KONE BELGIUM

{
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      "quote": "Onderwerp akte : Wijziging zetel",
      "value": "Wijziging zetel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergelegd/entvangen op 03 APR. 2026 ter griffie van de Nedertandstalige ondernemingsrechtbank Brussel",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/04/2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De Raad van Bestuur besluit de maatschappelijke zetel van KONE Belgium NV te verplaatsen naar Koning Albert II-Laan 4, bus 8 te 1000 Brussel, met ingang van 1 april 2026.",
      "value": {
        "new_address": "Koning Albert II-Laan 4, bus 8 te 1000 Brussel",
        "effective_date": "2026-04-01"
      },
      "object": null,
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    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel van de raad van bestuur van 16/03/2026",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volmacht is gegeven aan J. Jordens voor de publicatie en de modificaties aan KBO te doen.",
      "value": {
        "scope": "publicatie en de modificaties aan KBO te doen"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
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      "kind": "company",
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        "legal_form": "Naamloze vennootschap",
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      }
    },
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    },
    {
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      "kind": "person",
      "name": "Serge Solau",
      "attrs": {
        "role": "Lasthebber"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 03 APR. 2026",
      "value": "2026-04-03",
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    },
    {
      "type": "publication",
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      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Si\u00E8ge",
      "value": "Si\u00E8ge",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du conseil d\u0027administration du 16/03/2026",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de KONE Belgium SA \u00E0 l\u0027adresse Boulevard du Roi Albert II n\u00B04, bo\u00EEte 8 \u00E0 1000 Bruxelles et ce \u00E0 partir du 1 avril 2026.",
      "value": {
        "new": "Boulevard du Roi Albert II n\u00B04, bo\u00EEte 8 \u00E0 1000 Bruxelles",
        "old": "Boulevard du Roi Albert I| 4 bte 9 - 1000 Bruxelles",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Hauter Hugues mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "purpose": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
        "mandatees": [
          "J.Jordens srl",
          "Serge Solau"
        ]
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
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    {
      "id": "e1",
      "kbo": "0436.407.453",
      "kind": "company",
      "name": "KONE BELGIUM",
      "attrs": {
        "new_seat": "Boulevard du Roi Albert II n\u00B04, bo\u00EEte 8 \u00E0 1000 Bruxelles",
        "old_seat": "Boulevard du Roi Albert I| 4 bte 9 - 1000 Bruxelles",
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    },
    {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Audais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-04",
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van de heer J\u00E9r\u00F4me Audais met ingang van 4 februari 2026 en bekrachtigen bijgevolg de beslissing van de Raad van Bestuur met betrekking tot dit ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Ga\u00EBl Chantereau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-04",
      "evidence_quote": "De Algemene Vergadering aanvaardt de kandidatuur en besluit de heer Pierre-Ga\u00EBl Chantereau, geboren te Lyon (Frankrijk) op 6 november 1980, woonplaatskeuze doend op de zetel van KONE Belgium NV, te benoemen tot bestuurder van de vennootschap, met ingang van 4 februari 2026 en voor een termijn van 6 "
    }
  ],
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  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Audais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur J\u00E9r\u00F4me Audais avec effet au 4 f\u00E9vrier 2026 et ratifie donc la d\u00E9cision du Conseil d\u0027administration concernant cette d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Ga\u00EBl Chantereau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la candidature et d\u00E9cide de nommer Monsieur Pierre-Ga\u00EBl Chantereau, n\u00E9 \u00E0 Lyon (France) le 6 novembre 1980 en choisissant son lieu de r\u00E9sidence au si\u00E8ge social de KONE Belgium SA en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 partir du 4 f\u00E9vrier 2026 et pour une "
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  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vander Elst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Algemene Vergadering besluit om de heer David Vander Elst met ingang van 1 januari 2026 te ontslaan uit zijn functie van bestuurder en gedelegeerd bestuurder van de vennootschap",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "David Vander Elst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Algemene Vergadering besluit om de heer David Vander Elst met ingang van 1 januari 2026 te ontslaan uit zijn functie van bestuurder en gedelegeerd bestuurder van de vennootschap",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mare Rossaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Algemene Vergadering besluit de heer Mare Rossaert, geboren te Wilrijk (Belgi\u00EB) op 5 juli 1990 woonachtig te Westrodestraat 35 - 1861 Meise (Belgi\u00EB), te benoemen tot bestuurder en gedelegeerd bestuurder van de vennootschap, met ingang van 1er januari 2026 en voor een termijn van 6 jaar, die afloo"
    },
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        "rrn": null,
        "name": "Mare Rossaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Algemene Vergadering besluit de heer Mare Rossaert, geboren te Wilrijk (Belgi\u00EB) op 5 juli 1990 woonachtig te Westrodestraat 35 - 1861 Meise (Belgi\u00EB), te benoemen tot bestuurder en gedelegeerd bestuurder van de vennootschap, met ingang van 1er januari 2026 en voor een termijn van 6 jaar, die afloo"
    }
  ],
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  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vander Elst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer, avec effet \u00E0 partir du 1er janvier 2026, Monsieur David Vander Elst de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "David Vander Elst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer, avec effet \u00E0 partir du 1er janvier 2026, Monsieur David Vander Elst de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
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        "rrn": null,
        "name": "Mare Rossaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Mare Rossaert, n\u00E9 \u00E0 Wilrijk (Belgique) le 5 juillet 1990 domicili\u00E9 \u00E0 Westrodestraat 35 - 1861 Meise (Belgique) en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet \u00E0 partir du 1er janvier 2026 et pour une dur\u00E9e de 6 ans, pre"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Mare Rossaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Mare Rossaert, n\u00E9 \u00E0 Wilrijk (Belgique) le 5 juillet 1990 domicili\u00E9 \u00E0 Westrodestraat 35 - 1861 Meise (Belgique) en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet \u00E0 partir du 1er janvier 2026 et pour une dur\u00E9e de 6 ans, pre"
    }
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  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Drewitt Le Borgne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "De aandeelhouder beslist het mandaat van Christine Drewitt Le Borgne, gedomicilieerd te 41 avenue Boileau, 78170 La Celle-Saint Cloud, te hernieuwen voor een p\u00E9riode van 6 jaar vanaf de gewone algemene vergadering van 2025 en die onmiddellijk na de gewone algemene vergadering van 2031 verstrijkt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christine Drewitt Le Borgne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat de Christine Drewitt Le Borgne, domicili\u00E9e au 41 avenue Boileau 78170 La Celle-Saint Cloud, pour une p\u00E9riode de 6 ans \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 et qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 216438.91,
      "currency": "EUR",
      "after_eur": 1499553.63,
      "delta_eur": -216438.91,
      "before_eur": 1715992.54,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering beslist dat, als gevolg van de parti\u00EBle splitsing door overneming, het kapitaal van de Partieel te Splitsen Vennootschap zal worden verminderd met 216.438,91 EUR om het te brengen van 1.715.992,54 EUR op 1.499.553,63 EUR, zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 216438.91,
      "currency": "EUR",
      "after_eur": 1499553.63,
      "delta_eur": -216438.91,
      "before_eur": 1715992.54,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-30",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide que le capital de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement est r\u00E9duit \u00E0 concurrence de 216.438,91 EUR, pour le ramener de 1.715.992,54 EUR \u00E0 1.499.553.63 EUR. sans annulation d\u0027actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": null,
    "act_kind_objet": "Publication rectificative"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.407.453",
        "name": "KONE BELGIUM",
        "role": "other",
        "address": "Boulevard du Roi Albert Il 4 Bo\u00EEte 9, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26"
    ],
    "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. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans une publication ant\u00E9rieure concernant la forme juridique de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.407.453",
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau"
  },
  "summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans la publication du 09/07/2025 concernant la forme juridique de KONE BELGIUM, qui avait \u00E9t\u00E9 incorrectement indiqu\u00E9e comme soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Cette publication rectificative corrige l\u0027information pour indiquer que KONE BELGIUM est une soci\u00E9t\u00E9 anonyme, conform\u00E9ment \u00E0 sa v\u00E9ritable nature juridique.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-07-09",
    "what_corrected": "La forme juridique de KONE BELGIUM a \u00E9t\u00E9 incorrectement indiqu\u00E9e comme \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 dans la publication du 09/07/2025. Il s\u0027agit en r\u00E9alit\u00E9 d\u0027une soci\u00E9t\u00E9 anonyme.",
    "prior_pub_number": "0085647"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat du commissaire Monsieur Carlo-S\u00E9bastien D\u0027Addario de Ernst \u0026 Young comme r\u00E9viseur pour une dur\u00E9e de trois ans \u00E0 partir de la pr\u0117sente Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "De aandeelhouder vernieuwt het mandaat van de commissaris, de heer Carlo-S\u00E9bastien D\u0027Addario van Ernst \u0026 Young, voor een p\u00E9riode van drie jaar vanaf de huidige algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-20",
    "filing_date": "2003-05-13",
    "act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.407.453",
        "name": "KONE BELGIUM SA",
        "role": "demerged",
        "address": "Boulevard du Roi Albert II 4, Bo\u00EEte 9, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1018.042.318",
        "name": "KDB Belgium SRL",
        "role": "recipient",
        "address": "Boulevard du Roi Albert II 4, Bo\u00EEte 9, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 5178,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine scind\u00E9 comprend les actifs, droits, cr\u00E9ances, contrats, marques (y compris \u00AB MONDOOR \u00BB et \u00AB MONDOOR SWEDS \u00BB), ainsi que les passifs li\u00E9s aux activit\u00E9s de portes automatiques, portails, syst\u00E8mes de contr\u00F4le d\u0027acc\u00E8s, et services connexes. Les biens immobiliers lou\u00E9s par la soci\u00E9t\u00E9 scind\u00E9e ne sont pas transf\u00E9r\u00E9s.",
    "equity_transferred_eur": 1294649.43,
    "accounting_effective_date": "2025-06-30"
  },
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.407.453",
    "org_name": "Jones Day",
    "person_name": null,
    "org_rep_person_name": "Guylian-Antoine Bouffioux"
  },
  "summary_narrative": "Le conseil d\u0027administration de KONE BELGIUM SA a d\u00E9cid\u00E9 de scinder partiellement ses activit\u00E9s li\u00E9es aux portes automatiques, y compris leur maintenance, livraison et installation, vers KDB Belgium SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit le transfert du patrimoine scind\u00E9, y compris les actifs, passifs, contrats et employ\u00E9s, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu pour les actionnaires. Les nouvelles actions de KDB Belgium SRL seront a",
  "co_filed_documents": [
    "Procuration pour le d\u00E9p\u00F4t au greffe du Tribunal de l\u0027Entreprise"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.407.453",
        "name": "KONE BELGIUM NV",
        "role": "demerged",
        "address": "Koning Albert II-laan 4, bus 9, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1018.042.318",
        "name": "KDB Belgium BV",
        "role": "recipient",
        "address": "Koning Albert II-laan 4, bus 9, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 5178,
    "real_estate_included": false,
    "patrimony_description": "Het gesplitste vermogen omvat de activa, intellectuele eigendomsrechten, rechten, vorderingen, handelsmerken \u0027MONDOOR\u0027 en \u0027MONDOOR ZWEEFDEUREN\u0027, passiva, contracten en werknemers betreffende de automatische deuroplossingen, inclusief onderhoud, levering en installatie. Het onroerend goed wordt uitgesloten van de overdracht.",
    "equity_transferred_eur": 1294649.43,
    "accounting_effective_date": "2025-06-30"
  },
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jones Day",
    "person_name": null,
    "org_rep_person_name": "Jonas Van den Bossche"
  },
  "summary_narrative": "Het voorstel tot een met splitsing door overneming gelijkgestelde verrichting betreft de af splitsing van de deurenbusiness van KONE BELGIUM NV naar KDB Belgium BV, zonder dat de oorspronkelijke vennootschap ophoudt te bestaan. Het gesplitste vermogen omvat activa, passiva, contracten en werknemers met betrekking tot automatische deuroplossingen, terwijl onroerend goed niet wordt overgedragen. De overdracht is gepland vanaf 30 juni 2025, op basis van de balans per 31 december 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Vanderlocht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-05",
      "evidence_quote": "De aandeelhouders aanvaarden het ontslag van mevrouw Ilse Vanderlocht met ingang van 5 januari 2024 en bekraftigen bijgevolg de beslissing van de Raad van Bestuur met betrekking tot dit ontslag",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Vanderlocht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-05",
      "evidence_quote": "Les actionnaires acceptent la d\u00E9mission de Madame Ilse Vanderlocht avec effet au 5 janvier 2024 et ratifient donc la d\u00E9cision du Conseil d\u0027administration concernant cette d\u00E9mission. Par vote sp\u00E9cial, les actionnaires donnent d\u00E9charge de son mandat \u00E0 l\u0027administrateur Madame Iise Vanderlocht.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Audais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-10",
      "evidence_quote": "De aandeelhouders aanvaarden de kandidatuur van J\u00E9r\u00F4me Audais geboren te Orl\u00E9ans op 14 october 1969 gedomicilieerd te rue d\u0027Argenteuil 7,75001 Paris, Frankrljk en benoemen hem als bestuurder met ingang van 10 juli 2023 voor een termijn van zes jaar, eindigend op de jaarlijkse Algemene Vergadering va"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vander Elst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-10",
      "evidence_quote": "De aandeelhouders aanvaarden de kandidatuur van David Vander Elst geboren te Leuven op 18/04/1978 gedomicilieerd te Hof ter Leepslaan 3,3020 Herent, Belgi\u00EB, en benoemen hem als bestuurder met ingang van 10 juli 2023 voor een termijn van zes jaar die eindigt op de jaarlijkse Algemene Vergadering van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Audais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-10",
      "evidence_quote": "Les actionnaires acceptent la candidature de J\u00E9r\u00F4me Audais n\u00E9 \u00E0 Orl\u00E9ans le 14 octobre 1969 domicili\u00E9 \u00E0 rue d\u0027Argenteuil 7,75001 Paris (France) et le nomment en tant qu\u0027administrateur avec effet \u00E0 partir du 10 juillet 2023 pour une dur\u00E9e de six ans et se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vander Elst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-10",
      "evidence_quote": "Les actionnaires acceptent la candidature de David Vander Elst n\u00E9 \u00E0 Leuven le 18/04/1978 domicili\u00E9 \u00E0 Hof ter Leepslaan 3, 3020 Herent, Belgique et le nomment en tant qu\u0027administrateur avec effet \u00E0 partir du 10 juilet 2023 pour une dur\u00E9e de six ans et se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Koning Albert II laan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "9",
        "street_number": "4"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Bretagnestraat",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De aandeelhouders nemen akte van de beslissing van de raad van bestuur om de maatschappelijke zetel met ingang van 21 juni 2022 te verplaatsen naar de Koning Albert Il laan n\u00B04, bus 9 te 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Hinnerskov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Les actionnaires acceptent la d\u00E9mission de M. Thomas Hinnerskov avec effet au 1er avril 2022 et ratifient donc la d\u00E9cision du Conseil d\u0027administration concernant cette d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karla Lindahi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Les actionnaires acceptent la candidature de Madame Karla Lindahi n\u00E9e \u00E0 Helsinki le 03/06/1981 domicili\u00E9e \u00E0 Pietarinkatu 7 A 5, 00140 Helsinki, Finlande et la nomment en tant qu\u0027administrateur avec effet \u00E0 partir du 1en avril 2022 pour une dur\u00E9e de six ans et se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2021-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle Gilles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders herroepen het mandaat van de commissaris Christelle Gilles, rue Vis\u00E9 - Voie 81, 4000 Li\u00E8ge, Belgi\u00EB van PwC."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders benoemen de commissaris, de heer Carlo-S\u00E9bastien D\u0027Addario van Ernst \u0026 Young, tot nieuwe commissaris voor een periode van drie jaar vanaf de huidige algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle Gilles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires r\u00E9voquent le mandat du commissaire Madame Christelle Gilles rue Vis\u00E9-Voie 81,4000 Li\u00E8ge! Belgique, de PwC."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e nomme le commissaire Monsieur Carlo-S\u00E9bastien D\u0027Addario de Ernst \u0026 Young comme nouveau r\u00E9viseur pour une dur\u00E9e de trois ans \u00E0 partir de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Liautaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Les actionnaires acceptent la d\u00E9mission de M. Pierre Liautaud avec effet au 1er avril 2021 et ratifient donc la d\u00E9cision du Conseil d\u0027Administration concernant cette d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Hinnerskov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "Les actionnaires acceptent la candidature de M. Thomas Hinnerskov, n\u00E9 \u00E0 Heming le 5 avril 1971 domicili\u00E9 \u00E0 Holck Winterf Alle 11,2900 Hellerup - Danemark et le nomment en tant qu\u0027administrateur avec effet \u00E0 partir du 31 mars 2021 pour une dur\u00E9e de 6 (six) ans et se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Liautaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De aandeelhouders aanvaarden het ontslag van dhr. Pierre Liautaud met ingang van 1 april 2021 en bekraftigen de beslissing van de Raad van Bestuur betreffende dit ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Hinnerskov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De aandeelhouders aanvaarden de kandidatuur van dhr. Thomas Hinnerskov, geboren op 5 april 1970 te Heming gedomicilieerd te Holck Winterf Aile 11, 2900 Hellerup - Denemarken benoemen haar tot bestuurder met ingang van 1 april 2021 voor een duur van 6 (zes) jaar en eindigend op de gewone algemene ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-15",
    "filing_date": "2020-11-16",
    "act_kind_objet": "CESSION \u00C0 TITRE ON\u00C9REUX D\u0027UNE BRANCHE D\u0027ACTIVIT\u00C9 (Soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.499.028",
        "name": "SPIE Belgium",
        "role": "contributor",
        "address": "1070 Anderlecht, Tweestationsstraat 150",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.407.453",
        "name": "KONE Belgium",
        "role": "recipient",
        "address": "1200 Woluwe-Saint-Lambert, Rue de Bretagne 24",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 compl\u00E8te, incluant l\u0027actif et le passif li\u00E9s \u00E0 l\u0027installation, \u00E0 la maintenance et \u00E0 la r\u00E9paration d\u0027ascenseurs en Belgique. Elle comprend les contrats, le personnel, les cr\u00E9ances commerciales, l\u0027\u00E9quipement, les informations et livres, les stocks, les permis cessibles, le goodwill et le carnet de commandes. Les actifs exclus incluent les liquidit\u00E9s, les c",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-12-31"
  },
  "subject_company": {
    "kbo": "0436.407.453",
    "name_full": "KONE Belgium",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SPIE Belgium a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, \u00E0 la soci\u00E9t\u00E9 anonyme KONE Belgium, une branche d\u0027activit\u00E9 compl\u00E8te relative \u00E0 l\u0027installation, \u00E0 la maintenance et \u00E0 la r\u00E9paration d\u0027ascenseurs en Belgique. Cette cession, soumise aux articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations, a pris effet \u00E0 compter du 31 d\u00E9cembre 2020 \u00E0 minuit. Les actifs transf\u00E9r\u00E9s incluent les contrats, le personnel, les cr\u00E9ances commerciales, l\u0027\u00E9quipement, les donn\u00E9es, les stocks et le goodwill. Les passifs transf\u00E9r\u00E9s comprennent les responsabilit\u00E9s li\u00E9es aux contrats et au personnel post\u00E9rieurs ",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "deux procurations"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}