",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-01-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires ont unanimement renonc\u00E9 \u00E0 la r\u00E9daction du rapport du conseil d\u0027administration et du rapport du commissaire sur l\u0027op\u00E9ration de scission partielle, conform\u00E9ment aux articles 12:61, 12:62, 12:77 et 12:78 du CSA.",
    "articles": [
      "12:61",
      "12:62",
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.827.795",
        "name": "IBF International Consulting",
        "role": "demerged",
        "address": "Avenue Louise 209 A, 1050 Bruxelles (Ixelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Corisulting Line For Sustainable Development",
        "role": "acquiring",
        "address": "Avenue Louise 290 A, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IBF Connect",
        "role": "acquiring",
        "address": "Avenue Louise 290 A, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00003895,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:61",
      "12:62",
      "12:74",
      "7:179",
      "7:197",
      "7:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0,2/5.134,73 = 0,00003895",
    "new_shares_issued_n": 50002,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle transf\u00E8re deux ensembles d\u0027actifs : (i) une participation dans IBF International Consulting SRL (Italie), et (ii) les r\u00E9f\u00E9rences de contrats sp\u00E9cifiques cadres ferm\u00E9s de l\u0027EMU. Ces actifs sont transf\u00E9r\u00E9s \u00E0 deux soci\u00E9t\u00E9s absorbantes : Corisulting Line For Sustainable Development (actifs circulants et immobilis\u00E9s) et IBF Connect (actifs circulants).",
    "equity_transferred_eur": 10000.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF International Consulting",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Vandenweghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 IBF International Consulting, soci\u00E9t\u00E9 anonyme belge, a adopt\u00E9 un projet de scission partielle le 20 janvier 2023. Cette op\u00E9ration vise \u00E0 transf\u00E9rer une partie de son patrimoine \u00E0 deux nouvelles soci\u00E9t\u00E9s absorbantes : Corisulting Line For Sustainable Development et IBF Connect. Le transfert concerne une participation en soci\u00E9t\u00E9 italienne et des contrats cadres ferm\u00E9s de l\u0027EMU. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e recevront 2 actions dans la premi\u00E8re soci\u00E9t\u00E9 absorbante et 50 000 actions dans la seconde, sans soulte. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2023, sur la bas",
  "co_filed_documents": [
    "Project de scission partielle dd. 20 janvier 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Stockton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Olive Alliance Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de la soci\u00E9t\u00E9 Olive Alliance Limited avec comme repr\u00E9sentant permanent M. Paul Stockton et de M. Riccardo Innocenti.sont renouvell\u00E9s pour une dur\u00E9e d\u0027un an prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Riccardo Innocenti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de la soci\u00E9t\u00E9 Olive Alliance Limited avec comme repr\u00E9sentant permanent M. Paul Stockton et de M. Riccardo Innocenti.sont renouvell\u00E9s pour une dur\u00E9e d\u0027un an prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire Ernst \u0026 Young Reviseurs d\u0027entreprise, dont le si\u00E8ge est \u00E9tabli \u00E0 1831 Diegem, De Keetlaan, 2, repr\u00E9sent\u00E9 par Han Wevers, est renouvel\u00E9 pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF INTERNATIONAL CONSULTING, EN ABREGE : IBF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Riccardo Innocenti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-02",
      "evidence_quote": "Le Conseil d\u0027Administration accepte ia d\u00E9mission de Monsieur Riccardo Innocenti comme Administrateur D\u00E9l\u00E9gu\u00E9 et nomme comme nouvel Administrateur D\u00E9l\u00E9gu\u00E9 Monsieur Fr\u00E9d\u00E9ric Andr\u00E9, le tout \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-02",
      "evidence_quote": "L\u0027assemb\u00E9e d\u00E9cide de nommer comme nouvel administrateur Monsieur Fr\u00E9d\u00E9ric Andr\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF INTERNATIONAL CONSULTING, EN ABREGE : IBF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Barbero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-05",
      "evidence_quote": "D\u00C9CID\u00C9, sur d\u00E9signation du conseil d\u0027administration de la Soci\u00E9t\u00E9, de nommer Monsieur Antonio Barbero, avec domicile \u00E0 Via Regina Margherita 10, 10090 Fogliozzo (To), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, renouvelables, avec effet \u00E0 la date du 5 ao\u00FBt 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-06",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de M. Andr\u00E9 en tant d\u0027administrateur/ Pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, dans l\u0027int\u00E9r\u00EAt de la Soci\u00E9t\u00E9, avec effet \u00E0 la date du 6 ao\u00FBt 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF INTERNATIONAL CONSULTING, EN ABREGE : IBF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Stockton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Olive Alliance Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-04",
      "evidence_quote": "Il ressort des r\u00E9solutions des actionnaires d\u0027IBF International Consulting (la \u0022Soci\u00E9t\u00E9\u0022) prises \u00E0 l\u0027unanimit\u00E9 par \u00E9crit le 4 juin 2020 que les actionnaires ont: - d\u00E9cid\u00E9 de nommer Olive Alliance Limited, une soci\u00E9t\u00E9 constitu\u00E9e et existant selon le droit anglais, ayant son si\u00E8ge social \u00E0 22 Eversley"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-04",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la reunion du conseil d\u0027administration de la Soci\u00E9t\u00E9 tenue le 4 juin 2020 que le conseil d\u0027administration a: - d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de M. Fr\u00E9d\u00E9ric Andr\u00E9 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 la date du 4 juin 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF INTERNATIONAL CONSULTING, EN ABREGE : IBF",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-08-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF INTERNATIONAL CONSULTING, EN ABREGE : IBF",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Riccardo Innocenti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "4.Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme (deuxi\u00E8me) Administrateur-D\u00E9l\u00E9gu\u00E9, Monsieur Riccardo Innocenti, en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 partir d\u0027aujourd\u0027hui le 10 f\u00E9vrier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF INTERNATIONAL CONSULTING, EN ABREGE : IBF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IN FINE CONSULTING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-23",
      "evidence_quote": "KENNIS GENOMEN van het ontslag van IN FINE CONSULTING BVBA, vast vertegenwoordigd door de heer Johan Vrancken, als bestuurder van de Vennootschap, met ingang vanaf 23 april 2020 en middels ontslagbrief d.d. 23 april 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Beaudet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BESKILLZ BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-23",
      "evidence_quote": "KENNIS GENOMEN van het ontslag van BESKILLZ BVBA, vast vertegenwoordigd door de heer Benjamin Beaudet, als bestuurder van de Vennootschap, met ingang vanaf 23 april 2020 en middels ontslagbrief d.d. 23 april 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Sedola",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-23",
      "evidence_quote": "KENNIS GENOMEN van het ontslag van de heer Stefano Sedola als bestuurder van de Vennootschap, met ingang vanaf 23 april 2020 en middels ontslagbrief d.d. 23 april 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF INTERNATIONAL CONSULTING, AFGEKORT : IBF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. FR\u00C9D\u00C9RIC ANDR\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-08",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders dd. 08.05.2018 heeft met eenparigheid van stemmen besloten de volgende bestuurders te herbenoemen, met ingang vanaf 08.05.2018 voor een periode van drie jaar, tot en met de Algemene Vergadering van 2021: \u2022M. FR\u00C9D\u00C9RIC ANDR\u00C9, Kastanjedreef 44, 3090 Overijse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. RICCARDO INNOCENTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-08",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders dd. 08.05.2018 heeft met eenparigheid van stemmen besloten de volgende bestuurders te herbenoemen, met ingang vanaf 08.05.2018 voor een periode van drie jaar, tot en met de Algemene Vergadering van 2021: \u2022M. RICCARDO INNOCENTI, Avenue des Alouettes 14, 1150"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. STEFANO SEDOLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-08",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders dd. 08.05.2018 heeft met eenparigheid van stemmen besloten de volgende bestuurders te herbenoemen, met ingang vanaf 08.05.2018 voor een periode van drie jaar, tot en met de Algemene Vergadering van 2021: \u2022M. STEFANO SEDOLA, Yazici Cikmazi N1, 34430 Beyoglou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Johan Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811213968",
        "name": "IN FINE CONSULTING bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-08",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders dd. 08.05.2018 heeft met eenparigheid van stemmen besloten de volgende bestuurders te herbenoemen, met ingang vanaf 08.05.2018 voor een periode van drie jaar, tot en met de Algemene Vergadering van 2021: \u2022IN FINE CONSULTING bvba, Prinsenhof 4, 9750 Huise, o"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Benjamin Beaudet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669500829",
        "name": "BESKILLZ bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-08",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders dd. 08.05.2018 heeft met eenparigheid van stemmen besloten de volgende bestuurders te herbenoemen, met ingang vanaf 08.05.2018 voor een periode van drie jaar, tot en met de Algemene Vergadering van 2021: \u2022BESKILLZ bvba, Sint-Bernardusstraat 47, 1060 Sint-Gi"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-08",
      "evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering van Aandeelhouders dd. 08.05.2018 de BCVBA Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijk zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Han Wevers, tot Commissaris met ingang vanaf 08.05.2018 voor een periode va"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-08",
      "evidence_quote": "Onmiddellijk na de Algemene Vergadering van Aandeelhouders heeft de Raad van Bestuur dd. 08.05.2018 beslist om te herbenoemen als Gedelegeerd Bestuurder, met ingang vanaf 08.05.2018 voor een periode van drie jaar tot en met de Algemene Vergadering van 2021: - Fr\u00E9d\u00E9ric Andr\u00E9, wonende te 3090 Overijse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF INTERNATIONAL CONSULTING, AFGEKORT : IBF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian ANDR\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-09",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders dd. 9 mei 2017 heeft kennis genomen van het ontslag aangeboden door dhr. Florian ANDR\u00C9, Kastanjedreef 44, 3090 Overijse, en dit met ingang vanaf 9 mei 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811213968",
        "name": "IN FINE CONSULTING bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-09",
      "evidence_quote": "Met eenparigheid van stemmen benoemt de Vergadering volgende bestuurders, met ingang vanaf 9 mei 2017, voor een periode van \u00E9\u00E9n jaar tot en met de algemene vergadering van 2018: IN FINE CONSULTING bvba, Prinsenhof 4, 9750 Huise, ondernemingsnummer 0811.213.968, met vaste vertegenwoordiger dhr. Johan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Beaudet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669500829",
        "name": "BESKILLZ bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-09",
      "evidence_quote": "Met eenparigheid van stemmen benoemt de Vergadering volgende bestuurders, met ingang vanaf 9 mei 2017, voor een periode van \u00E9\u00E9n jaar tot en met de algemene vergadering van 2018: BESKILLZ bvba, Sint-Bernardusstraat 47, 1060 Sint-Gillis, ondernemingsnummer 0669.500.829, met vaste vertegenwoordiger dhr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Riccardo Innocenti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-09",
      "evidence_quote": "Met eenparigheid van stemmen benoemt de Vergadering volgende bestuurders, met ingang vanaf 9 mei 2017, voor een periode van \u00E9\u00E9n jaar tot en met de algemene vergadering van 2018: Dhr. Riccardo Innocenti, Avenue des Alouettes 14, 1150 Brussel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Sedola",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-09",
      "evidence_quote": "Met eenparigheid van stemmen benoemt de Vergadering volgende bestuurders, met ingang vanaf 9 mei 2017, voor een periode van \u00E9\u00E9n jaar tot en met de algemene vergadering van 2018: Dhr. Stefano Sedola, Yazici Cikmazi N1, 34430 Beyoglou, Istanbul, Turkije"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF INTERNATIONAL CONSULTING, AFGEKORT : IBF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sotiraq GUGA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-23",
      "evidence_quote": "De Bijzondere Algemene Vergadering van Aandeelhouders dd. 23 november 2015 heeft kennis genomen. van het ontslag aangeboden door dhr. Sotiraq GUGA, Avenue Prekelinden 19, 1200 Brussel, en dit met ingang: vanaf 23 November 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian ANDR\u0116",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-23",
      "evidence_quote": "Met eenparigheid van stemmen benoemt de Vergadering dhr. Florian ANDR\u0116, Kastanjedreef 44, 3090 Overijse, tot bestuurder met ingang vanaf 23 November 2015 voor een periode van drie jaar tot en met de algemene vergadering van 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF INTERNATIONAL CONSULTING, AFGEKORT : IBF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders dd, 30.06.2015 heeft met eenparigheid van stemmen besloten de volgende bestuurders te herbenoemen, met ingang vanaf 30.06.2015 voor een periode van drie jaar, tot en met de algemene vergadering van 2018: - Fr\u00E9d\u00E9ric Andr\u00E9, wonende te 3090 Overijse, Kastanjed"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sotiraq Guga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders dd, 30.06.2015 heeft met eenparigheid van stemmen besloten de volgende bestuurders te herbenoemen, met ingang vanaf 30.06.2015 voor een periode van drie jaar, tot en met de algemene vergadering van 2018: - Sotiraq Guga, Bestuurder, wonende te 1200 Brussel, "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Met eenparigheid van stemmen benoemt de Algemene Vergadering van Aandeelhouders dd. 30.06.2015 de BCVBA Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijk zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Han Wevers, tot Commissaris met ingang varaf 30.06.2015 voor een periode va"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Onmiddellijk na de Algemene Vergadering van\u0131 Aandeelhouders heeft de Raad van Bestuur dd. 30.06.2015 besl\u00EDst om te herbenoemen als Gedelegeerd Bestuurder, met ingang vanaf 30.06.2015 voor een periode van drie jaar tot en met de algemene vergadering van 2018: - Fr\u00E9d\u00E9ric Andr\u00E9, wonende te 3090 Overjse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF INTERNATIONAL CONSULTING, AFGEKORT : IBF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "In Fine Consulting bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-10",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders dd. 10 juni 2013 neemt kennis van en aanvaardt het: ontslag aangeboden door In Fine Consulting bvba, Kruishoutemsesteenweg 97, 9750 Zingem, Bestuurder, met vast vertegenwoordiger dhr. Johan Vrancken, en dit met ingang vanaf heden, 10 juni 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sotiraq Guga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-10",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders dd. 10 juni 2013 heeft met eenparigheid van stemmen besloten te benoemen als Bestuurder, dhr. Sotiraq Guga, Avenue Prekelinden 19, 1200 Brussel, met ingang vanaf heden 10 juni 2013, voor een periode van twee jaar tot en met de algemene vergadering van 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.827.795",
    "name_full": "IBF INTERNATIONAL CONSULTING, AFGEKORT : IBF",
    "legal_form": "NV"
  }
}