KPMG BELGIUM

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
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    "effective_date": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
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    "effective_date": "2025-10-01",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
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    "admin_delegated_added": []
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{
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2024-10-01",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meyer Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De algemene vergadering neemt kennis van het einde van het mandaat van de heer Meyer Bart, voormeld, als bestuurder van de Vennootschap ingevolge het verstrijken van de duur van zijn mandaat per 30 september 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Donink Hendrik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot hernieuwing van het mandaat van de heer Van Donink Hendrik en van Mevrouw Pauwels Stefanie, beiden voormeld, als bestuurders van de Vennootschap en tot benoeming van de heer Lievens Kris, wonende te 2570 Duffel, Felix Timmermanstraat 7, als nieuwe bestuurder van d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels Stefanie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot hernieuwing van het mandaat van de heer Van Donink Hendrik en van Mevrouw Pauwels Stefanie, beiden voormeld, als bestuurders van de Vennootschap en tot benoeming van de heer Lievens Kris, wonende te 2570 Duffel, Felix Timmermanstraat 7, als nieuwe bestuurder van d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lievens Kris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot hernieuwing van het mandaat van de heer Van Donink Hendrik en van Mevrouw Pauwels Stefanie, beiden voormeld, als bestuurders van de Vennootschap en tot benoeming van de heer Lievens Kris, wonende te 2570 Duffel, Felix Timmermanstraat 7, als nieuwe bestuurder van d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist bijgevolg om, na beraadslaging en met eenparigheid, het mandaat van Baker Tilly Bedrijfsrevisoren BV (B00190), met zetel te 9090 Melle, Regenboog 2, als commissaris te hernieuwen voor een termijn van 3 boekjaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide par cons\u00E9quent, apr\u00E8s d\u00E9lib\u00E9ration, \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Baker Tilly Bedrijfsrevisoren SRL (B00190), ayant son si\u00E8ge \u00E0 9090 Melle, Regenboog 2, en tant que commissaire pour une dur\u00E9e de trois exercices."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
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    "effective_date": "2024-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
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    "name_change": false,
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
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    "admin_delegated_added": []
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2023-10-01",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "SCRL"
  },
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}

{
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  "statute_change": {
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "schema": "v3.2",
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  "statute_change": {
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "SCRL"
  },
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Donink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "Het college van bestuurders besluit om, met ingang van 20 juli 2022, de heer Hendrik Van Donink, wonende te 2270 Herenthout, Leibeeklaar\u0131 30, te benoemen als gedeleg\u00E9erd bestuurder van de Vennootschap, belast met het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennoots"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Meyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, de nommer -Monsieur Bart Meyer, domicili\u00E9 \u00E0 2531 Vremde, Withofstraat 9, et -Madame Stefanie Pauwels, domicili\u00E9 \u00E0 2600 Berchem, Generaal Lemanstraat 40. en tant qu\u0027 administrateurs suppl\u00E9mentaires de la Soci\u00E9t\u00E9 pour une p\u00E9riode allant du 20 juillet 2022 jusqu\u0027\u00E0 et y inclus le 30 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie Pauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, de nommer -Monsieur Bart Meyer, domicili\u00E9 \u00E0 2531 Vremde, Withofstraat 9, et -Madame Stefanie Pauwels, domicili\u00E9 \u00E0 2600 Berchem, Generaal Lemanstraat 40. en tant qu\u0027 administrateurs suppl\u00E9mentaires de la Soci\u00E9t\u00E9 pour une p\u00E9riode allant du 20 juillet 2022 jusqu\u0027\u00E0 et y inclus le 30 "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Donink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, de nommer, avec effet au 20 juillet 2022, Monsieur Hendrik Van Donink, domicili\u00E9 \u00E0 2270 Herenthout, Leibeeklaan 30, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentation de la Soci\u00E9t\u00E9 dans le "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist bijgevolg om het mandaat van Baker Tilly Belgium Bedrijfsrevisoren CVBA (B00190), met zetel te 9090 Melle, Regenboog 2, als commissaris te hernieuwen voor een termijn van 3 boekjaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide par cons\u00E9quent de renouveler le mandat de Baker Tilly Belgium Bedrijfsrevisoren SCRL (B00190), ayant son si\u00E8ge \u00E0 9090 Melle, Regenboog 2, en tant que commissaire pour une dur\u00E9e de trois exercices."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Maerevoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Koenraad Maerevoet en tant qu\u2019administrateur unique de la soci\u00E9t\u00E9 avec effet au 1er octobre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Donink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Hendrik Van Donink, domicili\u00E9 \u00E0 Neerhofweg 3, 222 Wiekevorst en tant que nouvel administrateur unique de la soci\u00E9t\u00E9 pour une p\u00E9riode allant du 1er octobre 2020 jusqu\u0027\u00E0 et y inclus le 30 septembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Maerevoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering neemt akte van het ontslag van de heer Koenraad Maerevoet als enige bestuurder van de vennootschap met ingang van 1 oktober 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Donink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering beslist de heer Hendrik Van Donink, wonende te Neerhofweg 3, 222 Wiekevorst te benoemen als nieuwe enige bestuurder van de vennootschap voor een periode vanaf 1 oktober 2020 tot en met 30 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "CVBA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-31",
    "filing_date": "2019-07-22",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.790.312",
        "name": "KPMG Holding (Belgium)",
        "role": "absorbed",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0546.789.988",
        "name": "KPMG Belgium",
        "role": "acquiring",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap wordt overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-04-01"
  },
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG Belgium",
    "legal_form": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van KPMG Holding (Belgium) heeft besloten tot een verrichting gelijkgesteld met fusie, waarbij de vennootschap wordt overgenomen door KPMG Belgium. Vanaf 1 april 2019 worden de activiteiten van de overgenomen vennootschap boekhoudkundig en belastingtechnisch geacht te zijn verricht voor rekening van de overnemende vennootschap. Daarnaast werden de datum van de jaarvergadering en het eind van het boekjaar gewijzigd.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal met een coordinatie der statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-31",
    "filing_date": "2019-07-22",
    "act_kind_objet": "OPERATION ASSIMILEE A FUSION - SOCIETE ABSORBANTE-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0546.789.988",
        "name": "KPMG Belgium",
        "role": "acquiring",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1/K",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.790.312",
        "name": "KPMG Holding (Belgium)",
        "role": "absorbed",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1/K",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (KPMG Holding Belgium) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (KPMG Belgium).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-04-01"
  },
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG Belgium",
    "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de KPMG Belgium a d\u00E9cid\u00E9 l\u0027absorption de KPMG Holding (Belgium) par KPMG Belgium, avec transfert int\u00E9gral du patrimoine \u00E0 compter du 1er avril 2019. L\u0027assembl\u00E9e a \u00E9galement modifi\u00E9 les articles 28 et 34 des statuts pour fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle au troisi\u00E8me vendredi de mars et la cl\u00F4ture de l\u0027exercice social au 30 septembre.",
  "co_filed_documents": [
    "une exp\u00E9dition et une coordination des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Wouter Lauwers, Gert Cauwenbergh, Hannelore De Ly",
    "firm_city": null,
    "firm_name": "K law CVBA",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-09",
    "filing_date": "2019-04-29",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0546.789.988",
        "name": "KPMG Belgium CVBA",
        "role": "acquiring",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.790.312",
        "name": "KPMG Holding (Belgium) CVBA",
        "role": "absorbed",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "676,1\u00B0",
      "719",
      "720 \u00A72, 4\u00B0 in fine",
      "722 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief zowel rechten als verplichtingen, van KPMG Holding (Belgium) CVBA zal overgaan op KPMG Belgium CVBA via een vereenvoudigde fusie door overneming zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-04-01"
  },
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG Belgium",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0546.789.988",
    "org_name": "K law CVBA",
    "person_name": null,
    "org_rep_person_name": "Wouter Lauwers, Gert Cauwenbergh, Hannelore De Ly"
  },
  "summary_narrative": "De enige bestuurder van KPMG Belgium CVBA en KPMG Holding (Belgium) CVBA heeft een voorstel opgesteld voor een vereenvoudigde fusie door overneming, waarbij het gehele vermogen van KPMG Holding (Belgium) CVBA overgaat op KPMG Belgium CVBA. De fusie is gebaseerd op artikel 676,1\u00B0 WVV en wordt voorgesteld aan de buitengewone algemene vergadering van vennoten, met een streefdatum van 27 juni 2019. De fusie is silencieus, aangezien KPMG Belgium al alle aandelen van de over te nemen vennootschap bezit.",
  "co_filed_documents": [
    "Voorstel van een met fusie gelijkgestelde verrichting tussen KPMG Belgium CVBA en KPMG Holding (Belgium) CVBA van 25 april 2019."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Wouter Lauwers, Gert Cauwenbergh, Hannelore De Ly",
    "firm_city": null,
    "firm_name": "K law SCRL",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-09",
    "filing_date": "2019-04-29",
    "act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0546.789.988",
        "name": "KPMG Belgium SCRL",
        "role": "acquiring",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.790.312",
        "name": "KPMG Holding (Belgium) SCRL",
        "role": "absorbed",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "671",
      "676, 1\u00B0",
      "719",
      "720 \u00A72, 4\u00B0 in fine",
      "722 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (droits et obligations) de KPMG Holding (Belgium) SCRL sera transf\u00E9r\u00E9e \u00E0 KPMG Belgium SCRL par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-04-01"
  },
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG Belgium",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0546.789.988",
    "org_name": "K law SCRL",
    "person_name": null,
    "org_rep_person_name": "Wouter Lauwers, Gert Cauwenbergh, Hannelore De Ly"
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption entre KPMG Belgium SCRL et KPMG Holding (Belgium) SCRL a \u00E9t\u00E9 \u00E9tabli par l\u0027administrateur unique des deux soci\u00E9t\u00E9s. Cette op\u00E9ration, qui vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante sans liquidation, repose sur le fait que KPMG Belgium d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des parts sociales de KPMG Holding (Belgium). L\u0027op\u00E9ration est justifi\u00E9e par des objectifs \u00E9conomiques et administratifs, notamment la r\u00E9duction des co\u00FBts op\u00E9rationnels. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires",
  "co_filed_documents": [
    "Projet d\u0027op\u00E9ration assimili\u00E9e \u00E0 une fusion par absorption entre KPMG Belgium SCRL et KPMG Holding (Belgium) SCRL du 25 avril 2019."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Maerevoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "Aangezien het mandaat van de enige bestuurder vervalt na de huidige vergadering, beslist de vergadering om het mandaat van de heer Koenraad Maerevoet, wonende te 2880 Bornem, Lijsterlaan 1B als enige bestuurder van de vennootschap te hernieuwen voor een periode vanaf heden tot aan de gewone algemene"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Maerevoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-26",
      "evidence_quote": "Attendu que le mandat de l\u0027administrateur unique prend fin au terme de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Koenraad Maerevoet, domicili\u00E9 \u00E0 2880 Bornem, Lijsterlaan 1B en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9, pour une dur\u00E9e \u00E0 partir de ce jour jusqu\u0027\u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Brussels Gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1K"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2018-02-12",
      "evidence_quote": "De enige bestuurder heeft besloten om, in overeenstemming met artikel 2 van de statuten van de vennootschap, de maatschappelijke zetel van de vennootschap te verplaatsen van Bourgetlaan 40 te 1130 Brussel naar Luchthaven Brussel Nationaal 1K te 1930 Zaventem met ingang van 12 februari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Brussels",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1K"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Bourget",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2018-02-12",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 de l\u0027avenue du Bourget 40 \u00E0 1130 Bruxelles vers Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, \u00E0 partir du 12 f\u00E9vrier 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Bedrijfrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van de burg. CVBA Baker Tilly Belgium Bedrijfrevisoren, (B00190), met maatschappelijke zetel te 9090 Melle, Collegebaan 2D, als commissaris te hernieuwen voor een termijn van 3 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Maerevoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "De vergadering bevestigt dat het mandaat van de heer Koen Maerevoet als huidige enige bestuurder van de vennootschap loopt voor een periode van 1 oktober 2016 tot aan de gewone algemene vergadering, die zal beraadslagen en besluiten over de goedkeuring van de jaarrekening over het boekjaar afgeslote"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Smits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL civile Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la SCRL civile Baker Tilly Beigium Bedrijfsrevisoren (B00190), ayant son si\u00E8ge social \u00E0 9090 Melle, Collegebaan 2D, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Maerevoet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme que le mandat de Monsieur Koen Maerevoet en tant qu\u0027administrateur unique actuel: de la soci\u00E9t\u00E9 court pour une dur\u00E9e allant du 1er octobre 2016 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 d\u00E9lib\u00E9rer et \u00E0 d\u00E9cider de l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice cl\u00F4t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "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": true,
    "effective_date": "2016-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.789.988",
    "name_full": "KPMG BELGIUM",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}